UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08104
Touchstone Funds Group Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
Date of fiscal year end: September 30
Date of reporting period: July 1, 2015 – June 30, 2016
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016
TFGT Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- ANN INC. Agenda Number: 934263675 -------------------------------------------------------------------------------------------------------------------------- Security: 035623107 Meeting Type: Special Ticker: ANN Meeting Date: 19-Aug-2015 ISIN: US0356231078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF MAY 17, 2015, BY AND AMONG ANN INC., ASCENA RETAIL GROUP, INC. AND AVIAN ACQUISITION CORP. (THE "MERGER AGREEMENT"). 2. PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt No vote CERTAIN COMPENSATION ARRANGEMENTS FOR ANN'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt No vote OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CHAMBERS STREET PROPERTIES Agenda Number: 934295331 -------------------------------------------------------------------------------------------------------------------------- Security: 157842105 Meeting Type: Annual Ticker: CSG Meeting Date: 15-Dec-2015 ISIN: US1578421059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF COMMON SHARES IN CONNECTION Mgmt For For WITH THE MERGER OF GRAMERCY PROPERTY TRUST, INC. INTO OUR SUBSIDIARY, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT. 2. DIRECTOR CHARLES E. BLACK Mgmt For For JAMES L. FRANCIS Mgmt For For JAMES M. ORPHANIDES Mgmt For For MARTIN A. REID Mgmt For For LOUIS P. SALVATORE Mgmt For For 3. TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 5. TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 934293870 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Special Ticker: CYT Meeting Date: 24-Nov-2015 ISIN: US2328201007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For JULY 28, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG CYTEC INDUSTRIES INC., A DELAWARE CORPORATION, SOLVAY SA, A PUBLIC LIMITED COMPANY ORGANIZED UNDER THE LAWS OF BELGIUM, AND TULIP ACQUISITION INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF SOLVAY SA. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN Mgmt For For COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For 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 OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- EXCEL TRUST INC. Agenda Number: 934247253 -------------------------------------------------------------------------------------------------------------------------- Security: 30068C109 Meeting Type: Special Ticker: EXL Meeting Date: 28-Jul-2015 ISIN: US30068C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF EXCEL TRUST, INC. WITH AND Mgmt For For INTO BRE RETAIL CENTERS CORP, AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 9, 2015 AND AS MAY BE AMENDED FROM TIME TO TIME, AMONG EXCEL TRUST, INC., BRE RETAIL CENTERS HOLDINGS LP, BRE RETAIL CENTERS CORP, BRE RETAIL CENTERS LP AND EXCEL TRUST, L.P. 2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR Mgmt For For THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 934300106 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: Special Ticker: FCAU Meeting Date: 03-Dec-2015 ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. DEMERGER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 934276014 -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Special Ticker: HME Meeting Date: 01-Oct-2015 ISIN: US4373061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF HOME PROPERTIES, INC. WITH Mgmt For For AND INTO LSREF4 LIGHTHOUSE CORPORATE ACQUISITIONS, LLC, AN AFFILIATE OF LONE STAR FUNDS (THE "REIT MERGER"), AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2015 AND AS MAY BE AMENDED FROM TIME TO TIME, AMONG HOME PROPERTIES, INC., HOME PROPERTIES, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE REIT MERGER. 3. TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR Mgmt For For THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE REIT MERGER AND THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- IPC HEALTHCARE, INC. Agenda Number: 934291523 -------------------------------------------------------------------------------------------------------------------------- Security: 44984A105 Meeting Type: Special Ticker: IPCM Meeting Date: 16-Nov-2015 ISIN: US44984A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 4, 2015 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TEAM HEALTH HOLDINGS, INC., A DELAWARE CORPORATION ("TEAM HEALTH"), INTREPID MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF TEAM .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO IPC'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES FOR ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- KYTHERA BIOPHARMACEUTICALS, INC. Agenda Number: 934273551 -------------------------------------------------------------------------------------------------------------------------- Security: 501570105 Meeting Type: Special Ticker: KYTH Meeting Date: 28-Sep-2015 ISIN: US5015701056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE AMENDED AND RESTATED AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF AUGUST 4, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BY AND AMONG ALLERGAN PLC, KETO MERGER SUB, INC. AND KYTHERA BIOPHARMACEUTICALS, INC. (THE "MERGER PROPOSAL") 2 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO Mgmt For For ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL 3 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For COMPENSATION TO BE PAID TO KYTHERA BIOPHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER -------------------------------------------------------------------------------------------------------------------------- MERGE HEALTHCARE INCORPORATED Agenda Number: 934280722 -------------------------------------------------------------------------------------------------------------------------- Security: 589499102 Meeting Type: Special Ticker: MRGE Meeting Date: 13-Oct-2015 ISIN: US5894991026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 6, 2015, BY AND AMONG INTERNATIONAL BUSINESS MACHINES CORPORATION, A NEW YORK CORPORATION, DATONG ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF IBM, AND MERGE HEALTHCARE INCORPORATED, A DELAWARE CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATION ARRANGEMENTS THAT MAY BECOME PAYABLE TO MERGE HEALTHCARE INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 934284352 -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Special Ticker: PRE Meeting Date: 19-Nov-2015 ISIN: BMG6852T1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AMENDING THE PARTNERRE BYE-LAWS BY Mgmt For For INSERTING IN BYE-LAW 45 "AND MERGERS" IN THE TITLE AND AFTER "AMALGAMATION" THE WORDS "OR MERGER" 2. TO APPROVE AND ADOPT THE MERGER AGREEMENT, THE Mgmt For For STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE COMPANIES ACT AND THE MERGER 3. ON AN ADVISORY (NONBINDING) BASIS, TO APPROVE THE Mgmt For For COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PARTNERRE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER 4. TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 934298111 -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Ticker: PRE Meeting Date: 18-Dec-2015 ISIN: BMG6852T1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN H. HOLSBOER Mgmt No vote ROBERTO MENDOZA Mgmt No vote KEVIN M. TWOMEY Mgmt No vote DAVID ZWIENER Mgmt No vote 2. TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF Mgmt No vote DELOITTE LTD. AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2016 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. TO APPROVE THE EXECUTIVE COMPENSATION DISCLOSED Mgmt No vote PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING ADVISORY VOTE). -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 934290204 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Special Ticker: PCP Meeting Date: 19-Nov-2015 ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For AUGUST 8, 2015, BY AND AMONG BERKSHIRE HATHAWAY INC., NW MERGER SUB INC., AND PRECISION CASTPARTS CORP. 2. APPROVE ON A NON-BINDING, ADVISORY BASIS THE Mgmt For For COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 934254119 -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Special Ticker: ROSE Meeting Date: 20-Jul-2015 ISIN: US7777793073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For MAY 10, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG NOBLE ENERGY, INC., BLUEBONNET MERGER SUB INC. AND ROSETTA RESOURCES INC. ("ROSETTA"). 2. TO APPROVE THE ADJOURNMENT OF THE ROSETTA SPECIAL Mgmt For For MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE ROSETTA SPECIAL MEETING. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For PAYMENTS THAT WILL OR MAY BE PAID BY ROSETTA TO ITS NAMED EXECUTIVES IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda Number: 934254626 -------------------------------------------------------------------------------------------------------------------------- Security: 74973W107 Meeting Type: Annual Ticker: RTI Meeting Date: 21-Jul-2015 ISIN: US74973W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL I. BOOKER Mgmt No vote RONALD L. GALLATIN Mgmt No vote ROBERT M. HERNANDEZ Mgmt No vote DAVID P. HESS Mgmt No vote DAWNE S. HICKTON Mgmt No vote EDITH E. HOLIDAY Mgmt No vote JERRY HOWARD Mgmt No vote JAMES A. WILLIAMS Mgmt No vote ARTHUR B. WINKLEBLACK Mgmt No vote 2. ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt No vote OF MARCH 8, 2015, BY AND AMONG RTI INTERNATIONAL METALS, INC., ALCOA INC. AND RANGER OHIO CORPORATION AND THEREBY APPROVE THE MERGER. 3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 4. ADVISORY APPROVAL OF COMPENSATION OF NAMED EXECUTIVE Mgmt No vote OFFICERS. 5. ADVISORY APPROVAL OF THE MERGER-RELATED COMPENSATION Mgmt No vote OF NAMED EXECUTIVE OFFICERS. 6. ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR Mgmt No vote APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 934283742 -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Special Ticker: SFG Meeting Date: 09-Nov-2015 ISIN: US8528911006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF JULY 23, 2015, AMONG MEIJI YASUDA LIFE INSURANCE COMPANY, MYL INVESTMENTS (DELAWARE) INC. AND STANCORP FINANCIAL GROUP, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STANCORP FINANCIAL GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE THE MERGER AGREEMENT (AND TO CONSIDER SUCH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Agenda Number: 934286471 -------------------------------------------------------------------------------------------------------------------------- Security: 87151Q106 Meeting Type: Special Ticker: SYA Meeting Date: 05-Nov-2015 ISIN: US87151Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF AUGUST 11, 2015, BY AND AMONG SYMETRA FINANCIAL CORPORATION ("SYMETRA"), SUMITOMO LIFE INSURANCE COMPANY AND SLIC FINANCIAL CORPORATION, AS IT MAY BE AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED FROM TIME TO TIME. 2. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SYMETRA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED IN ITS PROXY STATEMENT. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 934280037 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Special Ticker: CB Meeting Date: 22-Oct-2015 ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION ("CHUBB"). 2. A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 934278931 -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Special Ticker: THOR Meeting Date: 07-Oct-2015 ISIN: US8851753074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For OF JULY 21, 2015, BY AND AMONG SJM INTERNATIONAL, INC., SPYDER MERGER CORPORATION, THORATEC CORPORATION, AND, SOLELY WITH RESPECT TO SPECIFIED PROVISIONS, ST. JUDE MEDICAL, INC., AND THE MERGER OF SPYDER MERGER CORPORATION WITH AND INTO THORATEC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO Mgmt For For SOLICIT ADDITIONAL VOTES TO APPROVE THE MERGER PROPOSAL, IF NECESSARY OR APPROPRIATE 3. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THORATEC CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER TFGT Emerging Markets Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- BHARAT FORGE LTD, PUNE Agenda Number: 706313462 -------------------------------------------------------------------------------------------------------------------------- Security: Y08825179 Meeting Type: AGM Ticker: Meeting Date: 03-Aug-2015 ISIN: INE465A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT: A. AUDITED FINANCIAL STATEMENT Mgmt For For FOR THE YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2015 2 CONFIRM THE PAYMENT OF AN INTERIM DIVIDEND AND DECLARE Mgmt For For A FINAL DIVIDEND ON EQUITY SHARES 3 RE-APPOINTMENT OF MR. S. E. TANDALE (DIN: 00266833) AS Mgmt For For A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF MR. G. K. AGARWAL (DIN: 00037678) AS Mgmt For For A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF M/S. S R B C & CO LLP AS STATUTORY Mgmt For For AUDITORS OF THE COMPANY 6 APPOINTMENT OF MR. K. M. SALETORE (DIN: 01705850) AS A Mgmt For For DIRECTOR 7 APPOINTMENT OF MR. K. M. SALETORE (DIN: 01705850) AS Mgmt For For EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY 8 APPROVE THE REMUNERATION OF THE COST AUDITORS Mgmt For For 9 ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 10 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 706345750 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: AGM Ticker: Meeting Date: 21-Aug-2015 ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: RESOLVED Mgmt For For THAT THE INTERIM DIVIDEND OF INR 1.63 PER EQUITY SHARE OF INR 5/- EACH PAID TO THE MEMBERS FOR THE FINANCIAL YEAR 2014-15 AS PER THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON AUGUST 13, 2014, IS HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF INR 2.22 PER EQUITY SHARE OF INR 5/- EACH FOR THE FINANCIAL YEAR 2014-15, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED 3 RE-APPOINTMENT OF MS. TAN YONG CHOO AS A DIRECTOR Mgmt For For LIABLE TO RETIRE BY ROTATION 4 RATIFICATION OF APPOINTMENT OF M/S. S. R. BATLIBOI & Mgmt For For ASSOCIATES LLP, CHARTERED ACCOUNTANTS, GURGAON, AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION 5 APPOINTMENT OF MR. SHISHIR PRIYADARSHI AS AN Mgmt For For INDEPENDENT DIRECTOR 6 RATIFICATION OF REMUNERATION TO BE PAID TO M/S. R. J. Mgmt For For GOEL & CO, COST ACCOUNTANTS, COST AUDITOR OF THE COMPANY 7 PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ENERSIS SA, SANTIAGO Agenda Number: 706563334 -------------------------------------------------------------------------------------------------------------------------- Security: P37186106 Meeting Type: EGM Ticker: Meeting Date: 18-Dec-2015 ISIN: CLP371861061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE CORPORATE Mgmt Abstain Against REORGANIZATION OF THE ENERSIS GROUP, FROM HERE ONWARDS REFERRED TO AS THE REORGANIZATION, CONSISTING OF: THE DIVISION, FROM HERE ONWARDS REFERRED TO AS THE DIVISION, OF ENERSIS AND ITS SUBSIDIARIES EMPRESA NACIONAL DE CHILE S.A., FROM HERE ONWARDS REFERRED TO AS ENDESA CHILE, AND CHILECTRA S.A., FROM HERE ONWARDS REFERRED TO AS CHILECTRA, IN ORDER TO PRODUCE THE SEPARATION, ON THE ONE SIDE, OF THE GENERATION AND DISTRIBUTION BUSINESS IN CHILE AND, ON THE OTHER SIDE, OF THE ACTIVITIES OUTSIDE OF CHILE 1.II TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE CORPORATE Mgmt Abstain Against REORGANIZATION OF THE ENERSIS GROUP, FROM HERE ONWARDS REFERRED TO AS THE REORGANIZATION, CONSISTING OF: THE LATER MERGER OF THE COMPANIES THAT ARE THE OWNERS OF EQUITY INTERESTS IN BUSINESSES OUTSIDE OF CHILE 2.I TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: AUDITED, CONSOLIDATED FINANCIAL STATEMENTS OF ENERSIS TO SEPTEMBER 30, 2015, WHICH WILL BE USED FOR THE DIVISION 2.II TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE BOARD OF DIRECTORS OF ENERSIS REGARDING THE LACK OF MATERIAL CHANGES TO THE ASSET, LIABILITY OR EQUITY ACCOUNTS THAT HAVE TAKEN PLACE AFTER THE REFERENCE DATE OF THE RESPECTIVE DIVISION BALANCE SHEET 2.III TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: DESCRIPTION OF THE MAIN ASSETS AND LIABILITIES THAT ARE ALLOCATED TO THE NEW COMPANY RESULTING FROM THE DIVISION AND THAT WILL BE CALLED ENERSIS CHILE S.A., FROM HERE ONWARDS REFERRED TO AS ENERSIS CHILE 2.IV TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: CONSOLIDATED, PRO FORMA BALANCE SHEETS, WITH AN ATTESTATION REPORT FROM THE OUTSIDE AUDITORS OF ENERSIS AND OF ENERSIS CHILE, BOTH TO OCTOBER 1, 2015, AND THAT INCLUDE, AMONG OTHER THINGS, THE DISTRIBUTION OF THE ASSET, LIABILITY AND EQUITY ACCOUNTS OF BOTH 2.V TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE FINANCIAL ADVISOR DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY, BANK OF AMERICA MERRILL LYNCH, WITH ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION 2.VI TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE INDEPENDENT APPRAISER WHO IS DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY, MR. RAFAEL MALLA, INCLUDING THE ESTIMATED VALUE OF THE ENTITIES THAT WILL MERGE AND THE ESTIMATIONS IN RELATION TO THE EXCHANGE OF THE CORRESPONDING SHARES, WITHIN THE CONTEXT OF THE REORGANIZATION 2.VII TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE FINANCIAL ADVISOR DESIGNATED BY THE COMMITTEE OF DIRECTORS OF THE COMPANY, IM TRUST, WITH ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION 2VIII TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE COMMITTEE OF DIRECTORS OF THE COMPANY WITH ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION 2.IX TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: DOCUMENT DESCRIBING THE REORGANIZATION AND ITS TERMS AND CONDITIONS, IN WHICH ARE EXPLAINED THE TERMS AND CONDITION TO WHICH THE MERGER THAT IS REFERRED TO IS SUBJECT AND THAT REFERS TO THE RIGHT OF WITHDRAWAL 2.X TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: THE PURPOSES AND EXPECTED BENEFITS OF THE REORGANIZATION, AS WELL AS ITS CONSEQUENCES, IMPLICATIONS OR CONTINGENCIES, SUCH AS THOSE OF AN OPERATING OR TAX NATURE 2.XI TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: THE DETERMINATION OF THE NUMBER OF SHARES OF ENERSIS CHILE S.A. THAT THE SHAREHOLDERS OF THE ENERSIS WILL RECEIVE 2.XII TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: AN OPINION, STATING ITS BASIS, FROM THE BOARD OF DIRECTORS WITH THE PROPOSAL OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE REORGANIZATION 2XIII TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: THE DRAFT OF THE BYLAWS OF ENERSIS AND OF ENERSIS CHILE, AFTER THE DIVISION 3 TO APPROVE, IN ACCORDANCE WITH THE TERMS OF TITLE IX Mgmt For For OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, AND PARAGRAPH 1 OF TITLE IX OF THE RULES FOR SHARE CORPORATIONS, AND SUBJECT TO THE CONDITIONS PRECEDENT THAT ARE DESCRIBED IN ITEM 4 BELOW, THE PROPOSAL FOR THE DIVISION OF THE COMPANY INTO TWO COMPANIES, WITH THEIR ARISING FROM THIS DIVISION A NEW, PUBLICLY TRADED SHARE CORPORATION, ENERSIS CHILE, THAT IS GOVERNED BY TITLE XII OF DECREE LAW 3500, TO WHICH WILL BE ALLOCATED THE CORPORATE EQUITY INTEREST AND OTHER, ASSOCIATED ASSETS AND LIABILITIES OF ENERSIS IN CHILE, INCLUDING THE SHAREHOLDER INTERESTS IN EACH ONE OF THE COMPANIES CHILECTRA AND ENDESA CHILE THAT HAVE ALREADY BEEN DIVIDED, AND INCORPORATING INTO IT ALL OF THE SHAREHOLDERS OF ENERSIS IN THE SAME PROPORTION TO WHICH THEY ARE ENTITLED IN THE CAPITAL OF ENERSIS BY A NUMBER OF SHARES THAT WILL BE EQUAL TO THAT WHICH THEY HELD IN THE DIVIDED COMPANY, AT A RATIO OF 1 TO 1, WITH THE REMAINING IN THE DIVIDED COMPANY ENERSIS, WHICH AFTER THE DIVISION WILL BE CALLED ENERSIS AMERICAS S.A., FROM HERE ONWARDS REFERRED TO AS ENERSIS AMERICAS, THE CORPORATE EQUITY INTERESTS OF ENERSIS OUTSIDE OF CHILE, INCLUDING ITS SHAREHOLDER INTERESTS IN THE COMPANIES RESULTING FROM THE DIVISIONS OF CHILECTRA AND OF ENDESA CHILE THAT ARE RESPECTIVELY CALLED CHILECTRA AMERICAS S.A., FROM HERE ONWARDS REFERRED TO AS CHILECTRA AMERICAS, AND ENDESA AMERICAS S.A., FROM HERE ONWARDS REFERRED TO AS ENDESA AMERICAS, AND THE LIABILITIES THAT ARE TO THEM, AS WELL AS ALL THE OTHER ASSETS AND LIABILITIES THAT ARE NOT EXPRESSLY ALLOCATED TO ENERSIS CHILE IN THE DIVISION 4 TO APPROVE THE DIVISION OF ENERSIS THAT IS RESOLVED ON Mgmt For For BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WILL BE SUBJECT TO THE CONDITIONS PRECEDENT THAT CONSIST OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS AT WHICH THE DIVISIONS OF ENDESA CHILE AND CHILECTRA ARE APPROVED HAVING BEEN DULY REDUCED TO A PUBLIC INSTRUMENT, AND THEIR RESPECTIVE SUMMARIES HAVING BEEN DULY AND OPPORTUNELY RECORDED AND PUBLISHED IN ACCORDANCE WITH THE LAW. ADDITIONALLY, AND IN ACCORDANCE WITH ARTICLE 5 IN REGARD TO ARTICLE 148, BOTH OF WHICH ARE FROM THE REGULATIONS FOR LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, TO APPROVE THAT THE MENTIONED DIVISION WILL BECOME EFFECTIVE FROM THE FIRST CALENDAR DAY OF THE MONTH FOLLOWING THAT IN WHICH THE DEED OF FULFILLMENT OF THE CONDITIONS FOR THE DIVISION OF ENERSIS, WHICH IS REFERENCED IN THE ITEM BELOW, IS GRANTED, WITHOUT PREJUDICE TO THE OPPORTUNE FULFILLMENT OF THE REGISTRATION FORMALITIES IN THE APPROPRIATE COMMERCIAL REGISTRY AND THE PUBLICATION IN THE OFFICIAL GAZETTE OF THE SUMMARY OF THE REDUCTION TO A PUBLIC INSTRUMENT OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT APPROVE THE DIVISION OF ENERSIS AND THE CREATION OF ENERSIS CHILE 5 TO AUTHORIZE THE BOARD OF DIRECTORS OF ENERSIS TO Mgmt For For GRANT THE POWERS THAT ARE NECESSARY TO SIGN ONE OR MORE DOCUMENTS THAT MAY BE NECESSARY OR CONVENIENT TO CARRY OUT THE CONDITIONS PRECEDENT TO WHICH THE DIVISION IS SUBJECT, AND TO PLACE ON THE RECORD OF THOSE ASSETS THAT ARE SUBJECT TO REGISTRATION THAT THEY ARE ALLOCATED TO ENERSIS CHILE, AND ANY OTHER DECLARATION THAT MAY BE CONSIDERED NECESSARY FOR THESE PURPOSES, AND ESPECIALLY TO GRANT A DECLARATORY PUBLIC DEED, AT THE LATEST WITHIN THE 10 CALENDAR DAYS FOLLOWING THE DATE ON WHICH THE LAST OF THE CONDITIONS PRECEDENT TO WHICH THIS DIVISION IS SUBJECT IS FULFILLED, THAT STATES THAT THE CONDITIONS PRECEDENT TO WHICH THE DIVISION IS SUBJECT HAVE BEEN FULFILLED, WITH THIS PUBLIC DEED BEING CALLED THE DEED OF FULFILLMENT OF CONDITIONS FOR THE DIVISION OF ENERSIS, THE REGISTRY OF WHICH MUST BE NOTED ON THE MARGIN OF THE ARTICLES OF INCORPORATION OF ENERSIS AND OF ENERSIS CHILE FOR THE PURPOSE OF FACILITATING THE VERIFICATION OF THE FULFILLMENT OF THE CONDITIONS TO WHICH THE DIVISION IS SUBJECT 6 TO APPROVE THE DECREASE OF THE CAPITAL OF ENERSIS AS A Mgmt For For RESULT OF THE DIVISION, AND THE DISTRIBUTION OF THE CORPORATE EQUITY BETWEEN THE COMPANY THAT IS DIVIDED AND THE COMPANY THAT IS CREATED 7.I TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF Mgmt For For THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES : AMENDMENT OF ARTICLE 1, FOR THE PURPOSE OF CHANGING THE CORPORATE NAME OF THE COMPANY, WHICH WILL COME TO BE CALLED ENERSIS AMERICAS S.A 7.II TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF Mgmt For For THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES : AMENDMENT OF ARTICLE 4, FOR THE PURPOSE OF BROADENING ITS CORPORATE PURPOSE TO INCLUDE LOANS TO RELATED COMPANIES, 7.III TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF Mgmt For For THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES : AMENDMENT OF ARTICLE 5, STATING THE DECREASE OF THE CAPITAL OF ENERSIS AS A RESULT OF THE DIVISION AND MAINTAINING THE SAME NUMBER AND TYPE OF SHARES 7.IV TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF Mgmt For For THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES : CREATION OF A NEW ARTICLE 44, TO STATE THAT THE COMPANY WILL CONTINUE TO BE SUBJECT TO RESOLUTION NUMBER 667 OF THE HON. ANTITRUST COMMISSION OF OCTOBER 30, 2002, WITH IT BEING UNDERSTOOD THAT I. THE RESTRICTIONS WILL NOT APPLY TO ENERSIS AMERICAS WITH REGARD TO ENERSIS CHILE AND II. COMPLYING WITH THE REQUIREMENT THAT ENERSIS AMERICAS WILL NOT IN ANY WAY PARTICIPATE IN RELEVANT MARKETS THAT ARE LOCATED IN THE REPUBLIC OF CHILE, ENERSIS AMERICAS CAN MERGE WITH ENDESA AMERICAS AND CHILECTRA AMERICAS 7.V TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF Mgmt For For THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES : ISSUING A RESTATED TEXT OF THE BYLAWS OF ENERSIS 8 TO ELECT THE PROVISIONAL BOARD OF DIRECTORS OF ENERSIS Mgmt For For CHILE IN ACCORDANCE WITH ARTICLE 50 BIS OF THE SHARE CORPORATIONS LAW 9.I TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS Mgmt For For CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: IN ITS ARTICLE 5, REGARDING THE SHARE CAPITAL, AND IN WHICH ENERSIS CHILE WILL HAVE CAPITAL THAT TOTALS THE AMOUNT OF 2,229,108,974,538, WHICH IS DIVIDED INTO 49,092,772,762 COMMON, NOMINATIVE SHARES, ALL OF WHICH ARE OF A SINGLE SERIES AND HAVE NO PAR VALUE 9.II TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS Mgmt For For CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: ARTICLE 9 BIS WILL NOT BE INCLUDED BECAUSE OF THE FACT THAT IT REFERS TO A RULE THAT IS NO LONGER IN EFFECT UNDER THE APPLICABLE LEGISLATION 9.III TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS Mgmt For For CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: IN ITS ARTICLE 24 BIS, THE REFERENCE TO ARTICLES 9 BIS AND 37 BIS ARE ELIMINATED BECAUSE THEY DO NOT HAVE A REFERENCE IN THE TEXT 9.IV TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS Mgmt For For CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: IN ITS ARTICLE 44 THE COMPANY IS SUBJECT TO RESOLUTION NUMBER 667 OF THE HON. ANTITRUST COMMISSION OF OCTOBER 30, 2002, WITH THE UNDERSTANDING THAT THE RESTRICTIONS THAT ARE IMPOSED WILL NOT APPLY TO ENERSIS CHILE WITH REGARD TO ENERSIS AMERICAS 9.V TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS Mgmt For For CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: TO INCLUDE IN ITS BYLAWS A TRANSITORY ARTICLE THAT ESTABLISHES THAT FROM THE TIME THEY TAKE EFFECT, ENERSIS CHILE WILL VOLUNTARILY AND IN ADVANCE SUBMIT TO THE RULES THAT ARE ESTABLISHED IN ARTICLE 50 BIS OF THE SHARE CORPORATIONS LAW IN REGARD TO THE ELECTION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND THE CREATION OF A COMMITTEE OF DIRECTORS 9.VI TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS Mgmt For For CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: REPLACEMENT AND INCLUSION OF OTHER TRANSITORY PROVISIONS THAT MAY BE APPLICABLE AS A RESULT OF THE DIVISION 10 TO APPROVE THE NUMBER OF SHARES OF ENERSIS CHILE THAT Mgmt For For THE SHAREHOLDERS OF ENERSIS WILL RECEIVE 11 TO GIVE COGNIZANCE TO THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against ESTIMATED TERMS OF A POSSIBLE MERGER OF ENDESA AMERICAS AND CHILECTRA AMERICAS INTO ENERSIS CHILE 12 TO DESIGNATE THE OUTSIDE AUDITING COMPANY FOR ENERSIS Mgmt For For CHILE 13 TO DESIGNATE THE FULL AND ALTERNATE ACCOUNTS Mgmt For For INSPECTORS FOR ENERSIS CHILE 14 TO GIVE AN ACCOUNTING TO THE SHAREHOLDERS REGARDING Mgmt Abstain Against THE RESOLUTIONS FOR THE RELATED PARTY TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, WHICH HAVE BEEN ENTERED INTO DURING THE PERIODS SINCE THE LAST GENERAL MEETING OF SHAREHOLDERS 15 TO REPORT ON AUTHORIZATIONS GRANTED TO ERNST AND Mgmt Abstain Against YOUNG, WHO ARE THE OUTSIDE AUDITORS OF ENERSIS S.A., FOR THE DELIVERY OF DOCUMENTS AND REPORTS RELATED TO THE SERVICES OF OUTSIDE AUDITING THAT IT PROVIDES TO ENERSIS S.A., TO THE PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD, OR PCAOB, OF THE UNITED STATES OF AMERICA 16 TO INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE, Mgmt For For ONCE THE DIVISION HAS TAKEN EFFECT, AND IS RAPIDLY AS POSSIBLE, TO REQUEST THE LISTING OF THE NEW COMPANY AND OF ITS RESPECTIVE SHARES WITH THE SUPERINTENDENCY OF SECURITIES AND INSURANCE AND WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA AND WITH THE SECURITIES EXCHANGES ON WHICH ITS SHARES ARE TRADED 17 TO INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE TO Mgmt For For APPROVE THE MANAGEMENT STRUCTURE OF THAT COMPANY CMMT 20 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706523710 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Ticker: Meeting Date: 19-Nov-2015 ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND BYLAWS Mgmt For For 2 APPROVE MODIFICATIONS OF SOLE RESPONSIBILITY AGREEMENT Mgmt For For 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706522302 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Ticker: Meeting Date: 19-Nov-2015 ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND DIVIDEND POLICY Mgmt For For 2 APPROVE CASH DIVIDENDS Mgmt For For 3 APPROVE AUDITORS REPORT ON FISCAL SITUATION OF COMPANY Mgmt For For 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS CMMT 28 OCT 2015: DELETION OF COMMENT. Non-Voting CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 706580392 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: AGM Ticker: Meeting Date: 22-Dec-2015 ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ACCOUNTS Mgmt For For 2 RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN KHANNA AS Mgmt For For DIRECTOR 3 RATIFICATION OF THE APPOINTMENT OF STATUTORY AUDITORS: Mgmt For For M/S. S. R. BATLIBOI & CO. LLP CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO.301003E 4 APPOINTMENT OF MR. THOMAS SIEBER AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY 5 IMPLEMENTATION OF THE 2004 STOCK OPTION PLAN ('ESOP Mgmt For For PLAN')THROUGH TRUST MECHANISM 6 AUTHORIZATION FOR SECONDARY ACQUISITION OF SHARES Mgmt For For UNDER 2004 STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706588223 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Ticker: Meeting Date: 21-Dec-2015 ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 554127 DUE TO DELETION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/1 105/LTN20151105562.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/1 105/LTN20151105521.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 204/LTN201512041050.pdf 1 PROPOSAL ON THE ELECTION OF MR. HONG YONGMIAO AS Mgmt For For INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 PROPOSAL ON THE ELECTION OF MR. YANG SIU SHUN AS Mgmt For For INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PROPOSAL ON THE ELECTION OF MR. QU QIANG AS EXTERNAL Mgmt For For SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 PROPOSAL ON AMENDING CERTAIN CLAUSES OF THE PLAN ON Mgmt For For AUTHORISATION OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS 5 PROPOSAL ON THE PAYMENT PLAN OF REMUNERATION TO Mgmt For For DIRECTORS AND SUPERVISORS FOR 2014 -------------------------------------------------------------------------------------------------------------------------- ITC LTD, KOLKATA Agenda Number: 706291490 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: AGM Ticker: Meeting Date: 31-Jul-2015 ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31ST MARCH, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS 2 DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED Mgmt For For 31ST MARCH, 2015 3 APPOINTMENT OF MR. K. N. GRANT WHO RETIRES BY ROTATION Mgmt For For AND OFFERS HIMSELF FOR RE-ELECTION 4 APPOINTMENT OF MR. K. VAIDYANATH WHO RETIRES BY Mgmt For For ROTATION AND OFFERS HIMSELF FOR RE-ELECTION 5 RATIFICATION OF THE APPOINTMENT OF MESSRS. DELOITTE Mgmt For For HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS AUDITORS, FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 105TH AGM AND APPROVAL OF THEIR REMUNERATION FOR THE FINANCIAL YEAR 2015-16 6 (A) RATIFICATION OF THE REMUNERATION OF MESSRS. SHOME Mgmt For For & BANERJEE, COST ACCOUNTANTS, AS THE COST AUDITORS FOR 'SOYABEAN OIL' AND 'FACE WASH' PRODUCTS, FOR THE FINANCIAL YEAR 2014-15. (B) RATIFICATION OF THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, AS THE COST AUDITOR FOR 'PAPER AND PAPERBOARD' PRODUCTS, FOR THE FINANCIAL YEAR 2015-16. (C) RATIFICATION OF THE REMUNERATION OF MESSRS. SHOME & BANERJEE, AS THE COST AUDITORS FOR ALL APPLICABLE PRODUCTS OTHER THAN 'PAPER AND PAPERBOARD', FOR THE FINANCIAL YEAR 2015-16 -------------------------------------------------------------------------------------------------------------------------- LUPIN LTD, MUMBAI Agenda Number: 706301087 -------------------------------------------------------------------------------------------------------------------------- Security: Y5362X101 Meeting Type: AGM Ticker: Meeting Date: 23-Jul-2015 ISIN: INE326A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE STANDALONE AUDITED FINANCIAL Mgmt For For STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2015, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 ADOPTION OF THE CONSOLIDATED AUDITED FINANCIAL Mgmt For For STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2015, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND AT INR 7.50 PER EQUITY SHARE Mgmt For For FOR THE YEAR ENDED MARCH 31, 2015 4 APPOINTMENT OF A DIRECTOR IN PLACE OF MS. VINITA Mgmt For For GUPTA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF, FOR RE-APPOINTMENT 5 RATIFYING THE APPOINTMENT OF DELOITTE HASKINS & SELLS Mgmt For For LLP, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF THE 34TH AGM AND TO FIX THEIR REMUNERATION 6 RE-APPOINTMENT OF DR. DESH BANDHU GUPTA AS EXECUTIVE Mgmt For For CHAIRMAN OF THE COMPANY, FOR A PERIOD OF FIVE YEARS W.E.F. JANUARY 1, 2016 AND THE PAYMENT OF REMUNERATION 7 RE-APPOINTMENT OF DR. KAMAL K. SHARMA AS VICE CHAIRMAN Mgmt For For OF THE COMPANY, FOR A PERIOD OF TWO YEARS W.E.F. SEPTEMBER 29, 2015 AND THE PAYMENT OF REMUNERATION 8 RE-APPOINTMENT OF MRS. M. D. GUPTA AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY, FOR A PERIOD OF FIVE YEARS W.E.F. JANUARY 1, 2016 AND THE PAYMENT OF REMUNERATION 9 APPOINTMENT OF DR. VIJAY KELKAR AS INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS FROM THE CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF THE 38TH AGM 10 APPOINTMENT OF MR. R. A. SHAH AS INDEPENDENT DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM OF FIVE YEARS FROM THE CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF THE 38TH AGM 11 APPOINTMENT OF MR. RICHARD ZAHN AS INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS FROM THE CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF THE 38TH AGM 12 APPOINTMENT OF DR. K. U. MADA AS INDEPENDENT DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM OF FIVE YEARS FROM THE CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF THE 38TH AGM 13 APPOINTMENT OF MR. DILEEP CHOKSI AS INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS FROM THE CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF THE 38TH AGM 14 PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS Mgmt For For OF THE COMPANY FOR A PERIOD OF FIVE YEARS COMMENCING APRIL 1, 2015 15 RATIFYING THE REMUNERATION PAYABLE TO MR. S. D. Mgmt For For SHENOY, COST AUDITOR, FOR CONDUCTING COST AUDIT FOR THE YEAR ENDING MARCH 31, 2016 16 AUTHORISING THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For RAISE FUNDS FOR AN AMOUNT NOT EXCEEDING INR 75000 MILLION THROUGH ISSUE OF SECURITIES I.E. EQUITY SHARES, GDRS, ADRS, CONVERTIBLE BONDS ETC 17 INCREASING THE AUTHORISED SHARE CAPITAL OF THE COMPANY Mgmt For For FROM INR 1000 MILLION TO INR 2000 MILLION -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Agenda Number: 706318676 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: AGM Ticker: Meeting Date: 07-Aug-2015 ISIN: INE101A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED CONSOLIDATED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE CONSOLIDATED STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES Mgmt For For 3 RE-APPOINTMENT OF MR. ANAND G. MAHINDRA (DIN: Mgmt For For 00004695) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF MESSRS DELOITTE HASKINS Mgmt For For & SELLS, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NUMBER 117364W) AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE SEVENTY-FIRST ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2017 AND APPROVE THEIR REMUNERATION 5 APPROVAL OF THE REMUNERATION PAYABLE TO MESSRS N. I. Mgmt For For MEHTA & CO., COST ACCOUNTANTS, THE COST AUDITORS OF THE COMPANY 6 BORROW BY WAY OF SECURITIES INCLUDING BUT NOT LIMITED Mgmt For For TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR COMMERCIAL PAPER TO BE ISSUED UNDER PRIVATE PLACEMENT BASIS UPTO RS. 5,000 CRORES 7 APPROVAL UNDER SECTION 180(1)(A) FOR CREATION OF Mgmt For For MORTGAGE, CHARGE AND HYPOTHECATION ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES, BOTH PRESENT AND FUTURE, OF THE COMPANY UPTO RS. 5,000 CRORES, FOR SECURING LOAN(S), DEBENTURES, BONDS, OR ANY OTHER TYPE OF BORROWING 8 APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY 9 PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Agenda Number: 706362491 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Ticker: Meeting Date: 15-Sep-2015 ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31ST MARCH, 2015, TOGETHER WITH THE BOARD'S REPORT, THE REPORT OF AUDITORS' THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA, IN TERMS OF SECTION 143 (6) OF THE COMPANIES ACT, 2013 2 TO CONFIRM THE PAYMENT OF TWO INTERIM DIVIDENDS AND Mgmt For For DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE YEAR 2014-15: DIVIDEND OF INR 0.50 PER EQUITY SHARE OF INR 5/- EACH 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI SHASHI SHANKER Mgmt Against Against (DIN-06447938) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO AUTHORISE BOARD OF DIRECTORS OF THE COMPANY TO FIX Mgmt For For THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16, IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 5 TO APPOINT SHRI U. P. SINGH (DIN-00354985) AS DIRECTOR Mgmt Against Against OF THE COMPANY 6 TO APPOINT SHRI A. K. DWIVEDI(DIN-07048874) AS Mgmt Against Against DIRECTOR OF THE COMPANY 7 TO APPOINT SMT. ATREYEE DAS (DIN-07194189) AS DIRECTOR Mgmt Against Against OF THE COMPANY 8 TO APPOINT SHRI V. P. MAHAWAR (DIN-07208090) AS Mgmt Against Against DIRECTOR OF THE COMPANY 9 TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR Mgmt For For THE FINANCIAL YEAR ENDING 31ST MARCH 2016 CMMT 14 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 706574084 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: EGM Ticker: Meeting Date: 18-Dec-2015 ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON CHANGE OF THE COMPANY'S MANAGEMENT Mgmt Against Against 2 APPROVAL ON APPLICATION OF DECREE OF STATE OWNED Mgmt For For ENTERPRISE MINISTRY REGULATION RELATED WITH PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 706290260 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Ticker: Meeting Date: 23-Jul-2015 ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND Mgmt For For THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2015 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT 2015, Mgmt For For OTHER THAN THE DIRECTORS REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2015 3 TO ELECT MR D R BERAN AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO ELECT MR J P DU PLESSIS AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT MR F J FERRAN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO ELECT MR T A MANUEL AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT MR A J CLARK AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT DR D F MOYO AS A DIRECTOR OF THE COMPANY Mgmt For For 14 TO RE-ELECT MR C A PEREZ DAVILA AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT MS H A WEIR AS A DIRECTOR OF THE COMPANY Mgmt For For 17 TO CONFIRM THE PROPOSAL BY THE DIRECTORS FOR THE Mgmt For For DECLARATION OF A FINAL DIVIDEND OF 87 US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2015, PAYABLE ON 14 AUGUST 2015 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 7 AUGUST 2015 IN SOUTH AFRICA AND THE UNITED KINGDOM 18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 20 THAT, PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 11(B) Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE POWERS CONFERRED BY ARTICLE 11(B) SHALL APPLY AND BE EXERCISABLE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) FOR A PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 23 OCTOBER 2016 IF EARLIER (WHICH SHALL BE THE SECTION 551 PERIOD FOR THE PURPOSES OF ARTICLE 11(A)(III)) IN RESPECT OF A TOTAL NOMINAL AMOUNT OF USD8,083,500 (WHICH SHALL BE THE SECTION 551 AMOUNT FOR THE PURPOSES OF ARTICLE 11(A)(II) FOR THAT SECTION 551 PERIOD) 21 THAT, PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 11(C) Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE POWERS CONFERRED BY ARTICLE 11(C) SHALL APPLY AND BE EXERCISABLE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) FOR THE PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 23 OCTOBER 2016 IF EARLIER (WHICH SHALL BE THE SECTION 561 PERIOD FOR THE PURPOSES OF ARTICLE 11(A)(V)) IN RESPECT OF A NOMINAL AMOUNT OF USD8,083,500 (WHICH SHALL BE THE SECTION 561 AMOUNT FOR THE PURPOSES OF ARTICLE 11(A)(IV) FOR THAT SECTION 561 PERIOD) 22 THAT THE COMPANY IS UNCONDITIONALLY AND GENERALLY Mgmt For For AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF USD0.10 EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 706307584 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Ticker: Meeting Date: 20-Aug-2015 ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0 703/LTN20150703685.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0 703/LTN20150703932.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE (I) THE Mgmt For For ISSUE OF THE CORPORATE BONDS IN THE PRC OF NO MORE THAN RMB10,000,000,000 IN SCALE (THE "CORPORATE BONDS"); AND (II) THE BOARD OF DIRECTORS OF THE COMPANY OR THE PERSON(S) AUTHORISED BY IT TO DETERMINE AND ADJUST THE SPECIFIC PLAN OF THE PROPOSED ISSUE OF THE CORPORATE BONDS AND DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH OTHER DOCUMENTS TO GIVE EFFECT TO OR IN CONNECTION WITH THE PROPOSED ISSUE OF THE CORPORATE BONDS OR ANY TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934268687 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 03-Sep-2015 ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For 1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For 1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For 1D ELECTION OF DIRECTOR: GALIA MAOR Mgmt For For 2 TO APPOINT GABRIELLE GREENE-SULZBERGER TO SERVE AS A Mgmt For For STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING THE MEETING, AND TO APPROVE HER REMUNERATION AND BENEFITS. 3A TO APPROVE AN AMENDMENT TO THE COMPANY'S COMPENSATION Mgmt For For POLICY WITH RESPECT TO DIRECTOR REMUNERATION. 3A1 DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 3A? Mgmt Against For NOTE: PROPOSAL 3A1, FOR=YES AGAINST=NO 3B TO APPROVE THE REMUNERATION TO BE PROVIDED TO THE Mgmt For For COMPANY'S DIRECTORS. 3C TO APPROVE THE REMUNERATION TO BE PROVIDED TO PROF. Mgmt For For YITZHAK PETERBURG, CHAIRMAN OF THE BOARD OF DIRECTORS. 4A TO APPROVE AN AMENDMENT TO THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. 4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS TO THE Mgmt For For COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. 5 TO APPROVE THE COMPANY'S 2015 LONG-TERM EQUITY-BASED Mgmt For For INCENTIVE PLAN. 6 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2016 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934288805 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Ticker: TEVA Meeting Date: 05-Nov-2015 ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CREATION OF A NEW CLASS OF MANDATORY Mgmt For For CONVERTIBLE PREFERRED SHARES, NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND THE DEFINITION OF THEIR TERMS, AND CERTAIN RELATED AMENDMENTS TO TEVA'S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- THE FOSCHINI GROUP LIMITED Agenda Number: 706342362 -------------------------------------------------------------------------------------------------------------------------- Security: S29260155 Meeting Type: AGM Ticker: Meeting Date: 01-Sep-2015 ISIN: ZAE000148466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 REAPPOINTMENT OF EXTERNAL AUDITOR: KPMG INC. BE Mgmt For For RE-APPOINTED AS AUDITORS (AND MR P FARRAND AS THE DESIGNATED PARTNER) O.3 RE-ELECTION OF MR E OBLOWITZ AS A DIRECTOR Mgmt For For O.4 RE-ELECTION OF MS N V SIMAMANE AS A DIRECTOR Mgmt For For O.5 RE-ELECTION OF MS B L M MAKGABO-FISKERSTRAND AS A Mgmt For For DIRECTOR O.6 RE-ELECTION OF MR A E THUNSTROM AS A DIRECTOR Mgmt For For O.7 ELECTION OF MR S E ABRAHAMS AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.8 ELECTION OF MR E OBLOWITZ AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.9 ELECTION OF MS N V SIMAMANE AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.10 NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY Mgmt For For S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For S.2 GENERAL AUTHORITY TO ACQUIRE SHARES Mgmt For For S.3 FINANCIAL ASSISTANCE Mgmt For For O.11 GENERAL AUTHORITY OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 706367782 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Ticker: Meeting Date: 03-Sep-2015 ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A TO EXAMINE, DISCUSS AND APPROVE THE TERMS AND Mgmt For For CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGERS, WHICH WAS SIGNED ON AUGUST 14, 2015, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, BETWEEN THE MANAGEMENT OF THE COMPANY, THAT OF MAKIRA II EMPREENDIMENTOS E PARTICIPACOES S.A. FROM HERE ONWARDS REFERRED TO AS MAKIRA II, AND THAT OF BEMATECH S.A. FROM HERE ONWARDS REFERRED TO AS BEMATECH, THE PURPOSE OF WHICH IS I. THE MERGER OF THE SHARES OF BEMATECH INTO MAKIRA II, A COMPANY WHOSE SHARES ARE OWNED IN THEIR ENTIRETY BY THE COMPANY, AND II. THE SUBSEQUENT MERGER OF MAKIRA II INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE REORGANIZATION B TO RATIFY THE APPOINTMENT OF THE SPECIALIZED COMPANY Mgmt For For APSIS CONSULTORIA EMPRESARIAL LTDA., AS THE COMPANY RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT AT BOOK VALUE OF THE SHAREHOLDER EQUITY OF MAKIRA II, FOR THE MERGER OF MAKIRA II INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT C TO APPROVE THE VALUATION REPORT Mgmt For For D TO APPROVE THE REORGANIZATION THAT IS PROPOSED IN Mgmt For For ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND JUSTIFICATION E TO APPROVE, AS A RESULT OF THE MERGER OF MAKIRA II, Mgmt For For THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY, THROUGH THE ISSUANCE OF 2,170,656 NEW, COMMON SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE MANAGERS OF MAKIRA II, FOR THE BENEFIT OF ITS SHAREHOLDERS, WITH THE CONSEQUENT AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY F TO APPROVE THE AMENDMENT OF THE COMPANY STOCK OPTION Mgmt Against Against PLAN THAT WAS APPROVED AT THE GENERAL MEETING OF NOVEMBER 29, 2012, FROM HERE ONWARDS REFERRED TO AS THE COMPANY PLAN, TO ALLOW FOR THE RECEIPT OF THE OPTIONS GRANTED AND NOT EXERCISED WITHIN THE FRAMEWORK OF THE STOCK OPTION PLAN THAT WAS APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF BEMATECH ON MARCH 16, 2007, FROM HERE ONWARDS REFERRED TO AS THE BEMATECH PLAN, WITH IT BEING THE CASE THAT THE DOCUMENTS RELATIVE TO THE BEMATECH PLAN ARE ON FILE AT THE HEAD OFFICE OF THE COMPANY, AS PROVIDED FOR IN THE PROPOSAL FROM THE MANAGEMENT G TO AUTHORIZE THE MANAGERS OF THE COMPANY TO DO ALL OF Mgmt For For THE ACTS THAT ARE NECESSARY FOR THE CONCLUSION OF THE REORGANIZATION AND THE AMENDMENT OF THE COMPANY PLAN -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 706567356 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Ticker: Meeting Date: 15-Dec-2015 ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A TO EXAMINE, DISCUSS AND APPROVE THE TERMS AND Mgmt For For CONDITIONS OF THE PROTOCOL AND JUSTIFICATION, WHICH WAS ENTERED INTO ON NOVEMBER 17, 2015, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, BETWEEN THE MANAGEMENT OF THE COMPANY, THAT OF TOTVS SOLUCOES EM AGROINDUSTRIA S.A., A CLOSELY HELD COMPANY WITH ITS HEAD OFFICE IN THE CITY OF ASSIS, STATE OF SAO PAULO, AT RUA PRUDENTE DE MORAES 654, ROOM 6, ZIP CODE 19806.160, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 09.106.380.0001.18, FROM HERE ONWARDS REFERRED TO AS PRX, AND OF P2RX SOLUCOES EM SOFTWARE S.A., A CLOSELY HELD COMPANY WITH ITS HEAD OFFICE IN THE CITY OF ASSIS, STATE OF SAO PAULO, AT RUA PRUDENTE DE MORAES 654, ROOM 10, ZIP CODE 19806.160, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 13.091.957.0001.32, FROM HERE ONWARDS REFERRED TO AS P2RX AND, JOINTLY WITH PRX, AS THE MERGED COMPANIES, WHICH HAVE AS THEIR PURPOSE THE MERGERS OF THE MERGED COMPANIES INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE MERGERS B TO RATIFY THE APPOINTMENT OF THE SPECIALIZED COMPANY Mgmt For For APSIS CONSULTORIA EMPRESARIAL LTDA., AS THE COMPANY RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORTS AT BOOK VALUE OF THE EQUITY OF THE MERGED COMPANIES, FOR THE MERGER OF THE MERGED COMPANIES INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORTS C TO APPROVE THE VALUATION REPORTS Mgmt For For D TO APPROVE THE MERGERS THAT ARE PROPOSED IN ACCORDANCE Mgmt For For WITH THE TERMS OF THE PROTOCOL AND JUSTIFICATION E TO AUTHORIZE THE MANAGERS OF THE COMPANY TO DO ALL OF Mgmt For For THE ACTS THAT ARE NECESSARY FOR THE CONCLUSION OF THE MERGERS F TO APPROVE THE RETENTION AND INCENTIVE PLAN THAT IS Mgmt Against Against BASED ON SHARES G TO STATE THE RATIFICATION OF THE SHAREHOLDERS OF THE Mgmt Against Against COMPANY REGARDING THE MANNER OF CALCULATING THE NUMBER OF RESTRICTED OPTIONS TO WHICH THE BENEFICIARIES OF THE PARTNERS PROGRAM HAVE A RIGHT AS CONTEMPLATED BY THE PLAN THAT WAS APPROVED ON NOVEMBER 29, 2012 -------------------------------------------------------------------------------------------------------------------------- UPL LTD Agenda Number: 706305922 -------------------------------------------------------------------------------------------------------------------------- Security: Y9247H166 Meeting Type: AGM Ticker: Meeting Date: 30-Jul-2015 ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2015 2 APPROVAL OF DIVIDEND ON EQUITY SHARES FOR THE Mgmt For For FINANCIAL YEAR ENDED 31ST MARCH, 2015 3 RE-APPOINTMENT OF MR. VIKRAM RAJNIKANT SHROFF, WHO Mgmt For For RETIRES BY ROTATION 4 RE-APPOINTMENT OF MR. ARUN CHANDRASEN ASHAR, WHO Mgmt For For RETIRES BY ROTATION 5 APPOINTMENT OF M/S. S R B C & CO LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION 6 APPOINTMENT OF MR. HARDEEP SINGH AS AN INDEPENDENT Mgmt For For DIRECTOR 7 RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR Mgmt For For THE FINANCIAL YEAR ENDING MARCH 31, 2016 8 TO APPROVE THE COMMISSION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS 9 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For CONTAINING REGULATIONS IN CONFORMITY WITH THE COMPANIES ACT, 2013 10 PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VTECH HOLDINGS LTD, HAMILTON Agenda Number: 706257094 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S132 Meeting Type: AGM Ticker: Meeting Date: 15-Jul-2015 ISIN: BMG9400S1329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0 609/LTN20150609578.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0 609/LTN20150609574.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE AUDITOR OF THE COMPANY ("AUDITOR") FOR THE YEAR ENDED 31 MARCH 2015 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For THE YEAR ENDED 31 MARCH 2015 3.a TO RE-ELECT DR. PANG KING FAI AS DIRECTOR Mgmt For For 3.b TO RE-ELECT DR. WILLIAM FUNG KWOK LUN AS DIRECTOR Mgmt Against Against 3.c TO RE-ELECT MR. WONG KAI MAN AS DIRECTOR Mgmt For For 3.d TO FIX THE DIRECTORS'S FEE (INCLUDING THE ADDITIONAL Mgmt For For FEE PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE) 4 TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2015 AGM 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2015 AGM 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION OF SUCH NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 706318373 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Ticker: Meeting Date: 27-Aug-2015 ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 713/LTN20150713808.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 713/LTN20150713804.pdf 1 TO CONSIDER AND APPROVE THE ISSUE OF THE BONDS AND THE Mgmt For For GRANT OF THE GUARANTEE BY THE COMPANY FOR THE BENEFIT OF ITS WHOLLY-OWNED SUBSIDIARY, WEICHAI INTERNATIONAL HONG KONG ENERGY GROUP CO., LIMITED -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD, WEIFANG Agenda Number: 706453052 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Ticker: Meeting Date: 18-Nov-2015 ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 929/LTN201509291111.pdf and http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 929/LTN201509291137.pdf 1 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO Mgmt For For THE FAST TRANSMISSION SALE AGREEMENT IN RESPECT OF THE SALE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS BY SFGC TO FAST TRANSMISSION AND THE RELEVANT NEW CAPS 2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO Mgmt For For THE FAST TRANSMISSION PURCHASE AGREEMENT IN RESPECT OF THE PURCHASE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS BY SFGC FROM FAST TRANSMISSION AND THE RELEVANT NEW CAPS -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 706454852 -------------------------------------------------------------------------------------------------------------------------- Security: S98758121 Meeting Type: AGM Ticker: Meeting Date: 30-Nov-2015 ISIN: ZAE000063863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS AND Mgmt For For REPORTS 2O121 RE-ELECTION OF DIRECTOR: MR PATRICK ALLAWAY Mgmt For For 2O122 RE-ELECTION OF DIRECTOR: MR TOM BOARDMAN Mgmt For For 2O123 RE-ELECTION OF DIRECTOR: MR ANDREW HIGGINSON Mgmt For For 2O124 RE-ELECTION OF DIRECTOR: MS GAIL KELLY Mgmt For For 2O125 RE-ELECTION OF DIRECTOR: MS ZYDA RYLANDS Mgmt For For 2O126 RE-ELECTION OF DIRECTOR: MS THINA SIWENDU Mgmt For For 3O2 RE-APPOINTMENT OF AUDITORS: ERNST &YOUNG INC. ("EY") Mgmt For For 4O341 ELECTION OF AUDIT COMMITTEE MEMBER: MR PATRICK ALLAWAY Mgmt For For 4O342 ELECTION OF AUDIT COMMITTEE MEMBER: MR PETER BACON Mgmt For For 4O343 ELECTION OF AUDIT COMMITTEE MEMBER: MS ZARINA BASSA Mgmt For For 4O344 ELECTION OF AUDIT COMMITTEE MEMBER: MR HUBERT BRODY Mgmt For For 4O345 ELECTION OF AUDIT COMMITTEE MEMBER: MR ANDREW Mgmt For For HIGGINSON 5NB1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 6S161 REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: Mgmt For For RATIFICATION OF THE REMUNERATION PAID TO MR P ALLAWAY FOR THE QUARTER ENDED 31 DEC 2014 6S162 REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: Mgmt For For RATIFICATION OF REMUNERATION PAID TO MR P ALLAWAY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES 6S163 REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: Mgmt For For RATIFICATION OF REMUNERATION PAID TO MRS G KELLY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES 6S164 REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: Mgmt For For RATIFICATION OF FEES PAID TO AUDIT COMMITTEE MEMBERS FOR THEIR ATTENDANCE AT TREASURY COMMITTEE MEETINGS IN 2015 6S165 REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: APPROVAL Mgmt For For OF THE REMUNERATION FOR 2016 7S2 AMENDMENTS TO THE MEMORANDUM OF INCORPORATION Mgmt For For 8S3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 9S4 FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED Mgmt For For COMPANIES OR CORPORATIONS 10S5 ISSUE OF SHARES OR OPTIONS AND GRANT OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF THE COMPANY'S SHARE BASED INCENTIVE SCHEMES CMMT 02 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 6S165. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 706283392 -------------------------------------------------------------------------------------------------------------------------- Security: Y98893152 Meeting Type: AGM Ticker: Meeting Date: 15-Jul-2015 ISIN: INE256A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY ON A STANDALONE AND CONSOLIDATED BASIS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 INCLUDING THE BALANCE SHEET, STATEMENT OF PROFIT & LOSS AND THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON 2 CONFIRMATION OF DIVIDEND PAID ON THE PREFERENCE SHARES Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR/PERIOD ENDED MARCH 31, 2015 3 DECLARATION OF DIVIDEND OF INR 2.25 PER EQUITY SHARE Mgmt For For FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 4 RE-APPOINTMENT OF MR ASHOK KURIEN AS A DIRECTOR OF THE Mgmt For For COMPANY 5 APPOINTMENT OF AUDITORS: M/S MGB & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS 6 RE-APPOINTMENT OF MR PUNIT GOENKA AS MANAGING DIRECTOR Mgmt For For & CEO 7 PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS Mgmt For For 8 APPOINTMENT OF MR. MANISH CHOKHANI AS INDEPENDENT Mgmt For For DIRECTOR 9 CONSOLIDATION AND RE-ORGANISATION OF FACE VALUE OF Mgmt For For PREFERENCE SHARES OF THE COMPANY TFGT Global Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- AIMS AMP CAPITAL INDUSTRIAL REIT Agenda Number: 706290929 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029Z136 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2015 ISIN: SG2D63974620 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC INSTITUTIONAL Mgmt For For TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF AA REIT ("TRUSTEE"), THE STATEMENT BY AIMS AMP CAPITAL INDUSTRIAL REIT MANAGEMENT LIMITED, AS MANAGER OF AA REIT ("MANAGER"), THE AUDITED FINANCIAL STATEMENTS OF AA REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF AA REIT AND TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE MANAGER TO DETERMINE THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, Mgmt For For TO (A) (I) ISSUE UNITS IN AA REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), CONTD CONT CONTD PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS Non-Voting TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW) (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE CONTD CONT CONTD SECURITIES TRADING LIMITED ("SGX-ST") FOR THE Non-Voting PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONTD CONT CONTD CONSTITUTING AA REIT (AS AMENDED) ("TRUST DEED") Non-Voting 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 AA REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF AA REIT IS REQUIRED TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER MAY ISSUE ADDITIONAL INSTRUMENTS OR UNITS NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN CONTD CONT CONTD FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE Non-Voting ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF AA REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 706279735 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: EGM Ticker: Meeting Date: 23-Jul-2015 ISIN: DE000A0LD2U1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting IS 02 JULY 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 8 JULY 2015. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. INCREASE OF THE COMPANY'S SHARE CAPITAL AGAINST Mgmt For For CONTRIBUTIONS IN KIND WITH THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND CORRESPONDING AUTHORIZATION FOR THE AMENDMENT OF THE ARTICLES OF ASSOCIATION 2. ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: MR Mgmt For For HERMANN T. DAMBACH -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 706272250 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Ticker: Meeting Date: 21-Jul-2015 ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 MARCH 2015 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 4 TO ELECT LAURA WADE GERY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE LIMITED POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20,000 POUNDS IN TOTAL 18 TO AFFIRM TWO LEASEHOLD TRANSACTIONS Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A Mgmt For For LIMITED AMOUNT 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND SELL Mgmt For For TREASURY SHARES, FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 22 TO AUTHORISE THE CALLING OF GENERAL MEETINGS NOT BEING Mgmt For For AN ANNUAL GENERAL MEETING) BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT, SYDNEY Agenda Number: 706522403 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308D108 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2015 ISIN: AU000000CQR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 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 INDEPENDENT DIRECTOR: ALAN RATTRAY-WOOD Mgmt For For 2 APPROVAL OF ISSUE OF UNITS TO CHARTER HALL GROUP IN Mgmt For For CONNECTION WITH THE ACQUISITION OF A 47.5% INTEREST IN CHARTER RETAIL PARTNERSHIP NO. 2 TRUST, WHICH OWNS THE BATEAU BAY SQUARE SHOPPING CENTRE, BATEAU BAY, NSW 3 RATIFICATION OF INSTITUTIONAL PLACEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP, BRISBANE Agenda Number: 706521487 -------------------------------------------------------------------------------------------------------------------------- Security: Q2995J103 Meeting Type: AGM Ticker: Meeting Date: 25-Nov-2015 ISIN: AU000000CMW8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 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 BELOW RESOLUTIONS 2 AND 3 ARE FOR THE COMPANY. Non-Voting 2 RE-ELECTION OF MR RICHARD FOSTER AS A DIRECTOR OF CCL Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND TRUST. Non-Voting 4 GRANT OF PERFORMANCE RIGHTS AND STAPLED SECURITIES TO Mgmt For For CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706593161 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D155 Meeting Type: BOND Ticker: Meeting Date: 17-Dec-2015 ISIN: MXCFFI0U0002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 568415 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU I.I PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL FOR THE TRUST AND OR ANY INVESTMENT TRUSTS TO INCUR DEBT THAT REPRESENTS 20 PERCENT OR MORE OF THE VALUE OF THE ASSETS OF THE TRUST ON THE BASIS OF NUMBERS CORRESPONDING TO THE CLOSE OF THE IMMEDIATELY PRIOR QUARTER, THROUGH ONE OR MORE LINES OF CREDIT OR PUBLIC OR PRIVATE OFFERINGS OF DEBT SECURITIES, FOR THE PURPOSE OF: REFINANCING THE EXISTING DEBT, INCLUDING TRANSACTION COSTS AND TAXES I.II PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL FOR THE TRUST AND OR ANY INVESTMENT TRUSTS TO INCUR DEBT THAT REPRESENTS 20 PERCENT OR MORE OF THE VALUE OF THE ASSETS OF THE TRUST ON THE BASIS OF NUMBERS CORRESPONDING TO THE CLOSE OF THE IMMEDIATELY PRIOR QUARTER, THROUGH ONE OR MORE LINES OF CREDIT OR PUBLIC OR PRIVATE OFFERINGS OF DEBT SECURITIES, FOR THE PURPOSE OF :INVESTING IN REAL ESTATE ASSETS AND OTHER GENERAL CORPORATE PURPOSES, THAT DO NOT EXCEED A TOTAL AMOUNT OF APPROXIMATELY USD 300 MILLION, IN THE CASE OF ITEMS I AND II ABOVE, IN ACCORDANCE WITH THE TERMS AND AT THE TIME AT WHICH THE ADMINISTRATOR SO DETERMINES II DESIGNATION OF A DELEGATE OR DELEGATES TO CARRY OUT Mgmt For For THE RESOLUTIONS THAT ARE PASSED AT THE ANNUAL GENERAL MEETING OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 706439521 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Ticker: Meeting Date: 28-Oct-2015 ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 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 THE REMUNERATION REPORT Mgmt For For 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN CONDE Mgmt For For 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - RICHARD SHEPPARD Mgmt For For 2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER ST GEORGE Mgmt For For 3 RATIFICATION OF PLACEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV, AMSTERDAM Agenda Number: 706446588 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Ticker: Meeting Date: 03-Nov-2015 ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT OF THE BOARD OF MANAGEMENT Non-Voting 3 FINANCIAL STATEMENTS Mgmt For For 4 DIVIDEND: EUR 0.198 PER ORDINARY SHARE Mgmt For For 5 DISCHARGE OF THE BOARD OF MANAGEMENT Mgmt For For 6 DISCHARGE OF THE BOARD OF SUPERVISORY DIRECTORS Mgmt For For 7 REMUNERATION OF THE BOARD OF SUPERVISORY DIRECTORS Mgmt For For 8 REMUNERATION OF THE BOARD OF MANAGEMENT Mgmt For For 9 APPOINTMENT OF AUDITORS: KPMG ACCOUNTANTS N.V Mgmt For For 10 POWER TO ISSUE SHARES AND/OR OPTIONS THEREON Mgmt For For 11 POWER TO BUY BACK SHARES AND/OR DEPOSITARY RECEIPTS Mgmt For For 12 ANY OTHER BUSINESS Non-Voting 13 CLOSING Non-Voting CMMT 25 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- FEDERATION CENTRES, GLEN WAVERLY VIC Agenda Number: 706447542 -------------------------------------------------------------------------------------------------------------------------- Security: Q3752X103 Meeting Type: AGM Ticker: Meeting Date: 28-Oct-2015 ISIN: AU000000FDC2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 6.2, 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.A ELECT PETER HAY AS A DIRECTOR OF FEDERATION LIMITED Mgmt For For 2.B ELECT RICHARD HADDOCK AM AS A DIRECTOR OF FEDERATION Mgmt For For LIMITED 2.C RE-ELECT TIM HAMMON AS A DIRECTOR OF FEDERATION Mgmt For For LIMITED 2.D ELECT PETER KAHAN AS A DIRECTOR OF FEDERATION LIMITED Mgmt For For 2.E RE-ELECT CHARLES MACEK AS A DIRECTOR OF FEDERATION Mgmt For For LIMITED 2.F ELECT KAREN PENROSE AS A DIRECTOR OF FEDERATION Mgmt For For LIMITED 2.G RE-ELECT WAI TANG AS A DIRECTOR OF FEDERATION LIMITED Mgmt For For 2.H ELECT DAVID THURIN AS A DIRECTOR OF FEDERATION LIMITED Mgmt For For 2.I ELECT TREVOR GERBER AS A DIRECTOR OF FEDERATION Mgmt For For LIMITED 2.J ELECT DEBRA STIRLING AS A DIRECTOR OF FEDERATION Mgmt For For LIMITED 3 NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For 5 CHANGE OF FEDERATION LIMITED NAME: THE NAME OF Mgmt For For FEDERATION LIMITED IS CHANGED TO VICINITY LIMITED 6.1 FL CONSTITUTION AMENDMENT RESOLUTION-COMPANY ONLY Mgmt For For 6.2 FCT1 CONSTITUTION AMENDMENT RESOLUTION-TRUST ONLY Mgmt For For 7 INSERTION OF PARTIAL TAKEOVERS PROVISION IN COMPANY Mgmt For For CONSTITUTION 8 INSERTION OF PARTIAL TAKEOVERS PROVISION IN TRUST Mgmt For For CONSTITUTION CMMT 14 OCT 2015: PLEASE NOTE THAT RESOLUTIONS "2A TO 2J, Non-Voting 3, 5, 6.1, 7" ARE FOR FEDERATION LIMITED (FL OR THE COMPANY), RESOLUTIONS "6.2, 8" ARE FOR FEDERATIONS CENTRES TRUST NO. 1 (FCT1 OR THE TRUST), AND RESOLUTION "4" IS FOR BOTH TRUST AND COMPANY (FDC OR FEDERATION CENTRES). THANK YOU. CMMT 14 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 706580847 -------------------------------------------------------------------------------------------------------------------------- Security: Y2616W104 Meeting Type: EGM Ticker: Meeting Date: 18-Dec-2015 ISIN: SG1O33912138 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/1 127/LTN20151127053.PDF , http://www.hkexnews.hk/listedco/listconews/SEHK/2015/1 127/LTN20151127055.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO APPROVE THE PROPOSED CONVERSION OF FORTUNE REIT'S Mgmt For For LISTING STATUS ON THE MAIN BOARD OF THE SGX-ST FROM A PRIMARY LISTING TO A SECONDARY LISTING (ORDINARY RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA REIT, MELBOURNE VIC Agenda Number: 706442718 -------------------------------------------------------------------------------------------------------------------------- Security: Q4933P100 Meeting Type: AGM Ticker: Meeting Date: 22-Oct-2015 ISIN: AU000000IDR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF MR GEOFFREY BRUNSDON AS A DIRECTOR Mgmt For For 2 RE-ELECTION OF MS JENNIFER HORRIGAN AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 706552406 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Ticker: Meeting Date: 27-Nov-2015 ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Namba, Shuichi Mgmt For For 3.1 Appoint a Supervisory Director Nishida, Masahiko Mgmt For For 3.2 Appoint a Supervisory Director Usuki, Masaharu Mgmt For For 4 Appoint a Substitute Executive Director Araki, Keita Mgmt For For 5 Appoint a Substitute Supervisory Director Murayama, Mgmt For For Shuhei -------------------------------------------------------------------------------------------------------------------------- KENEDIX RESIDENTIAL INVESTMENT CORPORATION Agenda Number: 706461287 -------------------------------------------------------------------------------------------------------------------------- Security: J3243Q103 Meeting Type: EGM Ticker: Meeting Date: 26-Oct-2015 ISIN: JP3047480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Tanaka, Akira Mgmt For For 3 Appoint a Substitute Executive Director Yokomizo, Ken Mgmt For For 4.1 Appoint a Supervisory Director Chiba, Osamu Mgmt For For 4.2 Appoint a Supervisory Director Ogawa, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Agenda Number: 706316393 -------------------------------------------------------------------------------------------------------------------------- Security: Q5349C104 Meeting Type: AGM Ticker: Meeting Date: 31-Jul-2015 ISIN: NZKPGE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT JOANNA PERRY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 2 THAT MIKE STEUR BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 3 THAT PRICEWATERHOUSECOOPERS BE RE-APPOINTED AS THE Mgmt For For AUDITOR OF THE COMPANY AND THAT THE BOARD BE AUTHORISED TO FIX THE AUDITOR'S FEES AND EXPENSES -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 706283328 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Ticker: Meeting Date: 23-Jul-2015 ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION POLICY REPORT Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION ANNUAL REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 8.15 PENCE PER ORDINARY Mgmt For For SHARE 5 TO RE-ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRISTOPHER BARTRAM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ADOPT A NEW LONG-TERM Mgmt For For INCENTIVE PLAN 15 TO RE-APPOINT 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 DONATIONS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LONDONMETRIC PROPERTY LIMITED Agenda Number: 706280562 -------------------------------------------------------------------------------------------------------------------------- Security: G5689W109 Meeting Type: AGM Ticker: Meeting Date: 16-Jul-2015 ISIN: GB00B4WFW713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015 2 TO APPROVE THE ANNUAL REMUNERATION REPORT IN THE FORM Mgmt For For SET OUT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015 3 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR TO 31 MARCH Mgmt For For 2015 OF 3.5P PER SHARE 4 TO APPROVE THE SPECIAL DIVIDEND OF 2.0P PER SHARE Mgmt For For 5 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY, Mgmt For For TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION Mgmt For For OF THE AUDITOR 7 TO CONSIDER THE RE-ELECTION OF PATRICK VAUGHAN AS A Mgmt For For DIRECTOR 8 TO CONSIDER THE RE-ELECTION OF ANDREW JONES AS A Mgmt For For DIRECTOR 9 TO CONSIDER THE RE-ELECTION OF MARTIN MCGANN AS A Mgmt For For DIRECTOR 10 TO CONSIDER THE RE-ELECTION OF VALENTINE BERESFORD AS Mgmt For For A DIRECTOR 11 TO CONSIDER THE RE-ELECTION OF MARK STIRLING AS A Mgmt For For DIRECTOR 12 TO CONSIDER THE RE-ELECTION OF CHARLES CAYZER AS A Mgmt For For DIRECTOR 13 TO CONSIDER THE RE-ELECTION OF JAMES DEAN AS A Mgmt For For DIRECTOR 14 TO CONSIDER THE RE-ELECTION OF ALEC PELMORE AS A Mgmt For For DIRECTOR 15 TO CONSIDER THE RE-ELECTION OF ANDREW VARLEY AS A Mgmt For For DIRECTOR 16 TO CONSIDER THE RE-ELECTION OF PHILIP WATSON AS A Mgmt For For DIRECTOR 17 TO CONSIDER THE RE-ELECTION OF ROSALYN WILTON AS A Mgmt For For DIRECTOR 18 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE WITH SECTION Mgmt For For 551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES IN THE COMPANY 19 TO EMPOWER THE DIRECTORS, IN ACCORDANCE WITH SECTIONS Mgmt For For 570 AND 573 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY SECURITIES AS IF SECTION 561 (1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT 20 TO AUTHORISE THE COMPANY, IN ACCORDANCE WITH SECTION Mgmt For For 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE 21 TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING Mgmt For For (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY ON NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- MAPLETREE GREATER CHINA COMMERCIAL TRUST Agenda Number: 706298785 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759X102 Meeting Type: AGM Ticker: Meeting Date: 30-Jul-2015 ISIN: SG2F55990442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF DBS TRUSTEE Mgmt For For LIMITED, AS TRUSTEE OF MGCCT (THE "TRUSTEE"), THE STATEMENT BY MAPLETREE GREATER CHINA COMMERCIAL TRUST MANAGEMENT LTD., AS MANAGER OF MGCCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF MGCCT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITOR OF MGCCT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MGCCT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE MANAGER, Mgmt For For TO (A) (I) ISSUE UNITS IN MGCCT ("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 INSTRUMENTS 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), CONTD CONT CONTD PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS Non-Voting 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 PERCENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PERCENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE CONTD CONT CONTD SECURITIES TRADING LIMITED (THE "SGX-ST") FOR Non-Voting THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING 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 CONTD CONT CONTD TRUST DEED CONSTITUTING MGCCT (THE "TRUST DEED") Non-Voting FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED OR VARIED BY UNITHOLDERS IN A GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MGCCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF MGCCT 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 CONTD CONT CONTD ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY Non-Voting CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF MGCCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST, MAPLETREE BUSINESS CITY Agenda Number: 706298800 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: AGM Ticker: Meeting Date: 14-Jul-2015 ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC INSTITUTIONAL Mgmt For For TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF MLT (THE "TRUSTEE"), THE STATEMENT BY MAPLETREE LOGISTICS TRUST MANAGEMENT LTD., AS MANAGER OF MLT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITOR OF MLT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MLT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE MANAGER, Mgmt For For TO (A) (I) ISSUE UNITS IN MLT ("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 INSTRUMENTS 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), CONTD CONT CONTD PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS Non-Voting 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 PERCENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PERCENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE CONTD CONT CONTD SECURITIES TRADING LIMITED (THE "SGX-ST") FOR Non-Voting THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING 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 CONTD CONT CONTD TRUST DEED CONSTITUTING MLT (AS AMENDED) (THE Non-Voting "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED OR VARIED BY UNITHOLDERS IN A GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MLT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF MLT 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 CONTD CONT CONTD ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY Non-Voting CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF MLT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934240615 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Ticker: OHI Meeting Date: 17-Jul-2015 ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt For For CRAIG R. CALLEN Mgmt For For THOMAS F. FRANKE Mgmt For For BERNARD J. KORMAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OMEGA HEALTHCARE Mgmt For For INVESTORS, INC.'S CHARTER TO DECLASSIFY OMEGA HEALTHCARE INVESTORS, INC.'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE-YEAR TERMS. 3. RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG Mgmt For For LLP. 4. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ORIX JREIT INC. Agenda Number: 706543104 -------------------------------------------------------------------------------------------------------------------------- Security: J8996L102 Meeting Type: EGM Ticker: Meeting Date: 30-Nov-2015 ISIN: JP3040880001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Ozaki, Teruo Mgmt For For 3 Appoint a Substitute Executive Director Hattori, Mgmt For For Takeshi 4.1 Appoint a Supervisory Director Nomura, Norihiro Mgmt For For 4.2 Appoint a Supervisory Director Koike, Toshio Mgmt For For 4.3 Appoint a Supervisory Director Hattori, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 706301176 -------------------------------------------------------------------------------------------------------------------------- Security: S6815L196 Meeting Type: OGM Ticker: Meeting Date: 23-Jul-2015 ISIN: ZAE000190252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ISSUE OF SHARES FOR THE ACQUISITION OF ALL OF Mgmt For For FOUNTAINHEADS ASSETS, INCLUDING THE ENTIRE FOUNTAINHEAD PROPERTY PORTFOLIO O.2 SIGNATURE OF DOCUMENTATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELIGARE HEALTH TRUST, SINGAPORE Agenda Number: 706314399 -------------------------------------------------------------------------------------------------------------------------- Security: Y72378105 Meeting Type: AGM Ticker: Meeting Date: 23-Jul-2015 ISIN: SG2F26986156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 502809 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF REPORTS OF THE TRUSTEE-MANAGER, STATEMENT Mgmt For For BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF RHT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 TOGETHER WITH THE AUDITORS' REPORT 2 RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF RHT AND TO AUTHORISE THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 3 TO APPROVE THE PROPOSED UNIT ISSUE MANDATE Mgmt For For 4 ANY OTHER BUSINESS Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Agenda Number: 706444407 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Ticker: Meeting Date: 27-Oct-2015 ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 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 BELOW RESOLUTIONS 2, 3, 4 IS FOR THE COMPANY Non-Voting 2 ELECTION OF DR NORA SCHEINKESTEL AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MS CAROLYN HEWSON AS A DIRECTOR Mgmt For For 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 5 IS FOR THE COMPANY AND TRUST Non-Voting 5 APPROVAL OF THE ISSUE OF 750,000 PERFORMANCE RIGHTS TO Mgmt For For MR MARK STEINERT, MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Agenda Number: 706355321 -------------------------------------------------------------------------------------------------------------------------- Security: Y9865D109 Meeting Type: EGM Ticker: Meeting Date: 24-Aug-2015 ISIN: HK0405033157 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0 806/LTN20150806166.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0 806/LTN20150806160.pdf 1 TO APPROVE THE TRANSACTION (AS DEFINED IN THE CIRCULAR Mgmt For For DATED 6 AUGUST 2015) TFGT International Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap Fund -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934274515 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 14-Oct-2015 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: RICHARD T. FARMER 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: ROBERT J. KOHLHEPP Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934297979 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 02-Dec-2015 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For MATT BLUNT Mgmt For For STEVEN D. COHAN Mgmt Withheld Against DANIEL J. ENGLANDER Mgmt Withheld Against JAMES E. MEEKS Mgmt Withheld Against VINCENT W. MITZ Mgmt Withheld Against THOMAS N. TRYFOROS Mgmt Withheld Against 2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, FROM 180,000,000 AUTHORIZED SHARES TO 400,000,000 AUTHORIZED SHARES. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION FOR THE YEAR ENDED JULY 31, 2015 (SAY-ON-PAY VOTE). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934264247 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 10-Sep-2015 ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANGEL R. MARTINEZ Mgmt For For JOHN M. GIBBONS Mgmt For For KARYN O. BARSA Mgmt For For NELSON C. CHAN Mgmt For For MICHAEL F. DEVINE, III Mgmt For For JOHN G. PERENCHIO Mgmt For For JAMES QUINN Mgmt For For LAURI M. SHANAHAN Mgmt For For BONITA C. STEWART Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. 4. TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 5. TO APPROVE THE ADOPTION OF THE 2015 STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934264259 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 10-Sep-2015 ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934264653 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 11-Sep-2015 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: JEFFRY R. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED AND Mgmt Against Against RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 15,500,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2016. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934277559 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 14-Oct-2015 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 STOCK Mgmt For For INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE UNDER THE PLAN. 4. TO APPROVE THE PAYCHEX, INC. 2015 QUALIFIED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934279008 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Ticker: SYMC Meeting Date: 03-Nov-2015 ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4 STOCKHOLDER PROPOSAL REGARDING THE FORMATION OF AN Shr Against For INTERNATIONAL POLICY COMMITTEE, IF PROPERLY PRESENTED AT THE MEETING. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 934290610 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Special Ticker: GAS Meeting Date: 19-Nov-2015 ISIN: US0012041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC. 2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL Mgmt Against Against TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934260124 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 14-Aug-2015 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE SANGHI Mgmt For For MATTHEW W. CHAPMAN Mgmt For For L.B. DAY Mgmt For For ESTHER L. JOHNSON Mgmt For For WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE ISSUANCE OF OUR SHARES UPON Mgmt For For CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN THE FLEXIBILITY TO ISSUE SHARES UPON CONVERSION OF SUCH DEBENTURES. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934283095 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 28-Oct-2015 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE C. BANKS Mgmt For For ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KEVIN A. LOBO Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For THOMAS L. WILLIAMS Mgmt For For 2. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 3. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 5. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE PARKER-HANNIFIN CORPORATION 2015 Mgmt For For PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934267166 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Ticker: PDCO Meeting Date: 21-Sep-2015 ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. ANDERSON Mgmt For For JOHN D. BUCK Mgmt For For JODY H. FERAGEN Mgmt For For SARENA S. LIN Mgmt For For ELLEN A. RUDNICK Mgmt For For NEIL A. SCHRIMSHER Mgmt For For LES C. VINNEY Mgmt For For JAMES W. WILTZ Mgmt Withheld Against 2. APPROVAL OF OUR 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 934253864 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Ticker: PCP Meeting Date: 17-Aug-2015 ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER B. DELANEY Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: MARK DONEGAN Mgmt For For 1C. ELECTION OF DIRECTOR: DON R. GRABER Mgmt For For 1D. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES F. PALMER Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: ULRICH SCHMIDT Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY A. WICKS Mgmt For For 1J. ELECTION OF DIRECTOR: JANET C. WOLFENBARGER Mgmt Abstain Against 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION OF NAMED Mgmt Against Against EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 934290204 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Special Ticker: PCP Meeting Date: 19-Nov-2015 ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For AUGUST 8, 2015, BY AND AMONG BERKSHIRE HATHAWAY INC., NW MERGER SUB INC., AND PRECISION CASTPARTS CORP. 2. APPROVE ON A NON-BINDING, ADVISORY BASIS THE Mgmt For For COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934254498 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 10-Aug-2015 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 WALTER H. WILKINSON, JR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. -------------------------------------------------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Agenda Number: 934296648 -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Special Ticker: SLH Meeting Date: 08-Dec-2015 ISIN: US83421A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For SEPTEMBER 13, 2015, BY AND AMONG SOLERA HOLDINGS, INC., SUMMERTIME HOLDING CORP. AND SUMMERTIME ACQUISITION CORP. (THE "MERGER AGREEMENT"), PURSUANT TO WHICH SUMMERTIME ACQUISITION CORP. WILL BE MERGED WITH AND INTO SOLERA HOLDINGS, INC. (THE " MERGER"). 2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt Against Against COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934285049 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 18-Nov-2015 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1B. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1J. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1L. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO Mgmt For For SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2015 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934254878 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 12-Aug-2015 ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT 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: SANDRA PIANALTO Mgmt For For 1G. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1H. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE J. M. SMUCKER COMPANY 2010 EQUITY AND Mgmt For For INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A Shr For Against REPORT ON RENEWABLE ENERGY. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934284592 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 19-Nov-2015 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO Shr For Against IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. 5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT Shr For Against FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934281293 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Ticker: COH Meeting Date: 04-Nov-2015 ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For 1E. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING 4. APPROVAL OF THE AMENDED AND RESTATED COACH, INC. 2010 Mgmt For For STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 18, 2015) -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934284136 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Ticker: MXIM Meeting Date: 12-Nov-2015 ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. KIPLING HAGOPIAN Mgmt For For TUNC DOLUCA Mgmt For For JAMES R. BERGMAN Mgmt Withheld Against JOSEPH R. BRONSON Mgmt For For ROBERT E. GRADY Mgmt For For WILLIAM D. WATKINS Mgmt For For A.R. FRANK WAZZAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 25, 2016. 3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES. 5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY OF STOCKHOLDERS TO CUMULATE THEIR VOTES IN FUTURE ELECTIONS OF DIRECTORS. 6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934260124 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 14-Aug-2015 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE SANGHI Mgmt For For MATTHEW W. CHAPMAN Mgmt For For L.B. DAY Mgmt Withheld Against ESTHER L. JOHNSON Mgmt For For WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE ISSUANCE OF OUR SHARES UPON Mgmt For For CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN THE FLEXIBILITY TO ISSUE SHARES UPON CONVERSION OF SUCH DEBENTURES. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934290329 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 02-Dec-2015 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934240615 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Ticker: OHI Meeting Date: 17-Jul-2015 ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt For For CRAIG R. CALLEN Mgmt For For THOMAS F. FRANKE Mgmt Withheld Against BERNARD J. KORMAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OMEGA HEALTHCARE Mgmt For For INVESTORS, INC.'S CHARTER TO DECLASSIFY OMEGA HEALTHCARE INVESTORS, INC.'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE-YEAR TERMS. 3. RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG Mgmt For For LLP. 4. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934277383 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Ticker: STX Meeting Date: 21-Oct-2015 ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For 1G. ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO Mgmt For For 1H. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For 1I. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For 2. TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN Mgmt For For RE-ISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). 3. TO APPROVE, IN AN ADVISORY, NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY, IN AN ADVISORY, NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934272787 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 13-Oct-2015 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: KENNETH I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN Mgmt For For 1F. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt Abstain Against 1L. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt Against Against 2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 934256024 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Ticker: VOD Meeting Date: 28-Jul-2015 ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC Mgmt For For REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2015 2. TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For For 3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6. TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR IN Mgmt For For ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 12. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 13. TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2015 14. TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR Mgmt For For THE YEAR ENDED 31 MARCH 2015 15. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR Mgmt For For TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16. TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 17. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18. TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS (SPECIAL RESOLUTION) 19. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For (SPECIAL RESOLUTION) 20. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 21. TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt Against Against (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) TFGT Sands Capital Select Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934278359 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 08-Oct-2015 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH C. TSAI (TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1B. ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU (TO SERVE FOR Mgmt For For A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1C. ELECTION OF DIRECTOR: J. MICHAEL EVANS (TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1D. ELECTION OF DIRECTOR: BORJE E. EKHOLM (TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1E. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO SERVE Mgmt For For UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934263459 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 17-Sep-2015 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 PHYLLIS M. WISE Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. Mgmt For For 3. TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE Mgmt For For NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE SHARING PLAN Mgmt For For AS AMENDED. 5. TO APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. 7. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934293654 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 11-Dec-2015 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN Mgmt For For 1B. ELECTION OF DIRECTOR: STANLEY J. MERESMAN Mgmt For For 1C. ELECTION OF DIRECTOR: NIR ZUK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PALO Mgmt For For ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2016. 3. TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934265201 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Ticker: WFM Meeting Date: 15-Sep-2015 ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. JOHN ELSTROTT Mgmt For For SHAHID (HASS) HASSAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For JOHN MACKEY Mgmt For For WALTER ROBB Mgmt For For JONATHAN SEIFFER Mgmt For For MORRIS (MO) SIEGEL Mgmt For For JONATHAN SOKOLOFF Mgmt For For DR. RALPH SORENSON Mgmt For For GABRIELLE SULZBERGER Mgmt For For W. (KIP) TINDELL, III Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2015. 4. PROPOSAL REGARDING AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 600 MILLION TO 1.2 BILLION. 5. PROPOSAL REQUIRING OUR BOARD OF DIRECTORS TO ADOPT A Shr Against For POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. TFGT Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934264247 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 10-Sep-2015 ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANGEL R. MARTINEZ Mgmt For For JOHN M. GIBBONS Mgmt For For KARYN O. BARSA Mgmt For For NELSON C. CHAN Mgmt For For MICHAEL F. DEVINE, III Mgmt For For JOHN G. PERENCHIO Mgmt For For JAMES QUINN Mgmt For For LAURI M. SHANAHAN Mgmt For For BONITA C. STEWART Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. 4. TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 5. TO APPROVE THE ADOPTION OF THE 2015 STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934270810 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Special Ticker: OLN Meeting Date: 15-Sep-2015 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF OLIN Mgmt For For COMMON STOCK IN THE MERGER. 2. PROPOSAL TO APPROVE THE CHARTER AMENDMENT TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF OLIN COMMON STOCK. 3. PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF OLIN COMMON STOCK IN THE MERGER OR TO APPROVE THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OLIN COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- ORBITAL ATK, INC. Agenda Number: 934252711 -------------------------------------------------------------------------------------------------------------------------- Security: 68557N103 Meeting Type: Annual Ticker: OA Meeting Date: 05-Aug-2015 ISIN: US68557N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. ELECTION OF DIRECTOR: MARK W. DEYOUNG Mgmt For For 1D. ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For 1E. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For 1F. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HANISEE Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1I. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For 1K. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1L. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For 1N. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For 1O. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For 1P. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF ORBITAL Mgmt For For ATK'S NAMED EXECUTIVE OFFICERS 3. APPROVAL OF ORBITAL ATK, INC. 2015 STOCK INCENTIVE Mgmt For For PLAN 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 934253357 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Ticker: VSTO Meeting Date: 11-Aug-2015 ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL CALLAHAN Mgmt For For GARY MCARTHUR Mgmt For For ROBERT TAROLA Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF Mgmt For For VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF VISTA OUTDOOR'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TFGT Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934278753 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Ticker: TECH Meeting Date: 29-Oct-2015 ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For 2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. Mgmt For For 2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For 2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. Mgmt For For 2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For 2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. Mgmt For For 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For 2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. Mgmt For For 2I. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For 3. A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For BIO-TECHNE CORPORATION 2010 EQUITY INCENTIVE PLAN, WHICH INCLUDES THE ALLOCATION OF 800,000 ADDITIONAL SHARES TO THE PLAN RESERVE. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 934277864 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Ticker: BGG Meeting Date: 29-Oct-2015 ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. HUMPHREY Mgmt For For FRANK M. JAEHNERT Mgmt For For CHARLES I. STORY Mgmt For For 2. RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 934274476 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Ticker: MLHR Meeting Date: 12-Oct-2015 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE HERMAN Mgmt For For MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 934257696 -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Special Ticker: MCRL Meeting Date: 03-Aug-2015 ISIN: US5947931011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For MAY 7, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG MICROCHIP TECHNOLOGY INCORPORATED, MAMBO ACQUISITION CORP., MAMBO ACQUISITION LLC AND MICREL, INCORPORATED. 2. TO ADJOURN THE MICREL SPECIAL MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt Against Against COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MICREL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 934260908 -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Special Ticker: OMG Meeting Date: 10-Aug-2015 ISIN: US6708721005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE MERGER AGREEMENT, DATED MAY 31, 2015 (AS Mgmt Against Against IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG OM GROUP, INC., DUKE ACQUISITION HOLDINGS, LLC, DUKE ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY OF DUKE ACQUISITION HOLDINGS, LLC, AND MACDERMID AMERICAS ACQUISITIONS INC. 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt Against Against COMPENSATION TO BE PAID TO OM GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING IF Mgmt Against Against NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 934243382 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Ticker: FINL Meeting Date: 16-Jul-2015 ISIN: US3179231002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. CARMICHAEL Mgmt For For RICHARD P. CRYSTAL Mgmt For For SAMUEL M. SATO Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 27, 2016. 3. TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 934227275 -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Ticker: MW Meeting Date: 01-Jul-2015 ISIN: US5871181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. SECHREST Mgmt For For DAVID H. EDWAB Mgmt For For DOUGLAS S. EWERT Mgmt For For RINALDO S. BRUTOCO Mgmt For For SHELDON I. STEIN Mgmt For For GRACE NICHOLS Mgmt For For ALLEN I. QUESTROM Mgmt For For B. MICHAEL BECKER Mgmt For For 2. TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S 2004 Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED, TO (I) INCREASE BOTH THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND THE RELATED ANNUAL LIMITS TO INDIVIDUAL PARTICIPANTS AND (II) REMOVE REMAINING SHARE RECYCLING PROVISIONS FROM THE PLAN 3. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE AWARDS UNDER THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2015 -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 934249396 -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Ticker: TDW Meeting Date: 30-Jul-2015 ISIN: US8864231027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. JAY ALLISON Mgmt For For JAMES C. DAY Mgmt For For RICHARD T. DU MOULIN Mgmt For For MORRIS E. FOSTER Mgmt For For J. WAYNE LEONARD Mgmt For For RICHARD D. PATERSON Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JEFFREY M. PLATT Mgmt For For ROBERT L. POTTER Mgmt For For CINDY B. TAYLOR Mgmt For For JACK E. THOMPSON Mgmt For For 2. SAY ON PAY VOTE - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 934255527 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Ticker: UVV Meeting Date: 04-Aug-2015 ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN B. ADAMS, JR. Mgmt For For DIANA F. CANTOR Mgmt For For ROBERT C. SLEDD Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION RELATING TO Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. TFGT Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Ultra Short Duration Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown
TFGT Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC. Agenda Number: 934372715 -------------------------------------------------------------------------------------------------------------------------- Security: 03283P106 Meeting Type: Special Ticker: ABCW Meeting Date: 29-Apr-2016 ISIN: US03283P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL - THE PROPOSAL TO ADOPT THE MERGER Mgmt For For AGREEMENT PURSUANT TO WHICH ANCHOR WILL MERGE WITH AND INTO OLD NATIONAL. 2. NON-BINDING ADVISORY VOTE ON MERGER-RELATED Mgmt For For COMPENSATION - THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ANCHOR THAT IS BASED ON OR OTHERWISE RELATES TO COMPLETION OF THE MERGER. 3. ADJOURNMENT - THE PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING IN PERSON OR BY PROXY TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 934332761 -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Special Ticker: ATML Meeting Date: 01-Apr-2016 ISIN: US0495131049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For OF JANUARY 19, 2016, AMONG ATMEL CORPORATION, MICROCHIP TECHNOLOGY INCORPORATED AND HERO ACQUISITION CORPORATION. 2. THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAYMENTS THAT WILL OR MAY BE MADE TO ATMEL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CONSTANT CONTACT, INC. Agenda Number: 934313432 -------------------------------------------------------------------------------------------------------------------------- Security: 210313102 Meeting Type: Special Ticker: CTCT Meeting Date: 21-Jan-2016 ISIN: US2103131023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For OCTOBER 30, 2015, BY AND AMONG CONSTANT CONTACT, INC., A DELAWARE CORPORATION, ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC., A DELAWARE CORPORATION, AND PAINTBRUSH ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. 2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt For For COMPENSATION THAT MAY BECOME PAYABLE TO CONSTANT CONTACT, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM Mgmt For For TIME TO TIME, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 934325261 -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Special Ticker: DMND Meeting Date: 26-Feb-2016 ISIN: US2526031057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED AS OF OCTOBER 27, 2015, BY AND AMONG DIAMOND FOODS, INC. ("DIAMOND"), SNYDER'S-LANCE, INC., SHARK ACQUISITION SUB I, INC. AND SHARK ACQUISITION SUB II, LLC. 2. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY DIAMOND TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE PROPOSED MERGER. 3. APPROVE THE ADJOURNMENT OF THE DIAMOND SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE ANY TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- FERRARI, NV Agenda Number: 934359008 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: Annual Ticker: RACE Meeting Date: 15-Apr-2016 ISIN: NL0011509302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2D. ADOPTION OF THE 2015 ANNUAL ACCOUNTS Mgmt No vote For 2E. GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF Mgmt No vote For THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 3A. RE-APPOINTMENT OF THE DIRECTOR: AMEDEO FELISA Mgmt No vote For (EXECUTIVE DIRECTOR) 3B. RE-APPOINTMENT OF THE DIRECTOR: SERGIO MARCHIONNE Mgmt No vote For (EXECUTIVE DIRECTOR) 3C. RE-APPOINTMENT OF THE DIRECTOR: PIERO FERRARI Mgmt No vote For (NON-EXECUTIVE DIRECTOR) 3D. RE-APPOINTMENT OF THE DIRECTOR: LOUIS C. CAMILLERI Mgmt No vote For (NON-EXECUTIVE DIRECTOR) 3E. RE-APPOINTMENT OF THE DIRECTOR: GIUSEPPINA CAPALDO Mgmt No vote For (NON-EXECUTIVE DIRECTOR) 3F. RE-APPOINTMENT OF THE DIRECTOR: EDUARDO H. CUE Mgmt No vote For (NON-EXECUTIVE DIRECTOR) 3G. RE-APPOINTMENT OF THE DIRECTOR: SERGIO DUCA Mgmt No vote For (NON-EXECUTIVE DIRECTOR) 3H. RE-APPOINTMENT OF THE DIRECTOR: ELENA ZAMBON Mgmt No vote For (NON-EXECUTIVE DIRECTOR) 3I. APPOINTMENT OF THE NEW DIRECTORS: DELPHINE ARNAULT Mgmt No vote For (NON-EXECUTIVE DIRECTOR) 3J. APPOINTMENT OF THE NEW DIRECTORS: JOHN ELKANN Mgmt No vote For (NON-EXECUTIVE DIRECTOR) 3K. APPOINTMENT OF THE NEW DIRECTORS: LAPO ELKANN Mgmt No vote For (NON-EXECUTIVE DIRECTOR) 3L. APPOINTMENT OF THE NEW DIRECTORS: MARIA PATRIZIA Mgmt No vote For GRIECO (NON-EXECUTIVE DIRECTOR) 3M. APPOINTMENT OF THE NEW DIRECTORS: ADAM KESWICK Mgmt No vote For (NON-EXECUTIVE DIRECTOR) 4. DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE Mgmt No vote For COMMON SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 934354236 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: Annual Ticker: FCAU Meeting Date: 15-Apr-2016 ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2D. ADOPTION OF THE 2015 ANNUAL ACCOUNTS Mgmt No vote 2E. GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF Mgmt No vote THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 3A. RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: JOHN ELKANN Mgmt No vote 3B. RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: SERGIO Mgmt No vote MARCHIONNE 4A. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: RONALD Mgmt No vote L. THOMPSON 4B. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: ANDREA Mgmt No vote AGNELLI 4C. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: TIBERTO Mgmt No vote BRANDOLINI D'ADDA 4D. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: GLENN Mgmt No vote EARLE 4E. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: VALERIE Mgmt No vote A. MARS 4F. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: RUTH J. Mgmt No vote SIMMONS 4G. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: PATIENCE Mgmt No vote WHEATCROFT 4H. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: STEPHEN Mgmt No vote M. WOLF 4I. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Mgmt No vote ERMENEGILDO ZEGNA 5. PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt No vote THE INDEPENDENT AUDITOR OF THE COMPANY 6. DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE Mgmt No vote COMMON SHARES IN THE CAPITAL OF THE COMPANY 8. DEMERGER Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 934353563 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Special Ticker: JAH Meeting Date: 15-Apr-2016 ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) 2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS THE Mgmt For For MERGER-RELATED COMPENSATION PROPOSAL 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE ONE OR Mgmt For For MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- KEURIG GREEN MOUNTAIN, INC. Agenda Number: 934321542 -------------------------------------------------------------------------------------------------------------------------- Security: 49271M100 Meeting Type: Special Ticker: GMCR Meeting Date: 24-Feb-2016 ISIN: US49271M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 6, 2015 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG KEURIG, ACORN HOLDINGS B.V., MAPLE HOLDINGS ACQUISITION CORP. AND JAB HOLDINGS B.V. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) II THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO KEURIG'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. III THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- KING DIGITAL ENTERTAINMENT PLC Agenda Number: 934308734 -------------------------------------------------------------------------------------------------------------------------- Security: G5258J109 Meeting Type: Special Ticker: KING Meeting Date: 12-Jan-2016 ISIN: IE00BKJ9QQ58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE SCHEME Mgmt No vote 02 CANCELLATION OF CANCELLATION SHARES Mgmt No vote 03 DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND Mgmt No vote APPLICATION OF RESERVES 04 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KING DIGITAL ENTERTAINMENT PLC Agenda Number: 934309798 -------------------------------------------------------------------------------------------------------------------------- Security: G5258J109 Meeting Type: Special Ticker: KING Meeting Date: 12-Jan-2016 ISIN: IE00BKJ9QQ58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934331187 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Special Ticker: HOT Meeting Date: 08-Apr-2016 ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG STARWOOD, MARRIOTT INTERNATIONAL, INC., A DELAWARE CORPORATION ("MARRIOTT"), SOLAR MERGER SUB 1, INC., A WHOLLY OWNED DIRECT SUBSIDIARY OF STARWOOD ("HOLDCO"), SOLAR MERGER SUB 2, INC., ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STARWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMBINATION TRANSACTIONS. TFGT Emerging Markets Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA, OSASCO Agenda Number: 706670278 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G117 Meeting Type: AGM Ticker: Meeting Date: 10-Mar-2016 ISIN: BRBBDCACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 PREFERENCE SHAREHOLDERS CAN SUBMIT A Non-Voting MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting 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 CAN VOTE Non-Voting ON ITEM 3 AND 4 ONLY. THANK YOU. 1 TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO Non-Voting EXAMINE, DISCUSS AND APPROVE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS 2 RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL FOR THE Non-Voting ALLOCATION OF THE NET INCOME OF THE FISCAL YEAR 2015 AND RATIFICATION OF THE EARLY DISTRIBUTION OF INTEREST ON SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND TO BE PAID 3 TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND TO ELECT ITS MEMBERS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 141 AND 147 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 376 OF MAY 29, 2002, WITH AT LEAST FIVE PERCENT OF THE VOTING CAPITAL BEING NECESSARY IN ORDER FOR THE SHAREHOLDERS TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCEDURE, IN ACCORDANCE WITH THE TERMS OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11, 1991, AND 282 OF JUNE 26, 1998: SLATE. COMMON SHARES. CANDIDATES NOMINATED BY CONTROLLER SHAREHOLDER. MEMBERS. LAZARO DE MELLO BRANDAO, LUIZ CARLOS TRABUCO CAPPI, DENISE AGUIAR ALVAREZ, JOAO AGUIAR ALVAREZ, CARLOS ALBERTO RODRIGUES GUILHERME, JOSE ALCIDES MUNHOZ AND AURELIO CONRADO BONI 4 ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT TO ARTICLE Mgmt No vote 161 AND 162 OF LAW 6,404 OF DECEMBER 15, 1976: INDIVIDUAL. CANDIDATE NOMINATED BY PREFERRED SHAREHOLDER MR. ROBERTO KAMINITZ. FULL MEMBER. LUIZ CARLOS DE FREITAS. ALTERNATE MEMBER. JOAO BATISTELA BIAZON 5 TO VOTE REGARDING THE REMUNERATION AND THE AMOUNT TO Non-Voting PAY THE COSTS OF THE RETIREMENT PLAN OF THE MANAGERS 6 TO VOTE REGARDING THE MONTHLY REMUNERATION OF THE FULL Non-Voting MEMBERS OF THE FISCAL COUNCIL CMMT 26 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND CHANGE IN THE SPLIT VOTING TAG TO 'N'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 706868013 -------------------------------------------------------------------------------------------------------------------------- Security: Y0971P110 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2016 ISIN: MYL4162OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY Mgmt No vote ROTATION IN ACCORDANCE WITH ARTICLES 97(1) AND (2) OF THE COMPANY'S ARTICLES OF ASSOCIATION: STEFANO CLINI 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY Mgmt No vote ROTATION IN ACCORDANCE WITH ARTICLES 97(1) AND (2) OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' CHAN CHOON NGAI 3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt No vote RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965: "THAT DATUK OH CHONG PENG, WHO HAS ATTAINED THE AGE OF OVER SEVENTY (70) YEARS, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING." 4 TO APPOINT MESSRS. KPMG AS AUDITORS OF THE COMPANY IN Mgmt No vote PLACE OF THE RETIRING AUDITORS, MESSRS. PRICEWATERHOUSECOOPERS, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. NOTICE OF NOMINATION PURSUANT TO SECTION 172(11) OF THE COMPANIES ACT, 1965, A COPY OF WHICH IS ANNEXED HERETO AND MARKED "ANNEXURE A", HAS BEEN RECEIVED BY THE COMPANY FOR THE NOMINATION OF MESSRS. KPMG, WHO HAS GIVEN THEIR CONSENT TO ACT, FOR APPOINTMENT AS AUDITORS OF THE COMPANY. THE COMPANY HEREBY PROPOSES THE FOLLOWING ORDINARY RESOLUTION: "THAT MESSRS. KPMG, HAVING CONSENTED TO ACT, BE APPOINTED AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS. PRICEWATER HOUSECOOPERS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AT A REMUNERATION TO BE FIXED BY THE DIRECTORS AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING." 5 "THAT SUBJECT TO THE PASSING OF RESOLUTION 3, APPROVAL Mgmt No vote BE AND IS HEREBY GIVEN FOR THE COMPANY TO RETAIN DATUK OH CHONG PENG WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN NINE (9) YEARS IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012." 6 PROPOSED RENEWAL OF SHAREHOLDER'S MANDATE FOR THE Mgmt No vote COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES ("PROPOSED RENEWAL OF THE RECURRENT RPTS MANDATE") -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 934337189 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Ticker: BAP Meeting Date: 31-Mar-2016 ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2015 INCLUDING THE REPORT OF THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY THEREON. 2. TO APPOINT THE INDEPENDENT EXTERNAL AUDITORS OF THE Mgmt For For COMPANY TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2016 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2) -------------------------------------------------------------------------------------------------------------------------- ENERSIS AMERICAS SA, SANTIAGO Agenda Number: 706728803 -------------------------------------------------------------------------------------------------------------------------- Security: P37186106 Meeting Type: OGM Ticker: Meeting Date: 28-Apr-2016 ISIN: CLP371861061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt No vote FINANCIAL STATEMENTS AND REPORTS FROM THE OUTSIDE AUDITORS AND ACCOUNTS INSPECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 2 DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR AND THE Mgmt No vote PAYMENT OF DIVIDENDS 3 ELECTION OF ALL OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 4 ESTABLISHMENT OF THE COMPENSATION OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 5 ESTABLISHMENT OF THE COMPENSATION OF THE COMMITTEE OF Mgmt No vote DIRECTORS AND THE DETERMINATION OF ITS RESPECTIVE BUDGET FOR 2016 6 REPORT REGARDING EXPENSES OF THE BOARD OF DIRECTORS Mgmt No vote AND THE ANNUAL REPORT AND ON THE ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS 7 DESIGNATION OF THE OUTSIDE AUDITING FIRM THAT IS Mgmt No vote GOVERNED BY TITLE XXVIII OF LAW 18,045 8 DESIGNATION OF THE FULL AND ALTERNATE ACCOUNTS Mgmt No vote INSPECTORS AND THE DETERMINATION OF THEIR COMPENSATION 9 DESIGNATION OF RISK RATING AGENCIES Mgmt No vote 10 APPROVAL OF THE INVESTMENT AND FINANCING POLICY Mgmt No vote 11 PRESENTATION OF THE DIVIDEND AND INFORMATION POLICY Mgmt No vote REGARDING THE PROCEDURES TO BE USED IN THE DISTRIBUTION OF DIVIDENDS 12 INFORMATION REGARDING THE RESOLUTIONS OF THE BOARD OF Mgmt No vote DIRECTORS IN REGARD TO ACTS OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI OF LAW NUMBER 18,046 13 INFORMATION REGARDING THE PROCESSING, PRINTING AND Mgmt No vote POSTAGE COSTS FOR THE INFORMATION THAT IS REQUIRED BY CIRCULAR NUMBER 1816 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE 14 OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN Mgmt No vote THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 15 THE PASSAGE OF THE OTHER RESOLUTIONS THAT ARE Mgmt No vote NECESSARY FOR THE PROPER IMPLEMENTATION OF THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- FIRST GULF BANK, ABU DHABI Agenda Number: 706673426 -------------------------------------------------------------------------------------------------------------------------- Security: M4580N105 Meeting Type: AGM Ticker: Meeting Date: 06-Mar-2016 ISIN: AEF000201010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY Mgmt For For ENDED ON DEC. 31, 2015 2 APPROVE AUDITORS REPORT ON COMPANY FINANCIAL Mgmt For For STATEMENTS FOR FY ENDED ON DEC. 31, 2015 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FY ENDED ON DEC. 31, 2015 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF 100 Mgmt For For PERCENT OF SHARE CAPITAL 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2015 Mgmt For For 7 APPROVE DISCHARGE OF AUDITORS FOR FY 2015 Mgmt For For 8 ELECT DIRECTOR Mgmt Against Against 9 RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2016 Mgmt For For 10 AMEND BYLAWS TO COMPLY WITH THE FEDERAL COMMERCIAL Mgmt Against Against COMPANIES LAW NO.2 OF 2015 11 AUTHORIZE ISSUANCE OF BONDS OR ISLAMIC SUKUK NON Mgmt Against Against CONVERTIBLE INTO SHARES OR ANY FINANCING PROGRAMS CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF 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. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934330779 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Ticker: FMX Meeting Date: 08-Mar-2016 ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO Mgmt For For ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING THE PREPARATION OF THE FINANCIAL INFORMATION, INCLUDING THE OPERATIONS AND ACTIVITIES IN WHICH THEY WERE INVOLVED; REPORTS OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt For For OBLIGATIONS. 3. APPLICATION OF THE RESULTS FOR THE 2015 FISCAL YEAR, Mgmt For For INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS. 4. PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES Mgmt For For TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. 5. ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF Mgmt For For DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6. ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) Mgmt For For FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 7. APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE Mgmt For For MEETING'S RESOLUTION. 8. READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 706927677 -------------------------------------------------------------------------------------------------------------------------- Security: P48318102 Meeting Type: OGM Ticker: Meeting Date: 28-Apr-2016 ISIN: MX01LA010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt No vote THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015. PRESENTATION OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS. ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD II RESIGNATION, DESIGNATION AND OR RATIFICATION OF Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD III DETERMINATION OF COMPENSATION FOR THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS, SECRETARIES AND MEMBERS OF THE COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD IV THE REPORT REGARDING THE PROCEDURES AND RESOLUTIONS Mgmt No vote RELATED TO SHARE BUYBACKS AND THE PLACEMENT OF THOSE SHARES. DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS, UNDER THE TERMS OF THAT WHICH IS PROVIDED FOR IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD V DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE Mgmt No vote AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GERDAU SA, PORTO ALEGRE Agenda Number: 706900607 -------------------------------------------------------------------------------------------------------------------------- Security: P2867P113 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2016 ISIN: BRGGBRACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 'AGAINST' IN THE Non-Voting 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 CAN VOTE Non-Voting ON ITEM 3.3 AND 4.3 ONLY. THANK YOU CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A Non-Voting MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTION 3.3 AND 4.3 3.3 TO ELECT THE BOARD OF DIRECTORS.CANDIDATE APPOINTED BY Mgmt No vote MINORITARY PREFERRED SHARES. NOTE SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 4.3 TO ELECT THE FISCAL COUNCIL. CANDIDATE APPOINTED BY Mgmt No vote MINORITARY PREFERRED SHARES. NOTE SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706649146 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Ticker: Meeting Date: 19-Feb-2016 ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND II DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE Mgmt For For AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706819820 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Ticker: Meeting Date: 22-Apr-2016 ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt No vote THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 II ALLOCATION OF PROFIT Mgmt No vote III DESIGNATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote OF THE COMPANY ON THE PROPOSAL OF THE NOMINATIONS COMMITTEE AND THE CLASSIFICATION OF THEIR INDEPENDENCE IV DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT AND Mgmt No vote CORPORATE PRACTICES COMMITTEE VI REPORT FROM THE BOARD OF DIRECTORS REGARDING THE Mgmt No vote TRANSACTIONS THAT WERE CONDUCTED WITH THE SHARES OF THE COMPANY DURING 2015, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR VII DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE Mgmt No vote AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Agenda Number: 706725756 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2016 ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 706696739 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: CRT Ticker: Meeting Date: 05-Mar-2016 ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 589365 DUE TO RECEIPT OF PAST RECORD DATE: 22 JAN 2016. 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 TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING, AND IF THOUGHT FIT, TO Mgmt For For APPROVE, WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF ARRANGEMENT BETWEEN HCL TECHNOLOGIES LIMITED AND HCL COMNET LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS AT SUCH MEETING AND ANY ADJOURNMENT / ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 706708635 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2016 ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER ADOPTING THE MINUTES OF THE GENERAL Mgmt No vote MEETING OF SHAREHOLDERS NO. 103 HELD ON APRIL 2, 2015 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT OF YEAR Mgmt No vote 2015 OPERATIONS 3 TO CONSIDER APPROVING THE FINANCIAL STATEMENTS FOR THE Mgmt No vote YEAR ENDED DECEMBER 31, 2015 4 TO CONSIDER APPROVING THE APPROPRIATION OF PROFIT FROM Mgmt No vote 2015 OPERATING RESULTS AND DIVIDEND PAYMENT 5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt No vote RETIRING BY ROTATION: MR. BANTHOON LAMSAM 5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt No vote RETIRING BY ROTATION: SQN. LDR. NALINEE PAIBOON 5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt No vote RETIRING BY ROTATION: MR. SARAVOOT YOOVIDHYA 5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt No vote RETIRING BY ROTATION: DR. PIYASVASTI AMRANAND 5.5 TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt No vote RETIRING BY ROTATION: MR. KALIN SARASIN 5.6 TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt No vote RETIRING BY ROTATION: MR. SARA LAMSAM 6 TO CONSIDER DESIGNATION OF NAMES AND NUMBER OF Mgmt No vote DIRECTORS WITH SIGNATORY AUTHORITY 7 TO CONSIDER APPROVING THE REMUNERATION OF DIRECTORS Mgmt No vote 8 TO CONSIDER APPROVING THE APPOINTMENT AND THE FIXING Mgmt No vote OF REMUNERATION OF AUDITOR 9 TO CONSIDER APPROVING THE AMENDMENT OF ARTICLE 19, Mgmt No vote FIRST PARAGRAPH, OF THE BANK'S ARTICLES OF ASSOCIATION 10 OTHER BUSINESSES (IF ANY) Mgmt No vote CMMT 01 MAR 2016: IN THE SITUATION WHERE THE CHAIRMAN OF Non-Voting THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 01 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP, SEOUL Agenda Number: 706687297 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Ticker: Meeting Date: 18-Mar-2016 ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTORS (CANDIDATES: INTERNAL (HANU Mgmt For For PARK, UISEON JEONG), OUTSIDE (SANGGU NAM)) 3 ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: SANGGU Mgmt For For NAM) 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 706674199 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: OGM Ticker: Meeting Date: 25-Feb-2016 ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING Non-Voting RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Non-Voting THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE REPORT FROM THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2015, AND THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD II PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Non-Voting THE PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 1.52 PER SHARE, TO EACH ONE OF THE COMMON, NOMINATIVE SHARES, WHICH HAVE NO STATED PAR VALUE AND ARE IN CIRCULATION FROM THE SERIES A AND B, COMING FROM THE BALANCE OF THE ACCUMULATED NET FISCAL PROFIT ACCOUNT TO 2013. THIS DIVIDEND WILL BE PAID IN FOUR INSTALLMENTS OF MXN 0.38 PER SHARE ON APRIL 7, JULY 7, OCTOBER 6 AND DECEMBER 1, 2016. RESOLUTIONS IN THIS REGARD III APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE Non-Voting BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND THE SECRETARY OF THE BOARD OF DIRECTORS, CLASSIFICATION REGARDING THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD IV COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS Non-Voting AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD V PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Non-Voting THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE POLICIES OF THE COMPANY IN REGARD TO SHARE BUYBACKS AND, IF DEEMED APPROPRIATE, PLACEMENT OF THE SAME, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 706680902 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: EGM Ticker: Meeting Date: 25-Feb-2016 ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING Non-Voting RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU VI PROPOSAL TO CANCEL UP TO 27,766,598 COMMON, NOMINATIVE Non-Voting SHARES, WITH NO STATED PAR VALUE, FROM CLASS I, WHICH ARE REPRESENTATIVE OF THE FIXED PART OF THE SHARE CAPITAL, COMING FROM THE SHARE BUYBACK PROGRAM, THAT ARE CURRENTLY HELD IN THE TREASURY OF THE COMPANY, OF WHICH 14,337,071 ARE SERIES A SHARES AND 13,429,527 ARE SERIES B SHARES, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE CORRESPONDING DECREASE IN THE FIXED PART OF THE SHARE CAPITAL. RESOLUTIONS IN THIS REGARD VII DESIGNATION OF DELEGATES WHO WILL FORMALIZE AND CARRY Non-Voting OUT THE RESOLUTIONS THAT ARE PASSED BY THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- KOMERCNI BANKA A.S., PRAHA 1 Agenda Number: 706819147 -------------------------------------------------------------------------------------------------------------------------- Security: X45471111 Meeting Type: OGM Ticker: Meeting Date: 22-Apr-2016 ISIN: CZ0008019106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S Mgmt No vote OPERATIONS AND STATE OF ITS ASSETS IN FISCAL 2015 2 RECEIVE REPORT ON ACT PROVIDING FOR BUSINESS Non-Voting UNDERTAKING IN THE CAPITAL MARKET 3 RECEIVE MANAGEMENT BOARD REPORT ON RELATED ENTITIES Non-Voting 4 RECEIVE FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL Non-Voting STATEMENTS, AND MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOME FOR FISCAL 2015 5 RECEIVE SUPERVISORY BOARD REPORT ON FINANCIAL Non-Voting STATEMENTS, MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOME, CONSOLIDATED FINANCIAL STATEMENTS, BOARD'S WORK, AND COMPANY'S STANDING IN FISCAL 2015 6 RECEIVE AUDIT COMMITTEE REPORT FOR FISCAL 2015 Non-Voting 7 APPROVE FINANCIAL STATEMENTS FOR FISCAL 2015 Mgmt No vote 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 310 Mgmt No vote FOR FISCAL 2015 9 APPROVE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL Mgmt No vote 2015 10 ELECT BORIVOJ KACENA AS SUPERVISORY BOARD MEMBER Mgmt No vote 11 ELECT BORIVOJ KACENA AS AUDIT COMMITTEE MEMBER Mgmt No vote 12 APPROVE SHARE REPURCHASE PROGRAM Mgmt No vote 13 RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR FOR FISCAL Mgmt No vote 2016 14 AMEND ARTICLES OF ASSOCIATION Mgmt No vote 15 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706898357 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Ticker: Meeting Date: 25-Apr-2016 ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF A PERMANENT DIRECTOR CANDIDATES: LEE SEONG Mgmt Against Against HAN 2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN PERMANENT Mgmt Against Against DIRECTOR CANDIDATES: LEE SEONG HAN 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS NOT A Mgmt For For PERMANENT DIRECTOR CANDIDATES: JO JEON HYEOK CMMT 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 706713890 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Ticker: Meeting Date: 29-Mar-2016 ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 'AGAINST' IN THE Non-Voting 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 RE-RATIFICATION OF THE AGGREGATE Mgmt No vote COMPENSATION OF THE MANAGERS FOR THE 2015, 2014 AND 2013 FISCAL YEARS, IN ACCORDANCE WITH GUIDELINES FROM THE BRAZILIAN SECURITIES COMMISSION -------------------------------------------------------------------------------------------------------------------------- LOJAS AMERICANAS SA, RIO DE JANEIRO Agenda Number: 706840786 -------------------------------------------------------------------------------------------------------------------------- Security: P6329M105 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2016 ISIN: BRLAMEACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 'AGAINST' IN THE Non-Voting 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 CAN VOTE Non-Voting ON ITEM 3 ONLY. THANK YOU CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A Non-Voting MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATES FOR RESOLUTION 3 3 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE Mgmt No vote BOARD OF DIRECTORS AND TO ELECT THE MEMBERS. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES . SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED -------------------------------------------------------------------------------------------------------------------------- ODONTOPREV SA, BARUERI, SP Agenda Number: 706804386 -------------------------------------------------------------------------------------------------------------------------- Security: P7344M104 Meeting Type: AGM Ticker: Meeting Date: 11-Apr-2016 ISIN: BRODPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 MEETING ID Non-Voting 604334 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting 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 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO Mgmt No vote EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 II TO DECIDE ON THE ALLOCATION OF NET INCOME, INCLUDING Mgmt No vote THE PROPOSED CAPITAL BUDGET AND THE DISTRIBUTION OF DIVIDENDS III ESTABLISHMENT OF THE LIMIT AMOUNT FOR THE AGGREGATE Mgmt No vote ANNUAL COMPENSATION OF THE MANAGERS OF THE COMPANY IV PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: ESTABLISHMENT OF THE NUMBER OF FULL MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM IN OFFICE AND THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. . SLATE. MEMBERS APPOINTED BY CONTROLLER SHAREHOLDERS. PRINCIPAL MEMBERS. IVAN MALUF JUNIOR, SUELI BERSELLI MARINHO E VANDERLEI DOMINGUEZ DA ROSA. SUBSTITUE MEMBERS. EDUARDO DA GAMA GODOY, GETULIO ANTONIO GUIDINI E PAULO ROBERTO FRANCESH V PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. . SLATE. MEMBERS APPOINTED BY CONTROLLER SHAREHOLDERS. PRINCIPAL MEMBERS. RANDAL LUIZ ZANETTI, MARCIO SEROA DE ARAUJO CORIOLANO, IVAN LUIZ GONTIJO JUNIOR, SAMUEL MONTEIRO DOS SANTOS JUNIOR, EDUARDO DE TOLEDO, CESAR SUAKI DOS SANTOS, MURILO CESAR LEMOS DOS SANTOS PASSOS, GERALD DINU REISS E JOSE AFONSO ALVES CASTANHEIRA. SUBSTITUTE MEMBERS. ALEXANDRE NOGUEIRA DA SILVA, HAYDEWALDO ROBERTO CHAMBERLAIN DA COSTA, MARCO ANTONIO GONCALVES, VINICIUS JOSE DE ALMEIDA ALBERNAZ, DAVID CASIMIRO MOREIRA E JORGE KALACHE FILHO -------------------------------------------------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD, BERMUDA Agenda Number: 706763706 -------------------------------------------------------------------------------------------------------------------------- Security: G6955J103 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2016 ISIN: BMG6955J1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 314/LTN20160314009.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 314/LTN20160314011.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.02 PER ORDINARY Mgmt No vote SHARE FOR THE YEAR ENDED 31 DECEMBER 2015. 3 TO RE-ELECT MR. LU JIE AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT MR. YIP WAI MING AS A DIRECTOR Mgmt No vote 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE DIRECTORS 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Mgmt No vote OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt No vote ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt No vote REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 9 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO Mgmt No vote ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 706709788 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Ticker: Meeting Date: 21-Mar-2016 ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT Mgmt No vote REPORT 2 APPROVAL ON PROFIT UTILIZATION AND ALLOCATION Mgmt No vote 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR Mgmt No vote FINANCIAL REPORT AUDIT 5 APPROVAL ON AMENDMENT OF COMPANY'S PENSION FUND Mgmt No vote 6 APPROVAL TO INCREASE PAID IN AND PAID UP CAPITAL IN Mgmt No vote LINE WITH MESOP 7 APPROVAL OF THE CHANGES OF THE COMPANYS MANAGEMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 706841308 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2016 ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND APPROVAL Mgmt No vote OF THE BOARD COMMISSIONERS REPORT FOR THE FINANCIAL YEAR 2015 2 VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt No vote STATEMENT AND VALIDATION OF THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ALONG WITH RELEASING THE MEMBERS BOARD OF COMMISSIONERS AND DIRECTORS FROM THE SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2015 3 REAFFIRMATION OF MINISTER STATE OWNED ENTITE Mgmt No vote REGULATION RELATED TO PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 4 APPROPRIATION OF THE COMPANY'S PROFIT FOR THE Mgmt No vote FINANCIAL YEAR 2015 5 DETERMINATION OF REMUNERATION OF COMMISSIONERS AND Mgmt No vote DIRECTORS FOR THE YEAR 2016 6 THE APPOINTMENT OF A REGISTERED PUBLIC ACCOUNTANT FIRM Mgmt No vote TO PERFORM THE AUDIT ON THE COMPANY'S FINANCIAL STATEMENT AND THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2016 7 GRANTING AUTHORITY TO THE COMMISSIONERS OF THE COMPANY Mgmt No vote TO DETERMINE APPROPRIATION OF THE TREASURY SHARE RELATED TO SHARE BUYBACK IV 8 APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF Mgmt No vote THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 706757551 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2016 ISIN: TH0355A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 592559 DUE TO CHANGE IN SEQUENCE 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. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO ACKNOWLEDGE THE 2015 PERFORMANCE RESULTS AND 2016 Mgmt Abstain Against WORK PLAN OF THE COMPANY 2 TO APPROVE THE 2015 FINANCIAL STATEMENTS Mgmt For For 3 TO APPROVE THE DIVIDEND PAYMENT FOR YEAR 2015 Mgmt For For 4 TO APPOINT THE AUDITOR AND CONSIDER THE AUDITOR'S FEES Mgmt For For FOR YEAR 2016 5 TO APPROVE THE DIRECTORS' AND THE SUB-COMMITTEES' Mgmt For For REMUNERATION FOR YEAR 2016 6.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN Mgmt For For REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: MR. ACHPORN CHARUCHINDA 6.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN Mgmt For For REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: MR. WIRAT UANARUMIT 6.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN Mgmt For For REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: MR. SETHAPUT SUTHIWART-NARUEPUT 6.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN Mgmt For For REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: COLONEL NIMIT SUWANNARAT 6.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN Mgmt For For REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: MR. PITI TANTAKASEM 7 OTHER MATTERS (IF ANY) Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 706681308 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Ticker: Meeting Date: 11-Mar-2016 ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY 2015 Mgmt For For (FROM JAN 1, 2015 TO DEC 31, 2015) 2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. IN-HO LEE Mgmt For For 2.1.2 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. KWANG-SOO Mgmt For For SONG 2.1.3 ELECTION OF INDEPENDENT DIRECTOR: DR. JAE-WAN PARK Mgmt For For 2.2.1 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. BOO-KEUN YOON Mgmt For For 2.2.2 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. JONG-KYUN SHIN Mgmt For For 2.2.3 RE- ELECTION OF EXECUTIVE DIRECTOR: MR. SANG-HOON LEE Mgmt For For 2.3.1 RE- ELECTION OF AUDIT COMMITTEE MEMBER: MR. IN-HO LEE Mgmt For For 2.3.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. KWANG-SOO Mgmt For For SONG 3 APPROVAL OF THE REMUNERATION LIMIT FOR THE DIRECTORS Mgmt For For FOR FY 2016 4 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4, 15-2, 16, 16-2, 17-3, 24,29,31,39, 40 CMMT 17 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 706691967 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2016 ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF A NON-PERMANENT DIRECTOR (CANDIDATE: HUN Mgmt For For NAMGOONG) 3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: BUIN KO) Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: MANWOO LEE) Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: SANGGYEONG Mgmt For For LEE) 3.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: SEONGRYANG Mgmt For For LEE) 3.6 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: JEONGIL LEE) Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: HEUNYA LEE) Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: MANWOO Mgmt For For LEE) 4.2 ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: Mgmt For For SANGGYEONG LEE) 4.3 ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: Mgmt For For SEONGRYANG LEE) 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD, BANGSUE Agenda Number: 706655163 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2016 ISIN: TH0003010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF THE 2015 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS (THE 22ND MEETING) HELD ON WEDNESDAY, MARCH 25, 2015 2 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT FOR THE Mgmt For For YEAR 2015 3 TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2015 4 TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR Mgmt For For THE YEAR 2015 5.1 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE TO BE RETIRED BY ROTATION: MR. CHIRAYU ISARANGKUN NA AYUTHAYA 5.2 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE TO BE RETIRED BY ROTATION: MR. TARRIN NIMMANAHAEMINDA 5.3 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE TO BE RETIRED BY ROTATION: MR. PRAMON SUTIWONG 5.4 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE TO BE RETIRED BY ROTATION: MRS. TARISA WATANAGASE 6 TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT Mgmt For For FEES FOR THE YEAR 2016. 6.1 THE APPOINTMENT OF THE AUDITORS FOR THE SIAM CEMENT PUBLIC COMPANY LIMITED FOR THE YEAR 2016. 6.2 TO APPROVE AN AGGREGATE AMOUNT OF 5.42 MILLION BAHT FOR THE ANNUAL AUDIT FEES AND QUARTERLY REVIEW FEES FOR THE COMPANY'S 2016 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 7 TO CONSIDER AND APPROVE THE REMUNERATION FOR DIRECTORS Mgmt For For AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2016 CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 706819438 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2016 ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt No vote AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX EXEMPT (ONE-TIER) Mgmt No vote DIVIDEND OF 5.0 CENTS PER SHARE AND A SPECIAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 5.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt No vote RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR KWA CHONG SENG 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt No vote RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR TAN PHENG HOCK 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt No vote RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR QUEK TONG BOON 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt No vote RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR STANLEY LAI TZE CHANG 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt No vote CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LIM SIM SENG 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt No vote CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MG LIM CHENG YEOW PERRY 9 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt No vote CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LIM AH DOO 10 TO APPROVE THE SUM OF SGD 1,749,212 (2014: SGD Mgmt No vote 1,592,830) AS DIRECTORS' COMPENSATION FOR THE YEAR ENDED 31 DECEMBER 2015 11 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY Mgmt No vote AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt No vote GRANT CONVERTIBLE INSTRUMENTS 13 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND ALLOT Mgmt No vote SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2010 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010 14 PROPOSED RENEWAL OF THE SHAREHOLDERS MANDATE FOR Mgmt No vote INTERESTED PERSON TRANSACTIONS 15 PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt No vote 16 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 706637266 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Ticker: Meeting Date: 29-Jan-2016 ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 566922 DUE TO ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 15 JAN 2016: PLEASE NOTE IN THE HONG KONG MARKET THAT Non-Voting A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 114/LTN20160114346.pdf http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 114/LTN20160114328.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE Mgmt For For APPOINTMENT OF MR. LIAN WANYONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE Mgmt For For APPOINTMENT OF Ms. LI XIAOJUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, TO AUTHORISE THE SUPERVISORY COMMITTEE OF THE COMPANY TO DETERMINE HER REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 15 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 581322, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 706648500 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Ticker: Meeting Date: 08-Mar-2016 ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: [HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2016/ 0122/LTN20160122259.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2016/0 122/LTN20160122255.PDF] CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE Mgmt Against Against APPOINTMENT OF MR. ZHUO FUMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934378870 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 28-Apr-2016 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERMAN L. MOTA-VELASCO Mgmt No vote OSCAR GONZALEZ ROCHA Mgmt No vote EMILIO CARRILLO GAMBOA Mgmt No vote ALFREDO CASAR PEREZ Mgmt No vote LUIS CASTELAZO MORALES Mgmt No vote ENRIQUE C.S. MEJORADA Mgmt No vote XAVIER G. DE Q. TOPETE Mgmt No vote DANIEL M. QUINTANILLA Mgmt No vote LUIS M.P. BONILLA Mgmt No vote GILBERTO P. CIFUENTES Mgmt No vote CARLOS RUIZ SACRISTAN Mgmt No vote 2. APPROVE THE EXTENSION OF THE DIRECTORS' STOCK AWARD Mgmt No vote PLAN. 3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt No vote YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2016. 4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934360974 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 18-Apr-2016 ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL Mgmt No vote MEETING: PROF. YITZHAK PETERBURG 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL Mgmt No vote MEETING: DR. ARIE BELLDEGRUN 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL Mgmt No vote MEETING: MR. AMIR ELSTEIN 2. TO APPROVE AN AMENDED COMPENSATION POLICY WITH RESPECT Mgmt No vote TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S "OFFICE HOLDERS" (AS DEFINED IN THE ISRAELI COMPANIES LAW), SUBSTANTIALLY IN THE FORM ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT. 2A. PLEASE INDICATE WHETHER OR NOT YOU ARE A "CONTROLLING Mgmt No vote SHAREHOLDER" OF THE COMPANY OR WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL: FOR = YES AND AGAINST = NO. 3A. WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF Mgmt No vote THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE INCREASES IN HIS BASE SALARY. 3B. WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF Mgmt No vote THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016 AND GOING FORWARD. 3C. WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF Mgmt No vote THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL EQUITY AWARDS FOR EACH YEAR COMMENCING IN 2016. 4. TO APPROVE AN AMENDMENT TO THE 2015 LONG-TERM Mgmt No vote EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt No vote PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 706609041 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Ticker: Meeting Date: 21-Jan-2016 ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXY EDGE 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 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO VOTE REGARDING THE ELECTION OF MR. WOLNEY EDIRLEY Mgmt For For GONCALVES BETIOL TO THE POSITION OF A FULL MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT 22 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 706836333 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Ticker: Meeting Date: 26-Apr-2016 ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN 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 TO VOTE REGARDING THE RATIFICATION, IN ACCORDANCE WITH Mgmt No vote THE TERMS OF PARAGRAPH 1 OF ARTICLE 256 OF LAW NUMBER 6406.76, OF THE ACQUISITION, BY THE COMPANY, OF CONTROL OF NEOLOG CONSULTORIA E SISTEMAS S.A. UNDER THE TERMS OF ARTICLE 3 OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 165.91 AND ARTICLE 4 OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 481.09 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 706936501 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2016 ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 MEETING ID Non-Voting 617252 DUE TO CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU I TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt No vote DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2015 II DESTINATION OF THE NET PROFIT OF THE FISCAL YEAR AND Mgmt No vote THE DISTRIBUTION OF DIVIDENDS III TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE Mgmt No vote BOARD OF DIRECTORS IV.1 TO ELECT PEDRO LUIZ BARREIROS PASSOS TO THE BOARD OF Mgmt No vote DIRECTORS IV.2 TO ELECT PEDRO MOREIRA SALLES TO THE BOARD OF Mgmt No vote DIRECTORS IV.3 TO ELECT SERGIO FOLDES GUIMARAES TO THE BOARD OF Mgmt No vote DIRECTORS IV.4 TO ELECT GERMAN PASQUALE QUIROGA VILARDO TO THE BOARD Mgmt No vote OF DIRECTORS IV.5 TO ELECT MARIA HELENA DOS SANTOS FERNANDES DE SANTANA Mgmt No vote TO THE BOARD OF DIRECTORS IV.6 TO ELECT DANILO FERREIRA DA SILVA TO THE BOARD OF Mgmt No vote DIRECTORS IV.7 TO ELECT WOLNEY EDIRLEY GONCALVES BETIOL TO THE BOARD Mgmt No vote OF DIRECTORS IV.8 TO ELECT MARCELO JEHA KAYATH TO THE BOARD OF DIRECTORS Mgmt No vote IV.9 TO ELECT LAERCIO JOSE DE LUCENA COSENTINO TO THE BOARD Mgmt No vote OF DIRECTORS IV.10 TO ELECT MAURO GENTILE RODRIGUES DA CUNHA TO THE BOARD Mgmt No vote OF DIRECTORS V TO SET THE BOARD OF DIRECTORS AND MANAGMENT Mgmt No vote REMUNERATION CMMT 15 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 706759505 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: OGM Ticker: Meeting Date: 04-Apr-2016 ISIN: TRATUPRS91E8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting 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 PRESENT A Non-Voting POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE Non-Voting AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP COMMITTEE Mgmt No vote 2 THE READING, DISCUSSION AND APPROVAL OF THE ANNUAL Mgmt No vote REPORT OF THE COMPANY FOR THE YEAR 2015 AS PREPARED BY THE BOARD OF DIRECTORS 3 THE PRESENTATION OF THE SUMMARY OF THE INDEPENDENT Mgmt No vote AUDIT REPORT FOR THE YEAR 2015 4 THE READING, DISCUSSION AND APPROVAL OF THE 2015 Mgmt No vote FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM Mgmt No vote LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2015 6 WITHIN THE FRAMEWORK OF THE COMPANY'S DIVIDEND POLICY, Mgmt No vote THE APPROVAL, APPROVAL WITH MODIFICATIONS, OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2015 7 PROVIDED THAT RECEIVED THE NECESSARY APPROVALS FROM Mgmt No vote THE CAPITAL MARKETS BOARD OF TURKEY AND MINISTRY OF CUSTOMS AND TRADE OF REPUBLIC OF TURKEY THE BOARD OF DIRECTORS DECISION ON CHANGES OF THE COMPANY'S ARTICLES OF ASSOCIATION HEADED, PURPOSE AND THE FIELD OF BUSINESS OF ARTICLE 3, THE CAPITAL OF ARTICLE 6 AND TRANSFER OF SHARES AND ESTABLISHMENT OF USUFRUCT ON SHARES OF ARTICLE 7, THE APPROVAL, APPROVAL WITH MODIFICATIONS, OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL 8 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND THEIR Mgmt No vote TERM OF OFFICE, AND ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND DETERMINATION OF INDEPENDENT BOARD MEMBERS 9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt No vote PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY, OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE THEREOF 10 DETERMINATION OF MONTHLY GROSS FEES TO BE PAID TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY Mgmt No vote THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 12 PRESENTATION TO THE SHAREHOLDERS, REVISED DONATION AND Mgmt No vote CONTRIBUTION POLICY WITH DONATIONS MADE BY THE COMPANY IN 2015, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2016 13 IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD Mgmt No vote LEGISLATION, PRESENTATION TO THE SHAREHOLDERS, OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2015 AND OF ANY BENEFITS OR INCOME THEREOF 14 AUTHORIZATION OF THE SHAREHOLDERS WITH MANAGEMENT Mgmt No vote CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2015 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 15 REQUESTS AND OPINIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Agenda Number: 706689087 -------------------------------------------------------------------------------------------------------------------------- Security: M8903B102 Meeting Type: OGM Ticker: Meeting Date: 29-Mar-2016 ISIN: TRATCELL91M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting 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 PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE Non-Voting AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A Non-Voting POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. 1 OPENING AND ELECTION OF THE PRESIDENCY BOARD Mgmt No vote 2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES Mgmt No vote OF THE MEETING 3 READING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS Mgmt No vote RELATING TO FISCAL YEAR 2015 4 READING THE SUMMARY OF THE INDEPENDENT AUDIT FIRM'S Mgmt No vote REPORT RELATING TO FISCAL YEAR 2015 5 READING, DISCUSSION AND APPROVAL OF THE TURKISH Mgmt No vote COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2015 6 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE Mgmt No vote ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2015 7 DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS Mgmt No vote PROPOSAL ON COMPANY'S DONATION POLICY SUBMITTING THE SAME TO THE APPROVAL OF SHAREHOLDERS 8 INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND Mgmt No vote CONTRIBUTIONS MADE IN 2015 DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2016, STARTING FROM THE FISCAL YEAR 2016 9 SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND Mgmt No vote TRADE AND CAPITAL MARKETS BOARD DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 10 ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH Mgmt No vote RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION 11 DETERMINATION OF THE REMUNERATION OF THE BOARD OF Mgmt No vote DIRECTORS MEMBERS 12 DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE Mgmt No vote INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2016 13 DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS Mgmt No vote PROPOSAL ON SHARE BUYBACK PLAN AND AUTHORIZING THE BOARD OF DIRECTORS FOR CARRYING OUT SHARE BUYBACK IN LINE WITH THE MENTIONED PLAN, WITHIN THE SCOPE OF THE COMMUNIQUE ON BUY-BACKED SHARES (NUMBERED II-22.1) 14 DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR Mgmt No vote ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 15 DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF Mgmt No vote DIVIDEND FOR THE YEAR 2015 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 16 INFORMING THE SHAREHOLDERS REGARDING THE GUARANTEES, Mgmt No vote PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY TO THIRD PARTIES OR THE DERIVED INCOME THEREOF, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS 17 CLOSING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 706743540 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: OGM Ticker: Meeting Date: 31-Mar-2016 ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting 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 PRESENT A Non-Voting POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE Non-Voting AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF Mgmt No vote PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 READING AND DISCUSSION OF THE BOARD OF DIRECTORS Mgmt No vote ANNUAL ACTIVITY REPORT 3 READING AND DISCUSSION OF THE INDEPENDENT AUDITORS Mgmt No vote REPORTS 4 READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL Mgmt No vote STATEMENTS 5 AMENDMENT OF ARTICLE 7 OF THE BANKS ARTICLES OF Mgmt No vote ASSOCIATION 6 RELEASE OF THE BOARD MEMBERS Mgmt No vote 7 SUBMISSION FOR APPROVAL OF THE APPOINTMENTS OF THE Mgmt No vote BOARD MEMBERS FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR, AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY SUCH BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY 8 DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, Mgmt No vote ELECTION OF NEW BOARD MEMBER AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE NEW BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY 9 DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT Mgmt No vote TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 10 DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS Mgmt No vote 11 ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH Mgmt No vote ARTICLE 399 OF TURKISH COMMERCIAL CODE 12 INFORMING THE SHAREHOLDERS ABOUT REMUNERATION Mgmt No vote PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY 13 INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE Mgmt No vote DONATIONS REALIZED IN 2015, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2016 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS 14 AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS Mgmt No vote WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW 15 INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT Mgmt No vote TRANSACTIONS EXECUTED IN 2015 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY -------------------------------------------------------------------------------------------------------------------------- UPL LTD, MUMBAI Agenda Number: 706721657 -------------------------------------------------------------------------------------------------------------------------- Security: Y9247H166 Meeting Type: OTH Ticker: Meeting Date: 29-Mar-2016 ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- 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 TO THE SCHEME OF AMALGAMATION OF ADVANTA Mgmt For For LIMITED AND UPL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS AND THE MATTERS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- UPL LTD, MUMBAI Agenda Number: 706721710 -------------------------------------------------------------------------------------------------------------------------- Security: Y9247H166 Meeting Type: CRT Ticker: Meeting Date: 30-Mar-2016 ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO THE SCHEME OF AMALGAMATION OF ADVANTA Mgmt For For LIMITED AND UPL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 934377210 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Ticker: VALE Meeting Date: 25-Apr-2016 ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF MANAGEMENT REPORT AND ANALYSIS, Mgmt No vote DISCUSSION AND VOTE OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2015. O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE FISCAL Mgmt No vote YEAR OF 2015, IF ANY. O1C RATIFICATION OF THE APPOINTMENT OF AN EFFECTIVE AND AN Mgmt No vote ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, ON THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON 06/25/2015 AND 07/29/2015, RESPECTIVELY, IN ACCORDANCE WITH THE ARTICLE 11, SECTION 5 OF VALE'S BY-LAWS. O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote O1E ESTABLISHMENT OF THE REMUNERATION OF THE MANAGEMENT Mgmt No vote AND MEMBERS OF THE FISCAL COUNCIL FOR 2016. E2A PROPOSAL FOR AMENDMENT OF THE SHAREHOLDERS' Mgmt No vote REMUNERATION POLICY. -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 706841536 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q148 Meeting Type: EGM Ticker: Meeting Date: 25-Apr-2016 ISIN: BRVALEACNPA3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE Mgmt No vote SHAREHOLDERS OF VALE CMMT 1 APR 2016: PLEASE NOTE THAT THE PREFERRED Non-Voting SHAREHOLDERS CAN VOTE ON ITEM 1 ONLY. THANK YOU. CMMT 1 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 706870917 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q148 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2016 ISIN: BRVALEACNPA3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 'AGAINST' IN THE Non-Voting 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 CAN VOTE Non-Voting ON ALL ITEMS ONLY. THANK YOU 1 TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF Mgmt No vote DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, RELATING TO FISCAL YEAR ENDED DECEMBER 31, 2015 2 PROPOSAL FOR ALLOCATION OF PROFITS FOR THE YEAR OF Mgmt No vote 2015 3 TO RATIFY THE APPOINTMENTS OF FULL AND ALTERNATE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS THAT WERE MADE AT THE MEETINGS OF THAT BODY ON JUNE 26, 2015, AND JULY 29, 2014. . MEMBERS APPOINTED BY CONTROLLER. ALBERTO RIBEIRO GUTH PRINCIPAL AND ARTHUR PRADO SILVA SUPLENTE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS MEMBERS OF FISCAL COUNCIL, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF MEMBERS OF FISCAL COUNCIL. THANK YOU CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATES UNDER RESOLUTIONS 4.1 AND 4.3 4.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES Mgmt No vote APPOINTED BY CONTROLLER SHAREHOLDERS. . SLATE. PRINCIPAL MEMBERS. SANDRO KOHLER MARCONDES, MARCELO AMARAL MORAES E ANIBAL MOREIRA DOS SANTOS. SUBSTITUTE MEMBERS. SERGIO MAMEDE ROSA DO NASCIMENTO, OSWALDO MARIO PEGO DE AMORIM AZEVEDO 4.3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATE Mgmt No vote APPOINTED BY MINORITARY PREFERRED SHARES: RAPHAEL MANHAES MARTINS 5 TO SET THE REMUNERATION FOR THE MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS AND FOR THE FISCAL COUNCIL IN 2016 CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A Non-Voting MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 706687209 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: EGM Ticker: Meeting Date: 31-Mar-2016 ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CLAUSES 2 AND 8 OF BYLAWS Mgmt No vote 2 APPROVE MINUTES OF MEETING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 706728904 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Ticker: Meeting Date: 31-Mar-2016 ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 593290 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. I.A PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORT : FROM THE BOARD OF DIRECTORS I.B PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORT: FROM THE GENERAL DIRECTOR I.C PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORT: FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES I.D PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORT: REGARDING THE FULFILLMENT OF TAX OBLIGATIONS I.E PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORT: REGARDING THE STOCK PLAN FOR PERSONNEL I.F PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORT: REGARDING THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK DURING 2015 I.G PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORT: OF THE WALMART OF MEXICO FOUNDATION II DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt No vote AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015 III DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt No vote PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2015, AND THE PAYMENT OF AN ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE PAID IN VARIOUS INSTALLMENTS IV DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt No vote PLAN TO CANCEL THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY V APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR VI DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt No vote RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD Agenda Number: 706814274 -------------------------------------------------------------------------------------------------------------------------- Security: G98277109 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2016 ISIN: KYG982771092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 323/ltn20160323298.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 323/LTN20160323335.pdf 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED Mgmt No vote 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 2015 2 TO DECLARE A FINAL DIVIDEND OF HK7.0 CENTS (EQUIVALENT Mgmt No vote TO RMB5.9 CENTS) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A SPECIAL DIVIDEND OF HK3.5 CENTS Mgmt No vote (EQUIVALENT TO RMB2.9 CENTS) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO RE-ELECT MS. DING MEI QING AS DIRECTOR OF THE Mgmt No vote COMPANY 5 TO RE-ELECT MR. HO YUI POK, ELEUTHERIUS AS DIRECTOR OF Mgmt No vote THE COMPANY 6 TO RE-ELECT MR. TAN WEE SENG AS DIRECTOR OF THE Mgmt No vote COMPANY 7 TO RE-ELECT DR. BAO MING XIAO AS DIRECTOR OF THE Mgmt No vote COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt No vote FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 9 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITORS Mgmt No vote AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt No vote COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt No vote COMPANY TO REPURCHASE THE COMPANY'S SHARES 12 TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION Mgmt No vote NO. 10 BY ADDING THE AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 11 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 706649324 -------------------------------------------------------------------------------------------------------------------------- Security: Y98893152 Meeting Type: OTH Ticker: Meeting Date: 24-Feb-2016 ISIN: INE256A01028 -------------------------------------------------------------------------------------------------------------------------- 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 THE PROVISIONS OF SECTION Mgmt For For 188 OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER APPLICABLE LAWS AND REGULATIONS, MR AMIT GOENKA, A RELATED PARTY UNDER SECTION 2(76) OF THE ACT, BE APPOINTED TO THE OFFICE OF PLACE OF PROFIT AS CHIEF EXECUTIVE OFFICER OF ASIA TODAY LTD, MAURITIUS (EARLIER KNOWN AS ZEE MULTIMEDIA (MAURICE) LTD), A WHOLLY OWNED OVERSEAS SUBSIDIARY OF THE COMPANY, FOR A PERIOD OF 3 YEARS FROM MARCH 1, 2016 AT SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE AND SUCH INCREASE IN THE SAID REMUNERATION DURING THE PERIOD OF SUCH APPOINTMENT AS MAY BE PERMISSIBLE AND APPROVED BY ASIA TODAY LIMITED, MAURITIUS AND APPROVED BY THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM SHALL MEAN AND INCLUDE ANY BOARD COMMITTEE) OF THE COMPANY, FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ACCEPT, APPROVE AND TAKE NOTE OF ANY MODIFICATIONS AND/OR ALTERATIONS TO TERMS AND CONDITIONS OF APPOINTMENT OF MR AMIT GOENKA, FROM TIME TO TIME 2 RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION PASSED Mgmt Against Against BY THE SHAREHOLDERS OF THE COMPANY ON OCTOBER 25, 1999 AND PURSUANT TO THE PROVISIONS OF SECTION 180(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED FROM TIME TO TIME, CONSENT OF THE COMPANY BE AND IS HEREBY GIVEN TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM SHALL MEAN AND INCLUDE ANY COMMITTEE CONSTITUTED BY THE BOARD) TO CREATE MORTGAGE AND/OR CHARGE ALL OR ANY PART OF ASSETS, UNDERTAKING(S), MOVABLE/IMMOVABLE PROPERTIES OF THE COMPANY OF EVERY NATURE WHERESOEVER SITUATE BOTH PRESENT AND FUTURE (TOGETHER WITH POWER TO TAKE OVER THE MANAGEMENT OF THE BUSINESS AND/OR CONCERN OF THE COMPANY IN CERTAIN EVENTS), TO OR IN FAVOUR OF BANKS, FINANCIAL INSTITUTIONS OR ANY OTHER LENDERS OR DEBENTURE TRUSTEES TO SECURE ANY AMOUNT(S) WHICH MAY BE BORROWED BY THE COMPANY FROM TIME TO TIME INCLUDING THE DUE PAYMENT OF THE PRINCIPAL TOGETHER WITH INTEREST, CHARGES, COSTS, EXPENSES AND ALL OTHER MONIES PAYABLE BY THE COMPANY IN RESPECT OF SUCH BORROWINGS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, THINGS INCLUDING EXECUTION OF ANY DOCUMENTS, CONFIRMATIONS AND UNDERTAKINGS AS MAY BE REQUISITE TO GIVE EFFECT TO THE ABOVE RESOLUTION TFGT Global Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- CITYCON OYJ, HELSINKI Agenda Number: 706673250 -------------------------------------------------------------------------------------------------------------------------- Security: X1422T116 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2016 ISIN: FI0009002471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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 REPRESENTATIVE BUT IS Non-Voting 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 MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AND ADOPTING THE LIST OF Non-Voting VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS AND THE Non-Voting REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2015 7 PRESENTATION OF THE AUDITORS REPORT Non-Voting 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND AND ASSETS FROM THE INVESTED UNRESTRICTED EQUITY FUND AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF ASSETS FROM THE INVESTED UNRESTRICTED EQUITY FUND: EUR 0.01 PER SHARE 10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 11 RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE TEN 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS CHAIM KATZMAN, BERND KNOBLOCH, ARNOLD DE HAAN, KIRSI KOMI, RACHEL LAVINE, ANDREA ORLANDI, CLAES OTTOSSON, PER-ANDERS OVIN AND ARIELLA ZOCHOVITZKY BE RE-ELECTED, AND THAT DOR J. SEGAL BE ELECTED AS A NEW MEMBER TO THE BOARD OF DIRECTORS. THE MEMBERS OF THE BOARD OF DIRECTORS WILL BE ELECTED FOR A TERM THAT WILL CONTINUE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT BOARD MEMBERS, RONEN ASHKENAZI WILL LEAVE THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES ON THE RECOMMENDATION OF THE AUDIT AND GOVERNANCE COMMITTEE THAT THE COMPANY'S PRESENT AUDITOR, ERNST & YOUNG OY, A FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR OF THE COMPANY. ERNST & YOUNG OY HAS ANNOUNCED THAT MIKKO RYTILAHTI, APA WILL ACT AS THE RESPONSIBLE AUDITOR OF THE COMPANY 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 12 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934344766 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Ticker: HCP Meeting Date: 28-Apr-2016 ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt No vote 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt No vote 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt No vote 1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt No vote 1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt No vote 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt No vote 1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt No vote 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 706706302 -------------------------------------------------------------------------------------------------------------------------- Security: W30061126 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2016 ISIN: SE0000170375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING:FREDRIK Non-Voting LUNDBERG 3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 PRESIDENT'S SPEECH Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP (INCLUDING THE AUDITOR'S STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 9 DECISION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt No vote AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET INCLUDED IN THE ANNUAL REPORT 10 DECISION REGARDING APPROPRIATION OF THE COMPANY'S Mgmt No vote PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET:SEK 3.10 PER SHARE 11 DECISION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt No vote MEMBERS OF THE BOARD AND THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF BOARD MEMBERS, AUDITORS Mgmt No vote AND DEPUTY AUDITORS:IT IS PROPOSED THAT THE BOARD COMPRISES NINE ORDINARY MEMBERS 13 DETERMINATION OF REMUNERATION FOR THE BOARD MEMBERS Mgmt No vote AND THE AUDITORS 14 PRESENTATION BY THE CHAIRMAN OF THE POSITIONS HELD BY Non-Voting THE PROPOSED BOARD MEMBERS IN OTHER COMPANIES AND ELECTION OF THE BOARD, AUDITORS AND DEPUTY AUDITOR FOR THE PERIOD UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: CLAES BOUSTEDT, PETER EGARDT, LOUISE LINDH, FREDRIK LUNDBERG, STEN PETERSON, ANNA-GRETA SJOBERG AND IVO STOPNER. FURTHER, NEW ELECTION OF LIV FORHAUG AND FREDRIK PERSSON IS PROPOSED. IT IS PROPOSED THAT FREDRIK LUNDBERG BE ELECTED AS CHAIRMAN OF THE BOARD. THAT THE REGISTERED AUDITING COMPANY KPMG AB BE APPOINTED AS AUDITOR. KPMG AB HAS INFORMED THE COMPANY THAT JOAKIM THILSTEDT WILL BE LEAD AUDITOR 15 DECISION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt No vote SENIOR EXECUTIVES 16 DECISION REGARDING AUTHORIZATION OF THE BOARD TO Mgmt No vote ACQUIRE AND TRANSFER SERIES A SHARES IN THE COMPANY CMMT 09 MAR 2016: BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting FOR THE PROPOSAL 17.A TO 17.J , 18, 19. THANK YOU. 17.A RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 17.B RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO ESTABLISH A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON EQUALITY BOTH IN RESPECT OF GENDER AND ETNICITY 17.C RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 17.D RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDER'S ASSOCIATION IN THE COMPANY 17.E RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT BOARD MEMBERS SHOULD NOT BE ALLOWED TO INVOICE THEIR BOARD FEES VIA A LEGAL ENTITY, SWEDISH OR FOREIGN 17.F RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATION COMMITTEE IN PERFORMING ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 17.G RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: IN ADHERENCE TO (E) ABOVE INSTRUCT THE BOARD OF DIRECTORS TO WRITE TO THE COMPETENT AUTHORITY (THE GOVERNMENT OF SWEDEN OR THE SWEDISH TAX AGENCY) IN ORDER TO DRAW THE ATTENTION TO THE NEED FOR AMENDMENT OF THE RULES IN THIS AREA 17.H RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2017 - OR AT ANY EXTRAORDINARY GENERAL MEETING HELD PRIOR TO THAT - REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM-SIZED SHAREHOLDERS 17.I RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO WRITE TO THE GOVERNMENT OF SWEDEN REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO PROPOSE LEGISLATION ON THE ABOLISHMENT OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 17.J RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO WRITE TO THE GOVERNMENT OF SWEDEN IN ORDER TO DRAW THE ATTENTION TO THE NEED FOR IMPLEMENTING RULES ON OF A GENERAL SO-CALLED "COOL-OFF PERIOD" FOR POLITICIANS IN SWEDEN 18 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION (SECTION 5 THIRD PARAGRAPH) 19 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION (SECTION 7) 20 CLOSING OF THE MEETING Non-Voting CMMT 09 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 17.J AND MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KENEDIX OFFICE INVESTMENT CORPORATION Agenda Number: 706609142 -------------------------------------------------------------------------------------------------------------------------- Security: J32922106 Meeting Type: EGM Ticker: Meeting Date: 21-Jan-2016 ISIN: JP3046270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Expand Investment Lines 2 Appoint an Executive Director Uchida, Naokatsu Mgmt For For 3 Appoint a Substitute Executive Director Teramoto, Mgmt For For Hikaru 4.1 Appoint a Supervisory Director Toba, Shiro Mgmt For For 4.2 Appoint a Supervisory Director Morishima, Yoshihiro Mgmt For For 4.3 Appoint a Supervisory Director Seki, Takahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI S.A Agenda Number: 706731266 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: OGM Ticker: Meeting Date: 06-Apr-2016 ISIN: ES0105025003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 09 MAR 2016: DELETION OF COMMENT Non-Voting CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2.1 ALLOCATION OF RESULTS Mgmt For For 2.2 DISTRIBUTION OF AVAILABLE RESERVES Mgmt For For 2.3 APPLICATION OF AVAILABLE RESERVES TO OFFSET LOSSES Mgmt For For FROM PRIOR YEARS 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 4.1 RE-ELECTION OF MR ISMAEL CLEMENTE ORREGO AS DIRECTOR Mgmt For For 4.2 RE-ELECTION OF MR MIGUEL OLLERO BARRERA AS DIRECTOR Mgmt For For 4.3 RE-ELECTION OF MR HAMMAD WAQAR SAJJAD KHAN AS Mgmt For For DOMINICAL DIRECTOR 4.4 RE-ELECTION OF MR JOHN GOMEZ-HALL AS INDEPENDENT Mgmt For For DIRECTOR 4.5 RE-ELECTION OF MR FERNANDO JAVIER ORTIZ VAAMONDE AS Mgmt For For INDEPENDENT DIRECTOR 4.6 RE-ELECTION MS ANA MARIA GARCIA FAU AS INDEPENDENT Mgmt For For DIRECTOR 4.7 RE-ELECTION MS MARIA LUISA JORDA CASTRO AS INDEPENDENT Mgmt For For DIRECTOR 4.8 RE-ELECTION MR ALFREDO FERNANDEZ AGRAS AS INDEPENDENT Mgmt For For DIRECTOR 4.9 RE-ELECTION MR GEORGE DONALD JOHNSTON AS INDEPENDENT Mgmt For For DIRECTOR 4.10 NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 5 REMUNERATION POLICY OF DIRECTORS Mgmt For For 6 MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS Mgmt For For 7 INCENTIVE PLAN BASED ON DELIVERY OF SHARES FOR Mgmt For For DIRECTORS 8 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For CAPITAL: ARTICLE 297.1.B 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For SECURITIES CONVERTIBLE OR EXCHANGEABLE FOR SHARES 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE FIXED Mgmt For For INCOME 12 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF OWN Mgmt For For SHARES 13.1 AMENDMENT OF BYLAWS ART 38 Mgmt For For 13.2 AMENDMENT OF BYLAWS ARTS 4,20, 34 AND 37 Mgmt For For 13.3 AMENDMENT OF BYLAWS ART 6 Mgmt For For 13.4 AMENDMENT OF BYLAWS ARTS 39,40,44 AND 45 Mgmt For For 14 AUTHORIZATION FOR THE REDUCTION OF THE TIME OF THE Mgmt For For CONVENING OF EXTRAORDINARY GENERAL MEETINGS 15 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934340023 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 25-Apr-2016 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt No vote 1B. ELECTION OF TRUSTEE: TAMARA HUGHES GUSTAVSON Mgmt No vote 1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt No vote 1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt No vote 1E. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt No vote 1F. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt No vote 1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt No vote 1H. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt No vote 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt No vote THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE 2016 EQUITY AND PERFORMANCE-BASED Mgmt No vote INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 706627506 -------------------------------------------------------------------------------------------------------------------------- Security: S6815L196 Meeting Type: AGM Ticker: Meeting Date: 18-Feb-2016 ISIN: ZAE000190252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF AUDITED ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION OF APPOINTMENT OF M BARKHUYSEN AS Mgmt For For DIRECTOR O.3 CONFIRMATION OF APPOINTMENT OF N LANGA-ROYDS AS Mgmt For For DIRECTOR O.4 CONFIRMATION OF APPOINTMENT OF P LANGENI AS DIRECTOR Mgmt For For O.5 RE-ELECTION OF H MEHTA AS DIRECTOR Mgmt For For O.6 RE-ELECTION OF B NACKAN AS DIRECTOR Mgmt For For O.7 RE-ELECTION OF G STEFFENS AS DIRECTOR Mgmt For For O.8.1 RE-ELECTION OF D NATHAN AS A MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE O.8.2 RE-ELECTION OF B NACKAN AS A MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE O.8.3 RE-ELECTION OF G STEFFENS AS A MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE O.9 CONFIRMATION OF APPOINTMENT OF AUDITORS: RESOLVED THAT Mgmt For For THE APPOINTMENT OF KPMG AS THE INDEPENDENT AUDITORS OF THE COMPANY AND THE APPOINTMENT OF G.KOLBE AS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 AUGUST 2016 AND ARE HEREBY APPROVED AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO FIX THE TERMS OF ENGAGEMENT AND REMUNERATION OF THE INDEPENDENT AUDITORS O.10 PLACING THE UNISSUED ORDINARY SHARES UNDER THE CONTROL Mgmt For For OF THE DIRECTORS O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.12 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT TO A Mgmt For For REINVESTMENT OPTION O.13 REMUNERATION POLICY Mgmt For For S.1 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Mgmt For For S.2 FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED Mgmt For For PARTIES S.3 GENERAL AUTHORITY FOR AN ACQUISITION OF SHARES ISSUED Mgmt For For BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 934368540 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Ticker: ROIC Meeting Date: 27-Apr-2016 ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. BAKER Mgmt No vote MICHAEL J. INDIVERI Mgmt No vote EDWARD H. MEYER Mgmt No vote LEE S. NEIBART Mgmt No vote CHARLES J. PERSICO Mgmt No vote LAURA H. POMERANTZ Mgmt No vote STUART A. TANZ Mgmt No vote ERIC S. ZORN Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt No vote THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SIENNA SENIOR LIVING INC, MARKHAM ON Agenda Number: 706766372 -------------------------------------------------------------------------------------------------------------------------- Security: 82621K102 Meeting Type: MIX Ticker: Meeting Date: 19-Apr-2016 ISIN: CA82621K1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1-1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DINO CHIESA Mgmt No vote 1.2 ELECTION OF DIRECTOR: LOIS CORMACK Mgmt No vote 1.3 ELECTION OF DIRECTOR: JANET GRAHAM Mgmt No vote 1.4 ELECTION OF DIRECTOR: PAULA JOURDAIN COLEMAN Mgmt No vote 1.5 ELECTION OF DIRECTOR: JACK MACDONALD Mgmt No vote 1.6 ELECTION OF DIRECTOR: JOHN MCLAUGHLIN Mgmt No vote 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote AUDITORS OF THE ISSUER AND TO AUTHORIZE THE ISSUER'S BOARD OF DIRECTORS TO FIX SUCH AUDITORS' REMUNERATION 3 THE FULL TEXT OF WHICH IS SPECIFIED IN APPENDIX A TO Mgmt No vote THE MANAGEMENT INFORMATION CIRCULAR FURNISHED IN CONNECTION WITH THE MEETING, TO CONTINUE, AND FURTHER AMEND AND RESTATE THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 24, 2013 BETWEEN THE ISSUER AND COMPUTERSHARE TRUST COMPANY OF CANADA CMMT 16 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- SPONDA PLC, HELSINKI Agenda Number: 706667221 -------------------------------------------------------------------------------------------------------------------------- Security: X84465107 Meeting Type: EGM Ticker: Meeting Date: 29-Feb-2016 ISIN: FI0009006829 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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 REPRESENTATIVE BUT IS Non-Voting 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 MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON A Mgmt For For RIGHTS OFFERING 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SPONDA PLC, HELSINKI Agenda Number: 706667550 -------------------------------------------------------------------------------------------------------------------------- Security: X84465107 Meeting Type: AGM Ticker: Meeting Date: 21-Mar-2016 ISIN: FI0009006829 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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 REPRESENTATIVE BUT IS Non-Voting 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 MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND OF EUR 0.19 PER SHARE 9 AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For THE PAYMENT OF DIVIDEND: THE AUTHORIZATION IS EUR 0.12 PER SHARE 10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 11 DECISION ON THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 12 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND ON THE GROUNDS FOR COMPENSATION FOR TRAVEL EXPENSES 13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE CONFIRMED AS EIGHT (8) ORDINARY MEMBERS 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THAT Mgmt For For THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS KAJ-GUSTAF BERGH, CHRISTIAN ELFVING, PAUL HARTWALL, LEENA LAITINEN, ARJA TALMA AND RAIMO VALO BE RE-ELECTED AND THAT OUTI HENRIKSSON AND JUHA METSALA BE ELECTED AS NEW MEMBERS 15 RESOLUTION ON THE REMUNERATION OF THE AUDITORS Mgmt For For 16 ELECTION OF THE AUDITORS AND THE DEPUTY AUDITOR: THAT Mgmt For For APA ESA KAILIALA AND AUDIT FIRM KPMG OY AB 17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORIZING OF THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt Abstain Against ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT 08 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST INC Agenda Number: 934366938 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Ticker: STWD Meeting Date: 27-Apr-2016 ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. BRONSON Mgmt No vote JEFFREY G. DISHNER Mgmt No vote CAMILLE J. DOUGLAS Mgmt No vote SOLOMON J. KUMIN Mgmt No vote BARRY S. STERNLICHT Mgmt No vote STRAUSS ZELNICK Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt No vote DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 934343156 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Ticker: GEO Meeting Date: 27-Apr-2016 ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLARENCE E. ANTHONY Mgmt No vote ANNE N. FOREMAN Mgmt No vote RICHARD H. GLANTON Mgmt No vote CHRISTOPHER C. WHEELER Mgmt No vote JULIE MYERS WOOD Mgmt No vote GEORGE C. ZOLEY Mgmt No vote 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2016 FISCAL YEAR. 3 TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 4 TO APPROVE THE GEO GROUP, INC. SENIOR MANAGEMENT Mgmt No vote PERFORMANCE AWARD PLAN, WHICH WE REFER TO AS THE PERFORMANCE AWARD PLAN. 5 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr No vote SHAREHOLDER PROXY ACCESS IF PROPERLY PRESENTED BEFORE THE MEETING. 6 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr No vote PUBLISHING AN ANNUAL INDEPENDENT HUMAN RIGHTS REPORT, IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV, DEN HAAG Agenda Number: 706758010 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2016 ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE BOARD OF MANAGEMENT Non-Voting 3 REMUNERATION REPORT 2015, EXECUTION OF THE Non-Voting REMUNERATION POLICY 4 OPPORTUNITY TO ASK QUESTIONS TO THE AUDITOR Non-Voting 5 DIVIDEND- AND RESERVES POLICY Non-Voting 6.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR 2015 Mgmt No vote 6.B PROPOSAL OF A DIVIDEND FOR 2015 OF EUR 3.01 IN CASH Mgmt No vote 7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt No vote MANAGEMENT 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 9 PROPOSAL TO APPOINT MR G. VAN DE WEERDHOF AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 10 PROPOSAL TO APPOINT MRS L. GEIRNAERDT AS MEMBER OF THE Mgmt No vote SUPERVISORY BOARD 11.A PROPOSAL TO RENEW THE AUTHORITY OF THE BOARD OF Mgmt No vote MANAGEMENT TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 11.B PROPOSAL TO RENEW THE AUTHORITY OF THE BOARD OF Mgmt No vote MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 12 PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO Mgmt No vote REPURCHASE OWN SHARES 13 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting 14 CLOSURE OF THE MEETING Non-Voting TFGT International Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap Fund -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934350327 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 22-Apr-2016 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934341796 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 27-Apr-2016 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANNO C. FIEDLER Mgmt For For GEORGIA R. NELSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID Mgmt For For TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934311072 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Ticker: EPC Meeting Date: 25-Jan-2016 ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1F. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934311591 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 01-Feb-2016 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN R. HOSKINS Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN J. HUNT Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICK J. MOORE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE ENERGIZER HOLDINGS, INC. EQUITY INCENTIVE PLAN 6. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE ENERGIZER HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934339246 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 19-Apr-2016 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt Withheld Against C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For GARY N. GEISEL Mgmt For For RICHARD A. GROSSI Mgmt For For JOHN D. HAWKE, JR. Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For NEWTON P.S. MERRILL Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For DENIS J. SALAMONE Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934335882 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 28-Apr-2016 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For 1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 934313608 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 03-Feb-2016 ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHERRY S. BAHRAMBEYGUI Mgmt For For GONZALO BARRUTIETA Mgmt For For GORDON H. HANSON Mgmt For For KATHERINE L. HENSLEY Mgmt Withheld Against LEON C. JANKS Mgmt Withheld Against JOSE LUIS LAPARTE Mgmt For For MITCHELL G. LYNN Mgmt For For PIERRE MIGNAULT Mgmt For For ROBERT E. PRICE Mgmt For For EDGAR ZURCHER Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934332901 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 19-Apr-2016 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1I. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934345302 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 27-Apr-2016 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934320425 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 03-Mar-2016 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934314737 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 02-Feb-2016 ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For TODD M. ABBRECHT Mgmt For For LAWRENCE T. BABBIO, JR. Mgmt For For PIERRE-OLIVIER BECKERS Mgmt For For LISA G. BISACCIA Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For RICHARD DREILING Mgmt For For IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV MEHRA Mgmt For For JOHN A. QUELCH Mgmt For For STEPHEN SADOVE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS ARAMARK'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934337999 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 27-Apr-2016 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1C. ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 2. APPROVAL OF THE FIRST AMENDMENT TO THE BORGWARNER INC. Mgmt For For 2014 STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. 4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 5. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. 6. APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Shr For Against STOCKHOLDERS' NOMINATED CANDIDATES TO BE INCLUDED IN THE PROXY MATERIALS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934326100 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Ticker: CBT Meeting Date: 10-Mar-2016 ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: Mgmt For For RODERICK C.G. MACLEOD 1.2 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: SUE Mgmt For For H. RATAJ 1.3 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: Mgmt For For MATTHIAS L. WOLFGRUBER 2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE CABOT CORPORATION 2016 SHORT-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 934340201 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Ticker: CCE Meeting Date: 26-Apr-2016 ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAN BENNINK Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1C. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: VERONIQUE MORALI Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1I. ELECTION OF DIRECTOR: GARRY WATTS Mgmt For For 1J. ELECTION OF DIRECTOR: CURTIS R. WELLING Mgmt For For 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF OUR EXECUTIVE Mgmt For For OFFICERS' COMPENSATION. 3. RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 934311717 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Special Ticker: XRAY Meeting Date: 11-Jan-2016 ISIN: US2490301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF DENTSPLY Mgmt For For INTERNATIONAL INC. ("DENTSPLY") COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC. ("SIRONA") STOCKHOLDERS PURSUANT TO THE MERGER BETWEEN DAWKINS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF DENTSPLY ("MERGER SUB"), AND SIRONA (THE "MERGER") ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE THE ADOPTION OF DENTSPLY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIC Mgmt For For COMPENSATORY ARRANGEMENTS BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. 4. TO APPROVE THE DENTSPLY SIRONA INC. 2016 OMNIBUS Mgmt For For INCENTIVE PLAN TO BE EFFECTIVE AS OF THE CONSUMMATION OF THE MERGER. 5. TO APPROVE ANY MOTION TO ADJOURN THE DENTSPLY SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 934337254 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Ticker: DBD Meeting Date: 21-Apr-2016 ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK W. ALLENDER Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For GARY G. GREENFIELD Mgmt For For ANDREAS W. MATTES Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For RAJESH K. SOIN Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934338977 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 28-Apr-2016 ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1I. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE EIX 2007 PERFORMANCE Mgmt For For INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY Shr For Against ACCESS -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934332432 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 20-Apr-2016 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: VICKY Mgmt For For A. BAILEY 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: PHILIP Mgmt For For G. BEHRMAN, PH.D. 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For KENNETH M. BURKE 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: A. Mgmt For For BRAY CARY, JR. 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For MARGARET K. DORMAN 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DAVID Mgmt For For L. PORGES 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES Mgmt For For E. ROHR 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For STEPHEN A. THORINGTON 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LEE T. Mgmt For For TODD, JR., PH.D. 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For CHRISTINE J. TORETTI 2. APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 (SAY-ON-PAY) 3. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE SHORT-TERM Mgmt For For INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934348500 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 26-Apr-2016 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: ROBERT C. PALLASH Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For 1J. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. STOCKHOLDER PROPOSAL REQUESTING PREFERENCE FOR SHARE Shr Against For REPURCHASES OVER DIVIDENDS. -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 934335779 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Ticker: HBHC Meeting Date: 21-Apr-2016 ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES B. ESTABROOK, JR. Mgmt For For HARDY B. FOWLER Mgmt For For RANDALL W. HANNA Mgmt For For SONYA C. LITTLE Mgmt For For ERIC J. NICKELSEN Mgmt For For ROBERT W. ROSEBERRY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2016. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934340857 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Ticker: HOG Meeting Date: 30-Apr-2016 ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. JOHN ANDERSON Mgmt For For MICHAEL J. CAVE Mgmt For For DONALD A. JAMES Mgmt For For MATTHEW S. LEVATICH Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES A. NORLING Mgmt For For JOCHEN ZEITZ Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934339246 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 19-Apr-2016 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 MARK J. CZARNECKI Mgmt For For GARY N. GEISEL Mgmt For For RICHARD A. GROSSI Mgmt For For JOHN D. HAWKE, JR. Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For NEWTON P.S. MERRILL Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For DENIS J. SALAMONE Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934345249 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Ticker: OC Meeting Date: 21-Apr-2016 ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BRIAN FERGUSON Mgmt For For RALPH F. HAKE Mgmt For For F. PHILIP HANDY Mgmt For For JAMES J. MCMONAGLE Mgmt For For W. HOWARD MORRIS Mgmt For For SUZANNE P. NIMOCKS Mgmt For For MICHAEL H. THAMAN Mgmt For For 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, 2015 NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. TO APPROVE THE OWENS CORNING 2016 STOCK PLAN. Mgmt For For 5. TO APPROVE THE OWENS CORNING CORPORATE INCENTIVE PLAN Mgmt For For TERMS APPLICABLE TO CERTAIN EXECUTIVE OFFICERS (AS AMENDED AND RESTATED AS OF JANUARY 1, 2016) 6. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE ASBESTOS PERSONAL INJURY TRUST AND BANKRUPTCY RELATED LANGUAGE. 7. TO AMEND THE COMPANY'S AMENDED AND RESTATED BYLAWS Mgmt For For PRINCIPALLY TO ELIMINATE ASBESTOS PERSONAL INJURY TRUST AND BANKRUPTCY RELATED LANGUAGE. 8. TO AMEND THE COMPANY'S AMENDED AND RESTATED BYLAWS TO Mgmt For For IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934341265 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Ticker: POR Meeting Date: 27-Apr-2016 ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. BALLANTINE Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JACK E. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. GANZ Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN J. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: NEIL J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: M. LEE PELTON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. PIRO Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934340035 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RBC Meeting Date: 25-Apr-2016 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For 1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE REGAL BELOIT CORPORATION 2016 INCENTIVE Mgmt For For COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934366306 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Ticker: SCG Meeting Date: 28-Apr-2016 ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY E. ALIFF Mgmt For For SHARON A. DECKER Mgmt For For KEVIN B. MARSH Mgmt For For JAMES M. MICALI Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE Mgmt For For DIRECTOR COMPENSATION AND DEFERRAL PLAN TO IMPLEMENT ANNUAL LIMITS ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED TO ANY INDIVIDUAL PARTICIPANT EACH YEAR. 4. APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE Mgmt For For DIRECTOR COMPENSATION AND DEFERRAL PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE RESERVED FOR ISSUANCE UNDER THE PLAN. 5. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO OUR ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934339842 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Ticker: SE Meeting Date: 26-Apr-2016 ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For 1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR Mgmt For For 1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For 1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF SPECTRA ENERGY CORP 2007 LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE SHORT-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 6. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr For Against POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING Shr For Against ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934332456 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Ticker: STI Meeting Date: 26-Apr-2016 ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934328154 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 29-Mar-2016 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For ALFRED CASTINO Mgmt For For JANICE D. CHAFFIN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For C.L. "MAX" NIKIAS Mgmt For For JOHN SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY INCENTIVE PLAN, AS Mgmt For For AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 3,800,000 SHARES. 3. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2016. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934342255 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Ticker: TCB Meeting Date: 27-Apr-2016 ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BELL Mgmt For For WILLIAM F. BIEBER Mgmt For For THEODORE J. BIGOS Mgmt For For WILLIAM A. COOPER Mgmt For For CRAIG R. DAHL Mgmt For For KAREN L. GRANDSTRAND Mgmt For For THOMAS F. JASPER Mgmt For For GEORGE G. JOHNSON Mgmt For For RICHARD H. KING Mgmt For For VANCE K. OPPERMAN Mgmt For For JAMES M. RAMSTAD Mgmt For For ROGER J. SIT Mgmt For For JULIE H. SULLIVAN Mgmt For For BARRY N. WINSLOW Mgmt For For RICHARD A. ZONA Mgmt For For 2. APPROVE AN INCREASE IN AUTHORIZED SHARES UNDER THE TCF Mgmt For For EMPLOYEES STOCK PURCHASE PLAN - SUPPLEMENTAL PLAN. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 5. STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION (IF Shr For Against PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934324598 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 14-Mar-2016 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2007 Mgmt For For LONG TERM INCENTIVE PLAN TO ADD 1,700,000 SHARES TO THE TOTAL RESERVED FOR GRANT AND EXTEND THE TERM OF THE PLAN. 4. HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934336745 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 28-Apr-2016 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GEORGE V. BAYLY Mgmt For For 1.2 ELECTION OF DIRECTOR: GARY D. SMITH Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934335969 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 29-Apr-2016 ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. Mgmt For For 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. MCCALLISTER Mgmt For For 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt Against Against 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For 5. POLITICAL SPENDING REPORT. Shr For Against 6. LOBBYING REPORT. Shr For Against 7. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 934333535 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: Annual Ticker: BMO Meeting Date: 05-Apr-2016 ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANICE M. BABIAK Mgmt For For SOPHIE BROCHU Mgmt For For GEORGE A. COPE Mgmt For For WILLIAM A. DOWNE Mgmt For For CHRISTINE A. EDWARDS Mgmt For For MARTIN S. EICHENBAUM Mgmt For For RONALD H. FARMER Mgmt For For ERIC R. LA FLÈCHE Mgmt For For LORRAINE MITCHELMORE Mgmt For For PHILIP S. ORSINO Mgmt For For J. ROBERT S. PRICHARD Mgmt For For DON M. WILSON III Mgmt For For 02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For 03 ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION 04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 934350985 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Ticker: BCE Meeting Date: 28-Apr-2016 ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.K. ALLEN Mgmt For For R.A. BRENNEMAN Mgmt For For S. BROCHU Mgmt For For R.E. BROWN Mgmt For For G.A. COPE Mgmt For For D.F. DENISON Mgmt For For R.P. DEXTER Mgmt For For I. GREENBERG Mgmt For For K. LEE Mgmt For For M.F. LEROUX Mgmt For For G.M. NIXON Mgmt For For C. ROVINESCU Mgmt Withheld Against R.C. SIMMONDS Mgmt For For P.R. WEISS Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For 03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS Mgmt For For DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 4A PROPOSAL NO. 1: FEMALE REPRESENTATION IN SENIOR Shr For Against MANAGEMENT 4B PROPOSAL NO. 2: RECONSTITUTION OF COMPENSATION Shr Against For COMMITTEE -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934345299 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 27-Apr-2016 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: ALEXANDER M. CUTLER Mgmt Against Against 1F. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt Against Against 1G. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1M. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1N. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2A. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION. 2B. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS Mgmt For For TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. 3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES. 4. APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 6. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE Mgmt For For COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934341532 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Ticker: GE Meeting Date: 27-Apr-2016 ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt Against Against A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 Mgmt For For C1 LOBBYING REPORT Shr For Against C2 INDEPENDENT CHAIR Shr For Against C3 HOLY LAND PRINCIPLES Shr For Against C4 CUMULATIVE VOTING Shr Against For C5 PERFORMANCE-BASED OPTIONS Shr Against For C6 HUMAN RIGHTS REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934344766 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Ticker: HCP Meeting Date: 28-Apr-2016 ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt Against Against 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt Against Against 1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt Against Against 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt Against Against 1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934340984 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 28-Apr-2016 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE Shr Against For PREFERENCE 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against 6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE Shr For Against 7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED Shr For Against MEDICINES -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 934325564 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 23-Feb-2016 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4. REDUCTION OF SHARE CAPITAL Mgmt For For 5. FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6A. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING 6B. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 6C. ADVISORY VOTE ON THE 2015 COMPENSATION REPORT Mgmt For For 7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION Mgmt For For AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 7B. RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. TO THE Mgmt For For BOARD OF DIRECTORS 7C. RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF Mgmt For For DIRECTORS 7D. RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF Mgmt For For DIRECTORS 7E. RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTORS Mgmt For For 7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF Mgmt For For DIRECTORS 7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD Mgmt For For OF DIRECTORS 7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD Mgmt For For OF DIRECTORS 7I. RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF Mgmt For For DIRECTORS 7J. RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF Mgmt For For DIRECTORS 7K. ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS Mgmt For For 7L. ELECTION OF ELIZABETH DOHERTY TO THE BOARD OF Mgmt For For DIRECTORS 8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8D. RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For 10. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For 11. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Abstain UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934336872 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Ticker: PBCT Meeting Date: 21-Apr-2016 ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. BARNES Mgmt For For COLLIN P. BARON Mgmt Withheld Against KEVIN T. BOTTOMLEY Mgmt For For GEORGE P. CARTER Mgmt Withheld Against WILLIAM F. CRUGER, JR. Mgmt For For JOHN K. DWIGHT Mgmt For For JERRY FRANKLIN Mgmt For For JANET M. HANSEN Mgmt For For RICHARD M. HOYT Mgmt Withheld Against NANCY MCALLISTER Mgmt Withheld Against MARK W. RICHARDS Mgmt Withheld Against KIRK W. WALTERS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING Mgmt For For TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVE THE AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION. 4. RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934341203 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 28-Apr-2016 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING Shr For Against ACTIVITIES 5. SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR Shr Against For ELECTIONS 6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN Shr Against For CONSENT 7. SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934339842 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Ticker: SE Meeting Date: 26-Apr-2016 ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For 1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR Mgmt For For 1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For 1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF SPECTRA ENERGY CORP 2007 LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE SHORT-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 6. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr For Against POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING Shr For Against ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 934329613 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Ticker: TD Meeting Date: 31-Mar-2016 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-RENÉ 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 MANAGEMENT PROXY Mgmt For For CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934318305 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Special Ticker: WY Meeting Date: 12-Feb-2016 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF WEYERHAEUSER Mgmt For For COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK TIMBER COMPANY, INC. 2. PROPOSAL TO ADJOURN THE WEYERHAEUSER SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. TFGT Sands Capital Select Growth Fund -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934333143 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 13-Apr-2016 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED Mgmt For For TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. 3. APPROVAL OF THE 2016 EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934310690 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Ticker: MON Meeting Date: 29-Jan-2016 ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1D. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN Mgmt For For 1I. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF CODE SECTION 162(M) ANNUAL INCENTIVE PLAN. Mgmt For For 5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 06-Apr-2016 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES 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: MICHAEL E. MARKS Mgmt For For 1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1J. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND Mgmt For For THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. 6. TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS Mgmt For For CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. 7. TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN Mgmt For For FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934336997 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Ticker: UA Meeting Date: 28-Apr-2016 ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For BYRON K. ADAMS, JR. Mgmt For For GEORGE W. BODENHEIMER Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For KAREN W. KATZ Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For ERIC T. OLSON Mgmt For For HARVEY L. SANDERS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934311490 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 03-Feb-2016 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS AMENDED AND Mgmt For For RESTATED. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. TFGT Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934332521 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Ticker: ALEX Meeting Date: 26-Apr-2016 ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. BENJAMIN Mgmt For For ROBERT S. HARRISON Mgmt For For MICHELE K. SAITO Mgmt For For ERIC K. YEAMAN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 934319636 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Ticker: ATW Meeting Date: 17-Feb-2016 ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH A. BECK Mgmt For For GEORGE S. DOTSON Mgmt For For JACK E. GOLDEN Mgmt For For HANS HELMERICH Mgmt For For JEFFREY A. MILLER Mgmt For For JAMES R. MONTAGUE Mgmt For For ROBERT J. SALTIEL Mgmt For For PHIL D. WEDEMEYER Mgmt For For 2. TO APPROVE, BY A SHAREHOLDER NON-BINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD OCEANICS, Mgmt For For INC. 2013 LONG-TERM INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORPORATION Agenda Number: 934339854 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Ticker: DAN Meeting Date: 28-Apr-2016 ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES K. KAMSICKAS Mgmt For For VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For R. BRUCE MCDONALD Mgmt For For JOSEPH C. MUSCARI Mgmt For For MARK A. SCHULZ Mgmt For For KEITH E. WANDELL Mgmt For For 2. APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt Against Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING Shr Against For PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934311591 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 01-Feb-2016 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN R. HOSKINS Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN J. HUNT Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICK J. MOORE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE ENERGIZER HOLDINGS, INC. EQUITY INCENTIVE PLAN 6. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE ENERGIZER HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 934340011 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Ticker: GMT Meeting Date: 22-Apr-2016 ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For 1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 1.7 ELECTION OF DIRECTOR: CASEY J. SYLLA 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 COMPENSATION Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 934333028 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Ticker: KAMN Meeting Date: 20-Apr-2016 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 RICHARD J. SWIFT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO CONSIDER, ON AN ADVISORY BASIS IF PROPERLY Shr Against For PRESENTED AT THE MEETING, A SHAREHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 934333624 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Ticker: MATX Meeting Date: 28-Apr-2016 ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. BLAKE BAIRD Mgmt For For MICHAEL J. CHUN Mgmt For For MATTHEW J. COX Mgmt For For WALTER A. DODS, JR. Mgmt For For THOMAS B. FARGO Mgmt For For CONSTANCE H. LAU Mgmt For For JEFFREY N. WATANABE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. TO APPROVE THE MATSON, INC. 2016 INCENTIVE Mgmt For For COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934335882 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 28-Apr-2016 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For 1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934341493 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 28-Apr-2016 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: WILLIAM H. WEIDEMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN E. FISCHER Mgmt For For 1.6 ELECTION OF DIRECTOR: CAROL A. WILLIAMS Mgmt For For 2. APPROVAL OF THE OLIN CORPORATION 2016 LONG TERM Mgmt For For INCENTIVE PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 934313608 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 03-Feb-2016 ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHERRY S. BAHRAMBEYGUI Mgmt For For GONZALO BARRUTIETA Mgmt For For GORDON H. HANSON Mgmt For For KATHERINE L. HENSLEY Mgmt Withheld Against LEON C. JANKS Mgmt Withheld Against JOSE LUIS LAPARTE Mgmt For For MITCHELL G. LYNN Mgmt For For PIERRE MIGNAULT Mgmt For For ROBERT E. PRICE Mgmt For For EDGAR ZURCHER Mgmt Withheld Against TFGT Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 934335680 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Ticker: ASTE Meeting Date: 28-Apr-2016 ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. NORMAN SMITH Mgmt For For WILLIAM B. SANSOM Mgmt For For BENJAMIN G. BROCK Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2011 INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934338042 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Ticker: BLMN Meeting Date: 22-Apr-2016 ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TARA WALPERT LEVY Mgmt For For ELIZABETH SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE BLOOMIN' BRANDS, INC. 2016 OMNIBUS Mgmt Against Against INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934326100 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Ticker: CBT Meeting Date: 10-Mar-2016 ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: Mgmt For For RODERICK C.G. MACLEOD 1.2 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: SUE Mgmt For For H. RATAJ 1.3 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: Mgmt For For MATTHIAS L. WOLFGRUBER 2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE CABOT CORPORATION 2016 SHORT-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934337660 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Ticker: CHFC Meeting Date: 18-Apr-2016 ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. ANDERSON Mgmt For For JAMES R. FITTERLING Mgmt For For RICHARD M. LIEVENSE Mgmt For For JOHN E. PELIZZARI Mgmt For For DAVID B. RAMAKER Mgmt For For LARRY D. STAUFFER Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 934330616 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Ticker: CLC Meeting Date: 29-Mar-2016 ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. BURGSTAHLER Mgmt For For CHRISTOPHER L. CONWAY Mgmt For For PAUL DONOVAN Mgmt Withheld Against THOMAS W. GIACOMINI Mgmt For For 2. SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. VOTE REGARDING THE SHAREHOLDER PROPOSAL RELATING TO Shr For Against SUSTAINABILITY REPORTING. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 3, 2016. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934341734 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Ticker: COLB Meeting Date: 27-Apr-2016 ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1B. ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG D. EERKES Mgmt For For 1D. ELECTION OF DIRECTOR: FORD ELSAESSER Mgmt For For 1E. ELECTION OF DIRECTOR: MARK A. FINKELSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For 1H. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For 1I. ELECTION OF DIRECTOR: MAE FUJITA NUMATA Mgmt For For 1J. ELECTION OF DIRECTOR: ELIZABETH SEATON Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. 3. TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2016. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934340237 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Ticker: CR Meeting Date: 25-Apr-2016 ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ELLEN MCCLAIN Mgmt For For 1.2 ELECTION OF DIRECTOR: JENNIFER M. POLLINO Mgmt For For 1.3 ELECTION OF DIRECTOR: PETER O. SCANNELL Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES L.L. TULLIS Mgmt For For 2. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING SHARE REPURCHASES Shr Against For -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 934337254 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Ticker: DBD Meeting Date: 21-Apr-2016 ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK W. ALLENDER Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For GARY G. GREENFIELD Mgmt For For ANDREAS W. MATTES Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For RAJESH K. SOIN Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934309267 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Special Ticker: FNB Meeting Date: 14-Jan-2016 ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF F.N.B. COMMON STOCK Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2015, BETWEEN F.N.B. CORPORATION AND METRO BANCORP, INC. (THE "F.N.B. STOCK ISSUANCE PROPOSAL"). 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE F.N.B. STOCK ISSUANCE PROPOSAL (THE "F.N.B. ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 934335779 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Ticker: HBHC Meeting Date: 21-Apr-2016 ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES B. ESTABROOK, JR. Mgmt For For HARDY B. FOWLER Mgmt For For RANDALL W. HANNA Mgmt For For SONYA C. LITTLE Mgmt For For ERIC J. NICKELSEN Mgmt For For ROBERT W. ROSEBERRY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2016. -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 934323584 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Ticker: HAYN Meeting Date: 01-Mar-2016 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: MARK M. COMERFORD Mgmt For For 3. ELECTION OF DIRECTOR: JOHN C. COREY Mgmt For For 4. ELECTION OF DIRECTOR: ROBERT H. GETZ Mgmt For For 5. ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY Mgmt For For 6. ELECTION OF DIRECTOR: MICHAEL L. SHOR Mgmt For For 7. ELECTION OF DIRECTOR: WILLIAM P. WALL Mgmt For For 8. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS HAYNES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 9. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE Mgmt For For THE COMPENSATION OF HAYNES' NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT. 10. TO APPROVE THE HAYNES INTERNATIONAL, INC. 2016 Mgmt Against Against INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 934336733 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Ticker: NWBI Meeting Date: 20-Apr-2016 ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. CAMPANA Mgmt For For JOHN P. MEEGAN Mgmt For For TIMOTHY B. FANNIN Mgmt For For MARK A. PAUP Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934313646 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Ticker: OSK Meeting Date: 02-Feb-2016 ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH J. ALLMAN Mgmt For For RICHARD M. DONNELLY Mgmt For For PETER B. HAMILTON Mgmt For For WILSON R. JONES Mgmt For For LESLIE F. KENNE Mgmt For For STEVEN C. MIZELL Mgmt For For STEPHEN D. NEWLIN Mgmt Withheld Against CRAIG P. OMTVEDT Mgmt For For DUNCAN J. PALMER Mgmt For For JOHN S. SHIELY Mgmt For For RICHARD G. SIM Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. 3. APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A SHAREHOLDER PROPOSAL ON SHAREHOLDER PROXY ACCESS, IF Shr For Against IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934347267 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PB Meeting Date: 19-Apr-2016 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 & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 934342813 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Ticker: PFS Meeting Date: 28-Apr-2016 ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS W. BERRY Mgmt For For FRANK L. FEKETE Mgmt For For MATTHEW K. HARDING Mgmt For For 2. THE APPROVAL (NON-BINDING) OF EXECUTIVE COMPENSATION. Mgmt For For 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934340035 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RBC Meeting Date: 25-Apr-2016 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For 1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE REGAL BELOIT CORPORATION 2016 INCENTIVE Mgmt For For COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 934322316 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Ticker: TTEK Meeting Date: 03-Mar-2016 ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN L. BATRACK Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For KIMBERLY E. RITRIEVI Mgmt For For ALBERT E. SMITH Mgmt For For J. KENNETH THOMPSON Mgmt For For RICHARD H. TRULY Mgmt For For KIRSTEN M. VOLPI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN (ESPP) TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP. 4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 934342798 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Ticker: UMBF Meeting Date: 26-Apr-2016 ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBIN C. BEERY Mgmt For For NANCY K. BUESE Mgmt For For TERRENCE P. DUNN Mgmt For For KEVIN C. GALLAGHER Mgmt For For GREG M. GRAVES Mgmt For For ALEXANDER C. KEMPER Mgmt For For J. MARINER KEMPER Mgmt For For KRIS A. ROBBINS Mgmt For For L. JOSHUA SOSLAND Mgmt For For PAUL UHLMANN III Mgmt For For LEROY J. WILLIAMS Mgmt For For 2. THE RATIFICATION OF THE CORPORATE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. IF PROPERLY INTRODUCED AT THE MEETING, A SHAREHOLDER Shr For Against PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 934342902 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Ticker: WSBC Meeting Date: 20-Apr-2016 ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER V. CRISS# Mgmt For For JAMES C. GARDILL# Mgmt Withheld Against RICHARD G. SPENCER# Mgmt For For LISA A. KNUTSON# Mgmt For For STEPHEN J. CALLEN# Mgmt For For DENISE KNOUSE-SNYDER$ Mgmt Withheld Against 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION PAID TO WESBANCO'S NAMED EXECUTIVE OFFICERS 3. TO APPROVE AN ADVISORY (NON-BINDING) VOTE RATIFYING Mgmt For For THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 4. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE WESBANCO, INC. KEY EXECUTIVE INCENTIVE BONUS, OPTION AND RESTRICTED STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 934345427 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Ticker: WABC Meeting Date: 28-Apr-2016 ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For 2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF INDEPENDENT AUDITOR. Mgmt For For 4. REQUIRE INDEPENDENT BOARD CHAIRMAN. Shr For Against TFGT Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Ultra Short Duration Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown
TFGT Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 934419703 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Special Ticker: FMER Meeting Date: 13-Jun-2016 ISIN: US3379151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For JANUARY 25, 2016, BY AND AMONG FIRSTMERIT, HUNTINGTON BANCSHARES INCORPORATED AND WEST SUBSIDIARY CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "FIRSTMERIT MERGER PROPOSAL"). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF FIRSTMERIT MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH FIRSTMERIT. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE FIRSTMERIT MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MEDIA GENERAL, INC. Agenda Number: 934424019 -------------------------------------------------------------------------------------------------------------------------- Security: 58441K100 Meeting Type: Special Ticker: MEG Meeting Date: 08-Jun-2016 ISIN: US58441K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For OF JANUARY 27, 2016, BY AND AMONG MEDIA GENERAL, INC. ("MEDIA GENERAL"), NEXSTAR BROADCASTING GROUP, INC. ("NEXSTAR") AND NEPTUNE MERGER SUB, INC. ("MERGER SUB"), AND RELATED PLAN OF MERGER, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF Mgmt For For COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY MEDIA GENERAL TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE MEDIA Mgmt For For GENERAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Agenda Number: 934387932 -------------------------------------------------------------------------------------------------------------------------- Security: 73936N105 Meeting Type: Special Ticker: POWR Meeting Date: 05-May-2016 ISIN: US73936N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For FEBRUARY 24, 2016, BY AND AMONG THE SOUTHERN COMPANY, PSMS CORP. AND POWERSECURE INTERNATIONAL, INC. (THE "COMPANY"). 2. TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY Mgmt For For BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- WINTHROP REALTY TRUST Agenda Number: 934371915 -------------------------------------------------------------------------------------------------------------------------- Security: 976391300 Meeting Type: Annual Ticker: FUR Meeting Date: 17-May-2016 ISIN: US9763913004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL L. ASHNER Mgmt No vote ARTHUR BLASBERG, JR. Mgmt No vote HOWARD GOLDBERG Mgmt No vote THOMAS F. MCWILLIAMS Mgmt No vote LEE SEIDLER Mgmt No vote CAROLYN TIFFANY Mgmt No vote STEVEN ZALKIND Mgmt No vote 2. PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON THE EARLIER OF THE COMPLETION OF OUR LIQUIDATION OR DECEMBER 31, 2016. TFGT Emerging Markets Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- BASSO INDUSTRY CORP, TAICHUNG Agenda Number: 707161369 -------------------------------------------------------------------------------------------------------------------------- Security: Y0718G100 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2016 ISIN: TW0001527000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For 2 THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For 3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: Mgmt For For TWD 3.3 PER SHARE 4 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ Agenda Number: 707099607 -------------------------------------------------------------------------------------------------------------------------- Security: Y07717104 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2016 ISIN: CNE100000221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 513/LTN20160513041.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 513/LTN20160513043.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO CONSIDER AND APPROVE THE PROFIT APPROPRIATION Mgmt For For PROPOSAL FOR THE YEAR ENDED 31 DECEMBER 2015 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS, AS THE COMPANY'S PRC AND INTERNATIONAL AUDITORS, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2016 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION CMMT 17 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED, STELLENBOSCH Agenda Number: 706981277 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Ticker: Meeting Date: 27-May-2016 ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MR. MS DU P LE ROUX AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR O.2 RE-ELECTION OF MR. JD MCKENZIE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.3 RE-ELECTION OF MR. G PRETORIUS AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS Mgmt For For AUDITORS O.5 APPROVAL TO ISSUE (I) LOSS ABSORBENT CONVERTIBLE Mgmt For For CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON A RELEVANT "TRIGGER EVENT" O.6 AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH BY WAY OF Mgmt For For A GENERAL AUTHORITY O.7 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO A Mgmt For For RIGHTS OFFER O.8 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR ENDING ON 28 FEBRUARY 2017 S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY SUBSIDIARY Mgmt For For COMPANY TO PURCHASE SHARES ISSUED BY THE COMPANY S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO Mgmt For For PROVIDE ANY FINANCIAL ASSISTANCE S.4 APPROVAL OF AMENDMENTS TO THE MEMORANDUM OF Mgmt For For INCORPORATION CMMT 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 707104838 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2016 ISIN: TW0002882008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt No vote 2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt No vote 3 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD Mgmt No vote 2 PER SHARE 4 THE PROPOSAL OF LONG TERM CAPITAL INJECTION Mgmt No vote 5.1 THE ELECTION OF THE DIRECTOR: CATHAY GENERAL HOSPITAL, Mgmt No vote SHAREHOLDER NO.572848, CAI ZHENG DA AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR: CAI HONG TU, SHAREHOLDER Mgmt No vote NO.1372 5.3 THE ELECTION OF THE DIRECTOR: ZHEN XING LTD., Mgmt No vote SHAREHOLDER NO.552922, CAI ZHEN QIU AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR: JIA YI LTD., SHAREHOLDER Mgmt No vote NO.572870, GUO YAN AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR: JIA YI LTD., SHAREHOLDER Mgmt No vote NO.572870, CAI YOU CAI AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR: JIA YI LTD., SHAREHOLDER Mgmt No vote NO.572870, ZHONG JI WEI AS REPRESENTATIVE 5.7 THE ELECTION OF THE DIRECTOR: CATHAY GENERAL HOSPITAL, Mgmt No vote SHAREHOLDER NO.572848, CHEN ZU PEI AS REPRESENTATIVE 5.8 THE ELECTION OF THE DIRECTOR: CATHAY LIFE INSURANCE Mgmt No vote EMPLOYEE WELFARE COMMITTEE, SHAREHOLDER NO.1237, HUANG TIAO GUI AS REPRESENTATIVE 5.9 THE ELECTION OF THE DIRECTOR: CATHAY LIFE INSURANCE Mgmt No vote EMPLOYEE WELFARE COMMITTEE, SHAREHOLDER NO.1237, LI CHANG GENG AS REPRESENTATIVE 5.10 THE ELECTION OF THE DIRECTOR: CATHAY LIFE INSURANCE Mgmt No vote EMPLOYEE WELFARE COMMITTEE, SHAREHOLDER NO.1237, XIONG MING HE AS REPRESENTATIVE 5.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: HONG MIN Mgmt No vote HONG, SHAREHOLDER NO.A101531XXX 5.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: MIAO FENG Mgmt No vote QIANG, SHAREHOLDER NO.A131723XXX 5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: HUANG QING Mgmt No vote YUAN, SHAREHOLDER NO.R101807XXX 6 PROPOSAL TO RELEASE NON COMPETITION RESTRICTION ON THE Mgmt No vote DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 706959826 -------------------------------------------------------------------------------------------------------------------------- Security: P2325R149 Meeting Type: EGM Ticker: Meeting Date: 20-May-2016 ISIN: BRCTIPACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 'AGAINST' IN THE Non-Voting 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 WAIVER OF THE HOLDING OF THE TENDER Mgmt For For OFFER FOR THE ACQUISITION OF SHARES ISSUED BY CETIP THAT IS PROVIDED FOR IN ARTICLE 88 OF THE CORPORATE BYLAWS OF THE COMPANY, WITH THE QUORUM FOR INSTATEMENT UNDER ARTICLE 135 OF LAW NUMBER 6404.76, WITHIN THE FRAMEWORK OF THE PROPOSAL FOR A CORPORATE REORGANIZATION THAT WAS NEGOTIATED BY CETIP AND BY THE BM AND FBOVESPA S.A., BOLSA DE VALORES, MERCADORIAS E FUTUROS, FROM HERE ONWARDS REFERRED TO AS THE BM AND FBOVESPA, IN THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF SHARES ISSUED BY CETIP INTO COMPANHIA SAO JOSE HOLDING, FOLLOWED BY THE MERGER OF THE COMPANY SAO JOSE HOLDING INTO BM AND FBOVESPA, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, WHICH WAS SIGNED ON THIS DATE BY THE MANAGERS OF CETIP, OF THE BM AND FBOVESPA AND OF COMPANHIA SAO JOSE HOLDING S.A., FROM HERE ONWARDS REFERRED TO AS THE HOLDING AND, TOGETHER WITH CETIP AND THE BM AND FBOVESPA, AS THE COMPANIES, AND BY THE COMPANIES, FROM HERE ONWARDS REFERRED TO AS THE TRANSACTION 2 TO APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL Mgmt For For AND JUSTIFICATION 3 TO APPROVE THE TRANSACTION, UNDER THE TERMS AND Mgmt For For CONDITIONS OF THE PROTOCOL AND JUSTIFICATION 4 TO AUTHORIZE THE MANAGERS OF THE COMPANY I. TO Mgmt For For SUBSCRIBE FOR, IN THE NAME OF THE SHAREHOLDERS OF CETIP, THE NEW COMMON SHARES AND THE NEW PREFERRED SHARES THAT ARE TO BE ISSUED BY THE HOLDING, AS A RESULT OF THE MERGER OF THE SHARES OF CETIP, AND II. TO DO ANY AND ALL ADDITIONAL ACTS THAT MAY BE NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE PROTOCOL AND JUSTIFICATION AND OF THE TRANSACTION 5 TO APPROVE, IN THE EVENT THAT CETIP HAS NOT OBTAINED A Mgmt For For WAIVER FROM THE DEBENTURE HOLDERS, THE ASSURANCE, UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 231 OF LAW NUMBER 6404.76, TO THE DEBENTURE HOLDERS OF CETIP WHO SO DESIRE, DURING THE SIX MONTHS FOLLOWING THE DATE OF THE PUBLICATION OF THE MINUTES OF THE GENERAL MEETING IN REGARD TO THE TRANSACTION, THE REDEMPTION OF THE DEBENTURES OF WHICH THEY ARE THE OWNERS -------------------------------------------------------------------------------------------------------------------------- CHINA BIOLOGIC PRODUCTS, INC. Agenda Number: 934442409 -------------------------------------------------------------------------------------------------------------------------- Security: 16938C106 Meeting Type: Annual Ticker: CBPO Meeting Date: 20-Jun-2016 ISIN: US16938C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID (XIAOYING) GAO Mgmt Withheld Against JOSEPH CHOW Mgmt Withheld Against MIN FANG Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG HUAZHEN LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT AN INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 1,000,000,000, WITH THE EFFECTIVENESS OR ABANDONMENT OF SUCH AMENDMENT TO BE DETERMINED BY THE BOARD ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- CHLITINA HOLDING LTD Agenda Number: 707168387 -------------------------------------------------------------------------------------------------------------------------- Security: G21164101 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2016 ISIN: KYG211641017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 PROPOSED REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For 2 BUSINESS REPORT AND FINANCIAL STATEMENTS FOR 2015 Mgmt For For 3 PROPOSED EARNINGS DISTRIBUTION PLAN FOR FISCAL YEAR Mgmt For For 2015. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE 4 RENEWAL OF THE COMPANY DIRECTORS AND KEY EMPLOYEES Mgmt For For LIABILITY INSURANCE CASE 5 EXTEMPORARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC, TAIPEI Agenda Number: 707104600 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2016 ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 DISCUSSION OF THE AMENDMENTS TO ARTICLES OF Mgmt No vote INCORPORATION 2 ADOPTION OF THE 2015 ANNUAL FINAL ACCOUNTING BOOKS AND Mgmt No vote STATEMENTS 3 ADOPTION OF THE 2015 EARNINGS DISTRIBUTION. PROPOSED Mgmt No vote CASH DIVIDEND: TWD 5.0 PER SHARE 4 DISCUSSION OF THE AMENDMENTS TO OPERATION PROCEDURES Mgmt No vote OF ACQUISITION OR DISPOSAL OF ASSETS 5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: LI JI REN, Mgmt No vote SHAREHOLDER NO. Y120143XXX 6 RELEASING DIRECTORS FROM NON-COMPETITION RESTRICTIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ECLAT TEXTILE CO LTD Agenda Number: 707131049 -------------------------------------------------------------------------------------------------------------------------- Security: Y2237Y109 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2016 ISIN: TW0001476000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE REVISION TO THE ARTICLES OF INCORPORATION Mgmt No vote 2 THE REVISION TO THE PROCEDURES OF TRADING DERIVATIVES Mgmt No vote 3 THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt No vote 4 THE 2015 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt No vote DIVIDEND:TWD10.5 PER SHARE -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORP, VANCOUVER BC Agenda Number: 706980491 -------------------------------------------------------------------------------------------------------------------------- Security: 284902103 Meeting Type: MIX Ticker: Meeting Date: 25-May-2016 ISIN: CA2849021035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4, 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROSS CORY Mgmt No vote 1.2 ELECTION OF DIRECTOR: PAMELA GIBSON Mgmt No vote 1.3 ELECTION OF DIRECTOR: ROBERT GILMORE Mgmt No vote 1.4 ELECTION OF DIRECTOR: GEOFFREY HANDLEY Mgmt No vote 1.5 ELECTION OF DIRECTOR: MICHAEL PRICE Mgmt No vote 1.6 ELECTION OF DIRECTOR: STEVEN REID Mgmt No vote 1.7 ELECTION OF DIRECTOR: JONATHAN RUBENSTEIN Mgmt No vote 1.8 ELECTION OF DIRECTOR: JOHN WEBSTER Mgmt No vote 1.9 ELECTION OF DIRECTOR: PAUL WRIGHT Mgmt No vote 2 APPOINTMENT OF KPMG LLP AS THE AUDITOR OF THE COMPANY Mgmt No vote FOR THE ENSUING YEAR 3 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S PAY Mgmt No vote 4 APPROVE AN ORDINARY RESOLUTION AS SET OUT ON PAGE 14 Mgmt No vote OF THE MANAGEMENT PROXY CIRCULAR SUPPORTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS 5 APPROVE A SPECIAL RESOLUTION AS SET OUT ON PAGE 16 OF Mgmt No vote THE MANAGEMENT PROXY CIRCULAR APPROVING THE REDUCTION OF THE STATED CAPITAL ACCOUNT OF THE COMMON SHARES BY USD 2,500,000,000 AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 707127115 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2016 ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt No vote 2 2015 FINANCIAL STATEMENTS Mgmt No vote 3 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD Mgmt No vote 3.6 PER SHARE 4 REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR Mgmt No vote DISPOSAL AND TRADING 5 REVISION TO THE PROCEDURES OF TRADING DERIVATIVES Mgmt No vote 6 REVISION TO THE PART OF THE PROCEDURES OF MONETARY Mgmt No vote LOANS 7 REVISION TO THE PROCEDURES OF ENDORSEMENT AND Mgmt No vote GUARANTEE 8 REVISION TO THE RULES OF SHAREHOLDERS MEETING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LTD, GRAND CAYMAN Agenda Number: 707035437 -------------------------------------------------------------------------------------------------------------------------- Security: G37109108 Meeting Type: AGM Ticker: Meeting Date: 16-May-2016 ISIN: KYG371091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 610467 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 THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 412/LTN20160412375.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 428/LTN20160428435.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 412/LTN20160412296.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 428/LTN20160428369.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting 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 2015 2 TO DECLARE A FINAL DIVIDEND OF HK2.39 CENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2015 3.A.I TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MR. MA Mgmt Against Against XIANG 3A.II TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MR. TAN Mgmt Against Against LEON LI-AN 3AIII TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MR. LU Mgmt Against Against HESHENG 3A.IV TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MR. Mgmt Against Against HUANG JAMES CHIH-CHENG 3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For FIX REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOMATSU AS THE AUDITOR Mgmt For For OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX REMUNERATION OF AUDITOR 5.A TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.B TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt Against Against PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 5(B) 6 TO APPROVE THE GRANT OF SHARE OPTIONS PURSUANT TO THE Mgmt For For SHARE OPTION SCHEME WHICH WILL ENTITLE MR. BAI XIAOJIANG TO SUBSCRIBE FOR 1,000,000 SHARES AND MR. WANG JISHENG TO SUBSCRIBE FOR 1,000,000 SHARES AND TO AUTHORISE ANY OF THE DIRECTORS TO DO ALL SUCH ACTS, EXECUTE ALL SUCH DOCUMENTS AND DEEDS AS HE IN HIS ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE FOREGOING -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 707104472 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2016 ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt No vote INCORPORATION 2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt No vote STATEMENTS 3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED Mgmt No vote CASH DIVIDEND: TWD 2 PER SHARE 4 TO DISCUSS THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt No vote 5 TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote RESTRICTION ON THE DIRECTOR DANIEL TSAI 6 TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote RESTRICTION ON THE DIRECTOR RICHARD TSAI 7 TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote RESTRICTION ON THE DIRECTOR VIVIEN HSU 8 TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote RESTRICTION ON THE DIRECTOR SAMUEL HSU 9 TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote RESTRICTION ON THE DIRECTOR JERRY HARN 10.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: JASON WANG, Mgmt No vote SHAREHOLDER NO.R101091XXX -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 706917753 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Ticker: Meeting Date: 27-May-2016 ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 412/ltn20160412493.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 412/ltn20160412607.pdf 1 TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2015 3 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN EXECUTIVE Mgmt Against Against DIRECTOR 4 TO RE-ELECT MR. LIU JIN LIANG AS AN EXECUTIVE DIRECTOR Mgmt Against Against 5 TO RE-ELECT MR. CARL PETER EDMUND MORIZ FORSTER AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE TO ALLOT AND ISSUE NEW Mgmt Against Against SHARES -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 707038798 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2016 ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 429/LTN20160429429.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 429/LTN20160429433.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS (THE ''BOARD'') OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO CONSIDER AND DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 OF RMB0.9 PER SHARE 5 TO CONSIDER AND RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For 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 RELATING Mgmt For For TO THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2016 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF BDO CHINA Mgmt For For SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR AND THE REPORTING ACCOUNTANT FOR PREPARING FOR THE COMPANY ACCOUNTANT'S REPORT AND OTHER REPORTS REQUIRED FOR THE LISTING IN 2016 8 TO CONSIDER AND APPROVE THE COMPANY TO EXTEND Mgmt Against Against GUARANTEES ON BEHALF OF SUBSIDIARIES AND EXTEND GUARANTEES ON BEHALF OF ASSOCIATES AND JOINT VENTURES ON SHAREHOLDING PROPORTIONATE (INCLUDING THE EXTENSION OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES), THE GUARANTEES SHALL BE UP TO AN AMOUNT OF RMB40 BILLION IN AGGREGATE 9 TO CONSIDER AND APPROVE THE GUARANTEES EXTENDED Mgmt For For PURSUANT TO SPECIAL RESOLUTION NO. 8 OF THE 2014 ANNUAL GENERAL MEETING, THE GUARANTEES EXTENDED ON BEHALF OF SUBSIDIARIES IN 2015 10 TO GRANT AN UNCONDITIONAL AND GENERAL MANDATE TO THE Mgmt Against Against BOARD TO ISSUE, ALLOT AND DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO AUTHORIZE THE BOARD TO EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO MAKE NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION 11 TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC 12 TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITH FULL AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 707039586 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: CLS Ticker: Meeting Date: 27-Jun-2016 ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 429/LTN20160429439.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 429/LTN20160429443.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC 2 TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITH FULL AUTHORITY CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KRUK S.A., WROCLAW Agenda Number: 706927778 -------------------------------------------------------------------------------------------------------------------------- Security: X4598E103 Meeting Type: AGM Ticker: Meeting Date: 09-May-2016 ISIN: PLKRK0000010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING Mgmt No vote 3 VALIDATION OF CONVENING THE ANNUAL GENERAL MEETING AND Mgmt No vote ITS CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt No vote 5 PRESENTATION BY THE MANAGEMENT BOARD COMPANY'S Mgmt No vote FINANCIAL RESULTS AND OTHER RELEVANT INFORMATION CONTAINED IN THE FINANCIAL STATEMENTS 6 CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD Mgmt No vote OF KRUK SA FOR THE YEAR 2015 7 CONSIDERATION OF THE REPORT OF THE BOARD OF KRUK SA Mgmt No vote THE ACTIVITIES OF THE COMPANY KRUK SA FOR 2015 AND THE ADOPTION OF THE RESOLUTION ON ITS APPROVAL 8 CONSIDERATION OF THE SEPARATE FINANCIAL STATEMENTS OF Mgmt No vote THE COMPANY KRUK SA FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE ADOPTION OF THE RESOLUTION ON ITS APPROVAL 9 CONSIDERATION OF THE REQUEST OF THE MANAGEMENT BOARD Mgmt No vote CONCERNING THE DISTRIBUTION OF THE NET PROFIT OF THE COMPANY KRUK SA FOR 2015 AND THE ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF THE NET PROFIT OF THE COMPANY KRUK SA FOR 2015 10 CONSIDERATION OF THE REPORT OF THE BOARD OF KRUK SA Mgmt No vote CAPITAL GROUP'S ACTIVITIES FOR 2015 AND THE ADOPTION OF THE RESOLUTION ON ITS APPROVAL 11 CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote OF KRUK FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE ADOPTION OF THE RESOLUTION ON ITS APPROVAL 12.A ADOPTION OF RESOLUTION: THE GRANTING TO THE MEMBERS OF Mgmt No vote THE BOARD OF KRUK SA THE DISCHARGE OF THEIR DUTIES IN THE FINANCIAL YEAR 2015 12.B ADOPTION OF RESOLUTION: THE GRANTING TO THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE DISCHARGE OF THEIR DUTIES IN THE FINANCIAL YEAR 2015 13 ADOPTION OF RESOLUTIONS REGARDING APPOINTMENT OF NEW Mgmt No vote SUPERVISORY BOARD AND DETERMINING COMPENSATION FOR ACTING AS A MEMBER OF THE SUPERVISORY BOARD 14 ADOPTION OF A RESOLUTION ON THE ESTABLISHMENT OF AN Mgmt No vote ADDITION TO THE REMUNERATION FOR THE SUPERVISORY BOARD MEMBER FOR SERVING AS CHAIRMAN OF THE SUPERVISORY BOARD 15 ADOPTION OF A RESOLUTION AUTHORIZING THE MANAGEMENT Mgmt No vote BOARD TO ACQUIRE OWN SHARES 16 ADOPTION OF A RESOLUTION ON THE DETERMINATION OF FUNDS Mgmt No vote TO FINANCE THE ACQUISITION OF OWN SHARES 17 ADOPTION OF A RESOLUTION ON AMENDMENT OF THE ARTICLES Mgmt No vote OF ASSOCIATION OF THE COMPANY IN TERMS OF CONTENT PAR 8, PAR 14 AND PAR18 18 PASSING A RESOLUTION ON ADOPTING UNIFORM TEXT OF THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY 19 ADOPTION OF A RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt No vote THE SUPERVISORY BOARD OF KRUK SA AND THE CONSOLIDATED TEXT OF THE REGULATIONS 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 706841168 -------------------------------------------------------------------------------------------------------------------------- Security: G5427W130 Meeting Type: AGM Ticker: Meeting Date: 09-May-2016 ISIN: KYG5427W1309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 331/LTN20160331423.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 331/LTN20160331491.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting 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 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2015 3 TO RE-ELECT DR LEE MAN CHUN RAYMOND AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR LI KING WAI ROSS AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR POON CHUNG KWONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS ("DIRECTORS") OF Mgmt For For THE COMPANY 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 TO APPROVE AND CONFIRM THE Mgmt For For TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR PETER A DAVIES, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE DIRECTORS TO APPROVE AND CONFIRM THE Mgmt For For TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR CHAU SHING YIM DAVID, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO APPROVE, CONFIRM AND RATIFY THE REMUNERATION PAID Mgmt For For TO DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2015 AS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 10 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016 IN ACCORDANCE WITH THEIR SERVICE CONTRACTS OR LETTERS OF APPOINTMENT PROVIDED THAT THE TOTAL AMOUNT (EXCLUDING BONUSES IN FAVOR OF DIRECTORS) SHALL NOT EXCEED THE AMOUNT OF HKD 42 MILLION. THE BONUSES IN FAVOR 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 11 TO RE-APPOINT MESSRS DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 TO GRANT THE GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt Against Against 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 12 IN THE NOTICE 13 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For 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 13 IN THE NOTICE 14 TO APPROVE THE EXTENSION OF THE GENERAL MANDATE TO BE Mgmt Against Against 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' SHARES REPURCHASED BY THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 14 IN THE NOTICE -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC, KRASNODAR Agenda Number: 706976517 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2016 ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT FOR THE Mgmt No vote YEAR 2015 2 APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) REPORTS Mgmt No vote OF PJSC "MAGNIT" 3 APPROVAL OF ALLOCATION OF PROFIT (INCLUDING PAYMENT Mgmt No vote (DECLARATION) OF DIVIDENDS) AND LOSS OF PJSC "MAGNIT" FOLLOWING THE 2015 REPORTING YEAR RESULTS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS Non-Voting RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 7 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS 4.1 ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": Mgmt No vote ALEKSANDR ALEKSANDROV 4.2 ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": Mgmt No vote SERGEY GALITSKIY 4.3 ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": Mgmt No vote VLADIMIR GORDEYCHUK 4.4 ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": Mgmt No vote ALEXANDER ZAYONTS 4.5 ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": Mgmt No vote KHACHATUR POMBUKHCHAN 4.6 ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": Mgmt No vote ALEXEY PSHENICHNIY 4.7 ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": Mgmt No vote ASLAN SHKHACHEMUKOV 5.1 ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": Mgmt No vote ROMAN EFIMENKO 5.2 ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": Mgmt No vote ANZHELA UDOVICHENKO 5.3 ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": Mgmt No vote DENIS FEDOTOV 6 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS Mgmt No vote PREPARED IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS 7 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS Mgmt No vote PREPARED IN ACCORDANCE WITH THE IFRS 8.1 APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION Mgmt No vote 8.2 APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION Mgmt No vote 8.3 APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION Mgmt No vote 8.4 APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION Mgmt No vote 8.5 APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION Mgmt No vote CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORP Agenda Number: 706958329 -------------------------------------------------------------------------------------------------------------------------- Security: Y60305102 Meeting Type: AGM Ticker: Meeting Date: 27-May-2016 ISIN: PHY603051020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF Mgmt For For STOCKHOLDERS HELD ON MAY 29, 2015 4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER Mgmt For For 5 APPROVAL OF THE 2015 AUDITED FINANCIAL STATEMENTS Mgmt For For 6 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For MANAGEMENT FOR THE YEAR 2015 7 ELECTION OF DIRECTOR: MANUEL V. PANGALINAN Mgmt For For 8 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For 9 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt For For 10 ELECTION OF DIRECTOR: EDWARD S GO (INDEPENDENT Mgmt For For DIRECTOR) 11 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC JR Mgmt For For 12 ELECTION OF DIRECTOR: ALBERT F DEL ROSARIO Mgmt For For 13 ELECTION OF DIRECTOR: ALFRED V TY (INDEPENDENT Mgmt For For DIRECTOR) 14 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE ARTEMIO Mgmt For For PANGANIBAN (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: RAMONCITO S. FERNANDEZ Mgmt For For 16 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ (INDEPENDENT Mgmt For For DIRECTOR) 17 ELECTION OF DIRECTOR: EDWARD A TORTORICI Mgmt For For 18 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For 19 ELECTION OF DIRECTOR: ROBERT C NICHOLSON Mgmt Against Against 20 ELECTION OF DIRECTOR: RODRIGO E. FRANCO Mgmt For For 21 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP (INDEPENDENT Mgmt Against Against DIRECTOR) 22 APPOINTMENT OF EXTERNAL AUDITOR OF THE COMPANY FOR THE Mgmt For For YEAR 2016 23 OTHER BUSINESS THAT MAY PROPERLY BROUGHT BEFORE THE Mgmt Against Against MEETING 24 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MINDTREE LTD, BANGALORE Agenda Number: 707110172 -------------------------------------------------------------------------------------------------------------------------- Security: Y60362103 Meeting Type: CRT Ticker: Meeting Date: 14-Jun-2016 ISIN: INE018I01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING, AND IF THOUGHT FIT, Mgmt For For APPROVING, WITH OR WITHOUT MODIFICATION(S), THE COMPOSITE SCHEME OF AMALGAMATION OF DISCOVERTURE SOLUTIONS L.L.C ("THE TRANSFEROR COMPANY 1") AND RELATIONAL SOLUTIONS INC. ("THE TRANSFEROR COMPANY 2") WITH MINDTREE LIMITED ("TRANSFEREE COMPANY") UNDER SECTIONS 391 TO 394 OF THE COMPANIES ACT, 1956 (HEREINAFTER REFERRED TO AS 'SCHEME') AND SUCH OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 1956 AND COMPANIES ACT, 2013, IF ANY, AT SUCH MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD, TAIPEI Agenda Number: 707127418 -------------------------------------------------------------------------------------------------------------------------- Security: Y7080U112 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2016 ISIN: TW0004915004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt No vote 2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt No vote 3 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD Mgmt No vote 2.1 PER SHARE 4 PROPOSAL TO ISSUE THE RESTRICTED EMPLOYEE STOCK Mgmt No vote 5 PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE Mgmt No vote DIRECTORS 6 ESTABLISHMENT OF THE RULES OF RETIREMENT FOR CHAIRMAN Mgmt No vote OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Agenda Number: 707057976 -------------------------------------------------------------------------------------------------------------------------- Security: Y603AT109 Meeting Type: AGM Ticker: Meeting Date: 27-May-2016 ISIN: ID1000135700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT Mgmt For For REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF UTILIZATION OF FUND RESULTING FROM INITIAL Mgmt For For PUBLIC OFFERING 4 APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND Mgmt For For COMMISSIONER 5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 6 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT AUDIT -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 934394482 -------------------------------------------------------------------------------------------------------------------------- Security: 752344309 Meeting Type: Annual Ticker: GOLD Meeting Date: 03-May-2016 ISIN: US7523443098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS. 2. TO DECLARE A FINAL DIVIDEND OF US$0.66 PER ORDINARY Mgmt No vote SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. 3. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt No vote FINANCIAL YEAR ENDED 31 DECEMBER 2015 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY). 4. TO APPROVE THE DIRECTORS' REMUNERATION POLICY. Mgmt No vote 5. TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF THE Mgmt No vote COMPANY. 6. TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY. Mgmt No vote 7. TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE Mgmt No vote COMPANY. 8. TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE Mgmt No vote COMPANY. 9. TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE Mgmt No vote COMPANY. 10. TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL KASSUM) AS A Mgmt No vote DIRECTOR OF THE COMPANY. 11. TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE Mgmt No vote COMPANY. 12. TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY. Mgmt No vote 13. TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE Mgmt No vote COMPANY. 14. TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO Mgmt No vote HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. 15. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS. 16. AUTHORITY TO ALLOT SHARES. Mgmt No vote 17. AWARD OF ORDINARY SHARES TO NON-EXECUTIVE DIRECTORS Mgmt No vote OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN. 18. AWARD OF ORDINARY SHARES TO THE SENIOR INDEPENDENT Mgmt No vote DIRECTOR. 19. AWARD OF ORDINARY SHARES TO THE CHAIRMAN. Mgmt No vote 20. AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt No vote 21. AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt No vote SHARES AND AMERICAN DEPOSITARY SHARES. -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC, MOSCOW Agenda Number: 707046466 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: AGM Ticker: Meeting Date: 27-May-2016 ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 636042 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE THE ANNUAL REPORT FOR 2015 Mgmt No vote 2 APPROVE THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS Mgmt No vote FOR 2015 3 DISTRIBUTION OF PROFITS AND PAYMENT OF DIVIDENDS FOR Mgmt No vote 2015. 1. TO APPROVE THE RECOMMENDED BY THE SUPERVISORY BOARD OF SBERBANK THE FOLLOWING DISTRIBUTION OF 2015 NET PROFIT AFTER TAX OF SBERBANK IN THE AMOUNT OF RUB 218,387,307,230.74:TO DISTRIBUTE RUB 44,496,287,560.00 AS DIVIDENDS, TO HOLD THE PROFIT IN THE AMOUNT OF RUB 173,891,019,670.74 AS RETAINED EARNINGS OF SBERBANK. 2. TO PAY DIVIDENDS FOR 2015 ON ORDINARY SHARES IN THE AMOUNT OF RUB 1.97 PER SHARE AND ON PREFERENCE SHARES - RUB 1.97 PER SHARE. 3. TO ESTABLISH THE CLOSE OF BUSINESS DAY ON JUNE 14, 2016, AS THE RECORD DATE FOR DETERMINING THE HOLDERS ENTITLED TO RECEIVE THE DIVIDENDS 4 APPOINT THE AUDIT ORGANIZATION JSC Mgmt No vote ''PRICEWATERHOUSECOOPERS AUDIT'' AS THE AUDITOR FOR THE YEAR 2016 AND THE FIRST QUARTER OF THE YEAR 2017 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS Non-Voting RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 15 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 14 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS. 5.1 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: ESKO TAPANI AHO 5.2 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: MARTIN GRANT GILMAN 5.3 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: HERMAN GREF 5.4 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: NADEZHDA IVANOVA 5.5 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: SERGEY IGNATIEV 5.6 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: ALEXEI KUDRIN 5.7 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: GEORGY LUNTOVSKIY 5.8 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: VLADIMIR MAU 5.9 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: GENNADY MELIKYAN 5.10 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: ALESSANDRO PROFUMO 5.11 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: ANTON SILUANOV 5.12 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: SERGEI SINELNIKOV-MURYLEV 5.13 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: DMITRY TULIN 5.14 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: NADIA WELLS 5.15 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: SERGEY SHVETSOV 6.1 ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: Mgmt No vote NATALIA BORODINA 6.2 ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: Mgmt No vote VLADIMIR VOLKOV 6.3 ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: Mgmt No vote IRINA LITVINOVA 6.4 ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: Mgmt No vote TATYANA DOMANSKAYA 6.5 ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: Mgmt No vote YULIA ISSAKHANOVA 6.6 ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: Mgmt No vote ALEXEI MINENKO 6.7 ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: Mgmt No vote NATALYA REVINA 7 APPROVE AMENDMENTS NO. 1 TO THE CHARTER. INSTRUCT THE Mgmt No vote CEO, THE CHAIRMAN OF THE EXECUTIVE BOARD OF SBERBANK TO SIGN THE DOCUMENTS REQUIRED FOR THE STATE REGISTRATION OF AMENDMENTS NO. 1 TO THE CHARTER 8 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt No vote 9 APPROVAL OF THE AMOUNT OF THE BASIC REMUNERATION OF Mgmt No vote THE SUPERVISORY BOARD MEMBERS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR THE RESOLUTION "S.1". VOTING OPTIONS 'IN FAVOR' MEANS "YES" AND 'AGAINST' MEANS "NO". THANK YOU S.1 IF THE OWNER OF THE SECURITIES OR THE THIRD PARTY THAT Mgmt No vote HAS UNEQUIVOCAL AUTHORITY OVER THE SECURITIES (BENEFICIAL OWNERS) IS A LEGAL ENTITY PLEASE MARK "YES". IF THE OWNER OF THE SECURITIES OR THE THIRD PARTY THAT HAS UNEQUIVOCAL AUTHORITY OVER THE SECURITIES (BENEFICIAL OWNERS) IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO" CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD Agenda Number: 706916698 -------------------------------------------------------------------------------------------------------------------------- Security: G8086V146 Meeting Type: AGM Ticker: Meeting Date: 13-May-2016 ISIN: BMG8086V1467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 411/LTN20160411465.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 411/LTN20160411503.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2015, 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.I TO RE-ELECT MR. GAO LEI AS A DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MR. LEUNG MING YUEN, SIMON AS A DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. NIP YUN WING AS A DIRECTOR Mgmt For For 3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO GRANT A REPURCHASE MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE SHARES IN THE COMPANY AS SET OUT IN ITEM 4 OF THE NOTICE OF ANNUAL GENERAL MEETING 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES IN THE COMPANY AS SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING 6 TO EXTEND THE GENERAL MANDATE GRANTED 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 CMMT 15 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD Agenda Number: 706979575 -------------------------------------------------------------------------------------------------------------------------- Security: G8086V146 Meeting Type: SGM Ticker: Meeting Date: 13-May-2016 ISIN: BMG8086V1467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 422/ltn20160422832.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 422/ltn20160422820.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE CONCESSION Mgmt For For AGREEMENT DATED 18 MARCH 2016 BETWEEN SHENZHEN OUTER RING EXPRESSWAY INVESTMENT COMPANY LIMITED (AS SPECIFIED) ("OUTER RING COMPANY", A SUBSIDIARY OF THE COMPANY) AND TRANSPORT COMMISSION OF SHENZHEN MUNICIPALITY AND THE JOINT INVESTMENT AND CONSTRUCTION AGREEMENT DATED 18 MARCH 2016 BETWEEN SHENZHEN EXPRESSWAY COMPANY LIMITED (A 50.889%-OWNED SUBSIDIARY OF THE COMPANY),OUTER RING COMPANY AND SHENZHEN SEZ CONSTRUCTION AND DEVELOPMENT GROUP CO., LTD. TOGETHER WITH THE RESPECTIVE TRANSACTIONS CONTEMPLATED 2 TO APPOINT MESSRS. KPMG AS THE AUDITOR OF THE COMPANY Mgmt For For TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO FIX THE REMUNERATION OF THE AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD Agenda Number: 707011160 -------------------------------------------------------------------------------------------------------------------------- Security: Y7743P120 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2016 ISIN: HK0604011236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 427/LTN20160427290.pdf ; http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 427/LTN20160427426.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND (WITH SCRIP OPTION) Mgmt For For 3 TO RE-ELECT MR. HUANG YIGE AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR. WU WAI CHUNG MICHAEL AS DIRECTOR Mgmt For For 5 TO RE-ELECT DR. WONG YAU KAR DAVID AS DIRECTOR Mgmt For For 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 7 TO APPOINT KPMG AS AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For 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 TO ALLOT Mgmt Against Against 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 THE DIRECTORS Mgmt Against Against 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 GRANT OPTIONS Mgmt Against Against UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SKS MICROFINANCE LTD, HYDERABAD Agenda Number: 707073158 -------------------------------------------------------------------------------------------------------------------------- Security: Y8084Y100 Meeting Type: OTH Ticker: Meeting Date: 06-Jun-2016 ISIN: INE180K01011 -------------------------------------------------------------------------------------------------------------------------- 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 FOR CHANGE OF COMPANY'S EXISTING Mgmt For For NAME "SKS MICROFINANCE LIMITED" TO "BHARAT FINANCIAL INCLUSION LIMITED" AND CONSEQUENT ALTERATIONS TO MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD Agenda Number: 707108812 -------------------------------------------------------------------------------------------------------------------------- Security: G8229F107 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2016 ISIN: BMG8229F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 638356 DUE TO CHANGE IN 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 INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 429/LTN20160429971.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 518/LTN20160518376.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 518/LTN20160518388.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 2.I TO RE-ELECT MR. CHENG CHI CHUNG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.II TO RE-ELECT MR. YANG RONGBING AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 2.III TO RE-ELECT MR. ZHOU LIN AS AN EXECUTIVE DIRECTOR OF Mgmt Against Against THE COMPANY 2.IV TO RE-ELECT MR. ZHANG YONGDONG AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.V TO RE-ELECT DR. YAP ALLAN AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY 2.VI TO RE-ELECT MR. PANG HONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.VII TO RE-ELECT MR. LI FUSHENG AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2VIII TO RE-ELECT MR. KAM CHI SING AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.IX TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF HKD Mgmt For For 0.0109 (HK1.09 CENTS) PER SHARE OF HKD 0.10 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY 5 TO APPROVE THE GRANTING TO THE DIRECTORS OF THE Mgmt For For COMPANY THE GENERAL AND UNCONDITIONAL MANDATE TO REPURCHASE SHARES OF THE COMPANY UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO APPROVE THE GRANTING TO THE DIRECTORS OF THE Mgmt Against Against COMPANY THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7 TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY BY RESOLUTION 6 ABOVE BY ADDING THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY BY RESOLUTION 5 ABOVE -------------------------------------------------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 706866639 -------------------------------------------------------------------------------------------------------------------------- Security: G8586D109 Meeting Type: AGM Ticker: Meeting Date: 19-May-2016 ISIN: KYG8586D1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 401/LTN20160401515.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 401/LTN20160401397.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For ACCOUNTS AND THE REPORTS OF DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2015 3.A TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. ZHANG YUQING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. FENG HUA JUN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. SHAO YANG DONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE BOARD ("BOARD") OF DIRECTORS Mgmt For For ("DIRECTORS") OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE Mgmt For For COMPANY'S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO Mgmt Against Against THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEALT WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO Mgmt For For THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 Mgmt Against Against AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6 CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 3.E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 707101488 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Ticker: Meeting Date: 07-Jun-2016 ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt No vote INCORPORATION 2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt No vote STATEMENTS 3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED Mgmt No vote CASH DIVIDEND: TWD 6 PER SHARE -------------------------------------------------------------------------------------------------------------------------- TENARIS, S.A. Agenda Number: 934404702 -------------------------------------------------------------------------------------------------------------------------- Security: 88031M109 Meeting Type: Annual Ticker: TS Meeting Date: 04-May-2016 ISIN: US88031M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSIDERATION OF THE RESTATED CONSOLIDATED MANAGEMENT Mgmt No vote REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. APPROVAL OF THE COMPANY'S RESTATED CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. 3. CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT Mgmt No vote AND RELATED ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 4. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2015. 5. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT Mgmt No vote DECEMBER 31, 2015. 6. ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Mgmt No vote FOR THE YEAR ENDED DECEMBER 31, 2015. 7. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR Mgmt No vote THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2015. 8. ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote 9. AUTHORIZATION OF THE COMPENSATION OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS. 10. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL Mgmt No vote YEAR ENDING DECEMBER 31, 2016, AND APPROVAL OF THEIR FEES. 11. AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE Mgmt No vote DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS. -------------------------------------------------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD Agenda Number: 706958521 -------------------------------------------------------------------------------------------------------------------------- Security: G8917X121 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2016 ISIN: KYG8917X1218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 419/LTN20160419135.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 419/LTN20160419127.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2015 2.A TO RE-ELECT MR. WONG AH YU AS AN EXECUTIVE DIRECTOR OF Mgmt Against Against THE COMPANY 2.B TO RE-ELECT MR. WONG AH YEUNG AS AN EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY 2.C TO RE-ELECT MR. CHOI WAI SANG AS AN EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY 2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF HK2.1 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2015 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO Mgmt Against Against ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 5.C TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. Mgmt Against Against 5(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 5(B) CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 707073831 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2016 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listconews/SEHK/ 2016/0509/LTN20160509430.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 509/LTN20160509520.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015: RMB 0.166 PER SHARE 5 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE RE-APPOINTMENT OF AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2016 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF 6 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against THE AUTHORIZATION OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO ISSUE NEW H SHARES AND DOMESTIC SHARES OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE AUTHORIZATION OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY CMMT 10 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 707073843 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: CLS Ticker: Meeting Date: 28-Jun-2016 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 509/LTN20160509534.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 509/LTN20160509443.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE AUTHORIZATION OF A GENERAL Mgmt For For MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Agenda Number: 706896050 -------------------------------------------------------------------------------------------------------------------------- Security: Y9865D109 Meeting Type: AGM Ticker: Meeting Date: 18-May-2016 ISIN: HK0405033157 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0408/LTN20160408209.pdf, 1 TO APPROVE (WHERE RELEVANT, SHALL INCLUDE APPROVAL BY Mgmt For For WAY OF RATIFICATION) BY ORDINARY RESOLUTION FOR: (I) THE RE-ELECTION OF MR. CHEUNG YUK TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF THE REMUNERATION AND NOMINATION COMMITTEE OF THE MANAGER; AND (II) AUTHORIZATION BE GRANTED TO THE MANAGER, ANY DIRECTOR OF THE MANAGER AND HSBC INSTITUTIONAL TRUST SERVICES (ASIA) LIMITED ("TRUSTEE") AND ANY AUTHORIZED SIGNATORY OF THE TRUSTEE TO DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER, OR SUCH DIRECTOR OF THE MANAGER MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF YUEXIU REIT TO GIVE EFFECT TO ALL MATTERS RESOLVED UPON IN THIS RESOLUTION TFGT Global Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 707010865 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Ticker: Meeting Date: 17-May-2016 ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Murakami, Noriyuki Mgmt No vote 1.2 Appoint a Director Yoshida, Akio Mgmt No vote 1.3 Appoint a Director Iwamoto, Kaoru Mgmt No vote 1.4 Appoint a Director Chiba, Seiichi Mgmt No vote 1.5 Appoint a Director Umeda, Yoshiharu Mgmt No vote 1.6 Appoint a Director Mishima, Akio Mgmt No vote 1.7 Appoint a Director Okada, Motoya Mgmt No vote 1.8 Appoint a Director Fujiki, Mitsuhiro Mgmt No vote 1.9 Appoint a Director Tamai, Mitsugu Mgmt No vote 1.10 Appoint a Director Sato, Hisayuki Mgmt No vote 1.11 Appoint a Director Taira, Mami Mgmt No vote 1.12 Appoint a Director Kawabata, Masao Mgmt No vote 2 Appoint a Corporate Auditor Muramatsu, Takao Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 934366510 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Ticker: ARI Meeting Date: 12-May-2016 ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY M. GAULT Mgmt No vote MARK C. BIDERMAN Mgmt No vote ROBERT A. KASDIN Mgmt No vote ERIC L. PRESS Mgmt No vote SCOTT S. PRINCE Mgmt No vote STUART A. ROTHSTEIN Mgmt No vote MICHAEL E. SALVATI Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt No vote APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934378969 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 19-May-2016 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt No vote TERRY S. BROWN Mgmt No vote ALAN B. BUCKELEW Mgmt No vote RONALD L. HAVNER, JR. Mgmt No vote TIMOTHY J. NAUGHTON Mgmt No vote LANCE R. PRIMIS Mgmt No vote PETER S. RUMMELL Mgmt No vote H. JAY SARLES Mgmt No vote W. EDWARD WALTER Mgmt No vote 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY Agenda Number: 706744477 -------------------------------------------------------------------------------------------------------------------------- Security: 096631106 Meeting Type: MIX Ticker: Meeting Date: 12-May-2016 ISIN: CA0966311064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1, 4, 5 AND 6" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.7 AND 3". THANK YOU 1 TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED AT THE Mgmt No vote MEETING AT NOT MORE THAN SEVEN (7) 2.1 ELECTION OF TRUSTEE: JAMES R. DEWALD Mgmt No vote 2.2 ELECTION OF TRUSTEE: GARY GOODMAN Mgmt No vote 2.3 ELECTION OF TRUSTEE: ARTHUR L. HAVENER, JR Mgmt No vote 2.4 ELECTION OF TRUSTEE: SAM KOLIAS Mgmt No vote 2.5 ELECTION OF TRUSTEE: SAMANTHA KOLIAS Mgmt No vote 2.6 ELECTION OF TRUSTEE: AL W. MAWANI Mgmt No vote 2.7 ELECTION OF TRUSTEE: ANDREA M. STEPHEN Mgmt No vote 3 TO APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS AS Mgmt No vote AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF SUCH AUDITORS 4 AN ADVISORY VOTE ON THE APPROACH TO EXECUTIVE Mgmt No vote COMPENSATION DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE CIRCULAR 5 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO RE-APPROVE Mgmt No vote AND RE-ADOPT THE DEFERRED UNIT PLAN SET FORTH IN THE ANNEXED CIRCULAR 6 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE Mgmt No vote AMENDMENTS TO THE DECLARATION OF TRUST SET FORTH IN THE ANNEXED CIRCULAR CMMT 06 APR 2016: PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS. CMMT 06 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934371648 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 17-May-2016 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote BRUCE W. DUNCAN 1B. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote KAREN E. DYKSTRA 1C. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote CAROL B. EINIGER 1D. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote JACOB A. FRENKEL 1E. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote JOEL I. KLEIN 1F. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote DOUGLAS T. LINDE 1G. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote MATTHEW J. LUSTIG 1H. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote ALAN J. PATRICOF 1I. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote OWEN D. THOMAS 1J. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote MARTIN TURCHIN 1K. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote DAVID A. TWARDOCK 2. TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S Mgmt No vote NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934358830 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 13-May-2016 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt No vote SCOTT S. INGRAHAM Mgmt No vote LEWIS A. LEVEY Mgmt No vote WILLIAM B. MCGUIRE, JR. Mgmt No vote WILLIAM F. PAULSEN Mgmt No vote D. KEITH ODEN Mgmt No vote F. GARDNER PARKER Mgmt No vote F.A. SEVILLA-SACASA Mgmt No vote STEVEN A. WEBSTER Mgmt No vote KELVIN R. WESTBROOK Mgmt No vote 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 934376307 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Ticker: CLDT Meeting Date: 19-May-2016 ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. GERALD GOLDSMITH Mgmt No vote ROLF E. RUHFUS Mgmt No vote JEFFREY H. FISHER Mgmt No vote THOMAS J. CROCKER Mgmt No vote ROBERT PERLMUTTER Mgmt No vote 2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTANTS. 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROMBIE REAL ESTATE INVESTMENT TRUST, STELLARTON Agenda Number: 706866425 -------------------------------------------------------------------------------------------------------------------------- Security: 227107109 Meeting Type: AGM Ticker: Meeting Date: 05-May-2016 ISIN: CA2271071094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.7 AND 2". THANK YOU 1.1 ELECTION OF TRUSTEE: DONALD E. CLOW Mgmt No vote 1.2 ELECTION OF TRUSTEE: JOHN C. EBY Mgmt No vote 1.3 ELECTION OF TRUSTEE: E. JOHN LATIMER Mgmt No vote 1.4 ELECTION OF TRUSTEE: BRIAN A. JOHNSON Mgmt No vote 1.5 ELECTION OF TRUSTEE: J. MICHAEL KNOWLTON Mgmt No vote 1.6 ELECTION OF TRUSTEE: ELISABETH STROBACK Mgmt No vote 1.7 ELECTION OF TRUSTEE: BARBARA PALK Mgmt No vote 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt No vote 3 APPROVAL FOR THE AUTHORIZATION OF THE TRUSTEES TO FIX Mgmt No vote THE REMUNERATION OF THE AUDITORS 4 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt No vote COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934358020 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 10-May-2016 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt No vote 1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt No vote 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt No vote 1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt No vote 1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt No vote 1F. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt No vote 1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt No vote 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION TO APPROVE, ON A NON-BINDING, Mgmt No vote ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST, ETOBICO Agenda Number: 706866437 -------------------------------------------------------------------------------------------------------------------------- Security: 26153P104 Meeting Type: AGM Ticker: Meeting Date: 05-May-2016 ISIN: CA26153P1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF TRUSTEE: DETLEF BIERBAUM Mgmt No vote 1.2 ELECTION OF TRUSTEE: DONALD CHARTER Mgmt No vote 1.3 ELECTION OF TRUSTEE: MICHAEL J. COOPER Mgmt No vote 1.4 ELECTION OF TRUSTEE: JOANNE FERSTMAN Mgmt No vote 1.5 ELECTION OF TRUSTEE: ROBERT GOODALL Mgmt No vote 1.6 ELECTION OF TRUSTEE: DUNCAN JACKMAN Mgmt No vote 1.7 ELECTION OF TRUSTEE: THE HON. DR. KELLIE LEITCH Mgmt No vote 1.8 ELECTION OF TRUSTEE: KARINE MACINDOE Mgmt No vote 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote AUDITOR OF THE TRUST AND ITS SUBSIDIARIES AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE AUDITOR 3 TO APPROVE A RESOLUTION TO AMEND DREAM OFFICE REIT'S Mgmt No vote DEFERRED UNIT INCENTIVE PLAN TO INCREASE THE NUMBER OF DEFERRED TRUST UNITS AND INCOME DEFERRED TRUST UNITS THAT MAY BE GRANTED OR CREDITED UNDER THE PLAN BY A FURTHER 800,000 UNITS -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934359870 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Ticker: EPR Meeting Date: 11-May-2016 ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRETT BRADY Mgmt No vote PETER C. BROWN Mgmt No vote 2. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. 3. PROPOSAL TO APPROVE THE COMPANY'S 2016 EQUITY Mgmt No vote INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934361508 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 17-May-2016 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. GUERICKE Mgmt No vote IRVING F. LYONS, III Mgmt No vote GEORGE M. MARCUS Mgmt No vote GARY P. MARTIN Mgmt No vote ISSIE N. RABINOVITCH Mgmt No vote THOMAS E. ROBINSON Mgmt No vote MICHAEL J. SCHALL Mgmt No vote BYRON A. SCORDELIS Mgmt No vote JANICE L. SEARS Mgmt No vote 2. AMENDMENT OF OUR CHARTER TO CHANGE THE CURRENT Mgmt No vote SUPER-MAJORITY VOTE REQUIREMENT TO AMEND CERTAIN SECTIONS OF THE CHARTER TO A MAJORITY VOTE STANDARD. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934373248 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 24-May-2016 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt No vote 1B. ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt No vote 1C. ELECTION OF DIRECTOR: KARL HAAS Mgmt No vote 1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt No vote 1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt No vote 1F. WITHDRAWN DIRECTOR Mgmt No vote 1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt No vote NAMED EXECUTIVE OFFICERS. 4. ELECTION OF ADDITIONAL DIRECTOR: DENNIS J. LETHAM Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC Agenda Number: 934355492 -------------------------------------------------------------------------------------------------------------------------- Security: 370023103 Meeting Type: Annual Ticker: GGP Meeting Date: 17-May-2016 ISIN: US3700231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt No vote 1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt No vote 1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt No vote 1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt No vote 1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt No vote 1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt No vote 1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt No vote 1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt No vote 1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt No vote 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt No vote PAID TO THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GLP J-REIT Agenda Number: 707072182 -------------------------------------------------------------------------------------------------------------------------- Security: J17305103 Meeting Type: EGM Ticker: Meeting Date: 24-May-2016 ISIN: JP3047510007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related to Mgmt No vote Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Tatsumi, Yoji Mgmt No vote 3.1 Appoint a Supervisory Director Inoue, Toraki Mgmt No vote 3.2 Appoint a Supervisory Director Yamaguchi, Kota Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934380003 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Ticker: HPP Meeting Date: 18-May-2016 ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR J. COLEMAN Mgmt No vote 1B. ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI Mgmt No vote 1C. ELECTION OF DIRECTOR: FRANK COHEN Mgmt No vote 1D. ELECTION OF DIRECTOR: RICHARD B. FRIED Mgmt No vote 1E. ELECTION OF DIRECTOR: JONATHAN M. GLASER Mgmt No vote 1F. ELECTION OF DIRECTOR: ROBERT L. HARRIS Mgmt No vote 1G. ELECTION OF DIRECTOR: MARK D. LINEHAN Mgmt No vote 1H. ELECTION OF DIRECTOR: ROBERT M. MORAN Mgmt No vote 1I. ELECTION OF DIRECTOR: MICHAEL NASH Mgmt No vote 1J. ELECTION OF DIRECTOR: BARRY A. PORTER Mgmt No vote 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt No vote COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934366899 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 19-May-2016 ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt No vote 1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D. Mgmt No vote 1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt No vote 1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt No vote 1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt No vote 1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt No vote 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt No vote THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 934357458 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Ticker: LXP Meeting Date: 17-May-2016 ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL Mgmt No vote MEETING: E. ROBERT ROSKIND 1B. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL Mgmt No vote MEETING: T. WILSON EGLIN 1C. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL Mgmt No vote MEETING: RICHARD J. ROUSE 1D. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL Mgmt No vote MEETING: HAROLD FIRST 1E. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL Mgmt No vote MEETING: RICHARD S. FRARY 1F. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL Mgmt No vote MEETING: LAWRENCE L. GRAY 1G. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL Mgmt No vote MEETING: CLAIRE A. KOENEMAN 1H. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL Mgmt No vote MEETING: KEVIN W. LYNCH 2. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt No vote THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF SHAREHOLDERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934356141 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Ticker: LPT Meeting Date: 12-May-2016 ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK F. BUCHHOLZ Mgmt No vote THOMAS C. DELOACH, JR. Mgmt No vote KATHERINE E. DIETZE Mgmt No vote ANTONIO F. FERNANDEZ Mgmt No vote DANIEL P. GARTON Mgmt No vote WILLIAM P. HANKOWSKY Mgmt No vote M. LEANNE LACHMAN Mgmt No vote DAVID L. LINGERFELT Mgmt No vote FREDRIC J. TOMCZYK Mgmt No vote 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt No vote TRUST'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF Mgmt No vote ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934349033 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 04-May-2016 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt No vote 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt No vote 1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt No vote 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt No vote 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt No vote 1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt No vote 1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt No vote 1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt No vote 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt No vote 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt No vote 2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt No vote COMPENSATION FOR 2015 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 934348699 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Annual Ticker: QTS Meeting Date: 04-May-2016 ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHAD L. WILLIAMS Mgmt No vote PHILIP P. TRAHANAS Mgmt No vote JOHN W. BARTER Mgmt No vote WILLIAM O. GRABE Mgmt No vote CATHERINE R. KINNEY Mgmt No vote PETER A. MARINO Mgmt No vote SCOTT D. MILLER Mgmt No vote STEPHEN E. WESTHEAD Mgmt No vote 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt No vote COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt No vote FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934332519 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Ticker: SNH Meeting Date: 18-May-2016 ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON (NOMINEE FOR Mgmt For For INDEPENDENT TRUSTEE) 1B. ELECTION OF TRUSTEE: ADAM D. PORTNOY (NOMINEE FOR Mgmt For For MANAGING TRUSTEE) 1C. ELECTION OF TRUSTEE: BARRY M. PORTNOY (NOMINEE FOR Mgmt For For MANAGING TRUSTEE) 1D. ELECTION OF TRUSTEE: JEFFREY P. SOMERS (NOMINEE FOR Mgmt For For INDEPENDENT TRUSTEE) 2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934354680 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 11-May-2016 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt No vote 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt No vote 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt No vote 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt No vote 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt No vote 1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt No vote 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt No vote 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt No vote 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934383150 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Ticker: SRC Meeting Date: 11-May-2016 ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN M. CHARLTON Mgmt No vote TODD A. DUNN Mgmt No vote DAVID J. GILBERT Mgmt No vote RICHARD I. GILCHRIST Mgmt No vote DIANE M. MOREFIELD Mgmt No vote THOMAS H. NOLAN, JR. Mgmt No vote SHELI Z. ROSENBERG Mgmt No vote THOMAS D. SENKBEIL Mgmt No vote NICHOLAS P. SHEPHERD Mgmt No vote 2. THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF THE AMENDED AND RESTATED SPIRIT REALTY Mgmt No vote CAPITAL, INC. AND SPIRIT REALTY, L.P. 2012 INCENTIVE AWARD PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,500,000 SHARES. 4. A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 934345439 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 02-May-2016 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN S. BUTCHER Mgmt No vote VIRGIS W. COLBERT Mgmt No vote JEFFREY D. FURBER Mgmt No vote LARRY T. GUILLEMETTE Mgmt No vote FRANCIS X. JACOBY III Mgmt No vote CHRISTOPHER P. MARR Mgmt No vote HANS S. WEGER Mgmt No vote 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 934347178 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 03-May-2016 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. BLAKE BAIRD Mgmt No vote MICHAEL A. COKE Mgmt No vote LEROY E. CARLSON Mgmt No vote PETER J. MERLONE Mgmt No vote DOUGLAS M. PASQUALE Mgmt No vote DENNIS POLK Mgmt No vote 2. ADOPTION OF A RESOLUTION TO APPROVE, ON A NON-BINDING Mgmt No vote ADVISORY BASIS, THE COMPENSATION OF CERTAIN EXECUTIVES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934383871 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 26-May-2016 ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER Mgmt No vote 1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt No vote 1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt No vote 1D. ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt No vote 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt No vote 1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt No vote 1G. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt No vote 1H. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt No vote 1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt No vote 1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER Mgmt No vote COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. 4. APPROVAL OF OUR AMENDED AND RESTATED 2003 EQUITY Mgmt No vote INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934345845 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Ticker: VER Meeting Date: 04-May-2016 ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt No vote 1B. ELECTION OF DIRECTOR: HUGH R. FRATER Mgmt No vote 1C. ELECTION OF DIRECTOR: BRUCE D. FRANK Mgmt No vote 1D. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt No vote 1E. ELECTION OF DIRECTOR: MARK S. ORDAN Mgmt No vote 1F. ELECTION OF DIRECTOR: EUGENE A. PINOVER Mgmt No vote 1G. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt No vote THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt No vote THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT. TFGT International Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap Fund -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934357648 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 10-May-2016 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 2. DIRECTOR JIM W. NOKES Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For DOUGLAS L. MAINE Mgmt For For J. KENT MASTERS Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For JOHN SHERMAN JR. Mgmt For For GERALD A. STEINER Mgmt For For HARRIETT TEE TAGGART Mgmt For For AMBASSADOR A. WOLFF Mgmt For For 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934401908 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 25-May-2016 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For 1B. ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: RANDALL D. LEDFORD Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1H. ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For 1I. ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934424401 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 28-Jun-2016 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL SHAREHOLDERS' MEETING: RONALD E. BLAYLOCK 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL SHAREHOLDERS' MEETING: ALAN B. COLBERG 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL SHAREHOLDERS' MEETING: THOMAS J. FOLLIARD 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL SHAREHOLDERS' MEETING: RAKESH GANGWAL 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL SHAREHOLDERS' MEETING: JEFFREY E. GARTEN 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL SHAREHOLDERS' MEETING: SHIRA GOODMAN 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL SHAREHOLDERS' MEETING: W. ROBERT GRAFTON 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL SHAREHOLDERS' MEETING: EDGAR H. GRUBB 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL SHAREHOLDERS' MEETING: MARCELLA SHINDER 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL SHAREHOLDERS' MEETING: MITCHELL D. STEENROD 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL SHAREHOLDERS' MEETING: WILLIAM R. TIEFEL 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CARMAX, INC. 2002 STOCK INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED. 5. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A REPORT ON Shr For Against POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934410034 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Ticker: CTXS Meeting Date: 23-Jun-2016 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For 1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934426710 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 16-Jun-2016 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For 1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934345693 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 05-May-2016 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1F. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1H. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1I. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1J. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For 1K. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT. 5. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934373729 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 19-May-2016 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: BASIL Mgmt For For L. ANDERSON 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: ALAN Mgmt For For R. BATKIN 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For KENNETH A. BRONFIN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For MICHAEL R. BURNS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For CRISPIN H. DAVIS 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LISA Mgmt For For GERSH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: BRIAN Mgmt For For D. GOLDNER 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: ALAN Mgmt For For G. HASSENFELD 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: TRACY Mgmt For For A. LEINBACH 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: EDWARD Mgmt For For M. PHILIP 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For RICHARD S. STODDART 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LINDA Mgmt For For K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION & ANALYSIS" & "EXECUTIVE COMPENSATION" SECTIONS OF THE 2016 PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 934353068 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Ticker: MBI Meeting Date: 03-May-2016 ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MARYANN BRUCE Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH D. CURRY Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For 1F. ELECTION OF DIRECTOR: LOIS A. SCOTT Mgmt For For 1G. ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934397096 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 19-May-2016 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 JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For BRADLEY R. GABOSCH 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 COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE OLD DOMINION FREIGHT LINE, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934347407 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 04-May-2016 ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt Withheld Against BRYCE BLAIR Mgmt Withheld Against RICHARD W. DREILING Mgmt Withheld Against RICHARD J. DUGAS, JR. Mgmt Withheld Against THOMAS J. FOLLIARD Mgmt Withheld Against CHERYL W. GRISE Mgmt Withheld Against ANDRE J. HAWAUX Mgmt Withheld Against DEBRA J. KELLY-ENNIS Mgmt Withheld Against PATRICK J. O'LEARY Mgmt Withheld Against JAMES J. POSTL Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 4. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM OF OUR Mgmt For For AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT. 5. A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF Shr For Against DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934343978 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 05-May-2016 ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For 1C. ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For 1D. ELECTION OF DIRECTOR: USMAN NABI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. NEU Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934357698 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Ticker: THC Meeting Date: 12-May-2016 ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1B. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1F. ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For 1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE SIXTH AMENDED AND RESTATED Mgmt For For TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt For For ELEVENTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. 5. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934388819 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Ticker: VOYA Meeting Date: 26-May-2016 ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Mgmt For For 1B. ELECTION OF DIRECTOR: JANE P. CHWICK Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID ZWIENER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF NEO Mgmt Against Against COMPENSATION .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. APPROVAL OF THE VOYA FINANCIAL, INC. 2017 ANNUAL CASH Mgmt For For INCENTIVE PLAN 4. APPROVAL OF THE VOYA FINANCIAL, INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREHOLDER PROPOSAL TO REPORT ON INVESTMENTS IN Shr Against For COMPANIES TIED TO GENOCIDE -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934356191 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 13-May-2016 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER, III Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For 2. APPROVAL OF THE VULCAN MATERIALS COMPANY 2016 OMNIBUS Mgmt For For LONG-TERM INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934397678 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 11-May-2016 ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE 2015 FINANCIAL Mgmt For For YEAR. 6 RELEASE OF LIABILITY OF THE DIRECTORS WITH RESPECT TO Mgmt For For THEIR MANAGEMENT DURING THE 2015 FINANCIAL YEAR. 7 APPOINTMENT OF MR. WALTER F. MCLALLEN AS NON-EXECUTIVE Mgmt For For DIRECTOR FOR A PERIOD OF FOUR YEARS. 8 APPOINTMENT OF MR. KEITH A. HELMING AS THE PERSON Mgmt For For REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION. 9 APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. Mgmt For For AS THE REGISTERED ACCOUNTANT. 10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES. 10B AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For ADDITIONAL SHARES AND TO GRANT ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES. 10C AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR Mgmt For For EXCLUDE PRE-EMPTIVE RIGHTS. 11A AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE Mgmt For For ORDINARY SHARES. 11B CONDITIONAL AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE ADDITIONAL ORDINARY SHARES. 12 REDUCTION OF CAPITAL THROUGH CANCELLATION OF THE Mgmt For For COMPANY'S ORDINARY SHARES THAT MAY BE ACQUIRED BY THE COMPANY. 13A AMENDMENT TO THE ARTICLES OF ASSOCIATION. Mgmt For For 13B DESIGNATION OF EACH OF THE COMPANY'S DIRECTORS AND Mgmt For For EACH (CANDIDATE) CIVIL LAW NOTARY AND LAWYER AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934357648 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 10-May-2016 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 2. DIRECTOR JIM W. NOKES Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For DOUGLAS L. MAINE Mgmt For For J. KENT MASTERS Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For JOHN SHERMAN JR. Mgmt For For GERALD A. STEINER Mgmt For For HARRIETT TEE TAGGART Mgmt For For AMBASSADOR A. WOLFF Mgmt For For 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934384013 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 12-May-2016 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For STEVEN R. HASH Mgmt For For JOHN L. ATKINS, III Mgmt For For JAMES P. CAIN Mgmt For For MARIA C. FREIRE Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S AMENDED AND RESTATED 1997 STOCK AWARD AND INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934364299 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Ticker: ATI Meeting Date: 06-May-2016 ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. HARSHMAN Mgmt For For CAROLYN CORVI Mgmt For For BARBARA S. JEREMIAH Mgmt For For JOHN D. TURNER Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934366596 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 05-May-2016 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL MEETING OF STOCKHOLDER: WILLIAM C. BAYLESS JR. 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL MEETING OF STOCKHOLDER: G. STEVEN DAWSON 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL MEETING OF STOCKHOLDER: CYDNEY C. DONNELL 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL MEETING OF STOCKHOLDER: DENNIS G. LOPEZ 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL MEETING OF STOCKHOLDER: EDWARD LOWENTHAL 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL MEETING OF STOCKHOLDER: OLIVER LUCK 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL MEETING OF STOCKHOLDER: C. PATRICK OLES, JR. 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For THE 2017 ANNUAL MEETING OF STOCKHOLDER: WINSTON W. WALKER 2. RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2016 3. TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934391741 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Ticker: AEO Meeting Date: 02-Jun-2016 ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For 1B. ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934346176 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Ticker: BMS Meeting Date: 05-May-2016 ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. AUSTEN Mgmt For For RONALD J. FLOTO Mgmt For For ADELE M. GULFO Mgmt For For DAVID S. HAFFNER Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For WILLIAM L. MANSFIELD Mgmt For For ARUN NAYAR Mgmt For For EDWARD N. PERRY Mgmt For For DAVID T. SZCZUPAK Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For PHILIP G. WEAVER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 934403673 -------------------------------------------------------------------------------------------------------------------------- Security: 09257W100 Meeting Type: Annual Ticker: BXMT Meeting Date: 16-Jun-2016 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 For For LYNNE B. SAGALYN Mgmt For For 2. RATIFICATION OF 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, 2016. 3. APPROVAL OF THE BLACKSTONE MORTGAGE TRUST, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN. 4. APPROVAL OF THE BLACKSTONE MORTGAGE TRUST, INC. 2016 Mgmt For For MANAGER INCENTIVE PLAN. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO APPROVE IN Mgmt For For A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934389291 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Ticker: BRX Meeting Date: 16-Jun-2016 ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL B. HURWITZ Mgmt For For JOHN G. SCHREIBER Mgmt For For MICHAEL BERMAN Mgmt For For ANTHONY W. DEERING Mgmt For For THOMAS W. DICKSON Mgmt For For JONATHAN D. GRAY Mgmt For For WILLIAM D. RAHM Mgmt For For WILLIAM J. STEIN Mgmt For For GABRIELLE SULZBERGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934354515 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Ticker: CDNS Meeting Date: 05-May-2016 ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1H. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1I. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For OMNIBUS EQUITY INCENTIVE PLAN. 3. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE SENIOR Mgmt For For EXECUTIVE BONUS PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE 162(M). 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 5. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934368792 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 11-May-2016 ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For 1.4 ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For 1.5 ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For 1.8 ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1.9 ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934410034 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Ticker: CTXS Meeting Date: 23-Jun-2016 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For 1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934406427 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 08-Jun-2016 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA ROBERTSON Mgmt For For JAMES M. RUTLEDGE Mgmt For For LAUREN C. STATES Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 934352903 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 10-May-2016 ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For 1B. ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For 1C. ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY R. KORBY Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA PHARR LEE Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For 1G. ELECTION OF DIRECTOR: GARY W. MIZE Mgmt For For 1H. ELECTION OF DIRECTOR: JUSTINUS J.G.M. SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934385128 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 25-May-2016 ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN KRAEMER Mgmt For For 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For 1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934368160 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 25-May-2016 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. FILI-KRUSHEL Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934345693 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 05-May-2016 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1F. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1H. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1I. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt Against Against 1J. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For 1K. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT. 5. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934352066 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Ticker: ETFC Meeting Date: 12-May-2016 ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL T. IDZIK Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For 1J. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For 1K. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. 3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934415921 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 01-Jun-2016 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BARTLETT Mgmt For For NANCI CALDWELL Mgmt For For GARY HROMADKO Mgmt For For JOHN HUGHES Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM LUBY Mgmt For For IRVING LYONS, III Mgmt For For CHRISTOPHER PAISLEY Mgmt For For STEPHEN SMITH Mgmt For For PETER VAN CAMP Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934376080 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 25-May-2016 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. Mgmt For For 2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt For For SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934342572 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Ticker: FLR Meeting Date: 05-May-2016 ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1G. ELECTION OF DIRECTOR: JOESPH W. PRUEHER Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF Shr For Against POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF GREENHOUSE Shr For Against GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934346998 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Ticker: GXP Meeting Date: 03-May-2016 ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY BASSHAM Mgmt For For DAVID L. BODDE Mgmt For For RANDALL C. FERGUSON, JR Mgmt For For GARY D. FORSEE Mgmt For For SCOTT D. GRIMES Mgmt For For THOMAS D. HYDE Mgmt For For JAMES A. MITCHELL Mgmt For For ANN D. MURTLOW Mgmt For For JOHN J. SHERMAN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2015 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S AMENDED LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934376131 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 12-May-2016 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. CHARTER AMENDMENT PROVIDING STOCKHOLDERS THE POWER TO Mgmt For For AMEND THE BYLAWS. 5. CHARTER AMENDMENT REDUCING THE THRESHOLD FOR Mgmt For For STOCKHOLDERS TO CALL A SPECIAL MEETING. 6. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934368716 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Ticker: INGR Meeting Date: 18-May-2016 ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2016 -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 934385267 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Ticker: ISBC Meeting Date: 24-May-2016 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 PROPOSAL TO Mgmt Against Against APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2016. 4. THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING, AND ANY ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934368778 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Ticker: JNPR Meeting Date: 25-May-2016 ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For 1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVAL OF THE JUNIPER NETWORKS, INC. PERFORMANCE Mgmt For For BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against MEETING, TO ADOPT SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934401821 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Ticker: KAR Meeting Date: 08-Jun-2016 ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For 1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For 1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE, AND OTHER MINISTERIAL CHANGES 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934349160 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 02-May-2016 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA Mgmt For For 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RE-APPROVAL OF OUR MANAGEMENT INCENTIVE PLAN TO Mgmt For For MAINTAIN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. RE-APPROVAL OF, AND APPROVAL OF AN AMENDMENT TO, OUR Mgmt For For LONG TERM INCENTIVE PLAN TO MAINTAIN QUALIFICATION OF PAYOUTS UNDER THE PLAN AS TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934362017 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Ticker: NFX Meeting Date: 17-May-2016 ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For 1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR FISCAL 2016. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 934352155 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Ticker: OAS Meeting Date: 04-May-2016 ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS B. NUSZ Mgmt For For MICHAEL MCSHANE Mgmt For For 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE THE SECOND AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2010 LONG-TERM INCENTIVE PLAN (THE "LTIP") TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE LTIP BY 7,500,000 SHARES (THE "ADDITIONAL SHARES"). 4. TO APPROVE THE MATERIAL TERMS OF THE LTIP FOR PURPOSES Mgmt For For OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE WITH RESPECT TO THE ADDITIONAL SHARES. 5. TO APPROVE THE AMENDMENT OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934359921 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Ticker: OI Meeting Date: 26-May-2016 ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY F. COLTER Mgmt For For JOSEPH J. DEANGELO Mgmt For For GORDON J. HARDIE Mgmt For For PETER S. HELLMAN Mgmt For For ANASTASIA D. KELLY Mgmt For For ANDRES A. LOPEZ Mgmt For For JOHN J. MCMACKIN, JR. Mgmt For For ALAN J. MURRAY Mgmt For For HARI N. NAIR Mgmt For For HUGH H. ROBERTS Mgmt For For CAROL A. WILLIAMS Mgmt For For DENNIS K. WILLIAMS Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934350000 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Ticker: PNW Meeting Date: 18-May-2016 ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. BRANDT Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For RICHARD P. FOX Mgmt For For MICHAEL L. GALLAGHER Mgmt For For ROY A. HERBERGER JR PHD Mgmt For For DALE E. KLEIN, PH.D. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For DAVID P. WAGENER Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE 2016 PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. 4. VOTE ON THE APPROVAL OF A SHAREHOLDER PROPOSAL Shr For Against REGARDING A REPORT ON POLITICAL SPENDING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934367500 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 19-May-2016 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For 1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For 1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED 2006 LONG-TERM Mgmt For For INCENTIVE PLAN 5. APPROVAL OF THE MATERIAL TERMS OF THE AMENDED AND Mgmt For For RESTATED 2006 LONG-TERM INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934368538 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 18-May-2016 ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE Mgmt For For OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934370937 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 19-May-2016 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNA MANNING Mgmt For For WILLIAM J. BARTLETT Mgmt For For CHRISTINE R. DETRICK Mgmt For For ALAN C. HENDERSON Mgmt For For JOYCE A. PHILLIPS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934380952 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 24-May-2016 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. 4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. Shr For Against 5. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934375660 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 24-May-2016 ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR ONE - YEAR TERM EXPIRING IN Mgmt For For 2017: MICHAEL P. ANGELINI 1.2 ELECTION OF DIRECTOR FOR ONE - YEAR TERM EXPIRING IN Mgmt For For 2017: KAREN C. FRANCIS 1.3 ELECTION OF DIRECTOR FOR THREE - YEAR TERM EXPIRING IN Mgmt For For 2019: RICHARD H. BOOTH 1.4 ELECTION OF DIRECTOR FOR THREE - YEAR TERM EXPIRING IN Mgmt For For 2019: JOSEPH R. RAMRATH 2. THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934373464 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 18-May-2016 ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 4. MANAGEMENT PROPOSAL TO SELECT, ON A NON-BINDING, Mgmt 1 Year For ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934350062 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 04-May-2016 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For M.K. HABEN Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2016. 3. APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A Mgmt For For NON-BINDING ADVISORY BASIS. 4. RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE HERSHEY COMPANY EQUITY AND INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL ENTITLED "REPORT ON USE OF Shr For Against NANOMATERIALS." -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934386790 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Ticker: UNM Meeting Date: 26-May-2016 ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN 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: EDWARD J. MUHL Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. TO APPROVE THE UNUM EUROPEAN HOLDING COMPANY LIMITED Mgmt For For SAVINGS- RELATED SHARE OPTION SCHEME 2016. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934358094 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 11-May-2016 ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934373820 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Ticker: ZION Meeting Date: 27-May-2016 ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For 1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For 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, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. 4. APPROVAL OF THE COMPANY'S 2017 MANAGEMENT INCENTIVE Mgmt For For PLAN TO PRESERVE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN. 5. THAT THE SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS Shr Against For TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934348524 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 06-May-2016 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 ABBVIE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL Mgmt For For ELECTION OF DIRECTORS 5. APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN 6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT Shr For Against 7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr For Against -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934359375 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Ticker: AWK Meeting Date: 13-May-2016 ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For 1E. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934376155 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 18-May-2016 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY Mgmt For For 1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER S. GILL Mgmt For For 1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For 1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY Mgmt For For 1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt Against Against 1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For 1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN Mgmt Against Against 1H. ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES Mgmt Against Against 1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN Mgmt Against Against 1J. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt Against Against 1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. MILLER II Mgmt For For 1L. ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF Mgmt For For 1M. ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK Mgmt Against Against 1N. ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER Mgmt For For 1O. ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE Mgmt For For 1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD Mgmt Against Against 1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 934349122 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Ticker: CVA Meeting Date: 05-May-2016 ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. BARSE Mgmt Withheld Against 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 ANTHONY J. ORLANDO Mgmt For For ROBERT S. SILBERMAN Mgmt Withheld Against JEAN SMITH Mgmt For For SAMUEL ZELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934358020 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 10-May-2016 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1F. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934371092 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Ticker: UFS Meeting Date: 03-May-2016 ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF TWELVE DIRECTORS: GIANNELLA ALVAREZ Mgmt For For 1B ROBERT E. APPLE Mgmt For For 1C LOUIS P. GIGNAC Mgmt For For 1D DAVID J. ILLINGWORTH Mgmt For For 1E BRIAN M. LEVITT Mgmt For For 1F DAVID G. MAFFUCCI Mgmt For For 1G DOMENIC PILLA Mgmt For For 1H ROBERT J. STEACY Mgmt For For 1I PAMELA B. STROBEL Mgmt For For 1J DENIS TURCOTTE Mgmt For For 1K JOHN D. WILLIAMS Mgmt For For 1L MARY A. WINSTON Mgmt For For 02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 03 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 934369857 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Ticker: GSK Meeting Date: 05-May-2016 ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For 2. TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For 3. TO ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 4. TO ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 5. TO RE-ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For 6. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For 7. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Mgmt For For 8. TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 9. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 12. TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 13. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 14. TO RE-APPOINT AUDITORS Mgmt For For 15. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 16. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17. TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18. TO DISAPPLY PRE-EMPTION RIGHTS(SPECIAL RESOLUTION) Mgmt For For 19. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For (SPECIAL RESOLUTION) 20. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For SENIOR STATUTORY AUDITOR 21. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt Against Against THAN AN AGM(SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 934333030 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Ticker: HPT Meeting Date: 25-May-2016 ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: DONNA D. FRAICHE (NOMINEE FOR Mgmt Abstain Against INDEPENDENT TRUSTEE) 1B. ELECTION OF TRUSTEE: WILLIAM A. LAMKIN (NOMINEE FOR Mgmt Against Against INDEPENDENT TRUSTEE) 1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY (NOMINEE FOR Mgmt Against Against MANAGING TRUSTEE) 2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. 4. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934376131 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 12-May-2016 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt Against Against 1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt Against Against 1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. CHARTER AMENDMENT PROVIDING STOCKHOLDERS THE POWER TO Mgmt For For AMEND THE BYLAWS. 5. CHARTER AMENDMENT REDUCING THE THRESHOLD FOR Mgmt For For STOCKHOLDERS TO CALL A SPECIAL MEETING. 6. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934370925 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Ticker: LB Meeting Date: 19-May-2016 ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt Against Against 1.3 ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 3. PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For REMOVE SUPERMAJORITY VOTING REQUIREMENTS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934383617 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 26-May-2016 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN MAXWELL HAMILTON Mgmt Withheld Against JOHN E. KOERNER, III Mgmt Withheld Against STEPHEN P. MUMBLOW Mgmt Withheld Against THOMAS V. REIFENHEISER Mgmt Withheld Against ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934395369 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 11-May-2016 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: JACQUES Mgmt For For AIGRAIN 1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: LINCOLN Mgmt For For BENET 1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: NANCE K. Mgmt For For DICCIANI 1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: BRUCE A. Mgmt For For SMITH 2A. TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: Mgmt For For THOMAS AEBISCHER 2B. TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: Mgmt For For DAN COOMBS 2C. TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: Mgmt For For JAMES D. GUILFOYLE 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 Mgmt For For 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT Mgmt For For BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. Mgmt For For AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF Mgmt For For THE 2015 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF OUR OUTSTANDING Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934378515 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 24-May-2016 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDERS' RIGHT TO Shr For Against ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DISPOSAL Shr For Against OF UNUSED OR EXPIRED DRUGS. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934406352 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Ticker: OHI Meeting Date: 09-Jun-2016 ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt For For CRAIG R. CALLEN Mgmt For For BERNARD J. KORMAN Mgmt Withheld Against EDWARD LOWENTHAL Mgmt Withheld Against BEN W. PERKS Mgmt For For STEPHEN D. PLAVIN Mgmt Withheld Against 2. RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG Mgmt For For LLP. 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934379365 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 25-May-2016 ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt Against Against 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, 2016 3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Agenda Number: 934376826 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: Annual Ticker: PBA Meeting Date: 12-May-2016 ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE-MARIE N. AINSWORTH Mgmt For For GRANT D. BILLING Mgmt For For MICHAEL H. DILGER Mgmt For For RANDALL J. FINDLAY Mgmt For For LORNE B. GORDON Mgmt For For GORDON J. KERR Mgmt Withheld Against DAVID M.B. LEGRESLEY Mgmt For For ROBERT B. MICHALESKI Mgmt For For LESLIE A. O'DONOGHUE Mgmt For For JEFFREY T. SMITH Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY MANAGEMENT. 03 AN ORDINARY RESOLUTION TO CONTINUE, AND AMEND AND Mgmt For For RESTATE, THE SHAREHOLDER RIGHTS PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934332519 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Ticker: SNH Meeting Date: 18-May-2016 ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON (NOMINEE FOR Mgmt Abstain Against INDEPENDENT TRUSTEE) 1B. ELECTION OF TRUSTEE: ADAM D. PORTNOY (NOMINEE FOR Mgmt Abstain Against MANAGING TRUSTEE) 1C. ELECTION OF TRUSTEE: BARRY M. PORTNOY (NOMINEE FOR Mgmt Abstain Against MANAGING TRUSTEE) 1D. ELECTION OF TRUSTEE: JEFFREY P. SOMERS (NOMINEE FOR Mgmt Abstain Against INDEPENDENT TRUSTEE) 2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934340314 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 05-May-2016 ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For MEETING: DAVID P. ABNEY 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For MEETING: RODNEY C. ADKINS 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For MEETING: MICHAEL J. BURNS 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For MEETING: WILLIAM R. JOHNSON 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For MEETING: CANDACE KENDLE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For MEETING: ANN M. LIVERMORE 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For MEETING: RUDY H.P. MARKHAM 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For MEETING: CLARK T. RANDT, JR. 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For MEETING: JOHN T. STANKEY 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For MEETING: CAROL B. TOME 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For MEETING: KEVIN M. WARSH 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL REPORT ON Shr For Against LOBBYING ACTIVITIES. 4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF Shr For Against CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND PRINCIPLES. Shr For Against -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934354313 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 10-May-2016 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: DOUGLAS M. PASQUALE Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934342712 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 05-May-2016 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt Against Against 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. RENEWABLE ENERGY TARGETS Shr For Against 5. INDIRECT POLITICAL SPENDING REPORT Shr For Against 6. LOBBYING ACTIVITIES REPORT Shr For Against 7. INDEPENDENT CHAIR POLICY Shr For Against 8. SEVERANCE APPROVAL POLICY Shr Against For 9. STOCK RETENTION POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934365265 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 20-May-2016 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1E. ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1G. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1K. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1L. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM TFGT Sands Capital Select Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934360859 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Ticker: ALXN Meeting Date: 11-May-2016 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For 1B. ELECTION OF DIRECTOR: FELIX BAKER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1H. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1I. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1K. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2015 Mgmt For For COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT BY BOARD OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING Shr Against For DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934406667 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 08-Jun-2016 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK Mgmt For For PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr Against For VOTING, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr Against For PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A Shr Against For MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER Shr Against For PAY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934366623 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 17-May-2016 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORTING 4. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr Against For HUMAN RIGHTS 5. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr Against For CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934400386 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Ticker: ATHN Meeting Date: 14-Jun-2016 ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEV ITTYCHERIA Mgmt For For JOHN KANE Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934393442 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 08-Jun-2016 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934395042 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 06-Jun-2016 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For DAVID PYOTT Mgmt For For DENNIS J. SLAMON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For BIOMARIN'S NAMED EXECUTIVE OFFICERS AS DEFINED AND DISCLOSED IN ITS PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. A STOCKHOLDER PROPOSAL REQUESTING THAT BIOMARIN ISSUE Shr Against For A SUSTAINABILITY REPORT DESCRIBING BIOMARIN'S ENVIRONMENTAL, SOCIAL AND GOVERNANCE PERFORMANCE, IF PROPERLY PRESENTED AT BIOMARIN'S ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934401580 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Ticker: CERN Meeting Date: 27-May-2016 ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, JR., PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934347825 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 11-May-2016 ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AL BALDOCCHI Mgmt For For DARLENE FRIEDMAN Mgmt For For JOHN CHARLESWORTH Mgmt For For KIMBAL MUSK Mgmt For For MONTY MORAN Mgmt For For NEIL FLANZRAICH Mgmt For For PAT FLYNN Mgmt For For STEPHEN GILLETT Mgmt For For STEVE ELLS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. A PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF CHIPOTLE MEXICAN GRILL, INC., TO REMOVE A PROVISION ALLOWING ONLY THE BOARD OF DIRECTORS OR THE CHAIRMAN OF THE BOARD THE ABILITY TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 5. A PROPOSAL TO APPROVE AMENDMENTS TO THE CHIPOTLE Mgmt For For MEXICAN GRILL, INC. AMENDED AND RESTATED BYLAWS TO ADOPT A "PROXY ACCESS" BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF NOT MORE THAN 20 SHAREHOLDERS, OWNING AN AGGREGATE OF NOT LESS THAN 5% OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S), SUBJECT TO SATISFACTION OF THE REQUIREMENTS OF OUR BYLAWS, IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A "PROXY ACCESS" BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR MORE OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S) IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For MEETING, REQUESTING ADOPTION OF A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. 8. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO ALLOW SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 9. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA. 10. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For MEETING, REQUESTING THAT OUR COMPENSATION COMMITTEE PREPARE AND DISCLOSE A REPORT ON THE FEASIBILITY OF INCORPORATING SUSTAINABILITY MEASURES INTO EXECUTIVE OFFICER INCENTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934365392 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 12-May-2016 ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For 1C. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For 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 NAMED Mgmt For For EXECUTIVE OFFICERS 3. AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK Mgmt For For INCENTIVE COMPENSATION PROGRAM 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934444946 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 20-Jun-2016 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) Mgmt For For TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. 5. TO RATIFY OUR GRANT OF RSUS TO OUR NON-EMPLOYEE Mgmt For For DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. 6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR Mgmt For For NON-EMPLOYEE DIRECTORS. 7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. 7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. 7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. 7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. 8. TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN. Mgmt For For 9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr Against For VOTING. 10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT. 11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shr Against For 12. A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL Shr Against For PUBLIC POLICY COMMITTEE. 13. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934367079 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Ticker: ILMN Meeting Date: 18-May-2016 ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCES ARNOLD, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS A. DESOUZA Mgmt For For 1C. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE RATIFICATION OF Mgmt For For CERTAIN SUPERMAJORITY VOTING PROVISIONS IN OUR CERTIFICATE OF INCORPORATION AND BYLAWS. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934400665 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 27-May-2016 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIAN C. BAKER Mgmt For For JEAN-JACQUES BIENAIME Mgmt For For PAUL A. BROOKE Mgmt For For PAUL J. CLANCY Mgmt For For WENDY L. DIXON Mgmt For For PAUL A. FRIEDMAN Mgmt For For HERVE HOPPENOT Mgmt For For 2. TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2010 STOCK INCENTIVE PLAN. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES, FROM 8,350,000 SHARES TO 8,850,000 SHARES. 4. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 934405463 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A109 Meeting Type: Annual Ticker: LC Meeting Date: 28-Jun-2016 ISIN: US52603A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. MACK Mgmt For For MARY MEEKER Mgmt For For JOHN C. (HANS) MORRIS Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934401681 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Annual Ticker: LNKD Meeting Date: 09-Jun-2016 ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. GEORGE "SKIP" BATTLE Mgmt For For MICHAEL J. MORITZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. STOCKHOLDER PROPOSAL REGARDING A REPORT TO Shr Abstain STOCKHOLDERS FOR PLANS TO INCREASE RACIAL AND GENDER DIVERSITY ON OUR BOARD. -------------------------------------------------------------------------------------------------------------------------- MOBILEYE N.V. Agenda Number: 934446724 -------------------------------------------------------------------------------------------------------------------------- Security: N51488117 Meeting Type: Annual Ticker: MBLY Meeting Date: 29-Jun-2016 ISIN: NL0010831061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2015 2. TO DISCHARGE THE COMPANY'S DIRECTORS FROM LIABILITY IN Mgmt For For RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015 3A. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: EYAL DESHEH Mgmt For For 3B. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PETER SETH Mgmt For For NEUSTADTER 4. THE POWER TO THE BOARD TO ISSUE SHARES AND EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS FOR 5 YEARS (SEE PROXY MATERIALS FOR FULL PROPOSAL). 5. GRANT OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES FOR 18 MONTHS (SEE PROXY MATERIALS FOR FULL PROPOSAL). 6. TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. TO Mgmt For For AUDIT THE COMPANY'S DUTCH STATUTORY ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 7. TO APPROVE THE ADDITION OF AN APPENDIX B-UNITED STATES Mgmt For For TO THE COMPANY'S 2014 EQUITY INCENTIVE PLAN, WHICH WOULD ALLOW FOR THE GRANT TO U.S. TAXPAYER EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES OF STOCK OPTIONS INTENDED TO QUALIFY AS INCENTIVE STOCK OPTIONS UNDER U.S. TAX LAW -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934405968 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 09-Jun-2016 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. HALEY Mgmt For For LESLIE KILGORE Mgmt For For ANN MATHER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY ACCESS BYLAW, Shr Against For IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A SIMPLE MAJORITY VOTE, Shr Against For IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING ELECTING EACH DIRECTOR Shr For Against ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934407671 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 10-Jun-2016 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1.2 ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934395903 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 02-Jun-2016 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For 1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING CHANGE IN Shr Against For CONTROL BENEFITS 6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION POLICY FOR Shr Against For SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934399432 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 09-Jun-2016 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MARK CARGES Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: DAVID HORNIK Mgmt For For 1C. ELECTION OF CLASS I DIRECTOR: THOMAS NEUSTAETTER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934355959 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 17-May-2016 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 & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING Shr Against For POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF Shr Against For EEO-1 DATA -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934394723 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Ticker: PCLN Meeting Date: 02-Jun-2016 ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID Mgmt For For BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. TFGT Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934391741 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Ticker: AEO Meeting Date: 02-Jun-2016 ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For 1B. ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 934355795 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Ticker: CXW Meeting Date: 12-May-2016 ISIN: US22025Y4070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1D. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For 1E. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For 1G. ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934354159 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Ticker: DST Meeting Date: 10-May-2016 ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH C. ANTONELLIS Mgmt For For STEPHEN C. HOOLEY Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADOPT AN ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934384354 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 11-May-2016 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI Mgmt For For 1.2 ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1.3 ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN RAU Mgmt For For 1.5 ELECTION OF DIRECTOR: L. PETER SHARPE Mgmt For For 1.6 ELECTION OF DIRECTOR: W. ED TYLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY (I.E. NON-BINDING) BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934370735 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 17-May-2016 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. ORLANDO Mgmt For For HOMAIRA AKBARI Mgmt For For DIANA M. MURPHY Mgmt For For LARRY J. THOELE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2013 Mgmt For For DIRECTORS STOCK COMPENSATION PLAN. 5. RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For UNDER THE COMPANY'S 2011 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 934353068 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Ticker: MBI Meeting Date: 03-May-2016 ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MARYANN BRUCE Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH D. CURRY Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For 1F. ELECTION OF DIRECTOR: LOIS A. SCOTT Mgmt For For 1G. ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ORBITAL ATK, INC. Agenda Number: 934349437 -------------------------------------------------------------------------------------------------------------------------- Security: 68557N103 Meeting Type: Annual Ticker: OA Meeting Date: 04-May-2016 ISIN: US68557N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For 1D. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT M. HANISEE Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1H. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For 1J. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For 1M. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF ORBITAL Mgmt For For ATK'S NAMED EXECUTIVE OFFICERS 3. APPROVAL OF ORBITAL ATK, INC. EXECUTIVE OFFICER Mgmt For For INCENTIVE PLAN 4. APPROVAL OF ORBITAL ATK, INC. 2016 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934351014 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 11-May-2016 ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN R. BUCKWALTER Mgmt Withheld Against VICTOR L. LUND Mgmt For For JOHN W. MECOM Mgmt For For ELLEN OCHOA Mgmt For For 2. TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. 4. TO APPROVE THE 2016 EQUITY INCENTIVE PLAN. Mgmt For For 5. TO APPROVE THE SHAREHOLDER PROPOSAL REGARDING A SENIOR Shr Against For EXECUTIVE STOCK RETENTION REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 934347508 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Ticker: RGR Meeting Date: 03-May-2016 ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. COSENTINO, JR. Mgmt For For MICHAEL O. FIFER Mgmt For For SANDRA S. FROMAN Mgmt For For C. MICHAEL JACOBI Mgmt For For TERRENCE G. O'CONNOR Mgmt For For AMIR P. ROSENTHAL Mgmt For For RONALD C. WHITAKER Mgmt For For PHILLIP C. WIDMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2016 FISCAL YEAR. 3. AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934388580 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Ticker: SPN Meeting Date: 24-May-2016 ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For PETER D. KINNEAR Mgmt For For JANIECE M. LONGORIA Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. ADOPTION OF THE 2016 INCENTIVE AWARD PLAN WHICH Mgmt For For PROVIDES FOR THE GRANT OF EQUITY-BASED INCENTIVES TO OUR EMPLOYEES AND DIRECTORS, AS MORE FULLY DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 934375963 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Ticker: TRC Meeting Date: 11-May-2016 ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. ALTER Mgmt For For STEVEN A. BETTS Mgmt For For DANIEL R. TISCH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934343978 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 05-May-2016 ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For 1C. ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For 1D. ELECTION OF DIRECTOR: USMAN NABI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. NEU Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934357698 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Ticker: THC Meeting Date: 12-May-2016 ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1B. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1F. ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For 1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE SIXTH AMENDED AND RESTATED Mgmt For For TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt For For ELEVENTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. 5. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 934362447 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Ticker: TG Meeting Date: 04-May-2016 ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO TREDEGAR CORPORATION'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO DECLASSIFY TREDEGAR'S BOARD OF DIRECTORS. 2.1 ELECTION OF DIRECTOR: JOHN D. GOTTWALD Mgmt For For 2.2 ELECTION OF DIRECTOR: THOMAS G. SNEAD JR. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934364390 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Ticker: USG Meeting Date: 11-May-2016 ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. BURKE Mgmt For For BRIAN A. KENNEY Mgmt For For STEVEN F. LEER Mgmt For For 2. APPROVAL OF THE USG CORPORATION 2016 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE THE REQUIREMENT THAT WE MAINTAIN A FINANCE COMMITTEE. 5. APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF OUR COMMON STOCK. 6. RATIFICATION, BY ADVISORY VOTE, OF AN AMENDMENT TO OUR Mgmt For For RIGHTS AGREEMENT TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF OUR COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934413395 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 26-May-2016 ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR TO A TERM ENDING IN 2019: Mgmt For For MORGAN W. DAVIS 1B. ELECTION OF CLASS I DIRECTOR TO A TERM ENDING IN 2019: Mgmt For For LOWNDES A. SMITH 1C. ELECTION OF CLASS I DIRECTOR TO A TERM ENDING IN 2019: Mgmt For For GARY C. TOLMAN 2A. ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN PEARSON Mgmt For For 2B. ELECTION OF DIRECTOR OF HG RE, LTD: JENNIFER PITTS Mgmt For For 2C. ELECTION OF DIRECTOR OF HG RE, LTD: CHRISTINE REPASY Mgmt For For 2D. ELECTION OF DIRECTOR OF HG RE, LTD: JOHN SINKUS Mgmt For For 3A. ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For REINSURANCE (BERMUDA) LTD: LYSA BROWN 3B. ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For REINSURANCE (BERMUDA) LTD: KEVIN PEARSON 3C. ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For REINSURANCE (BERMUDA) LTD: JENNIFER PITTS 3D. ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For REINSURANCE (BERMUDA) LTD: CHRISTINE REPASY 4A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For OPERATING SUBSIDIARY OF WTM: RAYMOND BARRETTE 4B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For OPERATING SUBSIDIARY OF WTM: DAVID FOY 4C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For OPERATING SUBSIDIARY OF WTM: KEVIN PEARSON 4D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For OPERATING SUBSIDIARY OF WTM: JENNIFER PITTS 5A. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For CHRISTOPHER GARROD 5B. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For SARAH KOLAR 5C. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For KEVIN PEARSON 5D. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For JOHN TREACY 6A. ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: Mgmt For For SARAH KOLAR 6B. ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: Mgmt For For JONAH PFEFFER 6C. ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: Mgmt For For DAVINIA SMITH 7A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For OPERATING SUBSIDIARY OF ONEBEACON: SARAH KOLAR 7B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For OPERATING SUBSIDIARY OF ONEBEACON: PAUL MCDONOUGH 7C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For OPERATING SUBSIDIARY OF ONEBEACON: KEVIN PEARSON 7D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For OPERATING SUBSIDIARY OF ONEBEACON: JOHN TREACY 8. APPROVAL OF THE RESOLUTION ON MAJORITY VOTING IN Mgmt For For UNCONTESTED DIRECTOR ELECTIONS. 9. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 10. APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934381358 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Ticker: INT Meeting Date: 26-May-2016 ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JORGE L. BENITEZ Mgmt For For RICHARD A. KASSAR Mgmt Withheld Against MYLES KLEIN Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For PAUL H. STEBBINS Mgmt For For 2. APPROVAL OF THE WORLD FUEL SERVICES CORPORATION 2016 Mgmt For For OMNIBUS PLAN. 3. APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. TFGT Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ADTRAN INC Agenda Number: 934371131 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Ticker: ADTN Meeting Date: 11-May-2016 ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS R. STANTON Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For ANTHONY J. MELONE Mgmt For For BALAN NAIR Mgmt For For ROY J. NICHOLS Mgmt For For KATHRYN A. WALKER Mgmt For For 2. SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE Mgmt For For EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AXIALL CORPORATION Agenda Number: 934423409 -------------------------------------------------------------------------------------------------------------------------- Security: 05463D100 Meeting Type: Contested Annual Ticker: AXLL Meeting Date: 17-Jun-2016 ISIN: US05463D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY MANN, JR. Mgmt For For KEVIN DENICOLA Mgmt For For PATRICK J. FLEMING Mgmt For For ROBERT M. GERVIS Mgmt For For VICTORIA F. HAYNES Mgmt For For WILLIAM L. MANSFIELD Mgmt For For MICHAEL H. MCGARRY Mgmt For For MARK L. NOETZEL Mgmt For For DAVID N. WEINSTEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION UNDER THE 2011 PLAN. 4. TO APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION UNDER THE INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF EY TO SERVE AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 934383720 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Ticker: CWT Meeting Date: 25-May-2016 ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY E. ALIFF Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY P. BAYER Mgmt For For 1C. ELECTION OF DIRECTOR: EDWIN A. GUILES Mgmt For For 1D. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D. Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Mgmt For For 1H. ELECTION OF DIRECTOR: PETER C. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: LESTER A. SNOW Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE A. VERA Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 934344778 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Ticker: CNS Meeting Date: 05-May-2016 ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For 1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt Against Against 1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK T. CONNOR Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 934381764 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Ticker: COHU Meeting Date: 11-May-2016 ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. BILODEAU Mgmt For For JAMES A. DONAHUE Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934348687 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Ticker: CMP Meeting Date: 04-May-2016 ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ERIC FORD Mgmt For For 1B) ELECTION OF DIRECTOR: FRANCIS J. MALECHA Mgmt For For 1C) ELECTION OF DIRECTOR: PAUL S. WILLIAMS Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS FOR FISCAL YEAR 2015, AS SET FORTH IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934361774 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 12-May-2016 ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For 1B) ELECTION OF TRUSTEE: ROBERT L. DENTON, SR. Mgmt For For 1C) ELECTION OF TRUSTEE: PHILIP L. HAWKINS Mgmt For For 1D) ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For 1E) ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For 1F) ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For 1G) ELECTION OF TRUSTEE: C. TAYLOR PICKETT Mgmt For For 1H) ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934350480 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Ticker: CY Meeting Date: 06-May-2016 ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For H. RAYMOND BINGHAM Mgmt For For JOHN H. KISPERT Mgmt For For O.C. KWON Mgmt For For WILBERT VAN DEN HOEK Mgmt For For MICHAEL S. WISHART Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934359589 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Ticker: FNB Meeting Date: 18-May-2016 ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES D. CHIAFULLO Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT J. DELIE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA E. ELLSWORTH Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. HORMELL Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. MALONE Mgmt For For 1H. ELECTION OF DIRECTOR: D. STEPHEN MARTZ Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. MCCARTHY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK C. MENCINI Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID L. MOTLEY Mgmt For For 1L. ELECTION OF DIRECTOR: GARY L. NALBANDIAN Mgmt For For 1M. ELECTION OF DIRECTOR: HEIDI A. NICHOLAS Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN S. STANIK Mgmt For For 1O. ELECTION OF DIRECTOR: WILLIAM J. STRIMBU Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 4. TO CONSIDER AND APPROVE THE REINCORPORATION OF F.N.B. Mgmt For For FROM THE STATE OF FLORIDA TO THE COMMONWEALTH OF PENNSYLVANIA. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934380964 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Ticker: FFBC Meeting Date: 24-May-2016 ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. WICKLIFFE ACH Mgmt Withheld Against DAVID S. BARKER Mgmt For For CYNTHIA O. BOOTH Mgmt For For CLAUDE E. DAVIS Mgmt For For CORINNE R. FINNERTY Mgmt For For PETER E. GEIER Mgmt For For MURPH KNAPKE Mgmt For For SUSAN L. KNUST Mgmt For For WILLIAM J. KRAMER Mgmt For For JEFFREY D. MEYER Mgmt For For JOHN T. NEIGHBOURS Mgmt For For RICHARD E. OLSZEWSKI Mgmt For For MARIBETH S. RAHE Mgmt For For 2. RE-APPROVE THE COMPANY'S AMENDED AND RESTATED KEY Mgmt For For EXECUTIVE SHORT TERM INCENTIVE PLAN. 3. RATIFICATION OF CROWE HORWATH LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 934348649 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Ticker: FRME Meeting Date: 02-May-2016 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, THE Mgmt For For COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM BKD, Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 934393997 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Ticker: FMBI Meeting Date: 18-May-2016 ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BR. JAMES GAFFNEY, FSC Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. SCUDDER Mgmt For For 1C. ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt For For 2. APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For REGARDING THE COMPENSATION PAID IN 2015 TO FIRST MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 934345390 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Ticker: FELE Meeting Date: 06-May-2016 ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER L. SHERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: RENEE J. PETERSON Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 934399228 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Ticker: GVA Meeting Date: 09-Jun-2016 ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM G. DOREY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For 1C. ELECTION OF DIRECTOR: CLAES G. BJORK Mgmt For For 1D. TO RATIFY THE DIRECTORSHIP OF MICHAEL F. MCNALLY, Mgmt For For APPOINTED BY THE BOARD ON FEBRUARY 10, 2016. 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 934360481 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Ticker: GPRE Meeting Date: 11-May-2016 ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES CROWLEY Mgmt Withheld Against GENE EDWARDS Mgmt For For GORDON GLADE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 934375913 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Ticker: IBKC Meeting Date: 04-May-2016 ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELAINE D. ABELL Mgmt For For ANGUS R. COOPER II Mgmt For For WILLIAM H. FENSTERMAKER Mgmt For For RICK E. MAPLES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO CONSIDER AND APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE COMPANY'S 2016 STOCK INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 934364388 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Ticker: KBR Meeting Date: 12-May-2016 ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. BALDWIN Mgmt For For JAMES R. BLACKWELL Mgmt Withheld Against STUART J.B. BRADIE Mgmt For For LOREN K. CARROLL Mgmt For For JEFFREY E. CURTISS Mgmt For For UMBERTO DELLA SALA Mgmt For For LESTER L. LYLES Mgmt For For JACK B. MOORE Mgmt For For ANN D. PICKARD Mgmt For For RICHARD J. SLATER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR, INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE KBR'S NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE KBR, Mgmt For For INC. 2006 STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 934357573 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Ticker: KRO Meeting Date: 18-May-2016 ISIN: US50105F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. COOGAN Mgmt For For LORETTA J. FEEHAN Mgmt For For CECIL H. MOORE, JR. Mgmt Withheld Against BOBBY D. O'BRIEN Mgmt For For THOMAS P. STAFFORD Mgmt For For R. GERALD TURNER Mgmt For For STEVEN L. WATSON Mgmt For For C. KERN WILDENTHAL Mgmt For For 2. NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 934422964 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Ticker: MGRC Meeting Date: 08-Jun-2016 ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. DAWSON Mgmt For For ELIZABETH A. FETTER Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For M. RICHARD SMITH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 Mgmt Against Against STOCK INCENTIVE PLAN AS THE 2016 STOCK INCENTIVE PLAN (THE "2016 PLAN") (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 4. TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 934357636 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Ticker: MSA Meeting Date: 10-May-2016 ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. BRUGGEWORTH Mgmt For For ALVARO GARCIA-TUNON Mgmt For For REBECCA B. ROBERTS Mgmt For For 2. APPROVAL OF ADOPTION OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2016 MANAGEMENT EQUITY INCENTIVE PLAN. 3. APPROVAL OF ADOPTION OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED CEO ANNUAL INCENTIVE AWARD PLAN. 4. SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 934406097 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Ticker: NBR Meeting Date: 07-Jun-2016 ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. CRANE Mgmt Withheld Against JOHN P. KOTTS Mgmt Withheld Against MICHAEL C. LINN Mgmt Withheld Against ANTHONY G. PETRELLO Mgmt For For DAG SKATTUM Mgmt For For HOWARD WOLF Mgmt Withheld Against JOHN YEARWOOD Mgmt Withheld Against 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. 3. PROPOSAL TO APPROVE THE COMPANY'S 2016 STOCK PLAN. Mgmt Against Against 4. ADVISORY VOTE REGARDING THE COMPENSATION PAID TO THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 934362118 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Ticker: NBHC Meeting Date: 04-May-2016 ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH W. CLERMONT Mgmt For For ROBERT E. DEAN Mgmt For For FRED J. JOSEPH Mgmt For For G. TIMOTHY LANEY Mgmt For For MICHO F. SPRING Mgmt For For BURNEY S. WARREN, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY, Mgmt For For NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT TO ITEM 402 OF REGULATION S-K, IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934389138 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Ticker: NRZ Meeting Date: 26-May-2016 ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOUGLAS L. JACOBS Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW RESIDENTIAL INVESTMENT CORP. FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 934362106 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Ticker: ONB Meeting Date: 12-May-2016 ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN W. BRAUN Mgmt For For NIEL C. ELLERBROOK Mgmt For For ANDREW E. GOEBEL Mgmt For For JEROME F. HENRY, JR. Mgmt For For ROBERT G. JONES Mgmt For For PHELPS L. LAMBERT Mgmt For For ARTHUR H. MCELWEE, JR. Mgmt For For JAMES T. MORRIS Mgmt For For RANDALL T. SHEPARD Mgmt For For REBECCA S. SKILLMAN Mgmt For For KELLY N. STANLEY Mgmt For For DERRICK J. STEWART Mgmt For For KATHERINE E. WHITE Mgmt For For LINDA E. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE AMENDMENT TO ARTICLE IV OF THE Mgmt Against Against ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 150,000,000 TO 300,000,000. 4. RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Agenda Number: 934451167 -------------------------------------------------------------------------------------------------------------------------- Security: 68210P107 Meeting Type: Contested Annual Ticker: OME Meeting Date: 28-Jun-2016 ISIN: US68210P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRET D. SCHOLTES Mgmt No vote GARY J. ERMERS Mgmt No vote DAVID H. CLARKE Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt No vote COMPENSATION. 4. ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt No vote RESTATED BYLAWS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934400487 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 07-Jun-2016 ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICOLAS BRIEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 934354705 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Ticker: PKY Meeting Date: 19-May-2016 ISIN: US70159Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AVI BANYASZ Mgmt Withheld Against CHARLES T. CANNADA Mgmt For For EDWARD M. CASAL Mgmt Withheld Against KELVIN L. DAVIS Mgmt For For LAURIE L. DOTTER Mgmt For For JAMES R. HEISTAND Mgmt For For C. WILLIAM HOSLER Mgmt For For ADAM S. METZ Mgmt Withheld Against BRENDA J. MIXSON Mgmt Withheld Against JAMES A. THOMAS Mgmt For For 2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. VOTE TO RATIFY THE ADOPTION OF THE PARKWAY PROPERTIES, Mgmt For For INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934395472 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Ticker: PTEN Meeting Date: 02-Jun-2016 ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. SIEGEL Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For MICHAEL W. CONLON Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For TIFFANY J. THOM Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 934363829 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Ticker: POL Meeting Date: 12-May-2016 ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. FEARON Mgmt For For GREGORY J. GOFF Mgmt For For WILLIAM R. JELLISON Mgmt For For SANDRA B. LIN Mgmt For For RICHARD A. LORRAINE Mgmt For For ROBERT M. PATTERSON Mgmt For For WILLIAM H. POWELL Mgmt For For KERRY J. PREETE Mgmt For For FARAH M. WALTERS Mgmt For For WILLIAM A. WULFSOHN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 934373286 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Ticker: PCH Meeting Date: 02-May-2016 ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. COVEY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES P. GRENIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 934387588 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Ticker: PRIM Meeting Date: 03-May-2016 ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN C. COOK Mgmt For For PETER J. MOERBEEK Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF MOSS ADAMS, LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934344502 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Ticker: R Meeting Date: 06-May-2016 ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF OFFICE Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING: ROBERT J. ECK 1B. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF OFFICE Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING: TAMARA L. LUNDGREN 1C. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF OFFICE Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING: ABBIE J. SMITH 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2012 EQUITY AND Mgmt Against Against INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE AMENDED AND RESTATED STOCK PURCHASE Mgmt For For PLAN FOR EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934388580 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Ticker: SPN Meeting Date: 24-May-2016 ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For PETER D. KINNEAR Mgmt For For JANIECE M. LONGORIA Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. ADOPTION OF THE 2016 INCENTIVE AWARD PLAN WHICH Mgmt Against Against PROVIDES FOR THE GRANT OF EQUITY-BASED INCENTIVES TO OUR EMPLOYEES AND DIRECTORS, AS MORE FULLY DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934364530 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Ticker: SKT Meeting Date: 20-May-2016 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. RYAN-BERMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 934350353 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Ticker: ANDE Meeting Date: 13-May-2016 ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANDERSON, SR Mgmt For For GERARD M. ANDERSON Mgmt For For PATRICK E. BOWE Mgmt For For CATHERINE M. KILBANE Mgmt For For ROBERT J. KING, JR. Mgmt For For ROSS W. MANIRE Mgmt For For DONALD L. MENNEL Mgmt For For PATRICK S. MULLIN Mgmt For For JOHN T. STOUT, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt Against Against APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC Agenda Number: 934339791 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Ticker: SLCA Meeting Date: 05-May-2016 ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BERNARD Mgmt For For WILLIAM J. KACAL Mgmt For For CHARLES SHAVER Mgmt For For BRYAN A. SHINN Mgmt For For J. MICHAEL STICE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934352915 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Annual Ticker: UBSH Meeting Date: 03-May-2016 ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. BRADFORD ARMSTRONG# Mgmt For For GLEN C. COMBS# Mgmt For For DANIEL I. HANSEN# Mgmt For For JAN S. HOOVER# Mgmt For For W. TAYLOE MURPHY, JR.# Mgmt For For RAYMOND L. SLAUGHTER$ Mgmt For For 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934355593 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Ticker: WRE Meeting Date: 12-May-2016 ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: WILLIAM G. BYRNES Mgmt For For 1.2 ELECTION OF TRUSTEE: PAUL T. MCDERMOTT Mgmt For For 2. NON-BINDING ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS (SAY-ON-PAY) 3. PROPOSAL TO ADOPT WASHINGTON REAL ESTATE INVESTMENT Mgmt For For TRUST 2016 OMNIBUS INCENTIVE PLAN (AND TERMS OF PERFORMANCE-BASED COMPENSATION UNDER SUCH PLAN) 4. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 TFGT Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Ultra Short Duration Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * 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 Touchstone Funds Group Trust
By (Signature and Title)* /s/ Jill T. McGruder
Jill T. McGruder, President
(Principal Executive Officer)
Date August 24, 2016
*Print the name and title of each signing officer under his or her signature.