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, 2016 – June 30, 2017
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, 450 Fifth Street, NW, Washington, DC 20549-0609. 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, 2016 TO JUNE 30, 2017
TFGT Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 934642718 -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Special Ticker: ALJ Meeting Date: 28-Jun-2017 ISIN: US0205201025 -------------------------------------------------------------------------------------------------------------------------- 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 2, 2017 AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), AMONG ALON USA ENERGY, INC. ("ALON"), DELEK US HOLDINGS, INC. ("DELEK"), DELEK HOLDCO, INC., A WHOLLY OWNED SUBSIDIARY OF DELEK ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, CERTAIN Mgmt For For COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ALON'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE ALON SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE ALON BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ALON MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- BOULEVARD ACQUISITION CORP. II Agenda Number: 934643835 -------------------------------------------------------------------------------------------------------------------------- Security: 10157Q102 Meeting Type: Annual Ticker: BLVD Meeting Date: 27-Jun-2017 ISIN: US10157Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL CITRON Mgmt No vote 2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote OF EISNERAMPER LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CAPITOL ACQUISITION CORP III Agenda Number: 934649964 -------------------------------------------------------------------------------------------------------------------------- Security: 14055M106 Meeting Type: Annual Ticker: CLAC Meeting Date: 29-Jun-2017 ISIN: US14055M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE Mgmt For For BUSINESS COMBINATION BETWEEN CAPITOL ACQUISITION CORP. III ("CAPITOL") AND CANYON HOLDINGS S.A R.L. ("CISION"), INCLUDING (A) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 19, 2017 ("MERGER AGREEMENT"), BETWEEN CAPITOL, CAPITOL ACQUISITION HOLDING COMPANY LTD. ("HOLDINGS"), CAPITOL ACQUISITION MERGER SUB, INC., CISION AND CANYON HOLDINGS (CAYMAN) L.P., AND (II) THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2A. TO APPROVE THE FOLLOWING MATERIAL DIFFERENCES BETWEEN Mgmt For For THE CONSTITUTIONAL DOCUMENTS OF HOLDINGS THAT WILL BE IN EFFECT UPON THE CLOSING OF THE TRANSACTIONS AND CAPITOL'S CURRENT AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE NAME OF THE NEW PUBLIC ENTITY WILL BE "CISION LTD." AS OPPOSED TO "CAPITOL ACQUISITION CORP. III". 2B. TO APPROVE THE FOLLOWING MATERIAL DIFFERENCES BETWEEN Mgmt For For THE CONSTITUTIONAL DOCUMENTS OF HOLDINGS THAT WILL BE IN EFFECT UPON THE CLOSING OF THE TRANSACTIONS AND CAPITOL'S CURRENT AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: HOLDINGS WILL HAVE 480,000,000 AUTHORIZED ORDINARY SHARES AND 20,000,000 AUTHORIZED PREFERRED SHARES, AS OPPOSED TO CAPITOL HAVING 120,000,000 AUTHORIZED SHARES OF COMMON STOCK AND 1,000,000 AUTHORIZED SHARES OF PREFERRED STOCK. 2C. TO APPROVE THE FOLLOWING MATERIAL DIFFERENCES BETWEEN Mgmt For For THE CONSTITUTIONAL DOCUMENTS OF HOLDINGS THAT WILL BE IN EFFECT UPON THE CLOSING OF THE TRANSACTIONS AND CAPITOL'S CURRENT AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: HOLDINGS' CONSTITUTIONAL DOCUMENTS DO NOT INCLUDE THE VARIOUS PROVISIONS APPLICABLE ONLY TO SPECIFIED PURPOSE ACQUISITION CORPORATIONS THAT CAPITOL'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION CONTAINS (SUCH AS THE OBLIGATION TO DISSOLVE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3A. ELECTION OF CLASS A DIRECTOR TO SERVE UNTIL 2018: L. Mgmt For For DYSON DRYDEN 3B. ELECTION OF CLASS A DIRECTOR TO SERVE UNTIL 2018: Mgmt For For STEPHEN P. MASTER 3C. ELECTION OF CLASS B DIRECTOR TO SERVE UNTIL 2019: Mgmt For For STUART YARBROUGH 3D. ELECTION OF CLASS B DIRECTOR TO SERVE UNTIL 2019: Mgmt For For KEVIN AKEROYD 3E. ELECTION OF CLASS C DIRECTOR TO SERVE UNTIL 2020: MARK Mgmt For For D. EIN 3F. ELECTION OF CLASS C DIRECTOR TO SERVE UNTIL 2020: MARK Mgmt For For M. ANDERSON 3G. ELECTION OF CLASS C DIRECTOR TO SERVE UNTIL 2020: Mgmt For For PHILIP A. CANFIELD 4. TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN OF Mgmt For For HOLDINGS, WHICH IS AN INCENTIVE COMPENSATION PLAN FOR EMPLOYEES OF HOLDINGS AND ITS SUBSIDIARIES, INCLUDING CAPITOL AND CISION. 5. TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR Mgmt For For DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF CAPITOL IS UNABLE TO CONSUMMATE THE BUSINESS COMBINATION. -------------------------------------------------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Agenda Number: 934532169 -------------------------------------------------------------------------------------------------------------------------- Security: 14149F109 Meeting Type: Special Ticker: CFNL Meeting Date: 07-Apr-2017 ISIN: US14149F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED BANKSHARES, INC., ITS SUBSIDIARY UBV HOLDING COMPANY, LLC AND CARDINAL FINANCIAL CORPORATION ("CARDINAL"), AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, CERTAIN Mgmt For For COMPENSATION THAT MAY BECOME PAYABLE TO CARDINAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For CONTINUANCE OF THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, IN ORDER TO FURTHER SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CASCADE BANCORP Agenda Number: 934599424 -------------------------------------------------------------------------------------------------------------------------- Security: 147154207 Meeting Type: Special Ticker: CACB Meeting Date: 24-May-2017 ISIN: US1471542076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE MERGER AGREEMENT, DATED AS OF Mgmt For For NOVEMBER 17, 2016, BY AND BETWEEN FIRST INTERSTATE BANCSYSTEM, INC.("FIRST INTERSTATE") AND CASCADE BANCORP ("CASCADE") PURSUANT TO WHICH CASCADE WILL MERGE WITH AND INTO FIRST INTERSTATE. THE MERGER IS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS, AND A COPY OF THE MERGER AGREEMENT IS INCLUDED AS ANNEX A THERETO. 2. TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CASCADE IN CONNECTION WITH THE MERGER. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION OF FIRST INTERSTATE. 4. TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR Mgmt For For DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934624152 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Ticker: DVMT Meeting Date: 26-Jun-2017 ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. DORMAN Mgmt No vote WILLIAM D. GREEN Mgmt No vote ELLEN J. KULLMAN Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt No vote DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES SHOULD HOLD Mgmt No vote AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. 5. ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES' Mgmt No vote CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DOUBLE EAGLE ACQUISITION CORP Agenda Number: 934634862 -------------------------------------------------------------------------------------------------------------------------- Security: G28195124 Meeting Type: Annual Ticker: EAGL Meeting Date: 12-Jun-2017 ISIN: KYG281951247 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-APPOINT DENNIS A. MILLER AS A CLASS A DIRECTOR Mgmt No vote TO SERVE UNTIL THE 2020 ANNUAL GENERAL MEETING, TO HOLD OFFICE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY. 2. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt No vote OF WITHUMSMITH+BROWN, PC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KCG HOLDINGS, INC. Agenda Number: 934645005 -------------------------------------------------------------------------------------------------------------------------- Security: 48244B100 Meeting Type: Special Ticker: KCG Meeting Date: 30-Jun-2017 ISIN: US48244B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt No vote APRIL 20, 2017, BY AND AMONG KCG HOLDINGS, INC. (THE "COMPANY"), VIRTU FINANCIAL, INC. AND ORCHESTRA MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH THE MERGER OF ORCHESTRA MERGER SUB, INC. INTO THE COMPANY PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY. 3. A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt No vote SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934533678 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Ticker: LENB Meeting Date: 18-Apr-2017 ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt No vote STEVEN L. GERARD Mgmt No vote THERON I. "TIG" GILLIAM Mgmt No vote SHERRILL W. HUDSON Mgmt No vote SIDNEY LAPIDUS Mgmt No vote TERI P. MCCLURE Mgmt No vote STUART MILLER Mgmt No vote ARMANDO OLIVERA Mgmt No vote DONNA SHALALA Mgmt No vote JEFFREY SONNENFELD Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt No vote LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt No vote THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING OUR Shr No vote COMMON STOCK VOTING STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934627932 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Ticker: PTEN Meeting Date: 29-Jun-2017 ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. SIEGEL Mgmt No vote CHARLES O. BUCKNER Mgmt No vote MICHAEL W. CONLON Mgmt No vote WILLIAM A HENDRICKS, JR Mgmt No vote CURTIS W. HUFF Mgmt No vote TERRY H. HUNT Mgmt No vote TIFFANY J. THOM Mgmt No vote 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt No vote PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S Mgmt No vote COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUINPARIO ACQUISITION CORP Agenda Number: 934650385 -------------------------------------------------------------------------------------------------------------------------- Security: 74874U101 Meeting Type: Annual Ticker: QPAC Meeting Date: 29-Jun-2017 ISIN: US74874U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHLOMO YANAI Mgmt No vote DR. JOHN RUTLEDGE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SEVENTY SEVEN ENERGY INC Agenda Number: 934563102 -------------------------------------------------------------------------------------------------------------------------- Security: 81809A100 Meeting Type: Special Ticker: SVNT Meeting Date: 20-Apr-2017 ISIN: US81809A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For OF DECEMBER 12, 2016, BY AND AMONG SSE, PATTERSON-UTI ENERGY, INC. AND PYRAMID MERGER SUB, INC. 2. APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE Mgmt For For COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SSE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- SILVER BAY REALTY TRUST CORP. Agenda Number: 934576060 -------------------------------------------------------------------------------------------------------------------------- Security: 82735Q102 Meeting Type: Special Ticker: SBY Meeting Date: 05-May-2017 ISIN: US82735Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF (A) THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 27, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SILVER BAY REALTY TRUST CORP., SILVER BAY MANAGEMENT LLC, SILVER BAY OPERATING PARTNERSHIP LP, TAH ACQUISITION HOLDINGS LLC ("TRICON"), TRICON CAPITAL .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. APPROVAL OF ANY PROPOSAL SUBMITTED TO A VOTE OF Mgmt For For STOCKHOLDERS TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER, THE MERGER AGREEMENT AND THE OTHER ACTIONS AND TRANSACTIONS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- TRC COMPANIES, INC. Agenda Number: 934626093 -------------------------------------------------------------------------------------------------------------------------- Security: 872625108 Meeting Type: Special Ticker: TRR Meeting Date: 08-Jun-2017 ISIN: US8726251080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED MARCH 30, 2017, BY AND AMONG TRC, PARENT AND MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF PARENT, PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO TRC, WITH TRC SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF PARENT (PARTIES' FULL NAMES IN PROXY STATEMENT). 2. A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TRC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. A 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 PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda Number: 934612513 -------------------------------------------------------------------------------------------------------------------------- Security: 904034105 Meeting Type: Special Ticker: UTEK Meeting Date: 25-May-2017 ISIN: US9040341052 -------------------------------------------------------------------------------------------------------------------------- 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 FEBRUARY 2, 2017, BY AND AMONG ULTRATECH, INC., A DELAWARE CORPORATION ("ULTRATECH"), VEECO INSTRUMENTS INC., A DELAWARE CORPORATION ("VEECO"), AND ULYSSES ACQUISITION SUBSIDIARY CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF VEECO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For THE COMPENSATION PAYMENTS THAT WILL OR THAT MAY BE MADE TO ULTRATECH'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH 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 NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. TFGT Active 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 Emerging Markets Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- AIRASIA BHD Agenda Number: 708096462 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: AGM Ticker: Meeting Date: 25-May-2017 ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FIRST AND FINAL SINGLE TIER DIVIDEND OF Mgmt For For 12 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE FEES OF AN ADDITIONAL RM300,000 PER Mgmt Against Against ANNUM PER NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For WITH EFFECT FROM THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2018 4 TO RE-ELECT TAN SRI (DR.) ANTHONY FRANCIS FERNANDES AS Mgmt Against Against A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 124 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS A DIRECTOR Mgmt Against Against OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 124 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-ELECT MR. THARUMALINGAM A/L KANAGALINGAM AS A Mgmt Against Against DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 129 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE Mgmt For For COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS PRICEWATERHOUSECOOPERS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 8 THAT APPROVAL BE AND IS HEREBY GIVEN TO DATO' FAM LEE Mgmt Against Against EE WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS A SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 9 AUTHORITY TO ALLOT SHARES PURSUANT TO SECTIONS 75 AND Mgmt For For 76 OF THE COMPANIES ACT, 2016 ("ACT") 10 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND Mgmt For For NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE") -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 707931994 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Ticker: Meeting Date: 27-Apr-2017 ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For BOARD OF DIRECTORS IN TERMS OF ARTICLE 172 THE GENERAL CORPORATIONS LAW IN CONNECTION WITH THE OPERATIONS AND RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31 2016 II DISCUSSION, MODIFY OR ITS CASE APPROVAL THE ANNUAL Mgmt For For REPORT REGARDING TO THE OPERATIONS CARRIED OUT BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED JANUARY 1ST DECEMBER 31ST 2016 III APPOINTMENT OR RATIFICATION ITS CASE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS OFFICIALS AND OTHER INTERMEDIATE MEMBERS OF THE COMPANY IV DETERMINATION OF THE CORRESPONDING COMPENSATIONS OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER INTERMEDIATE MEMBERS OF THE COMPANY V REPORT OF THE BOARD OF DIRECTOR IN ACCORDANCE TO THE Mgmt For For REPRESENTATIVE CAPITAL STOCK, WITH CHARGE AT FUND OF SHARE REPURCHASE, AS WELL AS THEIR PLACEMENT AND DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE DESIGNATED TO REPURCHASE THE OWN SHARES VI PRESENTATION AND ITS CASE APPROVAL A STOCK DIVIDEND Mgmt Abstain Against VII DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED AT THE SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- ANANDA DEVELOPMENT PUBLIC COMPANY LIMITED Agenda Number: 707943494 -------------------------------------------------------------------------------------------------------------------------- Security: Y0127F115 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2017 ISIN: TH4101010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 732679 DUE TO CHANGE IN DIRECTOR NAME IN RESOLUTION 6.3. 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 CONSIDER AND CERTIFY THE MINUTES OF THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS 2 TO CONSIDER AND ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For THE COMPANY FOR THE ACCOUNTING PERIOD ENDING 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE ACCOUNTING PERIOD ENDING 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE ALLOCATION OF NET PROFITS Mgmt For For FROM THE YEAR 2016 AND DIVIDEND PAYMENT 5 TO CONSIDER AND APPROVE THE DETERMINATION OF THE Mgmt For For DIRECTORS' REMUNERATION FOR THE YEAR 2017 6.1 CONSIDER AND APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For TO REPLACE THE DIRECTOR WHO WILL RETIRE BY ROTATION: DR.NARONGCHAI AKRASENEE 6.2 CONSIDER AND APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For TO REPLACE THE DIRECTOR WHO WILL RETIRE BY ROTATION: MR.JAMES TEIK BENG LIM 6.3 CONSIDER AND APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For TO REPLACE THE DIRECTOR WHO WILL RETIRE BY ROTATION: MR. SERMSAK KHWANPUANG 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITOR Mgmt For For AND THE DETERMINATION OF THE AUDIT FEE FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE ISSUANCE OF DEBENTURES IN Mgmt For For AN AMOUNT OF NOT EXCEEDING BAHT 15,000 MILLION 9 TO CONSIDER AND APPROVE THE AMENDMENT TO ARTICLES 30 Mgmt For For OF THE ARTICLES OF ASSOCIATION 10 OTHER MATTERS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AP (THAILAND) PUBLIC COMPANY LIMITED Agenda Number: 707788595 -------------------------------------------------------------------------------------------------------------------------- Security: Y0209X117 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2017 ISIN: TH0308010Y16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE MINUTES MADE AT THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS 2016 HELD ON 28TH APRIL 2016 2 TO ACKNOWLEDGE THE COMPANY'S 2016 OPERATING RESULTS Mgmt For For 3 TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AS AT 31ST DECEMBER 2016 4 TO APPROVE THE DIVIDEND PAYMENT AND ACKNOWLEDGE THE Mgmt For For ALLOCATION OF NET PROFIT FOR LEGAL RESERVE 5 TO APPROVE THE APPOINTMENT OF THE AUDITOR FOR 2017 AND Mgmt For For AUDITOR'S FEES 6.1 TO APPROVE THE APPOINTMENT OF THE DIRECTOR TO REPLACE Mgmt For For THOSE RETIRING BY ROTATION: MR. YOKPORN TANTISAWETRAT 6.2 TO APPROVE THE APPOINTMENT OF THE DIRECTOR TO REPLACE Mgmt For For THOSE RETIRING BY ROTATION: MR. NONTACHIT TULAYANONDA 6.3 TO APPROVE THE APPOINTMENT OF THE DIRECTOR TO REPLACE Mgmt For For THOSE RETIRING BY ROTATION: MR. KOSOL SURIYAPORN 6.4 TO APPROVE THE APPOINTMENT OF THE DIRECTOR TO REPLACE Mgmt Against Against THOSE RETIRING BY ROTATION: MR. SIRIPONG SOMBUTSIRI 6.5 TO APPROVE THE APPOINTMENT OF THE DIRECTOR TO REPLACE Mgmt Against Against THOSE RETIRING BY ROTATION: MR. WASON NARUENATPAISAN 7 TO APPROVE DIRECTORS REMUNERATION Mgmt For For 8 TO APPROVE DIRECTORS' BONUS Mgmt For For 9 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 24 FEB 2017: 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 24 FEB 2017: 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 -------------------------------------------------------------------------------------------------------------------------- ASSECO POLAND S.A., WARSZAWA Agenda Number: 707926587 -------------------------------------------------------------------------------------------------------------------------- Security: X02540130 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2017 ISIN: PLSOFTB00016 -------------------------------------------------------------------------------------------------------------------------- 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 SESSION AND ELECTION OF THE CHAIRMAN OF Mgmt For For THE GENERAL MEETING 2 CONFIRMATION OF THE CORRECTNESS OF CONVENING THE Mgmt For For GENERAL MEETING AND ITS ABILITY TO ADOPTING RESOLUTIONS, APPOINTING THE RETURNING COMMITTEE 3 ADOPTION OF THE AGENDA Mgmt For For 4 PRESENTATION OF FINANCIAL RESULTS OF THE COMPANY AND Mgmt For For THE CAPITAL GROUP FOR 2016 5 EXAMINATION OF THE ACTIVITY REPORT OF ASSECO POLAND Mgmt For For S.A. IN THE FINANCIAL YEAR 2016 6 EXAMINATION OF THE FINANCIAL STATEMENTS OF ASSECO Mgmt For For POLAND S.A. FOR THE FINANCIAL YEAR 2016 7 GET ACQUAINTED WITH THE CONTENT OF THE OPINION AND Mgmt For For REPORT OF THE AUDITOR FROM THE AUDIT REPORT OF FINANCIAL STATEMENT OF ASSECO POLAND S.A. FOR THE FINANCIAL YEAR 2016 8 GETTING ACQUAINTED WITH THE CONTENT OF THE SUPERVISORY Mgmt For For BOARD REPORT FOR 2016 9 ADOPTION OF RESOLUTIONS ON APPROVAL OF THE REPORT ON Mgmt For For ASSECO POLAND S.A. AND APPROVAL OF THE FINANCIAL STATEMENTS OF ASSECO POLAND S.A. FOR A YEAR 2016 10 EXAMINATION OF THE REPORT ON THE ACTIVITIES OF THE Mgmt For For ASSECO POLAND CAPITAL GROUP S.A. AND FINANCIAL STATEMENTS OF THE ASSECO POLAND CAPITAL GROUP S.A. FOR THE FINANCIAL YEAR 2016 11 GET ACQUAINTED WITH THE CONTENT OF THE OPINION AND THE Mgmt For For REPORT OF THE STATUTORY AUDITOR OF FINANCIAL STATEMENT OF CAPITAL GROUP ASSECO POLAND S.A. FOR THE FINANCIAL YEAR 2016 12 ADOPTION OF A RESOLUTION APPROVING THE REPORT ON THE Mgmt For For ACTIVITIES OF THE CAPITAL GROUP ASSECO POLAND S.A. IN THE FINANCIAL YEAR 2016 AND THE APPROVAL OF THE FINANCIAL STATEMENTS OF ASSECO POLAND CAPITAL GROUP S.A. FOR THE FINANCIAL YEAR 2016 13 ADOPTION OF RESOLUTIONS ON GRANTING A VOTE OF APPROVAL Mgmt For For TO MEMBERS OF THE MANAGEMENT BOARD OF ASSECO POLAND S.A. FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2016 14 ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF ASSECO POLAND S.A. FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2016 15 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF PROFIT Mgmt For For GENERATED BY ASSECO POLAND S.A. IN THE FINANCIAL YEAR 2016 AND THE DIVIDEND PAYMENT 16 ADOPTION OF A RESOLUTION ON THE SALE OF REAL ESTATE Mgmt For For 17 CLOSING OF THE SESSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- BASSO INDUSTRY CORP, TAICHUNG Agenda Number: 708244378 -------------------------------------------------------------------------------------------------------------------------- Security: Y0718G100 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2017 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 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. PROPOSED Mgmt For For CASH DIVIDEND: TWD 4.1 PER SHARE 3 TO DISCUSS THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 4 TO DISCUSS THE ISSUANCE OF RESTRICTED NEW SHARES FOR Mgmt For For EMPLOYEE 5 TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEW INDEPENDENT DIRECTORS 6.1 THE ELECTION OF THE INDEPENDENT DIRECTOR:SHEN ZHEN Mgmt For For NAN,SHAREHOLDER NO.4270 -------------------------------------------------------------------------------------------------------------------------- BIZLINK HOLDING INC, GEORGE TOWN Agenda Number: 708200491 -------------------------------------------------------------------------------------------------------------------------- Security: G11474106 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2017 ISIN: KYG114741062 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF 2016 CPA AUDITED FINANCIAL STATEMENTS Mgmt For For 2 ADOPTION OF 2016 EARNINGS DISTRIBUTION PROPOSAL. Mgmt For For PROPOSED CASH DIVIDEND: TWD 7 PER SHARE 3 DISCUSSION OF AMENDMENTS TO PROCEDURES GOVERNING THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS 4 DISCUSSION OF ISSUANCE OF NEW COMMON SHARES FOR CASH Mgmt Against Against AND/OR ISSUE NEW COMMON SHARES FOR CASH TO SPONSOR THE GDRS OFFERING 5 DISCUSSION OF ISSUANCE OF NEW COMMON SHARES FOR CASH Mgmt Against Against THROUGH PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO LTD Agenda Number: 708058664 -------------------------------------------------------------------------------------------------------------------------- Security: Y1045N107 Meeting Type: AGM Ticker: Meeting Date: 06-Jun-2017 ISIN: HK0285041858 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0 420/LTN20170420783.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0 420/LTN20170420806.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF RMB0.069 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITOR Mgmt For For FOR THE FINANCIAL YEAR OF 2017 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION 4 TO RE-ELECT MR. WANG NIAN-QIANG AS AN EXECUTIVE Mgmt Against Against DIRECTOR 5 TO RE-ELECT MR. WANG BO AS AN EXECUTIVE DIRECTOR Mgmt For For 6 TO RE-ELECT MR. WU JING-SHENG AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 7 TO RE-ELECT MR. QIAN JING-JIE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 9 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 10 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS PURSUANT TO RESOLUTION NO. 9 ABOVE BY SUCH ADDITIONAL SHARES AS SHALL REPRESENT THE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 10 ABOVE -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED, STELLENBOSCH Agenda Number: 708100273 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Ticker: Meeting Date: 26-May-2017 ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MS NS MJOLI-MNCUBE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.2 RE-ELECTION OF MR PJ MOUTON AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR O.3 RE-ELECTION OF MR R STASSEN AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR O.4 ELECTION OF MS LA DLAMINI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.5 ELECTION OF MR K MAKWANE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS Mgmt For For AUDITORS O.7 APPROVAL TO ISSUE (I) LOSS ABSORBENT CONVERTIBLE Mgmt For For CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON A RELEVANT "TRIGGER EVENT" O.8 AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH BY WAY OF Mgmt For For A GENERAL AUTHORITY O.9 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 2018 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 04 MAY 2017: PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting APPRAISAL RIGHTS FOR DISSENTING SHAREHOLDERS REGARDING SPECIAL RESOLUTION NUMBER 2. PLEASE REFER TO NOTICE OF ANNUAL GENERAL MEETING FOR MORE DETAILS IN THIS REGARD. THANK YOU. CMMT 04 MAY 2017: 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. -------------------------------------------------------------------------------------------------------------------------- CEBU AIR INC, PASAY Agenda Number: 708108685 -------------------------------------------------------------------------------------------------------------------------- Security: Y1234G103 Meeting Type: AGM Ticker: Meeting Date: 19-May-2017 ISIN: PHY1234G1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 755892 DUE TO ADDITION OF RESOLUTIONS 4 TO 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A Mgmt For For QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS HELD ON MAY 20, 2016 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL OF Mgmt For For FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 ELECTION OF DIRECTOR: RICARDO J. ROMULO Mgmt For For 5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt Against Against 6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against 7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Against Against 8 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For 9 ELECTION OF DIRECTOR: ROBINA Y. GOKONGWEI-PE Mgmt For For 10 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt Against Against 11 ELECTION OF DIRECTOR: ANTONIO L. GO (INDEPENDENT Mgmt For For DIRECTOR) 12 ELECTION OF DIRECTOR: WEE KHOON OH (INDEPENDENT Mgmt For For DIRECTOR) 13 APPOINTMENT OF EXTERNAL AUDITOR:THE CORPORATION'S Mgmt Against Against EXTERNAL AUDITOR IS SYCIP GORRES VELAYO & CO. AND WILL BE NOMINATED FOR REAPPOINTMENT FOR THE CURRENT FISCAL YEAR 14 RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, Mgmt For For EXECUTIVE COMMITTEE AND OTHER COMMITTEES OF THE BOARD OF DIRECTORS, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING 15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against COME DURING THE MEETING 16 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST Agenda Number: 707943608 -------------------------------------------------------------------------------------------------------------------------- Security: X3124S107 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2017 ISIN: HU0000123096 -------------------------------------------------------------------------------------------------------------------------- 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 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 714641 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 18 TO 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 THE ANNUAL GENERAL MEETING ("AGM") HAS APPROVED THE Mgmt For For USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM 2 THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE Mgmt For For MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES 3 THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY TO CHAIR THE Mgmt For For ANNUAL GENERAL MEETING HELD ON APRIL 26, 2017, HEDVIG NIKOVITS TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND DR. ROBERT ROHALY, TO BE THE CHAIRMAN OF AND MIHALYNE HEGEDUS AND NIKOLETT PECZOLI TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE 4 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT Mgmt For For SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD - HAS ACKNOWLEDGED AND APPROVED THE CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2016 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 813,877 MILLION AND HUF 67,023 MILLION AS THE PROFIT FOR THE YEAR 5 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT Mgmt For For SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL - HAS ACKNOWLEDGED AND APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE COMPANY IN THE 2016 BUSINESS YEAR 6 THE AGM HAS APPROVED THE PAYMENT OF HUF 19,756 MILLION Mgmt For For AS A DIVIDEND (WHICH IS EQUAL TO 106% OF THE FACE VALUE OF THE COMMON SHARES, THAT IS HUF 106 PER SHARES WITH A NOMINAL VALUE OF HUF 100) RELATING TO THE COMMON SHARES FROM THE 2016 AFTER-TAX PROFIT OF THE COMPANY AMOUNTING TO HUF 54,474 MILLION. THE AGM INSTRUCTED THE BOARD OF DIRECTORS TO PAY THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS REGISTERED IN THE SHARE-REGISTER ON JUNE 2, 2017. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON JUNE 12, 2017. DIVIDENDS WITH RESPECT TO TREASURY SHARES SHALL BE PAID TO SHAREHOLDERS ENTITLED TO DIVIDENDS IN PROPORTION OF THE NOMINAL VALUE OF THEIR SHARES, PURSUANT TO SECTION 7.11.1 OF THE STATUTES. THE DETAILED RULES OF THE DIVIDENDS PAYMENTS SHALL BE SET OUT AND PUBLISHED BY MAY 12, 2017 BY THE BOARD OF DIRECTORS 7 THE AGM HAS APPROVED THAT THE AMOUNT OF HUF 34,718 Mgmt For For MILLION - WHICH AMOUNT REMAINED FROM THE HUF 54,474 MILLION AFTER-TAX PROFIT OF THE COMPANY FOR THE BUSINESS YEAR 2016, AFTER THE PAYMENT OF THE DIVIDENDS RELATING TO THE COMMON SHARES - SHALL BE DEPOSITED INTO THE ACCUMULATED PROFIT RESERVES OF THE COMPANY 8 THE AGM HAS ACCEPTED AND HAS APPROVED THE 2016 Mgmt For For INDIVIDUAL ANNUAL REPORT OF THE COMPANY, INCLUDING THE AUDITED 2016 BALANCE SHEET WITH A TOTAL OF HUF 782,005 MILLION AND HUF 54,474 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH HUNGARIAN ACCOUNTING PRINCIPLES BY PRICEWATERHOUSECOOPERS AUDITING LTD 9 THE AGM - TAKING INTO ACCOUNT THE APPROVAL BY THE Mgmt For For SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY 10 THE AGM HAS APPROVED THE ESTABLISHMENT OF NEW BRANCH Mgmt For For OFFICES AT THE ADDRESSES 4031 DEBRECEN, KIGYOHAGYMA U. 8.; 6720 SZEGED, EOTVOS U. 6.; AND 7673 KOVAGOSZOLOS, 513/2 HRSZ., RESPECTIVE AMENDMENT OF SECTION (2) OF THE STATUTES ACCORDING TO ANNEX 1 SECTION 1 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH MODIFICATION 11 THE AGM HAS APPROVED THE EXTENSION OF THE COMPANY'S Mgmt For For SCOPE OF ACTIVITIES WITH ACCOUNTING, BOOKKEEPING AND AUDITING ACTIVITIES; TAX CONSULTANCY CLASSIFIED UNDER NACE CODE 6920, RESPECTIVE AMENDMENT OF SECTION (5) OF THE STATUTES ACCORDING TO ANNEX 1 SECTION 2 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH MODIFICATION 12 THE AGM HAS APPROVED THE AMENDMENT OF THE BOARD OF Mgmt For For DIRECTOR'S COMPETENCE IN SECTION 14.4 (M) OF THE STATUTES RELATED TO BRANCH OFFICES, BUSINESS SITES AND ACTIVITIES ACCORDING TO ANNEX 1 SECTION 3 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH MODIFICATION 13 THE AGM HAS APPROVED THE AMENDMENT OF SECTIONS 16.13 Mgmt For For AND 16.14 OF THE STATUTES CONCERNING THE AUDIT BOARD ACCORDING TO ANNEX 1 SECTION 4 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH MODIFICATION 14 THE AGM HAS APPROVED THE CORRECTION OF SECTION 19.5 OF Mgmt For For THE STATUTES CONCERNING THE CALCULATION OF INTERIM DIVIDENDS ACCORDING TO ANNEX 1 SECTION 5 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH MODIFICATION 15 THE AGM HAS APPROVED THE AMENDMENT OF SECTION 15.5 OF Mgmt For For THE STATUTES CONCERNING RULES ON THE EXERCISE OF EMPLOYER'S RIGHTS AND REDRAFTED ANNEX (B) OF THE STATUTES ACCORDING TO ANNEX 1 SECTION 6 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH MODIFICATION 16 THE AGM HAS APPROVED THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN AGM RESOLUTION NO. 14/2016.04.26 17 THE AGM HAS AUTHORIZED THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO PURCHASE ITS OWN COMMON SHARES (I.E. SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING THE FACE VALUE OF HUF 100, BY THE DATE OF THE YEAR 2018 AGM, EITHER IN CIRCULATION ON OR OUTSIDE THE STOCK EXCHANGE, THE AGGREGATED NOMINAL VALUE OF WHICH SHALL NOT EXCEED 10% OF THE THEN PREVAILING REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE WHICH SHALL DEVIATE FROM THE TRADING PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY +10% UPWARDS AND AT MAXIMUM BY -10% DOWNWARDS. THE PURCHASE OF ITS OWN SHARES SHALL SERVE THE FOLLOWING PURPOSES: - THE FACILITATION OF THE REALIZATION OF RICHTER'S STRATEGIC OBJECTIVES, THUS PARTICULARLY THE USE OF ITS OWN SHARES AS MEANS OF PAYMENT IN ACQUISITION TRANSACTIONS, - THE ASSURANCE OF SHARES REQUIRED FOR RICHTER'S SHARE-BASED EMPLOYEE AND EXECUTIVE INCENTIVE SYSTEM 18 THE AGM HAS APPROVED THE RE-ELECTION OF ERIK BOGSCH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2020 19 THE AGM HAS APPROVED THE RE-ELECTION OF JANOS CSAK AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2020 20 THE AGM HAS APPROVED THE RE-ELECTION OF DR. GABOR Mgmt Against Against PERJES AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2020 21 THE AGM HAS APPROVED THE RE-ELECTION OF PROF. DR. E. Mgmt For For SZILVESZTER VIZI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2020 22 THE AGM HAS APPROVED THE RE-ELECTION OF DR. KRISZTA Mgmt Against Against ZOLNAY AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2020 23 THE AGM HAS APPROVED THE ELECTION OF DR. ILONA HARDY Mgmt Against Against AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2020 24 THE AGM HAS APPROVED THE ELECTION OF GABOR ORBAN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2020 25 THE AGM HAS APPROVED THE HONORARIA FOR THE MEMBERS OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS FOR 2017 EFFECTIVE AS OF JANUARY 1, 2017 ACCORDING TO THE FOLLOWING: (AS SPECIFIED) 26 THE AGM HAS APPROVED THE HONORARIA FOR THE MEMBERS OF Mgmt For For THE COMPANY'S SUPERVISORY BOARD IN REGARD TO THE 2017 BUSINESS YEAR AS OF JANUARY 1, 2017 AS FOLLOWS: (AS SPECIFIED) 27 THE AGM HAS APPROVED THE RULES OF PROCEDURE OF THE Mgmt For For SUPERVISORY BOARD ACCORDING TO ANNEX 2 ATTACHED TO THE MINUTES OF THE AGM CMMT 05 APR 2017: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 754547, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA BIOLOGIC PRODUCTS, INC. Agenda Number: 934640031 -------------------------------------------------------------------------------------------------------------------------- Security: 16938C106 Meeting Type: Annual Ticker: CBPO Meeting Date: 30-Jun-2017 ISIN: US16938C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEAN SHAO Mgmt Withheld Against WENFANG LIU Mgmt Withheld Against DAVID HUI LI Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF KPMG HUAZHEN LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt Against Against EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 5. ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER Mgmt Against Against AGREEMENT") BY AND BETWEEN THE COMPANY AND CHINA BIOLOGIC PRODUCTS HOLDINGS, INC., AN EXEMPTED COMPANY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS AND A WHOLLY OWNED SUBSIDIARY OF THE COMPANY ("CBPO CAYMAN"), WHICH INCLUDED A PLAN OF MERGER REQUIRED TO BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP, TAIPEI Agenda Number: 708154618 -------------------------------------------------------------------------------------------------------------------------- Security: Y1430L104 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2017 ISIN: TW0001305001 -------------------------------------------------------------------------------------------------------------------------- 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 2016 FINANCIAL STATEMENTS Mgmt For For 2 2016 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD Mgmt For For 1.7 PER SHARE. STOCK DIVIDEND: TWD 0.3 PER SHARE 3 ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS Mgmt For For 4 REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR Mgmt For For DISPOSAL AND TRADING 5 REVISION TO THE PART OF THE PROCEDURES OF MONETARY Mgmt For For LOANS 6 PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LIMITED Agenda Number: 707859039 -------------------------------------------------------------------------------------------------------------------------- Security: G2113L106 Meeting Type: AGM Ticker: Meeting Date: 12-May-2017 ISIN: KYG2113L1068 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0 322/ltn20170322346.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 322/ltn20170322387.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, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.075 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2016 3.1 TO RE-ELECT MR. ZHOU LONGSHAN AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. JI YOUHONG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. LAU CHUNG KWOK ROBERT AS DIRECTOR Mgmt Against Against 3.4 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MADAM ZENG XUEMIN AS DIRECTOR Mgmt Against Against 3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES) -------------------------------------------------------------------------------------------------------------------------- ELITE MATERIAL CO LTD Agenda Number: 708186451 -------------------------------------------------------------------------------------------------------------------------- Security: Y2290G102 Meeting Type: AGM Ticker: Meeting Date: 13-Jun-2017 ISIN: TW0002383007 -------------------------------------------------------------------------------------------------------------------------- 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 ACCEPT YEAR 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF YEAR 2016 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND: TWD 4.7 PER SHARE. 3 TO APPROVE AMENDING THE COMPANY BYLAW OF PROCEDURES Mgmt For For FOR ACQUISITION AND DISPOSITION OF ASSETS OF ELITE MATERIAL CO.,LTD. 4 TO APPROVE AMENDING THE COMPANY BYLAW OF PROCEDURES OF Mgmt For For ENDORSEMENTS AND GUARANTEES OF ELITE MATERIAL CO.,LTD. 5 TO APPROVE AMENDING THE COMPANY BYLAW OF PROCEDURES OF Mgmt For For CAPITAL LENDING TO OTHERS OF ELITE MATERIAL CO.,LTD. -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC, LONDON Agenda Number: 708142714 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: OGM Ticker: Meeting Date: 23-May-2017 ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DISPOSAL OF JOINT STOCK COMPANY EVRAZ NAKHODKA Mgmt For For TRADE SEA PORT CMMT 05 MAY 2017: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED 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. -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC, LONDON Agenda Number: 708198595 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2017 ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE ACCOUNTS FOR Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE ANNUAL REMUNERATION REPORT FOR THE YEAR Mgmt Against Against ENDED 31 DECEMBER 2016 AS SET OUT ON PAGES 125 TO 129 OF THE ANNUAL REPORT AND ACCOUNTS 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET Mgmt Against Against OUT ON PAGES 121 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS 2016 4 TO RE-ELECT ALEXANDER ABRAMOV AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALEXANDER FROLOV AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EUGENE SHVIDLER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EUGENE TENENBAUM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KARL GRUBER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DEBORAH GUDGEON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ALEXANDER IZOSIMOV AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIR MICHAEL PEAT AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO FIX Mgmt For For THE REMUNERATION OF THE AUDITORS 14 TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES IN THE COMPANY 15 TO GRANT THE DIRECTORS A LIMITED AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR SHARE ISSUES WHOLLY FOR CASH 16 TO GRANT THE DIRECTORS A LIMITED AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 17 TO UNCONDITIONALLY AND GENERALLY AUTHORISE THE Mgmt For For DIRECTORS TO MAKE MARKET' PURCHASES OF THE COMPANY'S ORDINARY SHARES 18 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FLEURY SA, SAO PAULO Agenda Number: 707837449 -------------------------------------------------------------------------------------------------------------------------- Security: P418BW104 Meeting Type: EGM Ticker: Meeting Date: 12-Apr-2017 ISIN: BRFLRYACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 I TO RATIFY THE CAPITAL INCREASE THAT RESULTED FROM THE Mgmt For For EXERCISE OF STOCK PURCHASE OPTIONS, AS WAS RESOLVED ON BY THE BOARD OF DIRECTORS ON NOVEMBER 1, 2016, WITH THE RESPECTIVE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS II TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE AMENDMENT Mgmt For For OF THE WORDING OF ARTICLE 19 OF THE CORPORATE BYLAWS, WHICH DEALS WITH THE COMPOSITION OF THE EXECUTIVE COMMITTEE III TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE AMENDMENT Mgmt For For OF THE WORDING OF ARTICLE 21 OF THE CORPORATE BYLAWS, WHICH DEALS WITH THE AUTHORITY OF THE CHIEF FINANCIAL OFFICER IV TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE AMENDMENT Mgmt For For OF THE WORDING OF ARTICLE 33 OF THE CORPORATE BYLAWS, WHICH DEALS WITH THE DISTRIBUTION OF INTERIM DIVIDENDS AND INTEREST ON SHAREHOLDER EQUITY V TO RESOLVE IN REGARD TO THE RESTATEMENT OF THE Mgmt For For CORPORATE BYLAWS, ON THE BASIS OF THE RESOLUTIONS THAT ARE PASSED ABOVE, WITH THE CONSEQUENT EXCLUSION OF ARTICLES 22 AND 23 DUE TO THE AMENDMENT OF ARTICLE 19 AND THE ADAPTATIONS THAT ARE NECESSARY TO THE WORDING OF THE OTHER ARTICLES, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- FLEURY SA, SAO PAULO Agenda Number: 707859483 -------------------------------------------------------------------------------------------------------------------------- Security: P418BW104 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2017 ISIN: BRFLRYACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 740156 DUE TO DELETION OF RESOLUTION V.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 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, Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 II RATIFY THE EARLY DISTRIBUTIONS OF DIVIDENDS AND Mgmt For For INTEREST ON OWN CAPITAL III DELIBERATE ON THE PROPOSAL OF DESTINATION OF THE NET Mgmt For For PROFIT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 IV TO DETERMINE THE NUMBER OF MEMBERS WHO WILL MAKE UP Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTION V V TO ELECT OF THE MEMBER OF THE BOARD OF DIRECTORS. Mgmt For For CANDIDATES APPOINTED BY ADMINISTRATION. MEMBERS. BRENNO RAIKO DE SOUZA, FERNANDO LOPES ALBERTO, FLAVIO BENICIO JANSEN FERREIRA, JUAN PABLO ZUCCHINI, JOSE ROGERIO LUIZ, LUIZ ANTONIO DE MORAES CARVALHO, MANOEL ANTONIO PERES, MARCIO PINHEIRO MENDES, MARCIO SEROA DE ARAUJO CORIOLANO, MARCOS BOSI FERRAZ, MARIA DE LOURDES LOPES FERRARI CHAUFAILLE, RANDAL LUIZ ZANETTI AND SAMUEL MONTEIRO DOS SANTOS JUNIOR VI TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt For For DIRECTORS FOR THE 2016 -------------------------------------------------------------------------------------------------------------------------- FLEURY SA, SAO PAULO Agenda Number: 708231939 -------------------------------------------------------------------------------------------------------------------------- Security: P418BW104 Meeting Type: EGM Ticker: Meeting Date: 26-Jun-2017 ISIN: BRFLRYACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 I TO RATIFY THE INCREASE IN THE SHARE CAPITAL RESULTING Mgmt For For FROM THE EXERCISE OF STOCK PURCHASE OPTIONS, IN ACCORDANCE WITH THAT WHICH WAS RESOLVED ON BY THE BOARD OF DIRECTORS ON MAY 2, 2017, WITH THE RESPECTIVE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS II TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE SPLIT OF Mgmt For For THE SHARES THAT ARE ISSUED BY THE COMPANY, AT THE RATIO OF ONE CURRENTLY EXISTING COMMON SHARE FOR TWO SHARES OF THE SAME TYPE, WITHOUT ANY CHANGE IN THE AMOUNT OF THE SHARE CAPITAL OF THE COMPANY III TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE AMENDMENT Mgmt For For OF ARTICLES 5 AND 6 OF THE CORPORATE BYLAWS, WHICH DEAL WITH THE SHARE CAPITAL, THE SHARES AND THE AUTHORIZED CAPITAL, IN ORDER TO REFLECT THE RESOLUTIONS THAT ARE PASSED IN ITEMS I AND II ABOVE, WITH THE CONSEQUENT RESTATEMENT OF THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- GOURMET MASTER CO LTD, GEORGE TOWN Agenda Number: 708205314 -------------------------------------------------------------------------------------------------------------------------- Security: G4002A100 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2017 ISIN: KYG4002A1004 -------------------------------------------------------------------------------------------------------------------------- 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 ACCEPT 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. 3 APPROVAL OF CAPITAL INCREASE FROM ADDITIONAL PAID-IN Mgmt For For CAPITAL. PROPOSED BONUS ISSUE: 100 FOR 1,000 SHS HELD. -------------------------------------------------------------------------------------------------------------------------- GRAPE KING BIO LTD, ZHONGLI Agenda Number: 708186526 -------------------------------------------------------------------------------------------------------------------------- Security: Y2850Y105 Meeting Type: AGM Ticker: Meeting Date: 13-Jun-2017 ISIN: TW0001707008 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF THE 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION 2016 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND: TWD 6.4 PER SHARE. 3 AMENDMENTS TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENTS TO PROCEDURES FOR ACQUISITION OR DISPOSAL Mgmt For For OF ASSETS. 5 AMENDMENTS TO OPERATIONAL PROCEDURES FOR ENDORSEMENTS Mgmt For For AND GUARANTEES. CMMT 16 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO Agenda Number: 707841347 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: OGM Ticker: Meeting Date: 26-Apr-2017 ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt For For THE FOLLOWING: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE TRANSACTIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT I.B PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt For For THE FOLLOWING: 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 I.C PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt For For THE FOLLOWING: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW I.D PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt For For THE FOLLOWING: THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, BOTH INDIVIDUAL AND CONSOLIDATED I.E PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt For For THE FOLLOWING: THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND THE REPORT IN REGARD TO THE SUBSIDIARIES OF THE COMPANY. RESOLUTIONS IN THIS REGARD I.F PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt For For THE FOLLOWING: THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY DURING THE CORPORATE AND FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, IN ACCORDANCE WITH THAT WHICH IS REQUIRED BY PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD II.A PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt For For ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL REGARDING THE INCREASE OF THE LEGAL RESERVE II.B PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt For For ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL FROM THE BOARD OF DIRECTORS FOR THE PAYMENT OF AN ORDINARY NET DIVIDEND IN CASH COMING FROM THE BALANCE OF THE UNALLOCATED PROFIT ACCOUNT IN THE AMOUNT OF MXN 6.16 FOR THE SERIES B AND BB SHARES. RESOLUTIONS IN THIS REGARD II.C PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt For For ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS FOR THE 2017 FISCAL YEAR IN ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE PROVISIONS AND POLICIES IN REGARD TO SHARE BUYBACKS BY THE COMPANY. RESOLUTIONS IN THIS REGARD III.1 RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN Mgmt For For OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2016 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO ARE MEMBERS OF OR WILL BE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, AFTER THE CLASSIFICATION OF THEIR INDEPENDENCE, IF DEEMED APPROPRIATE III.2 RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN Mgmt For For OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2016 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE CHAIRPERSON OF THE AUDIT COMMITTEE III.3 RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN Mgmt For For OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2016 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO ARE MEMBERS OF OR WILL BE MEMBERS OF THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY, DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD IV DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE Mgmt For For RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 707937124 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: CLS Ticker: Meeting Date: 19-May-2017 ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 04 APR 2017: PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0 331/LTN20170331707.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0 331/LTN20170331715.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.A TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF APPLYING FOR THE INITIAL PUBLIC: CLASS OF SHARES 1.B TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF APPLYING FOR THE INITIAL PUBLIC: PLACE OF LISTING 1.C TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF APPLYING FOR THE INITIAL PUBLIC: ISSUER 1.D TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF APPLYING FOR THE INITIAL PUBLIC: NO. OF SHARES TO BE ISSUED 1.E TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF APPLYING FOR THE INITIAL PUBLIC: NOMINAL VALUE OF THE SHARES TO BE ISSUED 1.F TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF APPLYING FOR THE INITIAL PUBLIC: TARGET SUBSCRIBER 1.G TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF APPLYING FOR THE INITIAL PUBLIC: ISSUE PRICE 1.H TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF APPLYING FOR THE INITIAL PUBLIC: METHOD OF ISSUE 1.I TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF APPLYING FOR THE INITIAL PUBLIC: UNDERWRITING METHOD 1.J TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF APPLYING FOR THE INITIAL PUBLIC: USE OF PROCEEDS 1.K TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF APPLYING FOR THE INITIAL PUBLIC: PLAN ON THE ALLOCATION OF ACCUMULATED PROFITS PRIOR TO THE ISSUE 1.L TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF APPLYING FOR THE INITIAL PUBLIC: EFFECTIVE PERIOD OF THE RESOLUTION 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 04 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 708142435 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: AGM Ticker: Meeting Date: 19-May-2017 ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 738810 DUE TO ADDITION OF RESOLUTION 16. 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/2017/0 504/LTN201705041306.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 CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING Non-Voting THANK YOU 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 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 OF RMB0.70 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 2017 7.A RE-ELECTION OF MS. LI HELEN AS THE COMPANY'S Mgmt Against Against NON-EXECUTIVE DIRECTOR 7.B RE-ELECTION OF MR. ZHENG ERCHENG AS THE COMPANY'S Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR 7.C RE-ELECTION OF MR. ZHAO XIANGLIN AS THE COMPANY'S Mgmt For For SUPERVISOR 8 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 2017 9 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CAUTION Mgmt For For OF RISKS RELATING TO POTENTIAL DILUTION OF RETURN FOR THE CURRENT PERIOD RESULTING FROM THE INITIAL PUBLIC OFFERING OF A SHARES BY THE COMPANY 10 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 AND OTHER INVESTEE COMPANIES (INCLUDING THE EXTENSION OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES), THE NEW AGGREGATE AMOUNT OF THE GUARANTEES SHALL BE UP TO RMB50 BILLION 11 TO CONSIDER AND APPROVE THE GUARANTEES EXTENDED Mgmt For For PURSUANT TO SPECIAL RESOLUTION NO. 8 OF THE 2015 ANNUAL GENERAL MEETING, THE GUARANTEES EXTENDED ON BEHALF OF SUBSIDIARIES AND ASSOCIATES AND JOINT VENTURES (INCLUDING THE EXTENSION OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES) IN 2016 12 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 13.A 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: CLASS OF SHARES 13.B 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: PLACE OF LISTING 13.C 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: ISSUER 13.D 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: NO. OF SHARES TO BE ISSUED 13.E 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: NOMINAL VALUE OF THE SHARES TO BE ISSUED 13.F 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: TARGET SUBSCRIBER 13.G 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: ISSUE PRICE 13.H 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: METHOD OF ISSUE 13.I 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: UNDERWRITING METHOD 13.J 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: USE OF PROCEEDS 13.K 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: PLAN ON THE ALLOCATION OF ACCUMULATED PROFITS PRIOR TO THE ISSUE 13.L 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: EFFECTIVE PERIOD OF THE RESOLUTION 14 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 15 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ISSUE OF Mgmt For For DIRECT DEBT FINANCING PRODUCTS OF THE COMPANY IN 2017 16 TO CONSIDER AND ELECT MR. WONG CHUN BONG AS THE Mgmt For For COMPANY'S INDEPENDENT NON-EXECUTIVE DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 707826737 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2017 ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 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 REVIEW, DISCUSS AND VOTE THE ANNUAL MANAGERIAL Mgmt For For REPORT AND THE COMPANY'S FINANCIAL STATEMENTS, AND ITS EXPLANATORY NOTES, THE INDEPENDENT AUDITORS OPINION AND OTHER NECESSARY DOCUMENTS AND INFORMATION RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 II TO APPROVE THE PROPOSAL OF ALLOCATION OF THE NET Mgmt For For PROFIT OF THE COMPANY, RELATED TO THE COMPANY'S FISCAL YEAR ENDED ON DECEMBER 31, 2016 III.1 TO SET THE NUMBER OF SEATS ON THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES OF BOARD Non-Voting OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE BELOW SLATES UNDER RESOLUTIONS III.2 AND III.3 III.2 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE Mgmt No vote COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. . MEMBERS. JOAO ALVES DE QUEIROZ FILHO, CLAUDIO BERGAMO DOS SANTOS, ESTEBAN MALPICA FOMPEROSA, BERNARDO MALPICA HERNANDEZ, JAIRO EDUARDO LOUREIRO, DAVID COURY NETO, LUCIANA CAVALHEIRO FLEISCHNER, MARIA CAROLINA FERREIRA LACERDA, ALVARO STAINFELD LINK AND LUIZ EDUARDO VIOLLAND III.3 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES IV TO SET THE GLOBAL AND ANNUAL COMPENSATION OF THE Mgmt For For COMPANYS MANAGERS FOR THE FISCAL YEAR OF 2017 -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 707838097 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Ticker: Meeting Date: 19-Apr-2017 ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 I TO APPROVE THE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For STOCK, IN THE AMOUNT OF BRL 821,909,478.00 EIGHT HUNDRED TWENTY ONE MILLION NINE HUNDRED NINE THOUSAND FOUR HUNDRED SEVENTY EIGHT REAIS, UPON CAPITAL RESTITUTION TO SHAREHOLDERS AND WITHOUT THE CANCELLATION OF ANY SHARES REPRESENTING THE COMPANY'S CAPITAL STOCK THUS REMAINING UNCHANGED THE NUMBER OF SHARES AND THE PERCENTAGE OF PARTICIPATION OF SHAREHOLDERS IN THE CAPITAL STOCK, SINCE IT IS CONSIDERED EXCESSIVE IN RELATION TO ITS CORPORATE PURPOSE AS A RESULT OF THE CLOSING OF THE COMPANY'S PORTFOLIO RESTRUCTURING PROCESS, CONCLUDED WITH THE SALE OF THE COMPANY'S DISPOSABLE PRODUCTS BUSINESS AS 2 REPORTED IN THE MATERIAL FACT DISCLOSED BY THE COMPANY ON DECEMBER 22, 2016, AND THE COMPANY'S CAPITAL STOCK FROM THE CURRENT BRL 5,270,726,168.84 FIVE BILLION, TWO HUNDRED AND SEVENTY MILLION, SEVEN HUNDRED AND TWENTY SIX THOUSAND, ONE HUNDRED AND SIXTY EIGHT REAIS AND EIGHTY FOUR CENTS TO BRL 4,448,816,690.84 FOUR BILLION, FOUR HUNDRED AND FORTY EIGHT MILLION, EIGHT HUNDRED AND SIXTEEN THOUSAND, SIX HUNDRED AND NINETY REAIS AND EIGHTY FOUR CENTS II TO APPROVE THE AMENDMENT OF THE CAPUT OF ARTICLE 5 OF Mgmt For For THE COMPANY'S BYLAWS, SO AS TO REFLECT THE REDUCTION OF THE COMPANY'S CAPITAL STOCK, AS PROVIDED IN THE ITEM I ABOVE, IF APPROVED THE REFERRED PROPOSAL III TO APPROVE THE INCLUSION OF A NEW ARTICLE IN THE Mgmt For For COMPANY'S BYLAWS TO REGULATE THE EXISTENCE AND OPERATION OF THE STATUTORY AUDIT COMMITTEE OF THE COMPANY, WHICH SUCH CREATION WAS APPROVED AT A MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON JULY 22, 2016 IV TO APPROVE THE EXTINCTION OF THE OFFICE OF VICE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH THE CORRESPONDING AMENDMENT OF ARTICLE 19 OF THE COMPANY'S BYLAWS V TO APPROVE THE INCLUSION IN THE COMPANY'S BYLAWS OF Mgmt For For THE POSSIBILITY OF APPOINTING THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY BY MEANS OF A GENERAL MEETING AND NOT ONLY AT A MEETING OF THE BOARD OF DIRECTORS, WITH THE CONSEQUENT AMENDMENT OF PARAGRAPH 5 OF ARTICLE 19 OF THE COMPANY'S BYLAWS VI TO APPROVE THE EXCLUSION IN THE COMPANY'S BYLAWS OF Mgmt For For THE REQUIREMENT THAT THE MEMBERS OF THE BOARD OF DIRECTORS HAVE TO BE SHAREHOLDERS OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 19 OF THE COMPANY'S BYLAWS VII TO APPROVE THE EXTINCTION OF THE POSITIONS OF CHIEF Mgmt For For EXECUTIVE OFFICER OF THE PHARMACEUTICAL DIVISION, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 24 AND EXCLUSION OF ARTICLES 31 OF THE COMPANY'S BYLAWS VIII TO APPROVE THE CREATION OF THE NEW POSITION OF LEGAL Mgmt For For AND COMPLIANCE EXECUTIVE OFFICER OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 24 AND 32 AND INCLUSION OF A NEW ARTICLE IN THE COMPANY'S BYLAWS TO REGULATE THE SKILLS OF SUCH POSITION IX TO APPROVE THE MODIFICATION OF THE TITLE CHIEF Mgmt For For EXECUTIVE OFFICER TO CHIEF OPERATING OFFICER COO AND THE CONSOLIDATION OF THE COMPANY'S BYLAWS, AND THE MODIFICATION OF THE COMPETENCES AND RESPONSIBILITIES OF SUCH OFFICERS, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 24, 28 AND 35 OF THE COMPANY'S BYLAWS X TO APPROVE THE ADJUSTMENT OF THE POWERS OF THE CHIEF Mgmt For For EXECUTIVE OFFICER CEO OF THE CHIEF FINANCIAL OFFICER CFO OF THE INVESTOR RELATIONS EXECUTIVE OFFICER 3 AND OF THE COMPANY FISCAL OFFICER, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 30, 32, 33 AND 34 OF THE COMPANY'S BYLAWS XI TO APPROVE THE RENUMBERING OF THE ARTICLES AND THE Mgmt For For CONSOLIDATION OF THE COMPANY'S BYLAWS, IF THE FOLLOWING PROPOSALS REMAIN APPROVED, A ADDITION OF TWO NEW ARTICLES, B EXCLUSION OF ARTICLE 31 AND C AMENDMENT OF THE ARTICLES 5, 19, 24, 28, 30, 32, 33, 34 AND 35 OF THE COMPANY'S BYLAWS, AS REFERRED IN THE ITEMS II TO X ABOVE XII TO APPROVE THE CREATION OF A NEW SHARES CONCESSION Mgmt For For PLAN IN A MATCHING BASIS TO THE COMPANY'S EXECUTIVES MATCHING PLAN, BY THE MEANS OF WHICH THE BENEFICIARIES MAY RECEIVE COMPANY'S SHARES, PURSUANT TO THE TERMS AND CONDITIONS PROVIDED IN SUCH MATCHING PLAN XIII TO APPROVE THE RE RATIFICATION OF THE AMOUNT OF THE Mgmt Abstain Against COMPANY'S DIRECTORS GLOBAL ANNUAL COMPENSATION SET FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, AT THE COMPANY'S ANNUAL GENERAL MEETING HELD IN MARCH 13, 2015, IN ORDER TO INCLUDE THE AMOUNTS CORRESPONDING TO THE COLLECTION OF TAXES IN RELATION TO THE INSTITUTO NACIONAL DO SEGURO SOCIAL INSS AND THE FUNDO DE GARANTIA DO TEMPO DE SERVICO FGTS, WITH THE CONSEQUENT CONCILIATION OF THE AMOUNTS APPROVED IN THE GENERAL MEETING, IN THE TERMS OF THE ARTICLE 152 OF THE BRAZILIAN CORPORATION LAW, WITH THE AMOUNTS INFORMED ON THE ITEM 13.2 OF THE REFERENCE FORM PRESENTED BY THE COMPANY XIV TO APPROVE THE RE RATIFICATION OF THE EXTRAORDINARY Mgmt For For GENERAL COMPANY MEETING, HELD ON APRIL 29, 2011, FILED BEFORE THE BOARD OF TRADE OF THE STATE OF SAO PAULO, IN THE SESSION OF MAY 17 2011, UNDER THE NUMBER 186.697.11.9 EGM HYPERMARCAS IN ORDER TO RECORD IN SUCH MINUTES THAT THE REAL STATE ASSETS THAT COMPOSE THE NOMINATED NEOQUIMICA SPUN OFF ASSET AS DEFINED IN THE AHE HYPERMARCAS, INCORPORATED BY BRAINFARMA, ARE THOSE DESCRIBED AND CHARACTERIZED IN THE REGISTER NUMBERS 72.588, 72.589 AND 72.590 OF THE 2 CIRCUMSCRIPTION OF ANAPOLIS GO REAL STATE REGISTRY OFFICE, THAT OWNS THE FISCAL REGISTRATIONS NUMBERS 306.125.1477.001, 306.125.0830.000 AND 306.125.0295.000, RESPECTIVELY XV TO AUTHORIZE THE MANAGERS OF THE COMPANY TO PERFORM Mgmt For For ALL THE NECESSARY ACTS TO THE EFFECTIVENESS OF THE DELIBERATIONS PROPOSED AND APPROVED BY THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO Agenda Number: 707935271 -------------------------------------------------------------------------------------------------------------------------- Security: P5352J104 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2017 ISIN: BRIGTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS Mgmt For For REPORT, ADMINISTRATORS ACCOUNTS AND THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 2 DESTINATION OF THE YEAREND RESULTS OF FISCAL YEAR Mgmt For For ENDING IN 31 DECEMBER, 2016, IN AMOUNT OF BRL 164,195,000.00 IN THE TERMS. I, TOTAL AMOUNT OF DIVIDENDS TO BE DISTRIBUTED OF BRL 120,000,000.00, CONSIDERING ALL THE SHARES OF COMPANY, OR BRL 0.6795 PER SHARE, TO BE PAID AS. A, 50 PERCENT IN 22 MAY, 2017, AND B, 50 PERCENT IN 22 SEPTEMBER, 2017. II, TOTAL AMOUNT OF LEGAL RESERVE OF BRL 8,079,000, 5 PERCENT OF NET PROFIT OF PARENT COMPANY. III, TOTAL AMOUNT OF PROFITS RETENTION OF BRL 33,503,000.00 3 TO APPROVE THE PROPOSAL TO GLOBAL REMUNERATION OF Mgmt Against Against MEMBERS OF BOARD OF DIRECTORS IN BRL 1,382,400.00 AND OF STATUTORY MANAGEMENT IN BRL 23,508,657.16 4 INSTALLATION OF FISCAL COUNCIL Mgmt For For CMMT 21 APR 2017: 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. -------------------------------------------------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD, NEW DELHI Agenda Number: 708187441 -------------------------------------------------------------------------------------------------------------------------- Security: Y39881100 Meeting Type: OTH Ticker: Meeting Date: 13-Jun-2017 ISIN: INE203G01019 -------------------------------------------------------------------------------------------------------------------------- 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 INCREASE IN THE AGGREGATE LIMIT Mgmt For For OF INVESTMENT BY FOREIGN INSTITUTIONAL INVESTORS AND THEIR SUB-ACCOUNTS/ REGISTERED FOREIGN PORTFOLIO INVESTORS UNDER THE PORTFOLIO/FOREIGN PORTFOLIO INVESTMENT SCHEME TO 30% OF THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INVENTEC CORPORATION Agenda Number: 708201277 -------------------------------------------------------------------------------------------------------------------------- Security: Y4176F109 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2017 ISIN: TW0002356003 -------------------------------------------------------------------------------------------------------------------------- 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 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS. Mgmt For For 2 DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH DIVIDEND: Mgmt For For TWD 1.45 PER SHARE. 3 TO AMEND THE COMPANY'S 'ARTICLES OF INCORPORATION'. Mgmt For For 4 TO AMEND THE COMPANY'S 'RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETINGS'. 5 TO AMEND THE COMPANY'S 'PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS'. 6 TO AMEND THE COMPANY'S 'REGULATIONS MAKING OF Mgmt For For ENDORSEMENTS GUARANTEES'. 7 TO AMEND THE COMPANY'S 'REGULATIONS GOVERNING LOANING Mgmt For For OF FUNDS'. 8.1 THE ELECTION OF THE DIRECTOR.:YEH KUO I,SHAREHOLDER Mgmt Against Against NO.00000001 8.2 THE ELECTION OF THE DIRECTOR.:LEE TSU CHIN,SHAREHOLDER Mgmt Against Against NO.00000009 8.3 THE ELECTION OF THE DIRECTOR.:WEN SHIH Mgmt Against Against CHIN,SHAREHOLDER NO.00000026 8.4 THE ELECTION OF THE DIRECTOR.:CHANG CHING Mgmt Against Against SUNG,SHAREHOLDER NO.00000037 8.5 THE ELECTION OF THE DIRECTOR.:HUANG KUO Mgmt Against Against CHUN,SHAREHOLDER NO.00000307 8.6 THE ELECTION OF THE DIRECTOR.:CHO TOM HWAR,SHAREHOLDER Mgmt Against Against NO.00000157 8.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHANG CHANG Mgmt For For PANG,SHAREHOLDER NO.N102640XXX 8.8 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN RUEY Mgmt For For LONG,SHAREHOLDER NO.Q100765XXX 8.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHYU JYUO Mgmt For For MIN,SHAREHOLDER NO.F102333XXX 9 PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS AND Mgmt For For THEIR REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- ISHARES, INC. Agenda Number: 934621156 -------------------------------------------------------------------------------------------------------------------------- Security: 464286475 Meeting Type: Special Ticker: EEMS Meeting Date: 19-Jun-2017 ISIN: US4642864759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE D. CARLIN Mgmt For For RICHARD L. FAGNANI Mgmt For For DREW E. LAWTON Mgmt For For MADHAV V. RAJAN Mgmt For For MARK WIEDMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KCE ELECTRONICS PUBLIC CO LTD Agenda Number: 707848670 -------------------------------------------------------------------------------------------------------------------------- Security: Y4594B151 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2017 ISIN: TH0122B10Z13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 740682 DUE TO RECEIPT OF DIRECTOR NAMES AND AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 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 CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING Mgmt For For OF SHAREHOLDERS FOR THE YEAR 2016 2 TO ACKNOWLEDGE THE RESULTS OF THE COMPANY'S OPERATIONS Mgmt For For FOR FISCAL YEAR 2016 3 TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE ALLOCATION OF NET PROFIT Mgmt For For TO SERVE AS A LEGAL RESERVE AND DIVIDEND PAYMENT FOR THE OPERATING RESULTS OF 2016 5.1 TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2017: DR. PANJA SENADISAI 5.2 TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2017: CHANTIMA ONGKOSIT, MD 5.3 TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2017: MR. PITHARN ONGKOSIT 6 TO CONSIDER AND APPROVE THE DETERMINATION OF Mgmt For For REMUNERATION OF DIRECTORS FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY AND ITS SUBSIDIARIES, AND APPROVE THE AUDITOR'S REMUNERATION FOR FISCAL YEAR 2017: 1) MS. VIPAVAN PATTAVANVIVEK CPA REGISTRATION NO.4795 AND/OR 2) MS. MARISA THARATHORNBUNPAKUL CPA REGISTRATION NO.5752 AND/OR 3) MS. MUNCHUPA SINGSUKSAWAT CPA REGISTRATION NO.6112 AND/OR 4) MR. CHOKECHAI NGAMWUTIKUL CPA REGISTRATION NO. 9728 (MR. CHOKECHAI NGAMWUTIKUL WILL BE APPOINTED AS SUBSIDIARY'S AUDITOR ONLY) 8 TO CONSIDER AND APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For REGISTERED CAPITAL IN THE AMOUNT OF 1,029,713 SHARES BY CANCELLING UNISSUED SHARES, AND AN AMENDMENT TO ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION REGARDING REGISTERED CAPITAL TO REFLECT THE REDUCTION OF THE COMPANY'S REGISTERED CAPITAL 9 TO CONSIDER ANY OTHER MATTERS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO LTD Agenda Number: 708172957 -------------------------------------------------------------------------------------------------------------------------- Security: Y4801V107 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2017 ISIN: TW0002449006 -------------------------------------------------------------------------------------------------------------------------- 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 2016 BUSINESS REPORTS AND FINANCIAL STATEMENTS. Mgmt For For 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND Mgmt For For :TWD 1.4 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR.:LI,JIN-GONG,SHAREHOLDER Mgmt Against Against NO.2 3.2 THE ELECTION OF THE DIRECTOR.:XIE,QI-JUN,SHAREHOLDER Mgmt Against Against NO.263 3.3 THE ELECTION OF THE DIRECTOR.:LIU,AN-XUAN,SHAREHOLDER Mgmt Against Against NO.3403 3.4 THE ELECTION OF THE DIRECTOR.:LIU,GAO-YU,SHAREHOLDER Mgmt Against Against NO.422 3.5 THE ELECTION OF THE Mgmt Against Against DIRECTOR.:CHEN,GUAN-HUA,SHAREHOLDER NO.47637 3.6 THE ELECTION OF THE DIRECTOR.:YAN YUAN INVESTMENT CO Mgmt Against Against LTD,SHAREHOLDER NO.258689,TSAI,CHAO-JUNG AS REPRESENTATIVE 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YANG,XIAN-CUN,SHAREHOLDER NO.K120858XXX 3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:XU,HUI-CHUN,SHAREHOLDER NO.D120676XXX 3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUANG,DA-YE,SHAREHOLDER NO.K101459XXX 4 THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR Mgmt For For DISPOSAL. 5 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT.PROPOSED CAPITAL DISTRIBUTION :TWD 0.4 PER SHARE. 6 THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON Mgmt For For THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KRUK S.A., WROCLAW Agenda Number: 708052977 -------------------------------------------------------------------------------------------------------------------------- Security: X4598E103 Meeting Type: AGM Ticker: Meeting Date: 15-May-2017 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 APPOINTMENT OF THE CHAIR OF THE ANNUAL GENERAL MEETING Mgmt For For 3 CONFIRMATION THAT THE ANNUAL GENERAL MEETING HAS BEEN Mgmt For For DULY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 PRESENTATION BY THE COMPANY'S MANAGEMENT BOARD OF THE Mgmt For For FINANCIAL RESULTS ACHIEVED BY THE COMPANY AND OTHER MATERIAL INFORMATION PRESENTED IN THE FINANCIAL STATEMENTS 6 REVIEW OF THE KRUK SUPERVISORY BOARD'S REPORT FOR 2016 Mgmt For For AND OF THE REPORT ON THE ASSESSMENT OF THE KRUK MANAGEMENT BOARD'S PROPOSAL CONCERNING THE ALLOCATION OF THE COMPANY'S NET PROFIT FOR 2016 AND DIVIDEND RECOMMENDATION 7 REVIEW OF THE DIRECTORS' REPORT ON THE OPERATIONS OF Mgmt For For KRUK S.A. IN 2016 AND ADOPTION OF A RESOLUTION TO APPROVE THE DIRECTORS' REPORT 8 REVIEW OF THE SEPARATE FINANCIAL STATEMENTS OF KRUK Mgmt For For S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2016 AND ADOPTION OF A RESOLUTION TO APPROVE THE SEPARATE FINANCIAL STATEMENTS 9 REVIEW OF THE MANAGEMENT BOARD'S PROPOSAL CONCERNING Mgmt For For THE ALLOCATION OF KRUK S.A. NET PROFIT FOR 2016 AND THE MANAGEMENT BOARD'S RECOMMENDATION OF DIVIDEND DISTRIBUTION. ADOPTION OF A RESOLUTION ON ALLOCATION OF KRUK S.A. NET PROFIT FOR 2016 AND DISTRIBUTION OF DIVIDEND 10 REVIEW OF THE DIRECTOR'S REPORT ON THE OPERATIONS OF Mgmt For For THE KRUK GROUP IN 2016 AND ADOPTION OF A RESOLUTION TO APPROVE THE DIRECTOR'S REPORT 11 REVIEW OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE Mgmt For For KRUK GROUP FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2016 AND ADOPTION OF A RESOLUTION TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS 12.A ADOPTION OF RESOLUTION CONCERNING: GRANTING DISCHARGE Mgmt For For TO MEMBERS OF THE COMPANY'S MANAGEMENT BOARD IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2016 12.B ADOPTION OF RESOLUTION CONCERNING: GRANTING DISCHARGE Mgmt For For TO MEMBERS OF THE COMPANY'S SUPERVISORY BOARD IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2016 13 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 21 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF NUMBERING OF RESOLUTION FROM 12 TO 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LTD, WATTANA Agenda Number: 707766359 -------------------------------------------------------------------------------------------------------------------------- Security: Y4989A115 Meeting Type: AGM Ticker: Meeting Date: 18-Apr-2017 ISIN: TH0689010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 CONSIDER AND ADOPT THE MINUTES OF THE 2016 ANNUAL Mgmt For For GENERAL SHAREHOLDERS MEETING (NO. 14) 2 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF THE Mgmt For For COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE STATEMENT OF FINANCIAL Mgmt For For POSITION AND STATEMENT OF COMPREHENSIVE INCOME (THE BALANCE SHEET AND PROFIT AND LOSS STATEMENTS) OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 AND ACKNOWLEDGE THE REPORT OF THE AUDITOR 4 TO CONSIDER AND APPROVE THE DIVIDEND PAYMENT OF THE Mgmt For For YEAR 2016 AND TO CONSIDER THE APPROPRIATION OF PROFIT AS LEGAL RESERVE 5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THE Mgmt Against Against DIRECTOR WHOSE TERM EXPIRED BY ROTATION: MR. CHERDCHAI CHOMPOONUKULRUT 5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THE Mgmt For For DIRECTOR WHOSE TERM EXPIRED BY ROTATION: MR. AKARAT NA RANONG 5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THE Mgmt Against Against DIRECTOR WHOSE TERM EXPIRED BY ROTATION: MRS. PANTIP SRIPIMOL 6 TO CONSIDER AND APPROVE THE PAYMENT OF THE DIRECTORS Mgmt Against Against REMUNERATION 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE Mgmt For For COMPANY'S AUDITORS AND DETERMINATION OF AUDIT FEE FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF Mgmt Against Against THE DEBENTURES OF THE COMPANY 9 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 707912499 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2017 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 1 APPROVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016 2 APPROVE THE PROPOSAL OF THE ADMINISTRATION TO THE Mgmt For For DESTINATION OF PROFIT OF THE FISCAL YEAR AND THE PAYMENT OF DIVIDENDS OF THE COMPANY 3 TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 4 TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS NAME Mgmt For For APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE JOSE SALIM MATTAR JUNIOR 5 TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS NAME Mgmt For For APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE ANTONIO CLAUDIO BRANDAO RESENDE 6 TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS NAME Mgmt For For APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE EUGENIO PACELLI MATTAR 7 TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS NAME Mgmt For For APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE FLAVIO BRANDAO RESENDE 8 TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS NAME Mgmt For For APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE MARIA LETICIA DE FREITAS COSTA 9 TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS NAME Mgmt For For APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE JOSE GALLO 10 TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS NAME Mgmt For For APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE OSCAR DE PAULA BERNARDES NETO 11 TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS NAME Mgmt For For APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE STEFANO BONFIGLIO 12 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt For For DIRECTORS CMMT 29MAR2017: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 06 APR 2017: 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. CMMT 06 APR 2017: PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 707917590 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Ticker: Meeting Date: 25-Apr-2017 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 1 TO APPROVE THE CAPITAL INCREASE, THROUGH THE Mgmt For For CAPITALIZATION OF THE EARNINGS RESERVE, BY BONUS SHARES 2 TO CONSOLIDATE THE CHANGES OF THE ITEM 1 IN THE Mgmt For For COMPANY'S BYLAWS CMMT 29MAR2017: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 29MAR2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- LONKING HOLDINGS LTD Agenda Number: 708075127 -------------------------------------------------------------------------------------------------------------------------- Security: G5636C107 Meeting Type: AGM Ticker: Meeting Date: 26-May-2017 ISIN: KYG5636C1078 -------------------------------------------------------------------------------------------------------------------------- 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/2017/ 0424/LTN201704241545.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0 424/LTN201704241553.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 For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND THE REPORT OF THE AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.062 Mgmt For For PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3.I TO RE-ELECT MR. LI SAN YIM, A RETIRING DIRECTOR, AS AN Mgmt For For EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR. CHEN CHAO, A RETIRING DIRECTOR, AS AN Mgmt For For EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. LUO JIANRU, A RETIRING DIRECTOR, AS AN Mgmt For For EXECUTIVE DIRECTOR 3.IV TO RE-ELECT MR. ZHENG KEWEN, A RETIRING DIRECTOR, AS Mgmt For For AN EXECUTIVE DIRECTOR 3.V TO RE-ELECT MR. YIN KUNLUN, A RETIRING DIRECTOR, AS AN Mgmt For For EXECUTIVE DIRECTOR 3.VI TO RE-ELECT MS. NGAI NGAN YING, A RETIRING DIRECTOR, Mgmt For For AS A NON-EXECUTIVE DIRECTOR 3.VII TO RE-ELECT MR. WU JIAN MING, A RETIRING DIRECTOR, AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3VIII TO RE-ELECT MR. CHEN ZHEN, A RETIRING DIRECTOR, AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IX TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATIONS OF THE DIRECTORS 4 TO RE-ELECT DR. QIAN SHIZHENG, A RETIRING DIRECTOR, AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF DR. QIAN SHIZHENG 5 TO RE-APPOINT ERNST & YOUNG, CERTIFIED PUBLIC Mgmt For For ACCOUNTANTS ("ERNST & YOUNG") AS AN AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE THE SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH NEW SHARES UNDER RESOLUTION NUMBERED 6 BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NUMBERED 7 -------------------------------------------------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 707848656 -------------------------------------------------------------------------------------------------------------------------- Security: X5187V109 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2017 ISIN: HU0000073507 -------------------------------------------------------------------------------------------------------------------------- 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 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 714084 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND Non-Voting GROUP'S OPERATIONS BUSINESS POLICY, AND FINANCIAL STANDING 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ANNUAL REPORT AND STATUTORY REPORTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF HUF 25 Mgmt For For PER SHARE 5.1 APPROVE REPORT ON SHARE REPURCHASE PROGRAM APPROVED AT Mgmt For For 2016 AGM 5.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 6 APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8.1 ELECT ROBERT HAUBER AS MANAGEMENT BOARD MEMBER Mgmt For For 8.2 ELECT GUIDO MENZEL AS MANAGEMENT BOARD MEMBER Mgmt For For 8.3 ELECT MARDIA NIEHAUS AS MANAGEMENT BOARD MEMBER Mgmt For For 9.1 AMEND ARTICLE 1.6.2. OF BYLAWS RE: SCOPE OF ACTIVITIES Mgmt For For OF COMPANY 9.2 AMEND ARTICLE 4.3. OF BYLAWS RE: DIVIDEND Mgmt For For 9.3 AMEND ARTICLE 5.6. OF BYLAWS RE: CONVOCATION OF Mgmt For For GENERAL MEETING 9.4 AMEND ARTICLE 6.7. OF BYLAWS RE: LIABILITY OF MEMBERS Mgmt For For OF BOARD OF DIRECTORS 9.5 AMEND ARTICLE 7.8.2. OF BYLAWS RE: AUDIT COMMITTEE Mgmt For For 9.6 AMEND ARTICLE 7.8.4. OF BYLAWS RE: AUDIT COMMITTEE Mgmt For For 10 AMEND REGULATIONS ON SUPERVISORY BOARD Mgmt For For 11 RATIFY PRICEWATERHOUSECOOPERS AUDITING AS AUDITOR AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 708096575 -------------------------------------------------------------------------------------------------------------------------- Security: Y5585D106 Meeting Type: AGM Ticker: Meeting Date: 25-May-2017 ISIN: MYL5014OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE AND APPROVE THE PAYMENT OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 6 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AS RECOMMENDED BY THE DIRECTORS 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES TOTALLING RM Mgmt For For 1,037,835.48 TO THE NON-EXECUTIVE DIRECTORS OF MAHB FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES UP TO AN Mgmt For For AMOUNT OF RM2,400,000.00 TO THE NON-EXECUTIVE DIRECTORS OF MAHB, AS FOLLOWS: (I)MAHB AMOUNTING TO RM 1,740,000.00 WITH EFFECT FROM 1 JANUARY 2017 UNTIL THE NEXT AGM OF THE COMPANY; AND (II)MAHB SUBSIDIARIES AMOUNTING TO RM660,000.00 WITH EFFECT FROM 1 JUNE 2017 UNTIL THE NEXT AGM OF THE COMPANY 4 TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS PAYABLE Mgmt For For UP TO AN AMOUNT OF RM2,169,020.00 TO THE NON-EXECUTIVE DIRECTORS OF MAHB WITH EFFECT FROM 1 JANUARY 2017 UNTIL THE NEXT AGM OF THE COMPANY, AS FOLLOWS: (I)MAHB AMOUNTING TO RM 1,697,210.00; AND (II)MAHB SUBSIDIARIES AMOUNTING TO RM471,810.00 5 TO RE-ELECT DATUK RUHAIZAH BINTI MOHAMED RASHID WHO Mgmt Against Against SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 6 TO RE-ELECT DATO' IR. MOHAMAD BIN HUSIN WHO SHALL Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO RE-ELECT DATUK AZAILIZA BINTI MOHD AHAD WHO SHALL Mgmt Against Against RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 8 TO RE-ELECT DATUK MOHD BADLISHAM BIN GHAZALI WHO SHALL Mgmt Against Against RETIRE IN ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 9 TO RE-ELECT DATO' MOHD IZANI BIN GHANI WHO SHALL Mgmt Against Against RETIRE IN ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 10 TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORP Agenda Number: 708075571 -------------------------------------------------------------------------------------------------------------------------- Security: Y60305102 Meeting Type: AGM Ticker: Meeting Date: 26-May-2017 ISIN: PHY603051020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 735450 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 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 27, 2016 4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER Mgmt For For 5 APPROVAL OF THE 2016 AUDITED FINANCIAL STATEMENTS Mgmt For For 6 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For MANAGEMENT FOR THE YEAR 2016 7 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt Against Against 8 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt Against Against 9 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt Against Against 10 ELECTION OF DIRECTOR: EDWARD S. GO (INDEPENDENT Mgmt For For DIRECTOR) 11 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC JR Mgmt Against Against 12 ELECTION OF DIRECTOR: ALBERT F DEL ROSARIO Mgmt Against Against 13 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE ARTEMIO V. Mgmt For For PANGANIBAN (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: ALFRED V TY Mgmt Against Against 15 ELECTION OF DIRECTOR: RAMONCITO S. FERNANDEZ Mgmt Against Against 16 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ (INDEPENDENT Mgmt For For DIRECTOR) 17 ELECTION OF DIRECTOR: FRANCISCO C. SEBASTIAN Mgmt Against Against 18 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt Against Against 19 ELECTION OF DIRECTOR: ROBERT C NICHOLSON Mgmt Against Against 20 ELECTION OF DIRECTOR: RODRIGO E. FRANCO Mgmt Against Against 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 2017 23 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE Mgmt Against Against MEETING 24 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO LTD Agenda Number: 708205833 -------------------------------------------------------------------------------------------------------------------------- Security: Y6037K110 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2017 ISIN: TW0002377009 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPT 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE. PROPOSED CAPITAL DISTRIBUTION: TWD 1 PER SHARE. 3 TO APPROVE THE PROPOSAL OF CASH DISTRIBUTION FROM THE Mgmt For For CAPITAL SURPLUS. 4 TO DISCUSS AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 708300025 -------------------------------------------------------------------------------------------------------------------------- Security: G65318100 Meeting Type: SGM Ticker: Meeting Date: 29-Jun-2017 ISIN: BMG653181005 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0 613/LTN20170613406.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0 613/LTN20170613403.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, RATIFY AND CONFIRM THE LONGTENG PACKAGING Mgmt For For MATERIALS AND CHEMICALS PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE LONGTENG PACKAGING MATERIALS AND CHEMICALS PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE LONGTENG PACKAGING MATERIALS AND CHEMICALS PURCHASE AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020 2 TO APPROVE, RATIFY AND CONFIRM THE HONG KONG Mgmt For For INTERNATIONAL PAPER CHEMICALS PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE HONG KONG INTERNATIONAL PAPER CHEMICALS PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE HONG KONG INTERNATIONAL PAPER CHEMICALS PURCHASE AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020 3 TO APPROVE, RATIFY AND CONFIRM THE LONGTENG PACKAGING Mgmt For For PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE LONGTENG PACKAGING PAPERBOARD SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE LONGTENG PACKAGING PAPERBOARD SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020 4 TO APPROVE, RATIFY AND CONFIRM THE TAICANG PACKAGING Mgmt For For PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE TAICANG PACKAGING PAPERBOARD SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE TAICANG PACKAGING PAPERBOARD SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020 5 TO APPROVE, RATIFY AND CONFIRM THE HONGLONG PACKAGING Mgmt For For PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE HONGLONG PACKAGING PAPERBOARD SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE HONGLONG PACKAGING PAPERBOARD SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020 6 TO APPROVE, RATIFY AND CONFIRM THE ACN RECOVERED PAPER Mgmt For For PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE ACN RECOVERED PAPER PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE ACN RECOVERED PAPER PURCHASE AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020 7 TO APPROVE, RATIFY AND CONFIRM THE TIANJIN ACN Mgmt For For WASTEPAPER PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020 CMMT 15 JUN 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 27 JUN 2017 TO 26 JUN 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NMC HEALTH PLC, LONDON Agenda Number: 708069996 -------------------------------------------------------------------------------------------------------------------------- Security: G65836101 Meeting Type: AGM Ticker: Meeting Date: 23-May-2017 ISIN: GB00B7FC0762 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S AUDITED FINANCIAL STATEMENTS AND Mgmt For For THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE RECEIVED AND ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS SET OUT ON PAGES 56 TO 78 OF THE 2016 ANNUAL REPORT, BE APPROVED 3 THAT A FINAL DIVIDEND OF 10.6 PENCE PER ORDINARY SHARE Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 PAYABLE ON 2 JUNE 2017 TO HOLDERS OF ORDINARY SHARES WHO ARE RECORDED ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 12 MAY 2017, BE DECLARED 4 THAT ERNST & YOUNG LLP BE RE-APPOINTED AS AUDITORS OF Mgmt Against Against THE COMPANY FROM THE END OF THIS MEETING UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 6 THAT MR H. J. MARK. TOMPKINS, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT DR B. R. SHETTY, WHO IS RETIRING AND OFFERING Mgmt For For HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT MR PRASANTH MANGHAT, WHO IS RETIRING AND OFFERING Mgmt For For HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 9 THAT DR AYESHA ABDULLAH, WHO IS RETIRING AND OFFERING Mgmt For For HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 10 THAT MR ABDULRAHMAN BASADDIQ, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 11 THAT MR JONATHAN BOMFORD, WHO IS RETIRING AND OFFERING Mgmt For For HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 12 THAT LORD CLANWILLIAM, WHO IS RETIRING AND OFFERING Mgmt For For HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT MRS SALMA HAREB, WHO IS RETIRING AND OFFERING Mgmt For For HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 14 THAT MR KEYUR NAGORI, WHO IS RETIRING AND OFFERING Mgmt For For HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 15 THAT MR BINAY SHETTY, WHO IS RETIRING AND OFFERING Mgmt For For HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 16 THAT DR NANDINI TANDON, WHO IS RETIRING AND OFFERING Mgmt For For HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 17 THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For COMPANIES ACT 2006 (THE "ACT"), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH DONATIONS MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH DONATIONS MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000; AND C) INCUR POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH EXPENDITURE INCURRED BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND, UNLESS RENEWED PRIOR TO SUCH TIME, ENDING ON 30 JUNE 2018 OR, IF SOONER, THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS THE CASE MAY BE) ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME 18 THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) ALLOTTED UNDER PARAGRAPH (II) BELOW); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY AND BE GIVEN THE POWER TO ALLOT SUCH EQUITY SECURITIES FOR CASH (INCLUDING WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED UNDER PARAGRAPH (I) ABOVE) PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR OTHER EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR OTHER EQUITY SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER AND AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. ANY PREVIOUS UNUTILISED AUTHORITIES UNDER SECTIONS 551, 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT 19 THAT IF RESOLUTION 18 IS PASSED, THE DIRECTORS BE Mgmt For For AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, PURSUANT TO SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNTS TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) ALLOTTED UNDER PARAGRAPH (II) BELOW); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY AND BE GIVEN THE POWER TO ALLOT SUCH EQUITY SECURITIES FOR CASH (INCLUDING WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNTS TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED UNDER PARAGRAPH (I) ABOVE), PROVIDED THAT: (III) THE ADDITIONAL AUTHORITY PROVIDED FOR IN THIS RESOLUTION 19 IS USED ONLY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT OR WHICH HAS TAKEN PLACE PRIOR TO THE ALLOTMENT AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND IV) THIS ADDITIONAL AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR OTHER EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR OTHER EQUITY SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER AND AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. ANY PREVIOUS UNUTILISED AUTHORITIES (OTHER THAN THE AUTHORITIES GRANTED PURSUANT TO RESOLUTION 18) UNDER SECTIONS 551, 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT 20 THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL Mgmt Against Against MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD, TAIPEI Agenda Number: 708072448 -------------------------------------------------------------------------------------------------------------------------- Security: Y7080U112 Meeting Type: AGM Ticker: Meeting Date: 25-May-2017 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 THE COMPANY'S 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 THE COMPANY'S 2016 DISTRIBUTION OF EARNINGS. PROPOSED Mgmt For For CASH DIVIDEND: TWD 2.5 PER SHARE 3 PROPOSED ISSUANCE OF RESTRICTED EMPLOYEE STOCK AWARDS Mgmt For For 4 REMOVAL OF THE NON-COMPETE RESTRICTIONS ON DIRECTOR Mgmt For For 5 AMEND THE COMPANY'S "REGULATIONS OF SHAREHOLDERS' Mgmt For For MEETING PROCEEDINGS" -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 707951059 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Ticker: Meeting Date: 27-Apr-2017 ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against APPROVAL OF THE REPORTS FROM THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW II PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 III PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against APPROVAL OF THE RESULTS THAT WERE OBTAINED BY THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 IV PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW, IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY V DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF Mgmt Abstain Against THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY VI DETERMINATION OF THE COMPENSATION THAT IS TO BE PAID Mgmt Abstain Against TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2017 VII PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE Mgmt For For THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Agenda Number: 708163910 -------------------------------------------------------------------------------------------------------------------------- Security: Y603AT109 Meeting Type: AGM Ticker: Meeting Date: 31-May-2017 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 ON UTILIZATION OF FUND RESULTING FROM LIMITED Mgmt For For PUBLIC OFFERING 4 APPROVAL ON THE CHANGES OF THE COMPANY'S MANAGEMENT Mgmt For For 5 APPROVAL ON REMUNERATION FOR BOARD OF DIRECTORS AND Mgmt For For COMMISSIONER 6 APPROVAL ON APPOINTMENT OF PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA, SAO PAULO Agenda Number: 707930978 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2017 ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 2 TO APPROVE THE DISTRIBUTION OF NET PROFITS FROM THE Mgmt For For 2016 FISCAL YEAR AND TO PAY COMPANY DIVIDENDS 3 TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTION 4 4 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt Against Against CANDIDATES APPOINTED BY COMPANY ADMINISTRATION. SLATE. GRACE CURY DE ALMEIDA GONCALVES TOURINHO, RAUL ROSENTHAL LADEIRA DE MATOS, ALBERTO BULUS, ARNALDO CURIATI, WILSON OLIVIERI, EDI CARLOS REIS DE SOUZA, ALEXANDRE SILVEIRA DIAS, JOSE SERIPIERI FILHO, NILTON MOLINA AND CLAUDIO CHONCHOL BAHBOUT 5 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt Against Against DIRECTORS CMMT 04 APR 2017: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF COUNTRY SPECIFIC COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Agenda Number: 708094393 -------------------------------------------------------------------------------------------------------------------------- Security: Y7743P120 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2017 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/2017/0 427/ltn201704271180.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 427/ltn201704271377.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 2016 2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND Mgmt For For (WITH SCRIP OPTION) 3 TO RE-ELECT DR. LU HUA AS DIRECTOR Mgmt Against Against 4 TO RE-ELECT MR. MOU YONG AS DIRECTOR Mgmt Against Against 5 TO RE-ELECT DR. WU JIESI AS DIRECTOR Mgmt Against Against 6 TO RE-ELECT MR. LIU SHICHAO AS DIRECTOR Mgmt For For 7 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT KPMG AS AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 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 10 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 11 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 12 TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS Mgmt Against Against UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD Agenda Number: 708101794 -------------------------------------------------------------------------------------------------------------------------- Security: G8229F107 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2017 ISIN: BMG8229F1077 -------------------------------------------------------------------------------------------------------------------------- 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/2017/ 0428/LTN201704281189.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0 428/LTN201704281217.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 2016 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. KONG DALU AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 2.IV TO RE-ELECT DR. YAP ALLAN AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY 2.V TO RE-ELECT MR. HUNG KA HAI CLEMENT AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.VI TO RE-ELECT MR. PANG HONG AS AN INDEPENDENT Mgmt Against Against 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. WONG SHUI YEUNG AS AN INDEPENDENT Mgmt For For 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 0.0132 (HK1.32 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 CMMT 04 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD Agenda Number: 708169075 -------------------------------------------------------------------------------------------------------------------------- Security: G8229F107 Meeting Type: SGM Ticker: Meeting Date: 02-Jun-2017 ISIN: BMG8229F1077 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0 509/LTN20170509475.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0 509/LTN20170509465.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 THE SHARE CONSOLIDATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TERNIUM S.A. Agenda Number: 934593991 -------------------------------------------------------------------------------------------------------------------------- Security: 880890108 Meeting Type: Annual Ticker: TX Meeting Date: 03-May-2017 ISIN: US8808901081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSIDERATION OF THE BOARD OF DIRECTORS' AND Mgmt For For INDEPENDENT AUDITOR'S REPORTS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016 AND 2015 AND FOR THE YEARS ENDED DECEMBER 31, 2016, 2015 AND 2014. 2. CONSIDERATION OF THE INDEPENDENT AUDITOR'S REPORT ON Mgmt For For THE COMPANY'S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2016. 3. ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2016. 4. DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE Mgmt For For EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2016. 5. ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For 6. AUTHORIZATION OF THE COMPENSATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS. 7. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL Mgmt For For YEAR ENDING DECEMBER 31, 2017 AND APPROVAL OF THEIR FEES. 8. AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE Mgmt For For THE DAY- TO-DAY MANAGEMENT OF THE COMPANY'S BUSINESS TO ONE OR MORE OF ITS MEMBERS. 9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT ONE Mgmt For For OR MORE OF ITS MEMBERS AS THE COMPANY'S ATTORNEY-IN-FACT. -------------------------------------------------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Agenda Number: 707979348 -------------------------------------------------------------------------------------------------------------------------- Security: G8655K109 Meeting Type: AGM Ticker: Meeting Date: 18-May-2017 ISIN: KYG8655K1094 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0 410/LTN20170410259.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0 410/LTN20170410241.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 AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2016 3.A TO RE-ELECT DR. ZHANG TIANREN AS AN EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. ZHANG AOGEN AS AN EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. HUANG DONGLIANG, WHO HAS SERVED AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND Mgmt For For AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6.A THAT (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, Mgmt Against Against THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL POWERS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY; OR (III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF THE CASH PAYMENT FOR A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, SHALL NOT EXCEED 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) FOR THE PURPOSE OF THIS RESOLUTION:- "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING. "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR OTHER SECURITIES OF THE COMPANY OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OUTSIDE THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA) 6.B THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS RESOLUTION, Mgmt For For THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE"), SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND AUTHORISED; (B) THE AGGREGATE NUMBER OF THE SHARES OF THE COMPANY TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING 7 THAT CONDITIONAL UPON RESOLUTIONS NOS. 6A AND 6B BEING Mgmt Against Against PASSED, THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION NO. 6B SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION NO. 6A ABOVE -------------------------------------------------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD Agenda Number: 708039020 -------------------------------------------------------------------------------------------------------------------------- Security: G8917X121 Meeting Type: AGM Ticker: Meeting Date: 26-May-2017 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/2017/0 419/LTN20170419337.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0 419/LTN20170419359.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 CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2016 2.A TO RE-ELECT MR. WANG YA NAN AS AN EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY 2.B TO RE-ELECT MR. WANG MING CHE AS AN EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY 2.C TO RE-ELECT MR. TING LEUNG HUEL STEPHEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 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 HK3.2 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2016 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) -------------------------------------------------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 708208663 -------------------------------------------------------------------------------------------------------------------------- Security: Y9353N106 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2017 ISIN: TW0005347009 -------------------------------------------------------------------------------------------------------------------------- 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 ACKNOWLEDGE Y2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ACKNOWLEDGE THE PROPOSAL FOR DISTRIBUTION OF Y2016 Mgmt For For PROFITS.EACH COMMON SHARES HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT 3.0 PER SHARE. 3 TO APPROVE THE REVISION OF PROCEDURES FOR ASSETS Mgmt For For ACQUISITION OR DISPOSAL. -------------------------------------------------------------------------------------------------------------------------- VIDEOCON D2H LIMITED Agenda Number: 934590488 -------------------------------------------------------------------------------------------------------------------------- Security: 92657J101 Meeting Type: Annual Ticker: VDTH Meeting Date: 08-May-2017 ISIN: US92657J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.) TO CONSIDER AND , IF THOUGHT FIT, APPROVE WITH OR Mgmt For For WITHOUT MODIFICATION(S), THE SCHEME OF ARRANGEMENT FOR AMALGAMATION BETWEEN VIDEOCON D2H LIMITED AND DISH TV INDIA LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS. -------------------------------------------------------------------------------------------------------------------------- WESTPORTS HOLDINGS BHD, PELABUHAN KLANG Agenda Number: 707937857 -------------------------------------------------------------------------------------------------------------------------- Security: Y95440106 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2017 ISIN: MYL5246OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE AGGREGATE DIRECTORS' FEES AND BENEFITS Mgmt Against Against PAYABLE TO THE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARY, WESTPORTS MALAYSIA SDN BHD OF AN AMOUNT NOT EXCEEDING RM3.95 MILLION FROM 1 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, TO BE PAID MONTHLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS 3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING Mgmt For For PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR REELECTION: TAN SRI DATUK GNANALINGAM A/L GUNANATH LINGAM 4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING Mgmt For For PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR REELECTION: TAN SRI DATO' NIK IBRAHIM KAMIL BIN TAN SRI NIK AHMAD KAMIL 5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING Mgmt For For PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR REELECTION: TAN SRI ISMAIL BIN ADAM 6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING Mgmt For For PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR REELECTION: MR. KIM, YOUNG SO 7 TO RE-APPOINT KPMG PLT (CONVERTED FROM A CONVENTIONAL Mgmt For For PARTNERSHIP, KPMG, ON 27 DECEMBER 2016) AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT Mgmt For For TO SECTION 76 OF THE COMPANIES ACT, 2016 -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 708085255 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Ticker: Meeting Date: 31-May-2017 ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0 427/LTN20170427951.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0 427/LTN20170427925.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 REPORT OF THE DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 23.0 HK CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016, AND TO PAY SUCH FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY 3.A.I TO RE-ELECT DATUK LEE YIN YEE, B.B.S. AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.AII TO RE-ELECT MR. TUNG CHING BOR AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3AIII TO RE-ELECT DATUK TUNG CHING SAI AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.AIV TO RE-ELECT MR. LAM KWONG SIU, S.B.S. AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD Mgmt For For TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD Agenda Number: 707862240 -------------------------------------------------------------------------------------------------------------------------- Security: G98277109 Meeting Type: AGM Ticker: Meeting Date: 08-May-2017 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/2017/0 323/LTN20170323510.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0 323/LTN20170323441.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 CONSOLIDATED AUDITED Mgmt For For 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 2016 2 TO DECLARE A FINAL DIVIDEND OF HK3.25 CENTS Mgmt For For (EQUIVALENT TO RMB2.89 CENTS) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO DECLARE A SPECIAL DIVIDEND OF HK2.75 CENTS Mgmt For For (EQUIVALENT TO RMB2.44 CENTS) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO RE-ELECT MR. DING SHUI PO AS DIRECTOR OF THE Mgmt Against Against COMPANY 5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 6 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITORS Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE THE COMPANY'S SHARES 9 TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION Mgmt Against Against NO. 7 BY ADDING THE AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 8 -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 707941084 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: AGM Ticker: Meeting Date: 18-May-2017 ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0 403/LTN201704031729.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0 403/LTN201704031652.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 DIRECTORS OF Mgmt For For THE COMPANY (THE "DIRECTORS") FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE FINAL DIVIDEND OF RMB29.5 Mgmt For For CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR 2016 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2017 6 TO CONSIDER AND ELECT MR. WU QINGWANG (AS SPECIFIED) Mgmt For For AS AN INDEPENDENT SUPERVISOR OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG KONG AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PAN Mgmt For For CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 9 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE Mgmt Against Against TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN THE RECORD DATE FROM 27 APR 2017 TO 13 APR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. TFGT Highyield 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: 934553048 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 28-Apr-2017 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For 2. PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Mgmt For For ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934597610 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 18-May-2017 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For 1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1.5 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1.7 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO RATIFY AND APPROVE THE 2017 STOCK PURCHASE AND Mgmt For For OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934542259 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 26-Apr-2017 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. HAYES Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against THEODORE M. SOLSO Mgmt Withheld Against STUART A. TAYLOR II Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2017. 3. TO APPROVE THE AMENDED AND RESTATED 2013 STOCK AND Mgmt For For CASH INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID Mgmt For For TO THE NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF THE Mgmt 1 Year For NON- BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR THREE YEARS AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934621562 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 26-Jun-2017 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B. ELECTION OF DIRECTOR: SONA CHAWLA Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For 1H. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. NASH Mgmt For For 1J. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1L. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1M. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 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 DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year For WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 5. TO APPROVE THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt For For BONUS PLAN, AS AMENDED AND RESTATED. 6. 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: 934610014 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Ticker: CTXS Meeting Date: 22-Jun-2017 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. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2014 EQUITY INCENTIVE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934615595 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 15-Jun-2017 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 RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934548302 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 05-May-2017 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: E.A. SPIEGEL Mgmt For For 1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1H. ELECTION OF DIRECTOR: R.J. TOBIN Mgmt For For 1I. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1J. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1K. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO REAPPROVE THE PERFORMANCE GOALS UNDER OUR 2012 Mgmt For For EQUITY AND CASH INCENTIVE PLAN. 6. TO REAPPROVE THE PERFORMANCE GOALS UNDER OUR EXECUTIVE Mgmt For For OFFICER ANNUAL INCENTIVE PLAN. 7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. 8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934575094 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 18-May-2017 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: Mgmt For For KENNETH A. BRONFIN 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: Mgmt For For MICHAEL R. BURNS 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: HOPE Mgmt For For COCHRAN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: Mgmt For For CRISPIN H. DAVIS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: LISA Mgmt For For GERSH 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: BRIAN Mgmt For For D. GOLDNER 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: ALAN Mgmt For For G. HASSENFELD 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: TRACY Mgmt For For A. LEINBACH 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: EDWARD Mgmt For For M. PHILIP 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: Mgmt For For RICHARD S. STODDART 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: MARY Mgmt For For BETH WEST 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: 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 AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2017 PROXY STATEMENT. 3. THE ADOPTION, ON AN ADVISORY BASIS, OF APPROVAL OF A Mgmt 1 Year For FREQUENCY FOR THE VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 STOCK Mgmt For For INCENTIVE PERFORMANCE PLAN. 5. APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR MANAGEMENT Mgmt For For ANNUAL PERFORMANCE PLAN. 6. RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934543352 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 18-Apr-2017 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T. J . CUNNINGHAM III Mgmt For For GARY N. GEISEL Mgmt For For RICHARD A. GROSSI Mgmt For For JOHN D. HAWKE, JR. Mgmt For For NEWTON P.S. MERRILL Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For DENIS J. SALAMONE Mgmt For For DAVID S. SCHARFSTEIN Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934540736 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 27-Apr-2017 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, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934594400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 17-May-2017 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. VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934561021 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Ticker: PAG Meeting Date: 10-May-2017 ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BARR Mgmt For For LISA DAVIS Mgmt For For MICHAEL R. EISENSON Mgmt For For ROBERT H. KURNICK, JR. Mgmt For For WILLIAM J. LOVEJOY Mgmt For For KIMBERLY J. MCWATERS Mgmt For For LUCIO A. NOTO Mgmt For For ROGER S. PENSKE, JR. Mgmt For For ROGER S. PENSKE Mgmt For For SANDRA E. PIERCE Mgmt For For KANJI SASAKI Mgmt For For RONALD G. STEINHART Mgmt For For H. BRIAN THOMPSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934549758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 03-May-2017 ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JOSHUA GOTBAUM Mgmt For For 1F. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1G. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN R. MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'LEARY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PESHKIN Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM J. PULTE Mgmt For For 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 For For 4. AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934552440 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Ticker: THC Meeting Date: 04-May-2017 ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BYRNES Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: J. ROBERT KERREY 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: PETER M. WILVER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE OPTION Mgmt 1 Year For OF EVERY "1 YEAR", "2 YEARS" OR "3 YEARS" FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE THIRD AMENDED TENET HEALTHCARE CORPORATION ANNUAL INCENTIVE 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, 2017. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934577531 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 12-May-2017 ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN PATRICIA GRIFFITH Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D. Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 2. APPROVE THE PROGRESSIVE CORPORATION 2017 EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN. 3. APPROVE THE PROGRESSIVE CORPORATION 2017 DIRECTORS Mgmt For For EQUITY INCENTIVE PLAN. 4. CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION PROGRAM. 5. CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934581706 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Ticker: VOYA Meeting Date: 25-May-2017 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 THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934558505 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 12-May-2017 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN WILSON-THOMPSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934533604 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 18-Apr-2017 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1J. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1L. ELECTION OF DIRECTOR: LARRY O. SPENCER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934593600 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 05-May-2017 ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL Mgmt For For YEAR. 6 RELEASE OF LIABILITY OF THE DIRECTORS WITH RESPECT TO Mgmt For For THEIR MANAGEMENT DURING THE 2016 FINANCIAL YEAR. 7A APPOINTMENT OF MR. MICHAEL G. WALSH AS NON-EXECUTIVE Mgmt For For DIRECTOR FOR A PERIOD OF FOUR YEARS. 7B APPOINTMENT OF MR. JAMES A. LAWRENCE AS NON-EXECUTIVE Mgmt For For DIRECTOR FOR A PERIOD OF FOUR YEARS. 7C RE-APPOINTMENT OF MR. SALEM R.A.A. AL NOAIMI AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 7D RE-APPOINTMENT OF MR. HOMAID A.A.M. AL SHIMMARI AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 7E RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 7F RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 8 APPOINTMENT OF MR. PETER L. JUHAS 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 FOR THE AUDIT OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR. 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 LIMIT OR Mgmt For For EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(A). 10C AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For ADDITIONAL SHARES AND TO GRANT ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES. 10D AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR Mgmt For For EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(C). 11A AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE Mgmt For For SHARES. 11B CONDITIONAL AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE ADDITIONAL SHARES. 12 REDUCTION OF CAPITAL THROUGH CANCELLATION OF SHARES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934563861 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 12-May-2017 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. TO APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year For APPROVING THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 3. 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 GERALD A. STEINER Mgmt For For HARRIETT TEE TAGGART Mgmt For For AMBASSADOR A. WOLFF Mgmt For For 4. TO APPROVE THE ALBEMARLE CORPORATION 2017 INCENTIVE Mgmt For For PLAN. 5. TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 6. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934576983 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 09-May-2017 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For STEVEN R. HASH Mgmt Withheld Against JOHN L. ATKINS, III Mgmt Withheld Against JAMES P. CAIN Mgmt Withheld Against MARIA C. FREIRE Mgmt Withheld Against RICHARD H. KLEIN Mgmt Withheld Against JAMES H. RICHARDSON Mgmt For For 2. TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION Mgmt For For TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DEFINED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO VOTE TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000 SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 5. 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, 2017, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934571969 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Ticker: ATI Meeting Date: 11-May-2017 ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. DIGGS Mgmt For For 1B. ELECTION OF DIRECTOR: J. BRETT HARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. MOREHOUSE Mgmt For For 2. APPROVAL OF THE COMPANY'S 2017 INCENTIVE PLAN. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934561641 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 04-May-2017 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE III Mgmt For For 1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For 1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2017 3. TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION PROGRAM 4. TO PROVIDE A NON-BINDING VOTE ON THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES IN THE FUTURE -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 26-Apr-2017 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 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO APPROVE A NONBINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934553769 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Ticker: APC Meeting Date: 10-May-2017 ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1L. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934546524 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Ticker: BMS Meeting Date: 04-May-2017 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 DAVID T. SZCZUPAK Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For PHILIP G. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY VOTE). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 934603881 -------------------------------------------------------------------------------------------------------------------------- Security: 09257W100 Meeting Type: Annual Ticker: BXMT Meeting Date: 21-Jun-2017 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 Withheld Against MARTIN L. EDELMAN Mgmt For For HENRY N. NASSAU Mgmt Withheld Against JONATHAN L. POLLACK Mgmt For For LYNNE B. SAGALYN Mgmt Withheld Against 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, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO APPROVE IN Mgmt For For A NON- BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934541764 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 26-Apr-2017 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 4. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO Shr For Against ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934548148 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Ticker: BRX Meeting Date: 18-May-2017 ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. TAYLOR JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. SCHREIBER Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL BERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: SHERYL M. CROSLAND Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY W. DEERING Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. DICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. RAHM Mgmt For For 1I. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 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: 934554797 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Ticker: CDNS Meeting Date: 04-May-2017 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: JOHN B. SHOVEN Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1G. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For OMNIBUS EQUITY INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION. 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 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934566158 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 09-May-2017 ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For 1H. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1I. 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. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt 1 Year For THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF INCENTIVE COMPENSATION PLAN. Mgmt For For 5. RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO SPACE Mgmt For For LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO PROHIBIT Shr Against For CONDUCTING BUSINESS WITH CERTAIN DEALERS AND LABORATORIES WHO VIOLATE THE ANIMAL WELFARE ACT OR ARE UNDER INVESTIGATION BY U.S. DEPARTMENT OF AGRICULTURE INVESTIGATIVE ENFORCEMENT SERVICES. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934606368 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 07-Jun-2017 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE BANUCCI Mgmt For For EDWARD GALANTE Mgmt For For THOMAS SHIELDS Mgmt For For JOHN WELCH Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For 3. TO RECOMMEND FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For APPROVAL OF EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF THE Mgmt For For COMPANY'S 2014 ANNUAL CEO INCENTIVE PLAN. 5. TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For MANAGEMENT INCENTIVE PLAN. 6. 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: 934551804 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 09-May-2017 ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES ADAIR Mgmt For For 1C. ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For 1D. ELECTION OF DIRECTOR: LINDA GOODSPEED Mgmt For For 1E. ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For 1F. ELECTION OF DIRECTOR: MARY R. KORBY Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA PHARR LEE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For 1I. ELECTION OF DIRECTOR: GARY W. MIZE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL E. RESCOE Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934579787 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 24-May-2017 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 AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 934543124 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Ticker: DBD Meeting Date: 26-Apr-2017 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 ALEXANDER DIBELIUS Mgmt For For DIETER W. DUSEDAU 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 JURGEN WUNRAM 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, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. TO APPROVE THE DIEBOLD NIXDORF, INCORPORATED 2017 Mgmt For For EQUITY AND PERFORMANCE INCENTIVE PLAN 5. TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF Mgmt For For INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS 6. TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS 7. TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934590755 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 31-May-2017 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 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION SET FORTH IN SUCH PLAN. 3. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M). 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY ERNST AND YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934615595 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 15-Jun-2017 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 RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934548302 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 05-May-2017 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: E.A. SPIEGEL Mgmt For For 1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1H. ELECTION OF DIRECTOR: R.J. TOBIN Mgmt For For 1I. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1J. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1K. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO REAPPROVE THE PERFORMANCE GOALS UNDER OUR 2012 Mgmt For For EQUITY AND CASH INCENTIVE PLAN. 6. TO REAPPROVE THE PERFORMANCE GOALS UNDER OUR EXECUTIVE Mgmt For For OFFICER ANNUAL INCENTIVE PLAN. 7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. 8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934542653 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Ticker: DTE Meeting Date: 04-May-2017 ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For DAVID A. BRANDON Mgmt For For W. FRANK FOUNTAIN, JR. Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For GAIL J. MCGOVERN Mgmt For For MARK A. MURRAY Mgmt For For JAMES B. NICHOLSON Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOSUE ROBLES, JR. Mgmt For For RUTH G. SHAW Mgmt For For DAVID A. THOMAS Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY PROPOSAL - NONBINDING VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY PROPOSAL - FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For APPROVE EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL - PUBLISH AN ASSESSMENT OF PUBLIC Shr For Against POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO DEGREE GLOBAL WARMING LIMIT -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934564433 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Ticker: ETFC Meeting Date: 11-May-2017 ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: KARL A. ROESSNER Mgmt For For 1I. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For 1K. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For 1L. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). 3. TO SELECT, BY A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF THE SAY-ON-PAY VOTE 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934542665 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 27-Apr-2017 ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1.9 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. ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES Mgmt 1 Year For 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY Shr For Against ACCESS REFORM -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Ticker: EVHC Meeting Date: 25-May-2017 ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For CHRISTOPHER A. HOLDEN Mgmt For For CYNTHIA S. MILLER Mgmt For For RONALD A. WILLIAMS Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF ENVISION Mgmt Against Against HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934533591 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 19-Apr-2017 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN T. SCHLOTTERBECK Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE J. TORETTI Mgmt For For 2. APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 (SAY-ON-PAY) 3. NON-BINDING RECOMMENDATION ON THE FREQUENCY WITH WHICH Mgmt 1 Year For THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934596339 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 31-May-2017 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 APPROVE BY A NON-BINDING ADVISORY VOTE THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR Mgmt For For CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 31-May-2017 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: THOMAS M. HAGERTY Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1I. 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 2017. 4. THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934544429 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Ticker: FLR Meeting Date: 04-May-2017 ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY. Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR III Mgmt For For 1G. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For APPROVE EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE FLUOR CORPORATION 2017 PERFORMANCE Mgmt For For INCENTIVE PLAN. 5. 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, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF GREENHOUSE Shr For Against GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934550941 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 25-Apr-2017 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PIERRE Mgmt For For BRONDEAU 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: EDUARDO E. Mgmt For For CORDEIRO 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: G. PETER Mgmt For For D'ALOIA 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: C. SCOTT Mgmt For For GREER 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: K'LYNNE Mgmt For For JOHNSON 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DIRK A. Mgmt For For KEMPTHORNE 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PAUL J. Mgmt For For NORRIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MARGARETH Mgmt For For OVRUM 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: ROBERT C. Mgmt For For PALLASH 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WILLIAM H. Mgmt For For POWELL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: VINCENT R. Mgmt For For VOLPE, JR. 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. RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF AN AMENDMENT TO THE INCENTIVE COMPENSATION Mgmt For For AND STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934547499 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Ticker: GXP Meeting Date: 02-May-2017 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 ANN D. MURTLOW Mgmt For For SANDRA J. PRICE Mgmt For For JOHN J. SHERMAN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2016 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY PREPARE A Shr For Against REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE MEETING BY THE PROPONENTS. 6. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY REPORT Shr For Against MONETARY AND NON-MONETARY EXPENDITURES ON POLITICAL ACTIVITIES, IF PRESENTED AT THE MEETING BY THE PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 934540053 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Ticker: HBHC Meeting Date: 26-Apr-2017 ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK E. BERTUCCI Mgmt For For CONSTANTINE S. LIOLLIO Mgmt For For THOMAS H. OLINDE Mgmt For For JOAN C. TEOFILO Mgmt For For C. RICHARD WILKINS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR 2014 LONG TERM Mgmt For For INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE AND TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS. 5. 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 2017. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934541841 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Ticker: HOG Meeting Date: 29-Apr-2017 ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TROY ALSTEAD Mgmt For For R. JOHN ANDERSON Mgmt For For MICHAEL J. CAVE Mgmt For For ALLAN GOLSTON Mgmt For For MATTHEW S. LEVATICH Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For BRIAN R. NICCOL Mgmt For For MARYROSE T. SYLVESTER Mgmt For For JOCHEN ZEITZ Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE ADVISORY VOTE ON THE Mgmt 1 Year For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934574636 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 11-May-2017 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1C. ELECTION OF DIRECTOR: SANDEEP L. MATHRANI Mgmt For For 1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES F. RISOLEO Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY RESOLUTION ON THE FREQUENCY OF VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934574799 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Ticker: INGR Meeting Date: 17-May-2017 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 RECOMMEND, BY ADVISORY VOTE, WHETHER TO HAVE Mgmt 1 Year For STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS 4. 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 2017 -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934597507 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Ticker: KAR Meeting Date: 05-Jun-2017 ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For 1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For 1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934551436 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 08-May-2017 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: WILLIAM M. WEBSTER, IV Mgmt For For 1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934543352 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 18-Apr-2017 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T. J . CUNNINGHAM III Mgmt For For GARY N. GEISEL Mgmt For For RICHARD A. GROSSI Mgmt For For JOHN D. HAWKE, JR. Mgmt For For NEWTON P.S. MERRILL Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For DENIS J. SALAMONE Mgmt For For DAVID S. SCHARFSTEIN Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934599741 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 23-May-2017 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RUSSELL R. FRENCH Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For 1H. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1J. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID P. STOCKERT Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934568912 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Ticker: NFX Meeting Date: 16-May-2017 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. NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. NON-BINDING ADVISORY VOTE TO APPROVE FREQUENCY OF Mgmt 1 Year For FUTURE "SAY- ON-PAY" VOTES. 4. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017. 5. APPROVAL OF THE NEWFIELD EXPLORATION COMPANY 2017 Mgmt For For OMNIBUS INCENTIVE PLAN. 6. APPROVAL OF MATERIAL TERMS OF THE 2017 OMNIBUS Mgmt For For INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. APPROVAL OF THE NEWFIELD EXPLORATION COMPANY AMENDED Mgmt For For AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934535660 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Ticker: NBL Meeting Date: 25-Apr-2017 ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR Mgmt For For BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE 2017 LONG-TERM INCENTIVE PLAN. Mgmt For For 6. TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING A Shr For Against PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934543910 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 27-Apr-2017 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GRAY G. BENOIST Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN E. FISCHER Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD M. ROMPALA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934560954 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Ticker: PNW Meeting Date: 17-May-2017 ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. BRANDT Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For RICHARD P. FOX Mgmt For For MICHAEL L. GALLAGHER Mgmt For For R.A. HERBERGER, JR. PHD Mgmt For For DALE E. KLEIN, PH.D. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For PAULA J. SIMS Mgmt For For DAVID P. WAGENER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS Mgmt Against Against DISCLOSED IN THE 2017 PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 4. VOTE ON RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER, AND APPROVAL OF AN AMENDMENT TO, THE 2012 LONG-TERM INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS Mgmt For For FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934570210 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 18-May-2017 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 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against REPORT -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934544051 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Ticker: POR Meeting Date: 26-Apr-2017 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 & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, IN A NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For FUTURE NON-BINDING SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934533147 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 20-Apr-2017 ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934568342 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Ticker: PPL Meeting Date: 17-May-2017 ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES 4. APPROVE AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF IMPACT ON Shr For Against COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934546853 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RBC Meeting Date: 01-May-2017 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: THOMAS J. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1D. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 1F. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 23-May-2017 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For 1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt Against Against 1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For 2 VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE NAMED Mgmt 1 Year For EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4 VOTE TO APPROVE THE COMPANY'S AMENDED & RESTATED Mgmt For For FLEXIBLE STOCK PLAN. 5 VOTE TO APPROVE THE COMPANY'S AMENDED & RESTATED Mgmt For For FLEXIBLE STOCK PLAN FOR DIRECTORS. 6 VOTE TO APPROVE THE COMPANY'S AMENDED & RESTATED Mgmt For For PHANTOM STOCK PLAN FOR DIRECTORS. 7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934538464 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 20-Apr-2017 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. SHAY Mgmt For For JOSEPH J. DEPAOLO Mgmt For For BARNEY FRANK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ORGANIZATIONAL CERTIFICATE TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES APPROVING EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 6. TO APPROVE THE EQUITY PLAN AMENDMENTS TO REMOVE Mgmt For For LIBERAL SHARE RECYCLING PROVISIONS, TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE AND TO PROHIBIT BUYOUTS OF UNDERWATER OPTIONS. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 934612892 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Ticker: SLM Meeting Date: 22-Jun-2017 ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL G. CHILD Mgmt For For 1B. ELECTION OF DIRECTOR: CARTER WARREN FRANKE Mgmt For For 1C. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1D. ELECTION OF DIRECTOR: MARIANNE M. KELER Mgmt For For 1E. ELECTION OF DIRECTOR: JIM MATHESON Mgmt For For 1F. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For 1I. ELECTION OF DIRECTOR: VIVIAN C. SCHNECK-LAST Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For 1L. ELECTION OF DIRECTOR: KIRSTEN O. WOLBERG Mgmt For For 2. ADVISORY APPROVAL OF SLM CORPORATION'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SLM Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVAL OF AN AMENDMENT TO THE SLM CORPORATION 2012 Mgmt For For OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934588142 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Ticker: SRCL Meeting Date: 24-May-2017 ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt Against Against 1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt Against Against 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE 6. APPROVAL OF THE STERICYCLE, INC. 2017 LONG-TERM Mgmt For For INCENTIVE PLAN 7. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY Shr For Against ACCESS REFORM" 8. STOCKHOLDER PROPOSAL ON THE VESTING OF EQUITY AWARDS Shr For Against UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934537210 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Ticker: SIVB Meeting Date: 27-Apr-2017 ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For MARY J. MILLER Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE Mgmt For For COMPENSATION ("SAY ON PAY"). 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For FUTURE SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934530937 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 06-Apr-2017 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For JANICE D. CHAFFIN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For MERCEDES JOHNSON Mgmt For For CHRYSOSTOMOS L. NIKIAS Mgmt For For JOHN SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY INCENTIVE PLAN, AS Mgmt For For AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. 3. TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH Mgmt 1 Year For WHICH TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934541536 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Ticker: TCB Meeting Date: 26-Apr-2017 ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BELL Mgmt For For WILLIAM F. BIEBER Mgmt For For THEODORE J. BIGOS Mgmt For For CRAIG R. DAHL Mgmt For For KAREN L. GRANDSTRAND Mgmt For For THOMAS F. JASPER Mgmt For For GEORGE G. JOHNSON Mgmt For For RICHARD H. KING Mgmt For For VANCE K. OPPERMAN Mgmt For For JAMES M. RAMSTAD Mgmt For For ROGER J. SIT Mgmt For For JULIE H. SULLIVAN Mgmt For For BARRY N. WINSLOW Mgmt For For RICHARD A. ZONA Mgmt For For 2. APPROVE AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934584257 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 25-May-2017 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: SIDDHARTH N. MEHTA Mgmt For For 1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ALLSTATE CORPORATION 2017 EQUITY Mgmt For For COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. Shr Against For 7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR QUALIFICATIONS. Shr Against For 8. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934554773 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 16-May-2017 ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL P. ANGELINI (ONE - YEAR Mgmt For For TERM EXPIRING IN 2018) 1B. ELECTION OF DIRECTOR: JANE D. CARLIN (THREE - YEAR Mgmt For For TERM EXPIRING IN 2020) 1C. ELECTION OF DIRECTOR: DANIEL T. HENRY (THREE - YEAR Mgmt For For TERM EXPIRING IN 2020) 1D. ELECTION OF DIRECTOR: WENDELL J. KNOX (THREE - YEAR Mgmt For For TERM EXPIRING IN 2020) 2. THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH TO HOLD Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. 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 2017. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934571375 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 17-May-2017 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, 2017 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 -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934603970 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Ticker: MIK Meeting Date: 07-Jun-2017 ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MONTE E. FORD Mgmt For For KAREN KAPLAN Mgmt For For LEWIS S. KLESSEL Mgmt For For MATTHEW S. LEVIN Mgmt For For JOHN J. MAHONEY Mgmt For For JAMES A. QUELLA Mgmt For For BERYL B. RAFF Mgmt For For CARL S. RUBIN Mgmt For For PETER F. WALLACE Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF MICHAELS Mgmt For For 2014 OMNIBUS LONG-TERM INCENTIVE PLAN, AN INCREASE OF THE SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN, AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN, PURSUANT TO THE PERFORMANCE-BASED COMPENSATION EXEMPTION REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For MICHAELS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934537513 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 27-Apr-2017 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt For For 1B. ELECTION OF DIRECTOR: SAM K. REED Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. SARDINI 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. 4. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 5. TO APPROVE THE AMENDMENT OF THE TREEHOUSE FOODS, INC. Mgmt Against Against EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934572442 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Ticker: UNM Meeting Date: 25-May-2017 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: RONALD P. O'HANLEY Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For COMPENSATION EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO APPROVE THE COMPANY'S STOCK INCENTIVE PLAN OF 2017. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934573381 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Special Ticker: VVV Meeting Date: 26-Apr-2017 ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AMENDMENTS TO CERTAIN Mgmt For For SUPERMAJORITY VOTING PROVISIONS IN THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION, WHICH WILL (I) IMMEDIATELY REDUCE THE CURRENT SUPERMAJORITY VOTING THRESHOLDS FROM 80% TO 66 2/3% FOR ALL OF THE SUPER MAJORITY VOTING PROVISIONS UPON THE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934563203 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 10-May-2017 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: STEN E. JAKOBSSON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. Mgmt For For 1F. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL : APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934597595 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Ticker: ZION Meeting Date: 02-Jun-2017 ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY L. CRITTENDEN Mgmt For For 1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA A. YASTINE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & 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 FISCAL YEAR ENDED DECEMBER 31, 2016. 4. 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 -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934540697 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 28-Apr-2017 ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For D.J. STARKS Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt Withheld Against 2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE Mgmt For For STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934548821 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 05-May-2017 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For MELODY B. MEYER Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING AMENDMENT Mgmt For For OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS 5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON LOBBYING Shr For Against 6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR AND CEO Shr For Against -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934539935 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 28-Apr-2017 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 1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION 5. PREPARE POLITICAL SPENDING REPORT. Shr For Against 6. PREPARE LOBBYING REPORT. Shr For Against 7. MODIFY PROXY ACCESS REQUIREMENTS. Shr For Against 8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 934542401 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: Annual and Special Ticker: BMO Meeting Date: 04-Apr-2017 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 FLECHE Mgmt For For LINDA HUBER 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 AMENDMENTS TO THE BANK'S BY-LAWS REGARDING DIRECTORS' Mgmt For For AGGREGATE COMPENSATION AND REMOVAL OF REFERENCE TO NON-OFFICER DIRECTOR STOCK OPTION PLAN 04 CHANGES TO VARIABLE COMPENSATION FOR CERTAIN EUROPEAN Mgmt For For UNION STAFF 05 ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934534466 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Ticker: BBT Meeting Date: 25-Apr-2017 ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For 1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt Against Against 1G. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For 1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For 1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt Against Against 1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER Mgmt For For 1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTINE SEARS Mgmt For For 1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For 1O. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For 1P. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF BB&T'S "SAY ON PAY" VOTE. 5. TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION 2012 Mgmt For For INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 6. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 934549998 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Ticker: BCE Meeting Date: 26-Apr-2017 ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.K. ALLEN 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 For For K. SHERIFF Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934588661 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 24-May-2017 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: TIMOTHY S. BITSBERGER Mgmt For For 1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY Mgmt For For 1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt Against Against 1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For 1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN Mgmt Against Against 1G. ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES Mgmt Against Against 1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN Mgmt Against Against 1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt Against Against 1J. ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK Mgmt Against Against 1K. ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER Mgmt For For 1L. ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE Mgmt For For 1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD Mgmt Against Against 1N. 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 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE Mgmt 1 Year For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. Mgmt For For INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. Mgmt For For OMNIBUS STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 934551690 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Ticker: CVA Meeting Date: 04-May-2017 ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For LINDA J. FISHER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For STEPHEN J. JONES Mgmt For For DANIELLE PLETKA Mgmt For For MICHAEL W. RANGER 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 2017 FISCAL YEAR. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 18-May-2017 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt Against Against 1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt Against Against 1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt Against Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 3. THE NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF Shr For Against PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934559379 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 08-May-2017 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: AFSHIN MOHEBBI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For 1I. 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, 2017. 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. 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934563998 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Ticker: UFS Meeting Date: 03-May-2017 ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF NINE DIRECTORS: GIANNELLA ALVAREZ Mgmt For For 1B ROBERT E. APPLE Mgmt For For 1C DAVID J. ILLINGWORTH Mgmt For For 1D BRIAN M. LEVITT Mgmt For For 1E DAVID G. MAFFUCCI Mgmt For For 1F PAMELA B. STROBEL Mgmt For For 1G DENIS TURCOTTE Mgmt For For 1H JOHN D. WILLIAMS Mgmt For For 1I MARY A. WINSTON Mgmt For For 02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 03 SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt 1 Year For THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 04 THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN FOR MEMBERS OF THE MANAGEMENT COMMITTEE. 05 THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 06 THE APPROVAL OF EQUITY COMPENSATION LIMIT FOR Mgmt For For DIRECTORS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 07 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934596101 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Ticker: DFT Meeting Date: 12-Jun-2017 ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. COKE Mgmt For For LAMMOT J. DU PONT Mgmt For For THOMAS D. ECKERT Mgmt For For CHRISTOPHER P. ELDREDGE Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN T. ROBERTS, JR. Mgmt For For MARY M. STYER Mgmt For For JOHN H. TOOLE Mgmt For For 2. VOTE ON AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For TO ALLOW STOCKHOLDERS TO AMEND THE BYLAWS. 3. VOTE TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2011 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY Mgmt For For VOTE). 5. ADVISORY VOTE ON THE FREQUENCY OF SAY-ON PAY VOTES. Mgmt 1 Year For 6. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934542742 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 26-Apr-2017 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 Against Against 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt Against Against 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: DOROTHY C. THOMPSON Mgmt For For 2. APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. 3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. 4. APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2017 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. ADVISORY APPROVAL FOR FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 7. APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO Mgmt For For ISSUE SHARES. 8. APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO Mgmt For For OPT OUT OF PRE-EMPTION RIGHTS. 9. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE Mgmt For For COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 934572163 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Ticker: ENB Meeting Date: 11-May-2017 ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA L. CARTER Mgmt For For CLARENCE P. CAZALOT,JR. Mgmt For For MARCEL R. COUTU Mgmt For For GREGORY L. EBEL Mgmt For For J. HERB ENGLAND Mgmt For For CHARLES W. FISCHER Mgmt For For V.M. KEMPSTON DARKES Mgmt For For MICHAEL MCSHANE Mgmt For For AL MONACO Mgmt For For MICHAEL E.J. PHELPS Mgmt For For REBECCA B. ROBERTS Mgmt For For DAN C. TUTCHER Mgmt For For CATHERINE L. WILLIAMS Mgmt For For 02 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS. Mgmt For For 03 AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS Mgmt For For PLAN. 04 VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE Mgmt For For THIS VOTE IS NON-BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD. 05 VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B Shr For Against TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 934573254 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Ticker: GSK Meeting Date: 04-May-2017 ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For 2. TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3. TO APPROVE THE REMUNERATION POLICY Mgmt For For 4. TO ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 5. TO ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 6. TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Mgmt For For 7. TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 8. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Mgmt For For 9. TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 10. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 11. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 12. TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14. TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 15. TO RE-APPOINT AUDITORS Mgmt For For 16. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 17. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18. TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19. TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER Mgmt For For (SPECIAL RESOLUTION) 20. TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (SPECIAL RESOLUTION) 21. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For (SPECIAL RESOLUTION) 22. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For SENIOR STATUTORY AUDITOR 23. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM (SPECIAL RESOLUTION) 24. TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE Mgmt For For PLAN 25. TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL Mgmt For For BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934534593 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Ticker: HBI Meeting Date: 25-Apr-2017 ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD W. EVANS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt Against Against 1D. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt Against Against 1H. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2017 FISCAL YEAR 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 934605316 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Ticker: HPT Meeting Date: 15-Jun-2017 ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON (NOMINEE FOR Mgmt Against Against INDEPENDENT TRUSTEE). 1B. ELECTION OF TRUSTEE: BARRY M. PORTNOY (NOMINEE FOR Mgmt Against Against MANAGING TRUSTEE). 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 5. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr For Against COMPANY'S BOARD OF TRUSTEES OPT OUT OF MARYLAND'S UNSOLICITED TAKEOVERS ACT, IF PROPERLY PRESENTED AT THE MEETING. 6. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr For Against COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 25-Apr-2017 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. Mgmt Against Against CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. Mgmt Against Against ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR Mgmt For For 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY Mgmt For For 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. Mgmt Against Against JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. Mgmt For For LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. Mgmt For For MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. Mgmt For For OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. Mgmt For For OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. Mgmt For For ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. Mgmt For For VOSER 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr For Against 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS Shr For Against 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BY-LAW Shr For Against -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934537284 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 27-Apr-2017 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: MARK B. MCCLELLAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED Mgmt 1 Year For EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For UNDER THE 2012 LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934574864 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Ticker: LB Meeting Date: 18-May-2017 ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt Against Against 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN VOTING Shr For Against REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934584144 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 25-May-2017 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. APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 24-May-2017 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt For For 1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt For For 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt For For 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt For For 2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016. Mgmt For For 3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT Mgmt For For BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. Mgmt For For AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF Mgmt For For THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE Mgmt 1 Year For SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO Mgmt For For CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR Mgmt For For PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934581439 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 23-May-2017 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For 1H. ELECTION OF DIRECTOR: 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. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A Shr For Against SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING Shr For Against BUSINESS IN CONFLICT-AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD Shr For Against OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 934599436 -------------------------------------------------------------------------------------------------------------------------- Security: 636274300 Meeting Type: Annual Ticker: NGG Meeting Date: 19-May-2017 ISIN: US6362743006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE CONSOLIDATION OF SHARES Mgmt For For 2. TO AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY Mgmt For For SHARES 3. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 4. TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS Mgmt For For 5. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN NEW Mgmt For For ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934591315 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 24-May-2017 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 ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. 3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934636309 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Special Ticker: OKE Meeting Date: 30-Jun-2017 ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF Mgmt For For ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C. 2. TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. 3. TO APPROVE THE ADJOURNMENT OF THE ONEOK SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934567085 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 15-May-2017 ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TANYA M. ACKER Mgmt For For PAUL R. BURKE Mgmt For For CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER III Mgmt For For C. WILLIAM HOSLER Mgmt For For SUSAN E. LESTER Mgmt For For ROGER H. MOLVAR Mgmt For For JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. APPROVAL OF THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, Mgmt For For ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTING Mgmt 1 Year For ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY BASIS (NON BINDING), WHETHER THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. ADJOURNMENTS. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2017 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. 7. OTHER BUSINESS. TO CONSIDER AND ACT UPON SUCH OTHER Mgmt Against Against BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Agenda Number: 934569661 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: Annual Ticker: PBA Meeting Date: 05-May-2017 ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE-MARIE N. AINSWORTH 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 For For DAVID M.B. LEGRESLEY Mgmt For For ROBERT B. MICHALESKI Mgmt For For LESLIE A. O'DONOGHUE Mgmt For For BRUCE D. RUBIN Mgmt For For JEFFREY T. SMITH Mgmt For For 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 RESERVE AN ADDITIONAL Mgmt For For 15,000,000 COMMON SHARES OF PEMBINA PIPELINE CORPORATION ("PEMBINA") FOR ISSUANCE UNDER THE STOCK OPTION PLAN OF PEMBINA, 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. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934540798 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 27-Apr-2017 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt Against Against 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. 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 2017 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND Shr For Against PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr For Against POLICY -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934553579 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Ticker: PBI Meeting Date: 08-May-2017 ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For 1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt Against Against 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt Against Against 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt Against Against 2. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For THE INDEPENDENT ACCOUNTANTS FOR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934625356 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 08-Jun-2017 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For EARNINGS 3. TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 4. TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL Mgmt For For OF ASSETS 5. DIRECTOR MARK LIU Mgmt For For C.C. WEI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Ticker: WMB Meeting Date: 18-May-2017 ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt Against Against 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR Mgmt For For 2017. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934566033 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Ticker: TUP Meeting Date: 24-May-2017 ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt Against Against 1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For 1E. ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO Mgmt Against Against 1H. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt Against Against 1I. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION PROGRAM 3. ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING ON THE Mgmt 1 Year For COMPANY'S EXECUTIVE COMPENSATION PROGRAM 4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934543617 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 04-May-2017 ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. 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, 2017. 5. TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES. Shr For Against 6. TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 Shr For Against VOTES PER SHARE TO ONE VOTE PER SHARE. 7. TO ADOPT HOLY LAND PRINCIPLES. Shr For Against -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934565966 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 18-May-2017 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ROXANNE M. MARTINO Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE AS TO THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934546461 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 04-May-2017 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 For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1L. 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. ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For 6. HUMAN RIGHTS COMMITTEE Shr For Against 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr For Against 8. SPECIAL SHAREOWNER MEETINGS Shr For Against 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr For Against 10. STOCK RETENTION POLICY Shr Against For 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934566817 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 19-May-2017 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1B. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1F. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1H. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TFGT Sands Capital Select Growth Fund -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 12-Apr-2017 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED Mgmt For For TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Ticker: ALXN Meeting Date: 10-May-2017 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2016 Mgmt For For COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 07-Jun-2017 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For ROGER W. FERGUSON, JR. Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt 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, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK Mgmt For For PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED Mgmt For For EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES Mgmt 3 Years For REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr Against For PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER Shr Against For PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF Shr Against For "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE Shr Against For NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 23-May-2017 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: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER 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. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF Shr Against For CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN Shr Against For EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934601750 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Ticker: ATHN Meeting Date: 07-Jun-2017 ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY ABERNETHY Mgmt For For JONATHAN BUSH Mgmt For For BRANDON HULL 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, 2017. 3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934600568 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 07-Jun-2017 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS EQUITY PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934601611 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 06-Jun-2017 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For WILLARD DERE Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For 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 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDERS' APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For 6. TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO (I) INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250,000,000 SHARES TO 500,000,000 SHARES, AND (II) MAKE CERTAIN MINOR ADMINISTRATIVE CHANGES. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934569584 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 25-May-2017 ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AL BALDOCCHI Mgmt For For PAUL T. CAPPUCCIO Mgmt For For STEVE ELLS Mgmt For For NEIL FLANZRAICH Mgmt For For ROBIN HICKENLOOPER Mgmt For For KIMBAL MUSK Mgmt For For ALI NAMVAR Mgmt For For MATTHEW H. PAULL 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. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY Mgmt 1 Year For VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. 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 LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934565005 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 11-May-2017 ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, 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 EXECUTIVE COMPENSATION EVERY Mgmt 1 Year For ONE, TWO OR THREE YEARS 3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS 4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK Mgmt For For INCENTIVE COMPENSATION PROGRAM 5. AMENDMENT AND RESTATEMENT OF THE U.S. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 01-Jun-2017 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, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr Against For VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shr Against For 5. A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. Shr Against For 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY Shr Against For REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934593193 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Ticker: ILMN Meeting Date: 30-May-2017 ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER 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 DECEMBER 31, 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 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934600570 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 26-May-2017 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, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 934604439 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A109 Meeting Type: Annual Ticker: LC Meeting Date: 06-Jun-2017 ISIN: US52603A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT SANBORN Mgmt For For LAWRENCE SUMMERS Mgmt Withheld Against SIMON WILLIAMS Mgmt Withheld Against 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, 2017. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934613870 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 19-Jun-2017 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For MARK J. HALL Mgmt For For NORMAN C. EPSTEIN Mgmt For For GARY P. FAYARD Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For KATHY N. WALLER Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE CORPORATION Mgmt For For 2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY'S BOARD OF Shr Against For DIRECTORS ADOPT A "PROXY ACCESS" BYLAW. 7. STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Shr Against For RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF MATERIAL WATER-RELATED RISKS. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934599830 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 06-Jun-2017 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REED HASTINGS Mgmt For For JAY HOAG Mgmt For For A. GEORGE (SKIP) BATTLE 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, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES ON THE Mgmt 1 Year For COMPANY'S EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF Shr Against For PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS REPORT, IF Shr Against For PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING ELECTING EACH DIRECTOR Shr Against For ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. 9. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING, Shr Against For IF PROPERLY PRESENTED AT THE MEETING. 10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 OF THE Shr Against For BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 09-Jun-2017 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For 1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For 1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI 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, 2017. 3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED REGENERON Mgmt For For PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934606178 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 06-Jun-2017 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: ROBIN WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE PLAN, Mgmt For For INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES. 3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 5. TO APPROVE, ON AN ADVISORY BASIS, THE FISCAL 2017 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN ADVISORY Shr For Against BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 05-Apr-2017 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES Mgmt For For 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. 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 CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND Mgmt For For THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER Mgmt For For OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934609124 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 13-Jun-2017 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For 1C. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934605518 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 08-Jun-2017 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: JOHN CONNORS Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: PATRICIA MORRISON Mgmt For For 1C. ELECTION OF CLASS II DIRECTOR: STEPHEN NEWBERRY 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, 2018. 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: 934563873 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 16-May-2017 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS 3. FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt 1 Year For COMPENSATION 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING Shr Against For POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF Shr Against For EEO-1 DATA 7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A PROXY Shr Against For ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE Shr Against For TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934603247 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Ticker: PCLN Meeting Date: 08-Jun-2017 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 GLENN D. FOGEL Mgmt For For JAMES M. GUYETTE Mgmt For For ROBERT J. MYLOD, JR. Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For 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, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS THE 2016 Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr Against For PROPOSAL CONCERNING SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934590868 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Ticker: UAA Meeting Date: 31-May-2017 ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For GEORGE W. BODENHEIMER Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For JERRI L. DEVARD 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. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TFGT Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934537260 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Ticker: ALEX Meeting Date: 25-Apr-2017 ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. ALLEN DOANE Mgmt For For DAVID C. HULIHEE Mgmt For For STANLEY M. KURIYAMA 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 -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934567631 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Ticker: DRQ Meeting Date: 12-May-2017 ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BLAKE T. DEBERRY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. LOVOI Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934553391 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Ticker: DST Meeting Date: 09-May-2017 ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH C. ANTONELLIS Mgmt For For JEROME H. BAILEY Mgmt For For LYNN DORSEY BLEIL Mgmt For For GARY D. FORSEE 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 ("SAY ON PAY"). 4. ADOPT AN ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE "SAY ON PAY" VOTING. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934583750 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 11-May-2017 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER E. BACCILE Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN RAU Mgmt For For 1F. ELECTION OF DIRECTOR: L. PETER SHARPE Mgmt For For 1G. 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 2017 ANNUAL MEETING. 3. TO INDICATE, ON AN ADVISORY (I.E. NON-BINDING) BASIS, Mgmt 1 Year For THE FREQUENCY WITH WHICH THE COMPANY STOCKHOLDERS WOULD LIKE TO CAST AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE ARTICLES OF AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $.01 PAR VALUE PER SHARE. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 934559242 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Ticker: GATX Meeting Date: 05-May-2017 ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DIANE M. AIGOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For 1C. ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 1H. ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL G. YOVOVICH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE GATX CORPORATION AMENDED AND RESTATED Mgmt For For 2012 STOCK INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 934548958 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 27-Apr-2017 ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1B. ELECTION OF DIRECTOR: D. MICHAEL WILSON Mgmt For For 2. ADOPT THE 2017 INGEVITY CORPORATION EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 3. APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION FOR SECTION 162(M) OF THE INTERNAL REVENUE CODE PURPOSES UNDER THE INGEVITY CORPORATION 2016 OMNIBUS INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE Mgmt For For COMPENSATION PAID TO INGEVITY'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY"). 5. SELECTION, ON AN ADVISORY (NON-BINDING) BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE SAY-ON-PAY VOTES ("SAY-ON-FREQUENCY"). 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 934534430 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Ticker: KAMN Meeting Date: 19-Apr-2017 ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN E. BARENTS Mgmt For For GEORGE E. MINNICH Mgmt For For THOMAS W. RABAUT Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF Mgmt For For INCORPORATION DECLASSIFYING THE BOARD OF DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934581491 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 23-May-2017 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. BANNISTER Mgmt For For GEORGE P. SCANLON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 5. APPROVAL OF THE COMPANY'S EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 934533096 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Ticker: MATX Meeting Date: 27-Apr-2017 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 THOMAS B. FARGO Mgmt For For STANLEY M. KURIYAMA 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. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 934556931 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Ticker: MBI Meeting Date: 03-May-2017 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: FRANCIS Y. CHIN Mgmt For For 1D. ELECTION OF DIRECTOR: KEITH D. CURRY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM C. FALLON Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For 1H. ELECTION OF DIRECTOR: LOIS A. SCOTT Mgmt For For 1I. ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 4. APPROVE THE PERFORMANCE GOALS IN THE MBIA INC. 2005 Mgmt For For OMNIBUS INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP. Mgmt For For ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934540736 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 27-Apr-2017 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, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934543910 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 27-Apr-2017 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GRAY G. BENOIST Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN E. FISCHER Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD M. ROMPALA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934561021 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Ticker: PAG Meeting Date: 10-May-2017 ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BARR Mgmt For For LISA DAVIS Mgmt For For MICHAEL R. EISENSON Mgmt For For ROBERT H. KURNICK, JR. Mgmt For For WILLIAM J. LOVEJOY Mgmt For For KIMBERLY J. MCWATERS Mgmt For For LUCIO A. NOTO Mgmt For For ROGER S. PENSKE, JR. Mgmt For For ROGER S. PENSKE Mgmt For For SANDRA E. PIERCE Mgmt For For KANJI SASAKI Mgmt For For RONALD G. STEINHART Mgmt For For H. BRIAN THOMPSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934564356 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 10-May-2017 ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. RYAN Mgmt For For CLIFTON H. MORRIS, JR. Mgmt For For W. BLAIR WALTRIP 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 2017. 3. TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt 1 Year For OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE AMENDED AND RESTATED 2016 EQUITY Mgmt For For INCENTIVE PLAN. 6. TO APPROVE THE SHAREHOLDER PROPOSAL TO REQUIRE Shr Against For INDEPENDENT BOARD CHAIRMAN. 7. TO APPROVE THE SHAREHOLDER PROPOSAL TO ADOPT SIMPLE Shr For Against MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 934555547 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Ticker: RGR Meeting Date: 09-May-2017 ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. COSENTINO, JR. Mgmt For For MICHAEL O. FIFER Mgmt For For SANDRA S. FROMAN Mgmt For For C. MICHAEL JACOBI Mgmt For For CHRISTOPHER J. KILLOY Mgmt For For TERRENCE G. O'CONNOR Mgmt For For AMIR P. ROSENTHAL Mgmt For For RONALD C. WHITAKER Mgmt For For PHILLIP C. WIDMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE STURM, RUGER & COMPANY, INC. 2017 Mgmt For For STOCK INCENTIVE PLAN. 4. AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 5. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934592951 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Ticker: SPN Meeting Date: 23-May-2017 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 FREQUENCY, ON AN ADVISORY BASIS, OF Mgmt 1 Year For FUTURE VOTES OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 934581871 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Ticker: TRC Meeting Date: 17-May-2017 ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY S. BIELLI Mgmt For For ANTHONY L. LEGGIO Mgmt Withheld Against NORMAN J. METCALFE Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934560916 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 11-May-2017 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 S. 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 THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2013 EQUITY Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE AMENDED AND RESTATED RIGHTS Mgmt For For AGREEMENT. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934552440 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Ticker: THC Meeting Date: 04-May-2017 ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BYRNES Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: J. ROBERT KERREY 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: PETER M. WILVER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE OPTION Mgmt 1 Year For OF EVERY "1 YEAR", "2 YEARS" OR "3 YEARS" FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE THIRD AMENDED TENET HEALTHCARE CORPORATION ANNUAL INCENTIVE 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, 2017. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 934566487 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Ticker: TG Meeting Date: 17-May-2017 ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN D. GOTTWALD Mgmt For For 1.2 ELECTION OF DIRECTOR: KENNETH R. NEWSOME Mgmt For For 1.3 ELECTION OF DIRECTOR: GREGORY A. PRATT Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN M. STEITZ Mgmt For For 1.6 ELECTION OF DIRECTOR: CARL E. TACK III Mgmt For For 2. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934559406 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Ticker: USG Meeting Date: 10-May-2017 ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MATTHEW CARTER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1C. ELECTION OF DIRECTOR: JENNIFER F. SCANLON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE THE REQUIREMENT THAT WE MAINTAIN A FINANCE COMMITTEE. 4. APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 5. RECOMMENDATION, BY ADVISORY VOTE, ON THE FREQUENCY OF Mgmt 1 Year For FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934621675 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 25-May-2017 ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN Mgmt For For 2020: YVES BROUILLETTE 1B. ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN Mgmt For For 2020: G. MANNING ROUNTREE 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 FOR ANY NEW NON-UNITED STATES Mgmt For For OPERATING SUBSIDIARY OF WTM: REID CAMPBELL 3B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For OPERATING SUBSIDIARY OF WTM: KEVIN PEARSON 3C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For OPERATING SUBSIDIARY OF WTM: JENNIFER PITTS 3D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For OPERATING SUBSIDIARY OF WTM: G. MANNING ROUNTREE 4A. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For CHRISTOPHER GARROD 4B. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For SARAH KOLAR 4C. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For KEVIN PEARSON 4D. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For JOHN TREACY 5A. ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: Mgmt For For SARAH KOLAR 5B. ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: Mgmt For For JONAH PFEFFER 5C. ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: Mgmt For For DAVINIA SMITH 6A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For OPERATING SUBSIDIARY OF ONEBEACON: SARAH KOLAR 6B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For OPERATING SUBSIDIARY OF ONEBEACON: PAUL MCDONOUGH 6C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For OPERATING SUBSIDIARY OF ONEBEACON: KEVIN PEARSON 6D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For OPERATING SUBSIDIARY OF ONEBEACON: JOHN TREACY 7. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 8. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 9. APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934591668 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Ticker: INT Meeting Date: 25-May-2017 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 For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For PAUL H. STEBBINS Mgmt For For 2. APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 3. RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. TFGT Small Cap Value 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 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 -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934485396 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Special Ticker: ALR Meeting Date: 21-Oct-2016 ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- 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 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CORPORATION. 2 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE Mgmt For For COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A Mgmt For For LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- AVG TECHNOLOGIES NV Agenda Number: 934467590 -------------------------------------------------------------------------------------------------------------------------- Security: N07831105 Meeting Type: Special Ticker: AVG Meeting Date: 23-Aug-2016 ISIN: NL0010060661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. FULL AND FINAL RELEASE FROM LIABILITY OF ALL OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD (SEE EGM MATERIALS FOR FULL PROPOSAL) 4.1 APPOINTMENT OF THE SUPERVISORY BOARD MEMBER: RENE Mgmt For For BIENZ 4.2 APPOINTMENT OF THE SUPERVISORY BOARD MEMBER: GAGANDEEP Mgmt For For SINGH 4.3 APPOINTMENT OF THE SUPERVISORY BOARD MEMBER: GLENN Mgmt For For TAYLOR 5. FULL AND FINAL RELEASE OF LIABILITY OF ALL OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD (SEE EGM MATERIALS FOR FULL PROPOSAL) 6.1 APPOINTMENT OF THE MANAGEMENT BOARD MEMBER: ALAN Mgmt For For RASSABY 6.2 APPOINTMENT OF THE MANAGEMENT BOARD MEMBER: STEFAN Mgmt For For BOERMANS 6.3 APPOINTMENT OF THE MANAGEMENT BOARD MEMBER: DICK Mgmt For For HAARSMA 7.1 CONVERSION (CHANGE OF LEGAL FORM) OF AVG INTO A Mgmt For For PRIVATE LIMITED ...(DUE TO SPACE LIMITS, SEE EGM MATERIALS FOR FULL PROPOSAL) 7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE Mgmt For For WITH AOA PROPOSAL II 8.1 APPROVAL OF THE SALE OF SUBSTANTIALLY ALL ASSETS, Mgmt For For INCLUDING TAX ...(DUE TO SPACE LIMITS, SEE EGM MATERIALS FOR FULL PROPOSAL) 8.2 (A) DISSOLUTION (ONTBINDING) OF AVG IN ACCORDANCE WITH Mgmt For For ARTICLE ...(DUE TO SPACE LIMITS, SEE EGM MATERIALS FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- CYNAPSUS THERAPEUTICS INC. Agenda Number: 934482934 -------------------------------------------------------------------------------------------------------------------------- Security: 23257Y859 Meeting Type: Special Ticker: CYNA Meeting Date: 13-Oct-2016 ISIN: CA23257Y8595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET Mgmt For For FORTH IN APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR OF CYNAPSUS THERAPEUTICS INC. DATED SEPTEMBER 15, 2016 (THE "INFORMATION CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Agenda Number: 934469316 -------------------------------------------------------------------------------------------------------------------------- Security: 28660G106 Meeting Type: Special Ticker: RDEN Meeting Date: 07-Sep-2016 ISIN: US28660G1067 -------------------------------------------------------------------------------------------------------------------------- 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 JUNE 16, 2016, BY AND AMONG ELIZABETH ARDEN, INC., REVLON, INC., REVLON CONSUMER PRODUCTS CORPORATION AND RR TRANSACTION CORP. 2. PROPOSAL TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATIONS THAT MAY BE PAID OR BECOME PAYABLE TO ELIZABETH ARDEN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER 3. 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 APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- INCONTACT INC Agenda Number: 934460914 -------------------------------------------------------------------------------------------------------------------------- Security: 45336E109 Meeting Type: Special Ticker: SAAS Meeting Date: 11-Aug-2016 ISIN: US45336E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AND APPROVE THE MERGER AGREEMENT DATED AS OF Mgmt For For MAY 17, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME) BY AND AMONG INCONTACT, INC., NICE-SYSTEMS LTD. AND VICTORY MERGER SUB INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF NICE-SYSTEMS LTD., PURSUANT TO WHICH INCONTACT, INC. WOULD BE ACQUIRED BY NICE-SYSTEMS LTD. 2. TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT AND APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. 3. ON AN ADVISORY (NON-BINDING) BASIS, TO APPROVE THE Mgmt For For COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INCONTACT, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934464405 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Special Ticker: LNKD Meeting Date: 19-Aug-2016 ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For JUNE 11, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LINKEDIN CORPORATION, MICROSOFT CORPORATION AND LIBERTY MERGER SUB INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LINKEDIN CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MEDIA GENERAL, INC. Agenda Number: 934448540 -------------------------------------------------------------------------------------------------------------------------- Security: 58441K100 Meeting Type: Annual Ticker: MEG Meeting Date: 21-Jul-2016 ISIN: US58441K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIANA F. CANTOR Mgmt No vote ROYAL W. CARSON III Mgmt No vote H.C. CHARLES DIAO Mgmt No vote DENNIS J. FITZSIMONS Mgmt No vote SOOHYUNG KIM Mgmt No vote DOUGLAS W. MCCORMICK Mgmt No vote JOHN R. MUSE Mgmt No vote WYNDHAM ROBERTSON Mgmt No vote VINCENT L. SADUSKY Mgmt No vote THOMAS J. SULLIVAN Mgmt No vote 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE BOARD'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MEMORIAL RESOURCE DEVELOPMENT CORP Agenda Number: 934470698 -------------------------------------------------------------------------------------------------------------------------- Security: 58605Q109 Meeting Type: Special Ticker: MRD Meeting Date: 15-Sep-2016 ISIN: US58605Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES CORPORATION, MEDINA MERGER SUB, INC. AND MEMORIAL RESOURCE DEVELOPMENT CORP., AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MEMORIAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE MEMORIAL SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934486110 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Ticker: STJ Meeting Date: 26-Oct-2016 ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF ST. JUDE Mgmt For For MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. 3A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 3B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 4. ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF ST. Mgmt For For JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 STOCK Mgmt For For INCENTIVE PLAN. 6. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S ARTICLES Mgmt For For OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. 7. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S BYLAWS TO Mgmt For For IMPLEMENT PROXY ACCESS. 8. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ST. Mgmt For For JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 9. TO ADJOURN THE SHAREHOLDERS' MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. 10. TO IMPLEMENT A SHAREHOLDER PROPOSAL REGARDING Shr For Against SUPERMAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- TALMER BANCORP INC Agenda Number: 934451105 -------------------------------------------------------------------------------------------------------------------------- Security: 87482X101 Meeting Type: Special Ticker: TLMR Meeting Date: 14-Jul-2016 ISIN: US87482X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For OF JANUARY 25, 2016, BY AND BETWEEN TALMER BANCORP, INC. ("TALMER") AND CHEMICAL FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, UNDER WHICH TALMER WILL MERGE WITH AND INTO CHEMICAL. 2. TO CAST A NON-BINDING, ADVISORY VOTE, TO APPROVE THE Mgmt For For COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TALMER'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER. 3. TO VOTE ON A PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 934476640 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Special Ticker: WWAV Meeting Date: 04-Oct-2016 ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- VIRGIN AMERICA INC. Agenda Number: 934454668 -------------------------------------------------------------------------------------------------------------------------- Security: 92765X208 Meeting Type: Special Ticker: VA Meeting Date: 26-Jul-2016 ISIN: US92765X2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For APRIL 1, 2016, BY AND AMONG ALASKA AIR GROUP, INC., A DELAWARE CORPORATION ("ALASKA AIR GROUP"), ALPINE ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF ALASKA AIR GROUP ("MERGER SUB") AND VIRGIN AMERICA, AS IT MAY BE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE MERGER PROPOSAL, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). 3. TO APPROVE ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "COMPENSATION PROPOSAL"), AS DISCLOSED PURSUANT TO ITEM 402(T) OF REGULATION S-K IN "THE MERGER- ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 934449883 -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Ticker: WIBC Meeting Date: 14-Jul-2016 ISIN: US97186T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT AND Mgmt No vote PLAN OF MERGER, DATED DECEMBER 7, 2015, PROVIDING FOR THE MERGER OF WILSHIRE BANCORP, INC. WITH AND INTO BBCN BANCORP, INC. AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. 2. DIRECTOR DAISY Y. HA Mgmt No vote STEVEN J. DIDION Mgmt No vote JAE WHAN YOO Mgmt No vote 3. TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF CROWE Mgmt No vote HORWATH LLP AS WILSHIRE BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY (NON-BINDING) PROPOSAL TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 5. ADJOURNMENT OF THE MEETING IF NECESSARY OR APPROPRIATE Mgmt No vote IN THE JUDGMENT OF OUR BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES OR VOTES IN FAVOR OF THE ABOVE PROPOSALS THAT ARE TO BE PRESENTED AT THE MEETING. TFGT Emerging Markets Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LTD, PUNE Agenda Number: 707227624 -------------------------------------------------------------------------------------------------------------------------- Security: Y05473122 Meeting Type: AGM Ticker: Meeting Date: 26-Jul-2016 ISIN: INE296A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt For For MARCH 2016 AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 DECLARATION OF FINAL DIVIDEND, IF ANY, AND APPROVAL OF Mgmt For For INTERIM DIVIDEND: INR 18 PER EQUITY SHARE 3 RE-APPOINTMENT OF RAHUL BAJAJ, CHAIRMAN, WHO RETIRES Mgmt For For BY ROTATION 4 RATIFICATION OF APPOINTMENT OF DALAL & SHAH LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION 5 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE Mgmt Abstain Against PLACEMENT -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LTD, PUNE Agenda Number: 707295766 -------------------------------------------------------------------------------------------------------------------------- Security: Y05473122 Meeting Type: OTH Ticker: Meeting Date: 28-Aug-2016 ISIN: INE296A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SUB-DIVISION OF EQUITY SHARES PURSUANT TO SECTION 61 Mgmt For For OF THE COMPANIES ACT, 2013 AS MENTIONED IN RESOLUTION NO. 1 2 INCREASE IN AUTHORISED SHARE CAPITAL AND SUBSTITUTION Mgmt For For OF CLAUSE V OF MEMORANDUM OF ASSOCIATION PURSUANT TO SECTIONS 13 AND 61 OF THE COMPANIES ACT, 2013 AS MENTIONED IN RESOLUTION NO. 2 3 ISSUE OF FULLY PAID-UP BONUS EQUITY SHARES PURSUANT TO Mgmt For For SECTION 63 OF THE COMPANIES ACT, 2013 AS MENTIONED IN RESOLUTION NO. 3 CMMT 09 AUG 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 3 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ Agenda Number: 707257499 -------------------------------------------------------------------------------------------------------------------------- Security: Y07717104 Meeting Type: EGM Ticker: Meeting Date: 25-Aug-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/2016/0 708/LTN20160708005.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 708/LTN20160708009.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. HAN Mgmt For For ZHILIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BHARAT FINANCIAL INCLUSION LIMITED Agenda Number: 707205969 -------------------------------------------------------------------------------------------------------------------------- Security: Y8084Y100 Meeting Type: OTH Ticker: Meeting Date: 19-Jul-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 UNDER SECTION 180 (1) (C) AND OTHER Mgmt For For APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 FOR ENHANCEMENT OF THE BORROWING LIMIT TO RS. 12,500 CRORES 2 SPECIAL RESOLUTION UNDER SECTION 180 (1) (A) AND OTHER Mgmt For For APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 FOR CREATION OF CHARGE ON THE COMPANY'S MOVABLE AND IMMOVABLE PROPERTIES TO SECURE BORROWINGS 3 SPECIAL RESOLUTION UNDER SECTIONS 42, 71 AND OTHER Mgmt Against Against APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 FOR ISSUE AND ALLOTMENT OF NON-CONVERTIBLE DEBENTURES AND OTHER DEBT SECURITIES -------------------------------------------------------------------------------------------------------------------------- BHARAT FINANCIAL INCLUSION LIMITED Agenda Number: 707205351 -------------------------------------------------------------------------------------------------------------------------- Security: Y8084Y100 Meeting Type: AGM Ticker: Meeting Date: 21-Jul-2016 ISIN: INE180K01011 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENTS OF THE COMPANY AND Mgmt For For THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. PARESH PATEL Mgmt Against Against [DIN: 01689226], AND, BEING ELIGIBLE, OFFERED HIMSELF FOR RE-APPOINTMENT 3 RATIFICATION OF THE APPOINTMENT OF S. R. BATLIBOI & Mgmt For For CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM"S REGISTRATION NO. 301003E) AS THE STATUTORY AUDITORS OF THE COMPANY 4 APPOINTMENT OF MR. RAJENDER MOHAN MALLA (DIN: 00136657 Mgmt For For ) AS AN INDEPENDENT DIRECTOR 5 APPROVAL FOR REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For MR. M RAMACHANDRA RAO (DIN: 03276291) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY 6 APPROVAL FOR INFUSION OF CAPITAL UPTO INR 750 CRORE Mgmt For For 7 APPROVAL FOR INCREASE IN AUTHORISED SHARE CAPITAL OF Mgmt For For THE COMPANY FROM INR 155 CRORE TO INR 170 CRORE -------------------------------------------------------------------------------------------------------------------------- BRAIT S.E., SAN GWANN Agenda Number: 707252538 -------------------------------------------------------------------------------------------------------------------------- Security: L1201E101 Meeting Type: AGM Ticker: Meeting Date: 20-Jul-2016 ISIN: LU0011857645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2.1 RE-ELECT PJ MOLEKETI AS DIRECTOR Mgmt For For 2.2 RE-ELECT JC BOTTS AS DIRECTOR Mgmt For For 2.3 RE-ELECT AS JACOBS AS DIRECTOR Mgmt For For 2.4 RE-ELECT LL PORTER AS DIRECTOR Mgmt For For 2.5 RE-ELECT CS SEABROOKE AS DIRECTOR Mgmt For For 2.6 RE-ELECT HRW TROSKIE AS DIRECTOR Mgmt For For 2.7 RE-ELECT CH WIESE AS DIRECTOR Mgmt For For 3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR Mgmt For For REMUNERATION : DELOITTE AUDIT LIMITED OF MALTA 4 APPROVE BONUS SHARE ISSUE AND ALTERNATIVE CASH Mgmt For For DIVIDEND PROGRAM 5 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 6 AUTHORIZE SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE Mgmt For For RIGHTS CMMT 07 JUL 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707284395 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Ticker: Meeting Date: 08-Aug-2016 ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0 720/LTN20160720237.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 720/LTN20160720197.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, RATIFY AND CONFIRM THE BAOJI ACQUISITION Mgmt For For AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 21 JULY 2016 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE SHANXI ACQUISITION Mgmt For For AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707412324 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Ticker: Meeting Date: 11-Oct-2016 ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE, RATIFY AND CONFIRM THE MASTER DISPOSAL Mgmt For For AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 23 SEP 2016 (THE 'CIRCULAR')) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 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/2016/0 922/LTN20160922386.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0 922/LTN20160922420.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 CMMT 23 SEP 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 10 OCT 2016 TO 7 OCT 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Agenda Number: 707323414 -------------------------------------------------------------------------------------------------------------------------- Security: Y3196V185 Meeting Type: AGM Ticker: Meeting Date: 14-Sep-2016 ISIN: INE038A01020 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITED FINANCIAL STATEMENTS(INCLUDING Mgmt For For AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE REPORTS OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED 31ST MARCH, Mgmt For For 2016 3 RE-APPOINTMENT OF SMT. RAJASHREE BIRLA, DIRECTOR Mgmt Against Against RETIRING BY ROTATION 4 RE-APPOINTMENT OF MR. D. BHATTACHARYA, DIRECTOR, Mgmt Against Against RETIRING BY ROTATION 5 RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS VIZ. Mgmt Against Against M/S SINGHI & CO 6 RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS Mgmt For For VIZ. M/S NANABHOY & CO. FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 7 APPROVAL FOR APPOINTMENT OF MR. GIRISH DAVE AS AN Mgmt For For INDEPENDENT DIRECTOR 8 APPROVAL FOR CHARGING FEES FOR DELIVERY OF DOCUMENTS Mgmt For For THROUGH A PARTICULAR MODE TO MEMBERS 9 APPROVAL FOR OFFER OR INVITATION TO SUBSCRIBE TO Mgmt For For NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS 10 APPROVAL FOR APPOINTMENT OF MR. SATISH PAI AS THE Mgmt Against Against MANAGING DIRECTOR 11 APPROVAL FOR APPOINTMENT OF MR. PRAVEEN KUMAR Mgmt Against Against MAHESHWARI AS THE WHOLE TIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Agenda Number: 707323464 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: AGM Ticker: Meeting Date: 08-Sep-2016 ISIN: INE094A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM INTERIM EQUITY DIVIDENDS DECLARED FOR Mgmt For For FINANCIAL YEAR 2015-16 AND TO APPROVE FINAL EQUITY DIVIDEND FOR THE FINANCIAL YEAR 2015-16 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI PUSHP KUMAR Mgmt For For JOSHI (DIN05323634), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Y.K. GAWALI Mgmt Against Against (DIN05294482), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 TO CONSIDER AN INCREASE IN THE REMUNERATION PAYABLE TO Mgmt For For STATUTORY AUDITORS FOR FINANCIAL YEAR 2015-16 FROM INR 30 LAKHS TO INR 41 LAKHS 6 APPOINTMENT OF SHRI J. RAMASWAMY (DIN06627920) AS Mgmt Against Against DIRECTOR OF THE CORPORATION 7 APPOINTMENT OF SHRI RAM NIWAS JAIN (DIN00671720) AS Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 8 APPOINTMENT OF MS. URVASHI SADHWANI (DIN03487195) AS Mgmt Against Against DIRECTOR OF THE CORPORATION 9 APPOINTMENT OF SHRI MUKESH KUMAR SURANA (DIN07464675) Mgmt Against Against AS CHAIRMAN & MANAGING DIRECTOR OF THE CORPORATION 10 PAYMENT OF REMUNERATION TO COST AUDITORS FOR FINANCIAL Mgmt For For YEAR 2016-17 11 APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS Mgmt For For 12 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY FOR INCREASE IN THE NUMBER OF DIRECTORS: ARTICLE 109 13 TO INCREASE AUTHORIZED CAPITAL OF THE COMPANY AND Mgmt For For AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION & ARTICLE OF ASSOCIATION OF THE COMPANY: CLAUSE NO V AND ARTICLE NO. 3(1) 14 TO CAPITALIZE RESERVES OF THE COMPANY AND TO ISSUE Mgmt For For BONUS SHARES -------------------------------------------------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD, NEW DELHI Agenda Number: 707364840 -------------------------------------------------------------------------------------------------------------------------- Security: Y39881100 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2016 ISIN: INE203G01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR FY ENDED 31.03.2016, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR FY ENDED 31.03.2016 AND THE REPORTS OF AUDITORS THEREON 2 TO DECLARE A DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI M. RAVINDRAN, Mgmt For For WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPROVAL OF REMUNERATION PAYABLE TO STATUTORY AUDITORS Mgmt For For OF THE COMPANY 5 APPOINTMENT OF SHRI NARENDRA KUMAR AS MANAGING Mgmt For For DIRECTOR AND APPROVAL OF HIS REMUNERATION 6 APPOINTMENT OF SHRI E.S. RANGANATHAN AS A DIRECTOR OF Mgmt Against Against THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION 7 APPOINTMENT OF SHRI E.S. RANGANATHAN AS MANAGING Mgmt Against Against DIRECTOR AND APPROVAL OF HIS REMUNERATION 8 RATIFICATION OF THE REMUNERATION PAYABLE TO COST Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 9 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS UNDER Mgmt For For A CONTRACT ENTERED WITH GAIL (INDIA) LIMITED: RESOLVED THAT PURSUANT TO SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS, IF ANY, AND SUBJECT TO ANY MODIFICATION(S) AND RE-ENACTMENT THEREOF, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RATIFY THE CONTRACT FOR PURCHASE OF APM GAS FOR NCT OF DELHI, AT A PRICE DETERMINED BY GOVERNMENT OF INDIA FROM TIME TO TIME, AMOUNTING TO RS. 1010.88 CRORES, WITH ITS RELATED PARTY I.E. GAIL (INDIA) LIMITED (NOMINEE OF GOVERNMENT OF INDIA), DURING THE PERIOD APRIL 1, 2015 TO MARCH 31, 2016. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE NECESSARY, PROPER, EXPEDIENT OR INCIDENTAL THERETO FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION 10 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS UNDER Mgmt For For A CONTRACT ENTERED WITH GAIL (INDIA) LIMITED: RESOLVED THAT PURSUANT TO SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS, IF ANY, AND SUBJECT TO ANY MODIFICATION(S) AND RE-ENACTMENT THEREOF, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RATIFY THE CONTRACT FOR PURCHASE OF PMT GAS FOR NCT OF DELHI, AT A PRICE DETERMINED BY GOVERNMENT OF INDIA FROM TIME TO TIME, AMOUNTING TO RS. 429.09 CRORES, WITH ITS RELATED PARTY I.E. GAIL (INDIA) LIMITED (NOMINEE OF GOVERNMENT OF INDIA), DURING THE PERIOD APRIL 1, 2015 TO MARCH 31, 2016. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE NECESSARY, PROPER, EXPEDIENT OR INCIDENTAL THERETO FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION 11 AUTHORITY TO THE BOARD OF DIRECTORS U/S 180(1) (C) OF Mgmt For For THE COMPANIES ACT, 2013 TO BORROW MONEY(S) FOR BUSINESS PURPOSES OF THE COMPANY FOR AN AMOUNT UP TO RS. 4000 CRORES 12 AUTHORITY TO THE BOARD OF DIRECTORS U/S 180(1) (A) OF Mgmt For For THE COMPANIES ACT, 2013 TO MORTGAGE AND/OR CREATE CHARGE ON ASSETS OF THE COMPANY FOR AN AMOUNT UP TO RS. 4000 CRORES -------------------------------------------------------------------------------------------------------------------------- JSFC SISTEMA JSC, MOSCOW Agenda Number: 707358722 -------------------------------------------------------------------------------------------------------------------------- Security: 48122U204 Meeting Type: EGM Ticker: Meeting Date: 23-Sep-2016 ISIN: US48122U2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1.1. DISTRIBUTE RUB 3,667,000,000.00 (THREE BILLION Mgmt For For SIX HUNDRED AND SIXTY-SEVEN MILLION ROUBLES) IN DIVIDENDS FOR THE FIRST SIX MONTHS OF 2016. 1.2. PAY RUB 0.38 (ZERO POINT THIRTY-EIGHT ROUBLES) IN DIVIDEND PER EACH ORDINARY SHARE OF THE COMPANY IN THE MANNER AND WITHIN THE TIMELINES PRESCRIBED BY THE RUSSIAN LAWS. THE SOURCE OF DIVIDEND PAYMENTS SHALL BE THE RETAINED EARNINGS OF THE COMPANY OF THE PREVIOUS YEARS. 1.3. DETERMINE THE RECORD DATE AS FOLLOWS: 07 OCTOBER 2016 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. -------------------------------------------------------------------------------------------------------------------------- MINDTREE LTD, BANGALORE Agenda Number: 707201846 -------------------------------------------------------------------------------------------------------------------------- Security: Y60362103 Meeting Type: AGM Ticker: Meeting Date: 19-Jul-2016 ISIN: INE018I01017 -------------------------------------------------------------------------------------------------------------------------- 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 ACCOUNTS AND REPORTS THEREOF FOR THE Mgmt For For FINANCIAL YEAR 2015-16 2 TO CONFIRM THE PAYMENT OF THE FIRST INTERIM DIVIDEND Mgmt For For OF 30%, SECOND INTERIM DIVIDEND OF 40%, THIRD INTERIM DIVIDEND OF 40% AND FORTH INTERIM DIVIDEND OF 20% AGGREGATING TO INR 13/- PER EQUITY OF INR 10/- EACH AND ALREADY PAID AND TO APPROVE A FINAL DIVIDEND OF 30% AGGREGATING TO INR 3/- PER EQUITY SHARE OF INR 10/- EACH, FOR THE FINANCIAL YEAR 2015-16 3 RE-APPOINTMENT OF MR. V.G. SIDDHARTHA (DIN 00063987), Mgmt Against Against AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 TO RATIFY THE APPOINTMENT OF AUDITORS: M/S. DELOITTE Mgmt For For HASKINS & SELLS CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 008072S) 5 TO CONSIDER ADOPTION OF NEWLY SUBSTITUTED ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY CONTAINING CLAUSES IN LINE WITH THE COMPANIES ACT, 2013 6 TO APPROVE APPOINTMENT OF MR. MILIND SARWATE (DIN Mgmt For For 00109854) AS INDEPENDENT DIRECTOR CMMT 20 JUN 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. -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 707217851 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: AGM Ticker: Meeting Date: 27-Jul-2016 ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 CONFIRMATION OF INTERIM DIVIDEND AND THE DECLARATION Mgmt For For OF FINAL DIVIDEND ON EQUITY SHARES: TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RS. 4/- PER EQUITY SHARE OF RS. 10/- EACH AND TO DECLARE A FINAL DIVIDEND OF RS. 6/-PER EQUITY SHARE OF RS. 10/-EACH. 3 APPOINTMENT OF JOINT AUDITORS TO HOLD THE OFFICE FROM Mgmt For For CONCLUSION OF THIS AGM TILL CONCLUSION OF NEXT AGM AND FIXING THEIR REMUNERATION: M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION NUMBER 301003E/E300005) AND M/S. G. D. APTE & CO., CHARTERED ACCOUNTANTS, MUMBAI, (ICAI FIRM REGISTRATION NUMBER 100515W) 4 NOT FILLING VACANCY SUBSEQUENT TO RETIREMENT OF MR. Mgmt For For UMESH REVANKAR (HOLDING DIN 00141189), DIRECTOR, WHO IS NOT SEEKING RE-APPOINTMENT AS DIRECTOR AT THE 37TH AGM 5 APPOINTMENT OF MR. JASMIT SINGH GUJRAL (HOLDING DIN Mgmt Against Against 00196707) AS DIRECTOR 6 APPOINTMENT OF MR. JASMIT SINGH GUJRAL (HOLDING DIN Mgmt Against Against 00196707) AS MANAGING DIRECTOR AND CEO AND PAYMENT OF REMUNERATION TO HIM 7 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) OF THE Mgmt For For COMPANIES ACT, 2013 FOR ENHANCEMENT OF BORROWING LIMIT UPTO RS.75,000 CRORES 8 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) OF THE Mgmt For For COMPANIES ACT, 2013 FOR ENHANCEMENT OF LIMIT UPTO RS.93,750 CRORES FOR CREATION OF SECURITY ON ASSETS IN RESPECT OF BORROWINGS OF THE COMPANY 9 SPECIAL RESOLUTION UNDER SECTION 42 OF THE COMPANIES Mgmt For For ACT, 2013 AUTHORIZING ISSUE OF SECURITIES ON PRIVATE PLACEMENT BASIS 10 SPECIAL RESOLUTION UNDER SECTION 14 OF THE COMPANIES Mgmt For For ACT, 2013 FOR ALTERATION OF ARTICLE 36 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE FOSCHINI GROUP LIMITED Agenda Number: 707283785 -------------------------------------------------------------------------------------------------------------------------- Security: S29260155 Meeting Type: AGM Ticker: Meeting Date: 06-Sep-2016 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 Mgmt For For O.3 ELECTION OF MR S E ABRAHAMS AS A DIRECTOR Mgmt For For O.4 ELECTION OF MR M LEWIS AS A DIRECTOR Mgmt For For O.5 ELECTION OF PROF F ABRAHAMS AS A DIRECTOR Mgmt For For O.6 ELECTION OF MR G H DAVIN 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 MS B L M MAKGABO-FISKERSTRAND AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.9 ELECTION OF MR E OBLOWITZ AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.10 ELECTION OF MS N V SIMAMANE AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.11 ELECTION OF MR D FRIEDLAND AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.12 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.13 GENERAL AUTHORITY OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD, AHMADABAD Agenda Number: 707220694 -------------------------------------------------------------------------------------------------------------------------- Security: Y8896L148 Meeting Type: AGM Ticker: Meeting Date: 27-Jul-2016 ISIN: INE685A01028 -------------------------------------------------------------------------------------------------------------------------- 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 AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2016 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2016, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON 2 TO CONFIRM THE NORMAL ANNUAL DIVIDEND OF INR 20/- AS Mgmt For For AN INTERIM DIVIDEND AND A SPECIAL DIVIDEND OF INR 15/- AS SECOND INTERIM DIVIDEND PER FULLY PAID EQUITY SHARE OF FACE VALUE OF INR 5.00, DECLARED AND DISTRIBUTED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2016 3 APPOINT A DIRECTOR IN PLACE OF SHRI SAMIR MEHTA Mgmt For For (HOLDING DIN 00061903), DIRECTOR, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINT DELOITTE HASKINS & SELLS, CHARTERED Mgmt For For ACCOUNTANTS, AHMEDABAD (FIRM REGISTRATION NO. 117365W), AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE Mgmt For For COMPANY FOR THE YEAR 2016-17 -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 707350447 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Ticker: Meeting Date: 18-Oct-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/2016/0 901/ltn20160901959.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 901/ltn20160901997.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 1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against THE RE-APPOINTMENT OF MR. CUI ZHIXIONG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM 1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against THE RE-APPOINTMENT OF MR. XIAO YINHONG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM 1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE RE-APPOINTMENT OF MR. CAO JIANXIONG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM 1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE RE-APPOINTMENT OF MR. LI YANGMIN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM 1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE RE-APPOINTMENT OF MR. YUAN XIN'AN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM 1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE RE-APPOINTMENT OF MR. CAO SHIQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM; 1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against THE RE-APPOINTMENT OF DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM; 1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE APPOINTMENT OF MR. LIU XIANGQUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM 2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE RE-APPOINTMENT OF MS. ZENG YIWEI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM 2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE RE-APPOINTMENT OF MR. HE HAIYAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM 2.3 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE RE-APPOINTMENT OF MR. RAO GEPING AS THE INDEPENDENT SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM 3 TO CONSIDER AND APPROVE THE REMUNERATION STANDARDS FOR Mgmt For For DIRECTORS OF THE SIXTH SESSION OF THE BOARD 4 TO CONSIDER AND APPROVE THE REMUNERATION STANDARDS FOR Mgmt For For SUPERVISORS OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 934480043 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Ticker: WNS Meeting Date: 27-Sep-2016 ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ANNUAL AUDITED ACCOUNTS OF THE COMPANY FOR Mgmt For THE FINANCIAL YEAR ENDED MARCH 31, 2016. 2 RE-APPOINTMENT OF GRANT THORNTON INDIA LLP AS THE Mgmt For AUDITORS OF THE COMPANY. 3 APPROVAL OF AUDITORS' REMUNERATION FOR THE FINANCIAL Mgmt For YEAR ENDING MARCH 31, 2017. 4 RE-ELECTION OF THE CLASS I DIRECTOR MR. GARETH Mgmt For WILLIAMS. 5 RE-ELECTION OF THE CLASS I DIRECTOR MR. ADRIAN T. Mgmt For DILLON. 6 APPROVAL OF THE COMPANY'S 2016 INCENTIVE AWARD PLAN Mgmt For SUBSTANTIALLY IN THE FORM SET OUT IN APPENDIX A TO THE PROXY STATEMENT. 7 APPROVAL OF DIRECTORS' REMUNERATION FOR THE PERIOD Mgmt For FROM THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN RESPECT OF THE FINANCIAL YEAR ENDING MARCH 31, 2017. 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: 934475725 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 18-Oct-2016 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO APPROVE THE CINTAS CORPORATION 2016 EQUITY AND Mgmt For For INCENTIVE COMPENSATION PLAN. 4. TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934464140 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 12-Sep-2016 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 DAVID POWERS Mgmt For For JAMES QUINN Mgmt Withheld Against 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 2017. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934464138 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 08-Sep-2016 ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1I. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1K. 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, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO Shr Against For ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934477793 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 12-Oct-2016 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. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934475434 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Special Ticker: GXP Meeting Date: 26-Sep-2016 ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF GREAT PLAINS Mgmt For For ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2016, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED, WESTAR ENERGY INC., AND GP STAR, INC. (AN ENTITY REFERRED TO IN THE AGREEMENT AND PLAN OF MERGER AS "MERGER SUB," A KANSAS CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF GREAT PLAINS ENERGY INCORPORATED). 2. APPROVAL OF AN AMENDMENT TO GREAT PLAINS ENERGY Mgmt For For INCORPORATED'S ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK OF GREAT PLAINS ENERGY INCORPORATED. 3. APPROVAL OF ANY MOTION TO ADJOURN THE MEETING, IF Mgmt For For NECESSARY. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934458781 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 15-Aug-2016 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1.2 ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO RE-APPROVE MICROCHIP'S EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 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, 2017. 4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934486348 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 26-Oct-2016 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. APPROVAL TO AMEND OUR CODE OF REGULATIONS TO ESTABLISH Mgmt For For PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER BUSINESS AT SHAREHOLDER MEETINGS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 4. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE PARKER-HANNIFIN CORPORATION 2016 Mgmt For For OMNIBUS STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934462540 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Ticker: PDCO Meeting Date: 12-Sep-2016 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 For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934452462 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 03-Aug-2016 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 REAPPROVE THE QORVO, INC. CASH BONUS PLAN, PURSUANT Mgmt For For TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934454909 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Ticker: RL Meeting Date: 11-Aug-2016 ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For HUBERT JOLY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2016 PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF OUR 2010 Mgmt For For LONG- TERM STOCK INCENTIVE PLAN (THE "2010 STOCK INCENTIVE PLAN") TO INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR AWARD GRANTS UNDER THE 2010 STOCK INCENTIVE PLAN FROM 6,062,518 SHARES TO 6,972,518 SHARES AND RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 STOCK INCENTIVE PLAN TO EXTEND THE FIVE-YEAR PERIOD FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934486110 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Ticker: STJ Meeting Date: 26-Oct-2016 ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF ST. JUDE Mgmt Against Against MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. 3A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 3B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 4. ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF ST. Mgmt Against Against JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 STOCK Mgmt For For INCENTIVE PLAN. 6. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S ARTICLES Mgmt For For OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. 7. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S BYLAWS TO Mgmt For For IMPLEMENT PROXY ACCESS. 8. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ST. Mgmt For For JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 9. TO ADJOURN THE SHAREHOLDERS' MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. 10. TO IMPLEMENT A SHAREHOLDER PROPOSAL REGARDING Shr For Against SUPERMAJORITY VOTING. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 934459315 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Special Ticker: JCI Meeting Date: 17-Aug-2016 ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- 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 JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE JOHNSON Mgmt For For CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") 3. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934458781 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 15-Aug-2016 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1.2 ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt Against Against 1.3 ELECTION OF DIRECTOR: L.B. DAY Mgmt Against Against 1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt Against Against 2. PROPOSAL TO RE-APPROVE MICROCHIP'S EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 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, 2017. 4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934455658 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 17-Aug-2016 ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt Against Against 1G. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1H. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt Against Against 1I. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1K. 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 2017 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A Shr For Against REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 11-Oct-2016 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 Against Against 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt Against Against 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 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 - REPORT ON LOBBYING POLICIES OF Shr For Against THIRD PARTY ORGANIZATIONS 5. SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF Shr For Against COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 934454947 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Ticker: VOD Meeting Date: 29-Jul-2016 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 2016 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 RE-ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt Against Against 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 ELECT DAVID NISH AS A DIRECTOR IN ACCORDANCE WITH Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION 13. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 14. TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2016 15. TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR Mgmt For For THE YEAR ENDED 31 MARCH 2016 16. TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17. TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 18. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19. TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS (SPECIAL RESOLUTION) 20. TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) 21. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For (SPECIAL RESOLUTION) 22. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 23. 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: 934477832 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 13-Oct-2016 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO SERVE FOR Mgmt For For A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE FOR A THREE Mgmt For For YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO SERVE FOR Mgmt For For A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING (TO SERVE Mgmt For For UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2018 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. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934464405 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Special Ticker: LNKD Meeting Date: 19-Aug-2016 ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For JUNE 11, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LINKEDIN CORPORATION, MICROSOFT CORPORATION AND LIBERTY MERGER SUB INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LINKEDIN CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. TFGT Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934464140 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 12-Sep-2016 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 DAVID POWERS Mgmt For For JAMES QUINN Mgmt Withheld Against 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 2017. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 934456383 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Ticker: VSTO Meeting Date: 09-Aug-2016 ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: APRIL FOLEY Mgmt For For 1B. ELECTION OF DIRECTOR: TIG KREKEL Mgmt For For 2. VOTE TO APPROVE THE VISTA OUTDOOR INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 3. VOTE TO APPROVE THE 2014 STOCK INCENTIVE PLAN Mgmt For For 4. ADVISORY VOTE TO APPROVE THE 2016 COMPENSATION OF Mgmt For For VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS 5. RATIFICATION OF THE APPOINTMENT OF VISTA OUTDOOR'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON DISCLOSURE Shr Against For OF ACTIONS TAKEN ON THE SANDY HOOK PRINCIPLES TFGT Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934452246 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Special Ticker: CHFC Meeting Date: 19-Jul-2016 ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt No vote OF JANUARY 25, 2016, BY AND BETWEEN TALMER BANCORP, INC. ("TALMER") AND CHEMICAL FINANCIAL CORPORATION ("CHEMICAL"), UNDER WHICH TALMER WILL MERGE WITH AND INTO CHEMICAL (THE "MERGER") 2. TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt No vote SHARES OF CHEMICAL COMMON STOCK, $1 PAR VALUE PER SHARE, TO SHAREHOLDERS OF TALMER IN CONNECTION WITH THE MERGER 3. TO VOTE ON A PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt No vote CHEMICAL'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60 MILLION TO 100 MILLION 4. TO CAST A NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt No vote COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CHEMICAL'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER 5. TO VOTE ON A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt No vote THE CHEMICAL SPECIAL MEETING FOR A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1 THROUGH 3 LISTED ABOVE -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934447586 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Contested Annual Ticker: CHS Meeting Date: 21-Jul-2016 ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHELLEY G. BROADER Mgmt For For BONNIE R. BROOKS Mgmt For For JANICE L. FIELDS Mgmt For For WILLIAM S. SIMON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 4. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 934448398 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Ticker: GHL Meeting Date: 29-Jul-2016 ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. GREENHILL Mgmt For For SCOTT L. BOK Mgmt For For ROBERT T. BLAKELY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For KAREN P. ROBARDS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO Mgmt For For SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NAVIDEA BIOPHARMACEUTICALS, INC. Agenda Number: 934454074 -------------------------------------------------------------------------------------------------------------------------- Security: 63937X103 Meeting Type: Annual Ticker: NAVB Meeting Date: 11-Aug-2016 ISIN: US63937X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Y. MICHAEL RICE Mgmt No vote ERIC K. ROWINSKY, M.D. Mgmt No vote 2. TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THE Mgmt No vote COMPANY FROM 205,000,000 TO 305,000,000, CONSISTING OF 300,000,000 SHARES OF COMMON STOCK, $.001 PAR VALUE, AND 5,000,000 SHARES OF PREFERRED STOCK, $.001 PAR VALUE. 3. RATIFICATION OF MARCUM LLP AS OUR INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 934439313 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Ticker: FINL Meeting Date: 14-Jul-2016 ISIN: US3179231002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN GOLDSMITH Mgmt For For CATHERINE A. LANGHAM Mgmt For For NORMAN H. GURWITZ 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 25, 2017. 3. TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE FINISH LINE, INC. 2009 Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 6,500,000 TO 10,500,000, INCLUDING AN INCREASE IN THE MAXIMUM NUMBER OF SHARES FOR AWARDS OTHER THAN STOCK OPTIONS OR STOCK APPRECIATION RIGHTS FROM 2,500,000 TO 4,000,000. 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 -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934500415 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Annual Ticker: ALR Meeting Date: 08-Dec-2016 ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG Mgmt For For 1B. ELECTION OF DIRECTOR: CAROL R. GOLDBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. LEVY Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN MARKISON Mgmt For For 1E. ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt For For 1F. ELECTION OF DIRECTOR: GREGG J. POWERS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP Mgmt For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Agenda Number: 934495246 -------------------------------------------------------------------------------------------------------------------------- Security: 02503Y103 Meeting Type: Annual Ticker: ACAS Meeting Date: 15-Dec-2016 ISIN: US02503Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 2. APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE Mgmt For For PAYMENT OF CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO AMERICAN CAPITAL'S NAMED EXECUTIVE OFFICERS PURSUANT TO THEIR EMPLOYMENT AND OTHER ARRANGEMENTS WITH AMERICAN CAPITAL AND THE MERGER AGREEMENT, IN CONNECTION WITH THE COMPLETION OF THE MERGERS AND OTHER TRANSACTIONS AS CONTEMPLATED THEREIN. 3. APPROVAL OF ANY ADJOURNMENTS OF THE AMERICAN CAPITAL Mgmt For For ANNUAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. 4A. ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE Mgmt For For EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: MARY C. BASKIN 4B. ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE Mgmt For For EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: NEIL M. HAHL 4C. ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE Mgmt For For EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: PHILIP R. HARPER 4D. ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE Mgmt For For EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: STAN LUNDINE 4E. ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE Mgmt For For EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: KRISTEN L. MANOS 4F. ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE Mgmt For For EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: SUSAN K. NESTEGARD 4G. ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE Mgmt For For EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: KENNETH D. PETERSON, JR. 4H. ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE Mgmt For For EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: ALVIN N. PURYEAR 4I. ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE Mgmt For For EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: MALON WILKUS 4J. ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE Mgmt For For EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: DAVID G. RICHARDS 5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS AMERICAN CAPITAL'S INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 934497240 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Ticker: AF Meeting Date: 21-Dec-2016 ISIN: US0462651045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. CHRIN* Mgmt No vote JOHN J. CORRADO* Mgmt No vote ROBERT GIAMBRONE# Mgmt No vote BRIAN M. LEENEY* Mgmt No vote 2. THE APPROVAL, ON A NON-BINDING BASIS, OF THE Mgmt No vote COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934518082 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Special Ticker: BRCD Meeting Date: 26-Jan-2017 ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. (AS ASSIGNED BY BROADCOM CORPORATION TO LSI CORPORATION, THE "MERGER AGREEMENT"). 2. 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 APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934504300 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Ticker: CAB Meeting Date: 13-Dec-2016 ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. SWINBURN 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 FISCAL 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Agenda Number: 934490474 -------------------------------------------------------------------------------------------------------------------------- Security: 143436400 Meeting Type: Special Ticker: CKEC Meeting Date: 15-Nov-2016 ISIN: US1434364006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JULY 24, 2016, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG CARMIKE CINEMAS, INC., ("CARMIKE"), AMC ENTERTAINMENT HOLDINGS, INC. AND CONGRESS MERGER SUBSIDIARY, INC. (THE "AMENDED AND RESTATED MERGER AGREEMENT"). 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO CARMIKE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER PURSUANT TO THE AMENDED AND RESTATED MERGER AGREEMENT. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AMENDED AND RESTATED MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 934488835 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Special Ticker: CPHD Meeting Date: 04-Nov-2016 ISIN: US15670R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF SEPTEMBER 2, 2016, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CEPHEID, DANAHER CORPORATION, AND COPPER MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF DANAHER, THE MERGER OF COOPER MERGER SUB, INC. WITH AND INTO CEPHEID, WITH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE GOLDEN PARACHUTE COMPENSATION TABLE AND THE RELATED NARRATIVE DISCLOSURES. 3 THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CEPHEID BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE MERGER AND THE PRINCIPAL TERMS THEREOF. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 934525099 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Special Ticker: CLC Meeting Date: 23-Feb-2017 ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CLARCOR INC., A DELAWARE CORPORATION ("CLARCOR"), PARKER-HANNIFIN CORPORATION, AN OHIO CORPORATION ("PARKER"), AND PARKER EAGLE CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARKER. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934519565 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Special Ticker: ENH Meeting Date: 27-Jan-2017 ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSALS TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 5, 2016, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. AND VOLCANO INTERNATIONAL LIMITED, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE BERMUDA COMPANIES ACT 1981, AS AMENDED, AND THE MERGER OF VOLCANO WITH AND INTO ENDURANCE 2. PROPOSAL ON AN ADVISORY (NON-BINDING) BASIS, TO Mgmt For For APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENDURANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER REFERRED TO IN PROPOSAL 1 3. PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934493545 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Special Ticker: EVHC Meeting Date: 28-Nov-2016 ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON Mgmt For For A PROPOSAL TO ADOPT THE MERGER AGREEMENT, BY AND AMONG ENVISION, AMSURG, AND NEWCO, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "ENVISION MERGER PROPOSAL") 2. ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO ENVISION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGERS (THE "ENVISION COMPENSATION PROPOSAL"). 3. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE Mgmt For For ON A PROPOSAL TO ADJOURN THE ENVISION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENVISION MERGER PROPOSAL (THE "ENVISION ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934524667 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Special Ticker: HAR Meeting Date: 17-Feb-2017 ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT: THE PROPOSAL TO Mgmt No vote ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt No vote MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. VOTE ON ADJOURNMENT: THE PROPOSAL TO APPROVE THE Mgmt No vote ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 934519616 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Special Ticker: HW Meeting Date: 03-Feb-2017 ISIN: US42210P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HEADWATERS, BORAL LIMITED AND ENTERPRISE MERGER SUB, INC., APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO HEADWATERS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM Mgmt For For TIME TO TIME IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934482388 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 02-Nov-2016 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt No vote 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt No vote 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt No vote 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt No vote 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt No vote 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt No vote 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt No vote 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt No vote 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS OUR NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934530999 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Special Ticker: LVLT Meeting Date: 16-Mar-2017 ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. 2. COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE THE Mgmt For For ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 934528211 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Special Ticker: LIOX Meeting Date: 28-Feb-2017 ISIN: US5362521099 -------------------------------------------------------------------------------------------------------------------------- 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 12, 2016, BY AND AMONG LBT ACQUISITION, INC., LBT MERGER SUB, INC., AND LIONBRIDGE TECHNOLOGIES, INC. (LIONBRIDGE), AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE (ON AN ADVISORY BASIS) THE "GOLDEN Mgmt For For PARACHUTE" COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF LIONBRIDGE IN CONNECTION WITH THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, THE 2016 LIONBRIDGE MANAGEMENT INCENTIVE PLAN, OTHER CASH AND EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF LIONBRIDGE HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER VOTES ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 934520568 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Special Ticker: MENT Meeting Date: 02-Feb-2017 ISIN: US5872001061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 12, 2016, AMONG MENTOR GRAPHICS CORPORATION, SIEMENS INDUSTRY, INC. AND MEADOWLARK SUBSIDIARY CORPORATION. 2. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For CERTAIN COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE TO MENTOR GRAPHICS CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Agenda Number: 934490599 -------------------------------------------------------------------------------------------------------------------------- Security: 63654U100 Meeting Type: Special Ticker: NATL Meeting Date: 10-Nov-2016 ISIN: US63654U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2016, AS AMENDED, BY AND AMONG GREAT AMERICAN INSURANCE COMPANY, GAIC ALLOY, INC., A WHOLLY OWNED SUBSIDIARY OF GREAT AMERICAN INSURANCE COMPANY, AND NATIONAL INTERSTATE CORPORATION. 2. ADVISORY (NON-BINDING) APPROVAL OF SPECIFIED Mgmt For For COMPENSATION PAYABLE TO NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR ASSET MANAGEMENT GROUP, INC. Agenda Number: 934507534 -------------------------------------------------------------------------------------------------------------------------- Security: 66705Y104 Meeting Type: Special Ticker: NSAM Meeting Date: 20-Dec-2016 ISIN: US66705Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF NSAM WITH AND INTO Mgmt For For COLONY NORTHSTAR, INC. ("COLONY NORTHSTAR"), WITH COLONY NORTHSTAR SURVIVING THE MERGER, AND TO ADOPT THE AGREEMENT AND PLANS OF MERGER, DATED AS OF JUNE 2, 2016, AMONG NSAM, NORTHSTAR REALTY FINANCE CORP. ("NRF"), COLONY CAPITAL, INC. ("COLONY"), COLONY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO APPROVE A PROVISION IN THE COLONY Mgmt For For NORTHSTAR CHARTER CONTAINING CERTAIN COLONY NORTHSTAR STOCK OWNERSHIP AND TRANSFER RESTRICTIONS, INCLUDING A PROHIBITION ON ANY PERSON ACTUALLY OR CONSTRUCTIVELY OWNING MORE THAN 9.8% IN VALUE OF THE AGGREGATE OF THE OUTSTANDING SHARES OF COLONY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NSAM NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. 4. A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, AS DETERMINED BY NSAM, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1, PROPOSAL 2 AND PROPOSAL 3. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 934488138 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Special Ticker: PPS Meeting Date: 10-Nov-2016 ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For OF AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME- TO-TIME, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., POST GP HOLDINGS, INC. AND POST APARTMENT HOMES, L.P. (THE "MERGER .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2) TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL TO Mgmt For For APPROVE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF POST PROPERTIES, INC. IN CONNECTION WITH THE PARENT MERGER. 3) TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE PARENT MERGER. -------------------------------------------------------------------------------------------------------------------------- STARZ Agenda Number: 934501188 -------------------------------------------------------------------------------------------------------------------------- Security: 85571Q102 Meeting Type: Special Ticker: STRZA Meeting Date: 07-Dec-2016 ISIN: US85571Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE STARZ MERGER PROPOSAL, WHICH IS A PROPOSAL TO Mgmt No vote APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE ENTERTAINMENT CORP. ("LIONS GATE"), STARZ AND ORION ARM ACQUISITION INC., A WHOLLY OWNED SUBSIDIARY OF LIONS GATE ("MERGER SUB"), PURSUANT TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE STARZ COMPENSATION PROPOSAL, WHICH IS A PROPOSAL Mgmt No vote TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF STARZ IN CONNECTION WITH THE MERGER. 3. THE STARZ ADJOURNMENT PROPOSAL, WHICH IS A PROPOSAL TO Mgmt No vote APPROVE THE ADJOURNMENT OF THE STARZ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STARZ MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VCA INC. Agenda Number: 934532145 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Special Ticker: WOOF Meeting Date: 28-Mar-2017 ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT. TFGT Emerging Markets Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- ABLE C&C, SEOUL Agenda Number: 707856879 -------------------------------------------------------------------------------------------------------------------------- Security: Y00045107 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2017 ISIN: KR7078520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 739541 DUE TO SPLITTING OF RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE 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. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2.1 ELECTION OF OUTSIDE DIRECTOR: LEE SANG HO Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: HA SEONG WOOK Mgmt For For 2.3 ELECTION OF NON-EXECUTIVE DIRECTOR: KIM HONG SEOB Mgmt Against Against 3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE Mgmt For For DIRECTOR: LEE SANG HO 3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE Mgmt For For DIRECTOR: HA SEONG WOOK 3.3 ELECTION OF AUDIT COMMITTEE MEMBER AS NON-EXECUTIVE Mgmt Against Against DIRECTOR: KIM HONG SEOB 4 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVI LTD, JOHANNESBURG Agenda Number: 707441236 -------------------------------------------------------------------------------------------------------------------------- Security: S0808A101 Meeting Type: AGM Ticker: Meeting Date: 03-Nov-2016 ISIN: ZAE000049433 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 680608 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For ENDED 30 JUNE 2016 O.2 RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL AUDITORS Mgmt For For OF THE COMPANY O.3 RE-ELECTION OF MRS NP DONGWANA AS A DIRECTOR Mgmt For For O.4 RE-ELECTION OF MR JR HERSOV AS A DIRECTOR Mgmt For For O.5 RE-ELECTION OF MR RJD INSKIP AS A DIRECTOR Mgmt For For O.6 RE-ELECTION OF MR M KOURSARIS AS A DIRECTOR Mgmt For For O.7 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND CHAIRMAN Mgmt For For OF THE AUDIT AND RISK COMMITTEE O.8 APPOINTMENT OF MRS NP DONGWANA AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.9 APPOINTMENT OF MR JR HERSOV AS A MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE S.10 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE DIRECTORS, Mgmt For For EXCLUDING THE CHAIRMAN OF THE BOARD AND THE FOREIGN NON-EXECUTIVE DIRECTOR S.11 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE BOARD Mgmt For For S.12 INCREASE IN FEES PAYABLE TO THE FOREIGN NON-EXECUTIVE Mgmt For For DIRECTOR S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE AUDIT AND Mgmt For For RISK COMMITTEE S.15 INCREASE IN FEES PAYABLE TO MEMBERS OF THE SOCIAL AND Mgmt For For ETHICS COMMITTEE S.16 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE Mgmt For For REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE S.17 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE AUDIT Mgmt For For AND RISK COMMITTEE S.18 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE SOCIAL Mgmt For For AND ETHICS COMMITTEE S.19 GENERAL AUTHORITY TO BUY BACK SHARES Mgmt For For S.20 FINANCIAL ASSISTANCE TO GROUP ENTITIES Mgmt For For O.21 THE ADOPTION OF THE AVI LIMITED DEFERRED BONUS SHARE Mgmt For For PLAN O.22 SUBJECT TO ORDINARY RESOLUTION 21 BEING PASSED, Mgmt For For PLACING 5 213 369 ORDINARY SHARES, IN THE AUTHORISED BUT UNISSUED SHARE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES IN TERMS OF THE AVI LIMITED DEFERRED BONUS SHARE PLAN O.23 THE ADOPTION OF THE REVISED AVI LIMITED EXECUTIVE Mgmt For For SHARE INCENTIVE SCHEME O.24 SUBJECT TO ORDINARY RESOLUTION 23 BEING PASSED, Mgmt For For PLACING 5 213 369 ORDINARY SHARES, IN THE AUTHORISED BUT UNISSUED SHARE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES IN TERMS OF THE REVISED AVI LIMITED EXECUTIVE SHARE INCENTIVE SCHEME O.25 SUBJECT TO ORDINARY RESOLUTIONS 22 AND 24 BEING Mgmt For For PASSED, PLACING 6 915 158 ORDINARY SHARES, IN THE AUTHORISED BUT UNISSUED SHARE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES IN TERMS OF THE AVI LIMITED OUT-PERFORMANCE SCHEME NB.26 TO ENDORSE THE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BGF RETAIL CO., LTD., SEOUL Agenda Number: 707825937 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R25T101 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2017 ISIN: KR7027410000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR: GIM NAN DO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHINA LODGING GROUP LTD Agenda Number: 934501164 -------------------------------------------------------------------------------------------------------------------------- Security: 16949N109 Meeting Type: Annual Ticker: HTHT Meeting Date: 14-Dec-2016 ISIN: US16949N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE RESOLUTION AS SET OUT IN ITEM 1 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING REGARDING THE PROPOSED RE-ELECTION OF MR. SEBASTIEN BAZIN AS A DIRECTOR OF THE COMPANY. 2 THE RESOLUTION AS SET OUT IN ITEM 2 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING REGARDING THE PROPOSED RE-ELECTION OF MR. SHANGZHI ZHANG AS A DIRECTOR OF THE COMPANY. 3 THE RESOLUTION AS SET OUT IN ITEM 3 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING REGARDING THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD AS AUDITOR OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CLICKS GROUP LIMITED Agenda Number: 707625060 -------------------------------------------------------------------------------------------------------------------------- Security: S17249111 Meeting Type: AGM Ticker: Meeting Date: 26-Jan-2017 ISIN: ZAE000134854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2.O.2 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC. Mgmt For For 3.O.3 RE-ELECTION OF MARTIN ROSEN AS A DIRECTOR Mgmt For For 4.O41 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: Mgmt For For JOHN BESTER 4.O42 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: Mgmt For For FATIMA JAKOET 4.O43 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: Mgmt Against Against DAVID NUREK 5.O.5 (NON-BINDING ADVISORY VOTE): APPROVAL OF THE COMPANY'S Mgmt For For REMUNERATION POLICY 6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 7.S.2 APPROVAL OF DIRECTORS' FEES Mgmt For For 8.S.3 GENERAL APPROVAL TO PROVIDED FINANCIAL ASSISTANCE Mgmt For For 9.S.4 SPECIFIC AUTHORITY TO REPURCHASE SHARES FROM NEW Mgmt For For CLICKS HOLDINGS SHARE TRUST -------------------------------------------------------------------------------------------------------------------------- DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 707800024 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2017 ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF DIRECTORS: GIM YEONG MAN, I SEUNG U, GIM Mgmt Against Against SEONG GUK 4 ELECTION OF OUTSIDE DIRECTOR WHO WILL BE AN AUDIT Mgmt Against Against COMMITTEE MEMBER: BAK SANG YONG 5 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE OUTSIDE Mgmt For For DIRECTORS: GIM SEONG GUK, I SEUNG U 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707593631 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Ticker: Meeting Date: 28-Nov-2016 ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- 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/2016/1 110/LTN20161110236.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1 110/LTN20161110260.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, RATIFY AND CONFIRM THE SUPPLEMENTAL EV Mgmt For For AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 11 NOVEMBER 2016 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE REVISED ANNUAL CAP AMOUNTS UNDER THE SUPPLEMENTAL EV AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2018 2 TO APPROVE AND CONFIRM THE REVISED ANNUAL CAP AMOUNTS Mgmt For For UNDER THE SERVICES AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2018 -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 707439077 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: EGM Ticker: Meeting Date: 21-Nov-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/2016/1 005/LTN20161005256.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1 005/LTN20161005258.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.I TO APPROVE THE PROPOSED ISSUE OF DEBT FINANCING Mgmt For For INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): ISSUER: THE COMPANY 1.II TO APPROVE THE PROPOSED ISSUE OF DEBT FINANCING Mgmt For For INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): PLACE OF ISSUE: THE PRC 1.III TO APPROVE THE PROPOSED ISSUE OF DEBT FINANCING Mgmt For For INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): SIZE OF ISSUE: NOT EXCEEDING RMB40 BILLION (RMB40 BILLION INCLUSIVE) 1.IV TO APPROVE THE PROPOSED ISSUE OF DEBT FINANCING Mgmt For For INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): TYPES OF DEBT FINANCING INSTRUMENTS: INCLUDING BUT NOT LIMITED TO MEDIUM-TERM NOTES (PERPETUAL MEDIUM-TERM NOTES INCLUSIVE), SHORT-TERM FINANCING BONDS, ULTRA SHORT-TERM FINANCING BONDS AND ASSET-BACKED NOTES AND OTHER FINANCING INSTRUMENT TYPES RECOGNIZED BY RELEVANT COMPETENT AUTHORITIES 1.V TO APPROVE THE PROPOSED ISSUE OF DEBT FINANCING Mgmt For For INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): METHOD OF ISSUE: IN SINGLE OR MULTIPLE TRANCHES 1.VI TO APPROVE THE PROPOSED ISSUE OF DEBT FINANCING Mgmt For For INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): USE OF PROCEEDS: IN ACCORDANCE WITH THE DEVELOPMENT AND OPERATIONAL NEEDS OF THE COMPANY, USING FOR REPLENISHING WORKING CAPITAL, REPAYING BORROWINGS FROM FINANCIAL INSTITUTIONS, BORROWINGS FROM NON-FINANCIAL INSTITUTIONS, CREDIT LOANS, AS WELL AS INVESTING IN PROJECTS, WHICH COMPLY WITH LAWS AND REGULATIONS OF THE PRC AND REQUIREMENTS OF NATIONAL POLICIES; AND DETAILS OF THE USE OF PROCEEDS WILL BE PROPOSED AT THE SHAREHOLDERS' GENERAL MEETING FOR GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS (THE "BOARD") (OR ITS AUTHORISED PERSON(S)) TO DETERMINE PURSUANT TO THE CAPITAL NEEDS OF THE COMPANY 2 TO APPROVE AND AUTHORISE THE BOARD (OR ITS AUTHORISED Mgmt For For PERSON(S)) TO HANDLE ALL MATTERS REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC -------------------------------------------------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Agenda Number: 707596891 -------------------------------------------------------------------------------------------------------------------------- Security: Y3196V185 Meeting Type: EGM Ticker: Meeting Date: 09-Dec-2016 ISIN: INE038A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FURTHER ISSUE OF SECURITIES Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR THIS RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 16 NOV 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 07 DEC 2016 TO 02 DEC 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Agenda Number: 707635439 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: OTH Ticker: Meeting Date: 06-Jan-2017 ISIN: INE094A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR ISSUE OF NON-CONVERTIBLE BONDS/DEBENTURES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO Agenda Number: 707790463 -------------------------------------------------------------------------------------------------------------------------- Security: Y38397108 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2017 ISIN: KR7012630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR: GIM DAE CHEOL Mgmt Against Against 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM YONG DEOK Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE GYU YEON Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For DIRECTOR: GIM YONG DEOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 707789888 -------------------------------------------------------------------------------------------------------------------------- Security: Y3842K104 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2017 ISIN: KR7001450006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For DIRECTOR CHOE BYEONG DU 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For DIRECTOR GIM HUI DONG 3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For DIRECTOR GIM YONG JUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNOCEAN WORLDWIDE INC., SEOUL Agenda Number: 707808551 -------------------------------------------------------------------------------------------------------------------------- Security: Y3862P108 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2017 ISIN: KR7214320004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1.1 ELECTION OF INSIDE DIRECTOR: JEONG SEONG I Mgmt Against Against 2.1.2 ELECTION OF INSIDE DIRECTOR: YUN SEOK HUN Mgmt Against Against 2.1.3 ELECTION OF INSIDE DIRECTOR: GIM JIN U Mgmt Against Against 2.2 ELECTION OF OUTSIDE DIRECTOR: I JAE HONG Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE HONG Mgmt For For 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 06 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JCONTENTREE CORP, SEOUL Agenda Number: 707537873 -------------------------------------------------------------------------------------------------------------------------- Security: Y4454T102 Meeting Type: EGM Ticker: Meeting Date: 05-Dec-2016 ISIN: KR7036420008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TRANSFER OF BUSINESS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CMMT 27 OCT 2016: THIS EGM IS RELATED TO THE CORPORATE Non-Voting EVENT OF SALES OF BUSINESS WITH REPURCHASE OFFER CMMT 27 OCT 2016: IN ADDITION, ACCORDING TO THE OFFICIAL Non-Voting CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN : THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD CMMT 27 OCT 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. -------------------------------------------------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC, SEOUL Agenda Number: 707760624 -------------------------------------------------------------------------------------------------------------------------- Security: Y4810R105 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2017 ISIN: KR7098460009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR GO GWANG IL Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR HWANG IN JUN Mgmt Against Against 2.3 ELECTION OF INSIDE DIRECTOR SIN JAE DEUK Mgmt Against Against 2.4 ELECTION OF OUTSIDE DIRECTOR GO GYEONG CHEOL Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA PETRO CHEMICAL IND CO.LTD, SEOUL Agenda Number: 707762286 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S99J105 Meeting Type: AGM Ticker: Meeting Date: 10-Mar-2017 ISIN: KR7006650006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTORS JEONG YEONG TAE, I CHEOL SU, GO Mgmt For For YEONG CHANG 2 ELECTION OF PERMANENT AUDITOR CHOE YONG SEOK Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KRUK S.A., WROCLAW Agenda Number: 707578514 -------------------------------------------------------------------------------------------------------------------------- Security: X4598E103 Meeting Type: EGM Ticker: Meeting Date: 29-Nov-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 EXTRAORDINARY GENERAL MEETING Non-Voting 2 APPOINTMENT OF THE CHAIR OF THE EXTRAORDINARY GENERAL Mgmt For For MEETING 3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL MEETING Mgmt For For HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ADOPTION OF A RESOLUTION TO: (I) INCREASE THE Mgmt For For COMPANY'S SHARE CAPITAL BY NO LESS THAN PLN 1 (ONE ZLOTY) AND NO MORE THAN PLN 1,000,000 THROUGH THE ISSUE OF NEW SERIES G SHARES, WAIVER THE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS TO ALL NEW SERIES G SHARES IN FULL, AND OFFER THE SHARES IN A PRIVATE PLACEMENT TO NO MORE THAN 149 INVESTORS; (II) DEMATERIALISE THE ALLOTMENT CERTIFICATES TO SERIES G SHARES AND NEW SERIES G SHARES AND SEEK ADMISSION OF THE ALLOTMENT CERTIFICATES TO SERIES G SHARES AND NEW SERIES G SHARES TO TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE 6 ADOPTION OF A RESOLUTION TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION AND AUTHORISE THE SUPERVISORY BOARD TO DETERMINE THE CONSOLIDATED TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 ADOPTION OF A RESOLUTION TO APPROVE THE ACQUISITION OF Mgmt For For BONDS ISSUED BY KRUK S.A. BY MEMBERS OF THE SUPERVISORY BOARD AND MANAGEMENT BOARD 8 CLOSING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT 04 NOV 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. -------------------------------------------------------------------------------------------------------------------------- LOEN ENTERTAINMENT INC, UIWANG Agenda Number: 707832867 -------------------------------------------------------------------------------------------------------------------------- Security: Y97592102 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2017 ISIN: KR7016170003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 ELECTION OF A NON-PERMANENT DIRECTOR SONG JI HO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LS CORP, SEOUL Agenda Number: 707757425 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S41B108 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2017 ISIN: KR7006260004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS : GU JA YEOL, I GWANG U, GWAK SU Mgmt For For GEUN, SIN YONG SAM, GWON JAE JIN, GIM YEO NG MOK 3 ELECTION OF AUDIT COMMITTEE MEMBERS : GWAK SU GEUN, Mgmt For For SIN YONG SAM, GWON JAE JIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETCARE LTD Agenda Number: 707646103 -------------------------------------------------------------------------------------------------------------------------- Security: S5507D108 Meeting Type: AGM Ticker: Meeting Date: 03-Feb-2017 ISIN: ZAE000011953 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O.1 REAPPOINT GRANT THORNTON AS AUDITORS OF THE COMPANY Mgmt For For WITH DS REUBEN AS THE DESIGNATED AUDITOR 2O2.1 RE-ELECT THEVENDRIE BREWER AS DIRECTOR Mgmt For For 2O2.2 RE-ELECT AZAR JAMMINE AS DIRECTOR Mgmt For For 2O2.3 RE-ELECT NORMAN WELTMAN AS DIRECTOR Mgmt For For 3O3.1 RE-ELECT THEVENDRIE BREWER AS CHAIRPERSON OF THE AUDIT Mgmt For For COMMITTEE 3O3.2 RE-ELECT MARK BOWER AS MEMBER OF THE AUDIT COMMITTEE Mgmt For For 3O3.3 RE-ELECT AZAR JAMMINE AS MEMBERS OF THE AUDIT Mgmt For For COMMITTEE 3O3.4 RE-ELECT NORMAN WELTMAN AS MEMBERS OF THE AUDIT Mgmt Against Against COMMITTEE 4O.4 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For 5NB.5 APPROVE REMUNERATION POLICY Mgmt For For 6O.6 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS Mgmt For For 7S.1 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL Mgmt For For 8S.2 APPROVE NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For 9S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 Mgmt For For AND 45 OF THE COMPANIES ACT CMMT 21 DEC 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN THE 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. -------------------------------------------------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 707534562 -------------------------------------------------------------------------------------------------------------------------- Security: G65318100 Meeting Type: AGM Ticker: Meeting Date: 07-Dec-2016 ISIN: BMG653181005 -------------------------------------------------------------------------------------------------------------------------- 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/2016/1 024/ltn20161024301.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/1 024/ltn20161024295.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 INDEPENDENT AUDITOR FOR THE YEAR ENDED 30TH JUNE, 2016 2 TO DECLARE THE FINAL DIVIDEND AND SPECIAL DIVIDEND TO Mgmt For For BE PAID OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED 30TH JUNE, 2016 3.A.I TO RE-ELECT MS. CHEUNG YAN AS AN EXECUTIVE DIRECTOR OF Mgmt Against Against THE COMPANY 3A.II TO RE-ELECT MR. LIU MING CHUNG AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. ZHANG YUANFU AS AN EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY 3A.IV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MR. NG LEUNG SING AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A.VI TO RE-ELECT MR. LAM YIU KIN AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY; AND 3.B TO AUTHORISE THE BOARD TO FIX DIRECTORS REMUNERATION Mgmt For For 4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO Mgmt Against Against ALLOT ORDINARY SHARES 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NONGSHIM CO., LTD. Agenda Number: 707809591 -------------------------------------------------------------------------------------------------------------------------- Security: Y63472107 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2017 ISIN: KR7004370003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 722990 DUE TO DELETION OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 2 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- OSSTEM IMPLANT CO LTD, SEOUL Agenda Number: 707826383 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S027102 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2017 ISIN: KR7048260004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR EOM TAE GWAN Mgmt Against Against 2.2 ELECTION OF OUTSIDE DIRECTOR GIM MYEONG RAE Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR SIN JEONG UK Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 707788634 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Ticker: Meeting Date: 24-Mar-2017 ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against APPROVAL OF THE PROPOSAL FOR THE AMENDMENT OF THE POLICY FOR THE PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY II PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against APPROVAL OF THE PROPOSAL FOR THE DECLARATION AND PAYMENT OF DIVIDENDS III DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE Mgmt For For THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 707791869 -------------------------------------------------------------------------------------------------------------------------- Security: Y71197100 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2017 ISIN: ID1000113707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 728482 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 1 APPROVAL OF THE ANNUAL REPORT AND PARTNERSHIP AND Mgmt For For COMMUNITY DEVELOPMENT PROGRAM REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT AUDIT 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL ON APPLICATION OF DECREE OF STATE OWNED Mgmt For For ENTERPRISE MINISTRY FOR PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 6 APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION Mgmt Against Against 7 APPROVAL OF UTILIZATION OF FUND RESULTING FROM THE Mgmt For For PUBLIC OFFERING OF BONDS 8 APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK, JAKARTA Agenda Number: 707513164 -------------------------------------------------------------------------------------------------------------------------- Security: Y714AE107 Meeting Type: EGM Ticker: Meeting Date: 25-Nov-2016 ISIN: ID1000126105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON CHANGING COMPOSITION OF COMPANY'S BOARD Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK, JAKARTA Agenda Number: 707788797 -------------------------------------------------------------------------------------------------------------------------- Security: Y714AE107 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2017 ISIN: ID1000126105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 728481 DUE TO ADDITION OF RESOLUTION 09. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT Mgmt For For REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT AUDIT 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL TO INCREASE PAID IN AND PAID UP CAPITAL IN Mgmt For For LINE WITH MESOP 6 APPROVAL OF CORPORATE GUARANTEE AS AMOUNT ABOVE 50 Mgmt Against Against PERCENT RESULTING FROM FINANCIAL INSTITUTION, NON-FINANCIAL INSTITUTION AND PUBLIC OFFERING 7 APPROVAL ON APPLICATION OF DECREE OF STATE OWNED Mgmt For For ENTERPRISE MINISTRY 8 APPROVAL OF UTILIZATION OF FUND RESULTING FROM PUBLIC Mgmt For For OFFERING WITH PRE-EMPTIVE RIGHTS AND BOND PROCEEDS 9 APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION Mgmt Against Against 10 APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 707590560 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 14-Dec-2016 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 I TO DELIBERATE REGARDING THE RE RATIFICATION OF THE Mgmt For For GLOBAL ANNUAL REMUNERATION FOR THE DIRECTORS ON 2015 FISCAL YEAR II TO DELIBERATE REGARDING THE RE RATIFICATION OF THE Mgmt For For GLOBAL ANNUAL REMUNERATION FOR THE DIRECTORS ON 2016 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- SILICON WORKS CO LTD, DAEJEON Agenda Number: 707797138 -------------------------------------------------------------------------------------------------------------------------- Security: Y7935F104 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2017 ISIN: KR7108320003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR: SOHN BO IK Mgmt Against Against 2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: MIHN BYUNG HUN Mgmt Against Against 2.3 ELECTION OF OUTSIDE DIRECTOR: YOON IL GU Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE Mgmt For For DIRECTOR: YOON IL GU 4 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOULBRAIN CO LTD, SEONGNAM Agenda Number: 707769836 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076W112 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2017 ISIN: KR7036830008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF DIRECTOR JANG BYEONG MO Mgmt Against Against 2.2 ELECTION OF DIRECTOR BAK YEONG SU Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUPER GROUP LTD Agenda Number: 707436499 -------------------------------------------------------------------------------------------------------------------------- Security: S09130154 Meeting Type: AGM Ticker: Meeting Date: 22-Nov-2016 ISIN: ZAE000161832 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE ELECTION OF DIRECTOR - MR JOHN NEWBURY Mgmt For For O.1.2 RE ELECTION OF DIRECTOR - MR DAVID ROSE Mgmt For For O.2 REAPPOINTMENT OF AUDITORS:RESOLVED THAT KPMG INC. IS Mgmt For For REAPPOINTED AS INDEPENDENT AUDITORS OF THE GROUP AND THAT MR.DWIGHT THOMPSON, BEING A MEMBER OF KPMG INC IS APPOINTED AS THE INDIVIDUAL DESIGNATES AUDITOR WHO WILL UNDERTAKE THE AUDIT OF THE GROUP FOR THE ENSUING YEAR O.3.1 RE-ELECTION OF THE GROUP AUDIT COMMITTEE - MR DAVID Mgmt For For ROSE O.3.2 RE-ELECTION OF THE GROUP AUDIT COMMITTEE - MS MARIAM Mgmt For For CASSIM O.3.3 RE-ELECTION OF THE GROUP AUDIT COMMITTEE - DR ENOS Mgmt For For BANDA O.4 ENDORSEMENT OF THE SUPER GROUP REMUNERATION POLICY Mgmt Against Against O.5 GENERAL AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR Mgmt For For CASH O.6 SIGNING OF DOCUMENTS Mgmt For For S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES Mgmt For For S.2 FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED Mgmt For For COMPANIES S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES BY Mgmt For For RELATED OR INTER-RELATED ENTITIES OF THE COMPANY S.4 ACQUISITION OF SECURITIES BY THE COMPANY AND/OR ITS Mgmt For For SUBSIDIARIES CMMT 05 OCT 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUPER GROUP LTD Agenda Number: 707645327 -------------------------------------------------------------------------------------------------------------------------- Security: S09130154 Meeting Type: OGM Ticker: Meeting Date: 24-Jan-2017 ISIN: ZAE000161832 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 GENERAL AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR Mgmt For For CASH 2.O.2 SIGNING OF DOCUMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 707621911 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Ticker: Meeting Date: 19-Jan-2017 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/2016/1 124/LTN20161124353.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1 124/LTN20161124325.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, APPROVE THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) THE GRANT OF A GENERAL MANDATE FOR A PERIOD OF THREE YEARS ENDING 31 DECEMBER 2019 TO THE DIRECTORS TO CARRY OUT THE SOUTHERN AIRLINES TRANSACTIONS AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) THE PROPOSED ANNUAL CAPS FOR THE SOUTHERN AIRLINES TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER 2019, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE SOUTHERN AIRLINES TRANSACTIONS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- VALUE ADDED TECHNOLOGY CO., LTD. Agenda Number: 707834001 -------------------------------------------------------------------------------------------------------------------------- Security: Y9347V107 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2017 ISIN: KR7043150002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR NO CHANG JUN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR BAK SONG HA Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR SEO JEONG UK Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR CHOE SEUNG GEUN Mgmt Against Against 4.1 ELECTION OF AUDIT COMMITTEE MEMBER BAK SONG HA Mgmt For For 4.2 ELECTION OF AUDIT COMMITTEE MEMBER SEO JEONG UK Mgmt For For 4.3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE SEUNG GEUN Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 707591726 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Ticker: Meeting Date: 28-Dec-2016 ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- 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/2016/1 109/LTN20161109546.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1 109/LTN20161109480.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 (A) TO APPROVE AND CONFIRM THE AGREEMENT DATED 17 Mgmt For For OCTOBER 2016 (THE "SHARE PURCHASE AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND ZHEJIANG COMMUNICATIONS INVESTMENT GROUP INDUSTRIAL DEVELOPMENT CO., LTD. (A COPY OF WHICH IS PRODUCED TO THE EGM MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION), AND THE TERMS AND CONDITIONS THEREOF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; (B) TO APPROVE, RATIFY AND CONFIRM THE AUTHORISATION TO ANY ONE OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)"), OR ANY OTHER PERSON AUTHORISED BY THE BOARD FROM TIME TO TIME, FOR AND ON BEHALF OF THE COMPANY, AMONG OTHER MATTERS, TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM AND DELIVER ALL SUCH AGREEMENTS, INSTRUMENTS, DOCUMENTS AND DEEDS, AND TO DO ALL SUCH ACTS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS HE OR SHE OR THEY MAY IN HIS OR HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, EXPEDIENT, DESIRABLE OR APPROPRIATE TO GIVE EFFECT TO AND IMPLEMENT THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION THERETO, INCLUDING AGREEING AND MAKING ANY MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF THE SHARE PURCHASE AGREEMENT OR THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE AND DECLARE AN INTERIM DIVIDEND OF RMB6 Mgmt For For CENTS PER SHARE IN RESPECT OF THE SIX MONTHS ENDED 30 JUNE 2016 3 TO ELECT MS. HE MEIYUN AS INDEPENDENT SUPERVISOR OF Mgmt For For THE COMPANY 4 TO APPROVE AND CONFIRM THE PROPOSED ISSUE OF H SHARE Mgmt For For CONVERTIBLE BONDS ("H SHARE CONVERTIBLE BONDS") BY THE COMPANY WITH AN AGGREGATE PRINCIPAL AMOUNT UP TO USD400 MILLION (OR ITS EQUIVALENT) AND THE GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO DEAL WITH ALL MATTERS RELATING TO THE PROPOSED ISSUE AND LISTING OF H SHARE CONVERTIBLE BONDS IN THE ABSOLUTE DISCRETION OF THE BOARD IN ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION, INCLUDING, BUT NOT LIMITED TO FOLLOWING: (A) TO FORMULATE SPECIFIC PLAN AND TERMS FOR THE ISSUE OF H SHARE CONVERTIBLE BONDS ACCORDING TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, THE SHAREHOLDERS' RESOLUTIONS PASSED AT THE EGM AND MARKET CONDITIONS, INCLUDING BUT NOT LIMITED TO THE ISSUE SIZE, MATURITY, TYPE OF BONDS, INTEREST RATE AND METHOD OF DETERMINATION, TIMING OF ISSUE, SECURITY PLAN, WHETHER TO ALLOW REPURCHASE AND REDEMPTION, USE OF PROCEEDS, RATING, SUBSCRIPTION METHOD, TERM AND METHOD OF REPAYMENT OF PRINCIPAL AND INTERESTS, LISTING AND ALL OTHER MATTERS RELATING TO THE ISSUE AND (IF REQUIRED) LISTING OF H SHARE CONVERTIBLE BONDS; (B) TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT AND ISSUANCE OF H SHARES UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHED TO THE H SHARE CONVERTIBLE BONDS; AND (C) TO DEAL WITH OTHER MATTERS IN RELATION TO THE ISSUE OF H SHARE CONVERTIBLE BONDS 5 TO APPROVE THE PROPOSAL BY THE BOARD TO AMEND THE Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 9 NOVEMBER 2016 TO THE SHAREHOLDERS OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DO ALL SUCH THINGS AS NECESSARY IN RESPECT OF THE AMENDMENTS PURSUANT TO THE REQUIREMENTS (IF ANY) UNDER DOMESTIC OR OVERSEAS LAWS OR UNDER THE RULES OF ANY STOCK EXCHANGE ON WHICH ANY SECURITIES OF THE COMPANY ARE LISTED CMMT 10 NOV 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 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 -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934504247 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 16-Dec-2016 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 For For DANIEL J. ENGLANDER Mgmt For For JAMES E. MEEKS Mgmt For For VINCENT W. MITZ Mgmt For For THOMAS N. TRYFOROS Mgmt For For 2. TO APPROVE THE AMENDMENT TO AND RESTATEMENT OF OUR Mgmt For For 2007 EQUITY INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 12,000,000 SHARES TO 16,000,000 AND TO EXTEND THE TERM OF THE PLAN THROUGH 2026. 3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE THE PROVISION PROVIDING FOR CUMULATIVE VOTING BY STOCKHOLDERS FOR THE ELECTION OF MEMBERS OF OUR BOARD. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION FOR THE YEAR ENDED JULY 31, 2016 (SAY-ON-PAY VOTE). 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934514123 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Ticker: EPC Meeting Date: 27-Jan-2017 ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH V. LONG Mgmt For For 1H. 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 2017. 3. APPROVAL OF EXECUTIVE OFFICER BONUS PLAN Mgmt For For PERFORMANCE-BASED CRITERIA. 4. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934513715 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 30-Jan-2017 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt Against Against 1.2 ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. VOTE TO AMEND AND RESTATE THE AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 934514642 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 01-Feb-2017 ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHERRY S. BAHRAMBEYGUI Mgmt Withheld Against GONZALO BARRUTIETA Mgmt Withheld Against GORDON H. HANSON Mgmt For For LEON C. JANKS Mgmt Withheld Against JOSE LUIS LAPARTE Mgmt For For MITCHELL G. LYNN Mgmt For For GARY MALINO Mgmt For For PIERRE MIGNAULT Mgmt Withheld Against ROBERT E. PRICE Mgmt For For EDGAR ZURCHER Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934479052 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Ticker: SYMC Meeting Date: 01-Nov-2016 ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 AMENDMENTS TO OUR 2013 EQUITY INCENTIVE PLAN, AS Mgmt For For AMENDED. 4 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934520520 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 02-Mar-2017 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 OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER VOTE Mgmt 1 Year For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 934494826 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Special Ticker: AMSG Meeting Date: 28-Nov-2016 ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ENVISION HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND NEW AMETHYST CORP., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO AMSURG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE ANY MOTION Mgmt For For TO ADJOURN THE AMSURG SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934516127 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 01-Feb-2017 ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For P.O. BECKERS-VIEUJANT Mgmt For For LISA G. BISACCIA Mgmt For For RICHARD DREILING Mgmt For For IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV K. MEHRA Mgmt For For PATRICIA MORRISON Mgmt For For JOHN A. QUELCH Mgmt For For STEPHEN I. SADOVE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS ARAMARK'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE ARAMARK'S AMENDED AND RESTATED 2013 STOCK Mgmt Against Against INCENTIVE PLAN. 5. TO APPROVE ARAMARK'S AMENDED AND RESTATED SENIOR Mgmt Against Against EXECUTIVE PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934500352 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Ticker: IAC Meeting Date: 15-Dec-2016 ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt Withheld Against CHELSEA CLINTON Mgmt Withheld Against BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt Withheld Against BONNIE S. HAMMER Mgmt Withheld Against VICTOR A. KAUFMAN Mgmt For For JOSEPH LEVIN Mgmt For For BRYAN LOURD Mgmt Withheld Against DAVID ROSENBLATT Mgmt Withheld Against ALAN G. SPOON Mgmt Withheld Against ALEXANDER V FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3A. THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE") TO AUTHORIZE 600,000,000 SHARES OF CLASS C COMMON STOCK AND TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3B. THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR CURRENT CERTIFICATE TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF IAC COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C COMMON STOCK IN CONNECTION WITH DIVIDENDS. 4. THE ADOPTION OF THE IAC/INTERACTIVECORP AMENDED AND Mgmt Against Against RESTATED 2013 STOCK AND ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934503776 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Special Ticker: SE Meeting Date: 15-Dec-2016 ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO Mgmt For For AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO Mgmt For For AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934526279 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 13-Mar-2017 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN E. JAY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM A. KOZY Mgmt For For 1E. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For 1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 3. APPROVAL OF THE 2017 EXECUTIVE INCENTIVE PLAN. Mgmt For For 4. AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. ADVISORY VOTE ON THE FREQUENCY WITH WHICH EXECUTIVE Mgmt 1 Year For COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934514414 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Ticker: SMG Meeting Date: 27-Jan-2017 ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES HAGEDORN Mgmt For For BRIAN D. FINN Mgmt For For JAMES F. MCCANN Mgmt For For NANCY G. MISTRETTA Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCOTTS Mgmt For For MIRACLE-GRO COMPANY LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF COMMON SHARES AVAILABLE FOR GRANT TO PARTICIPANTS. 4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 12-Dec-2016 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: AMY L. CHANG 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 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO Shr For Against CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN Shr For Against EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO Shr For Against REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934485120 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Ticker: COH Meeting Date: 10-Nov-2016 ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For 1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt Against Against 1H. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1I. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. 3. THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF THE AMENDED AND RESTATED COACH, INC. Mgmt For For 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 23, 2016). 5. THE APPROVAL OF THE AMENDED AND RESTATED COACH, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 6. A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE Shr For Against GAS EMISSIONS BY 2030" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 08-Mar-2017 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA Mgmt For For 1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2.A TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE Mgmt For For COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN Mgmt For For RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8. TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT SHARES UP Mgmt For For TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9. TO APPROVE THE WAIVER OF STATUTORY PRE-EMPTION RIGHTS Mgmt For For WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 934527625 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 28-Feb-2017 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 2016 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 5A. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING 5B. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 5C. ADVISORY VOTE ON THE 2016 COMPENSATION REPORT Mgmt For For 6A. RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTOR: Mgmt For For JOERG REINHARDT, PH.D. 6B. RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, M.D., PH.D. Mgmt For For 6C. RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D. Mgmt For For 6D. RE-ELECTION OF DIRECTOR: TON BUECHNER Mgmt For For 6E. RE-ELECTION OF DIRECTOR: SRIKANT DATAR, PH.D. Mgmt For For 6F. RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY Mgmt For For 6G. RE-ELECTION OF DIRECTOR: ANN FUDGE Mgmt For For 6H. RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, PH.D. Mgmt For For 6I. RE-ELECTION OF DIRECTOR: ANDREAS VON PLANTA, PH.D. Mgmt For For 6J. RE-ELECTION OF DIRECTOR: CHARLES L. SAWYERS, M.D. Mgmt For For 6K. RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D. Mgmt For For 6L. RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS Mgmt For For 6M. RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN Mgmt For For 7A. RE-ELECTION TO THE COMPENSATION COMMITTEE: SRIKANT Mgmt For For DATAR, PH.D. 7B. RE-ELECTION TO THE COMPENSATION COMMITTEE: ANN FUDGE Mgmt For For 7C. RE-ELECTION TO THE COMPENSATION COMMITTEE: ENRICO Mgmt For For VANNI, PH.D. 7D. RE-ELECTION TO THE COMPENSATION COMMITTEE: WILLIAM T. Mgmt For For WINTERS 8. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For 9. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For 10. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Against 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 IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Agenda Number: 934489659 -------------------------------------------------------------------------------------------------------------------------- Security: 72651A108 Meeting Type: Special Ticker: PAGP Meeting Date: 15-Nov-2016 ISIN: US72651A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE SIMPLIFICATION AGREEMENT, Mgmt For For DATED AS OF JULY 11, 2016, BY AND AMONG PLAINS GP HOLDINGS, L.P., PAA GP HOLDINGS LLC, PLAINS AAP, L.P., PLAINS ALL AMERICAN GP LLC, PLAINS ALL AMERICAN PIPELINE, L.P., AND PAA GP LLC, AND THE TRANSACTIONS CONTEMPLATED BY THE SIMPLIFICATION AGREEMENT. 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, AT THE DISCRETION OF OUR GENERAL PARTNER, TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE SIMPLIFICATION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 07-Mar-2017 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt Against Against 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS Shr For Against PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934503776 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Special Ticker: SE Meeting Date: 15-Dec-2016 ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO Mgmt For For AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO Mgmt For For AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 934531458 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Ticker: TD Meeting Date: 30-Mar-2017 ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR WILLIAM E. BENNETT Mgmt For For AMY W. BRINKLEY Mgmt For For BRIAN C. FERGUSON Mgmt For For COLLEEN A. GOGGINS Mgmt For For MARY JO HADDAD Mgmt For For JEAN-RENE HALDE Mgmt For For DAVID E. KEPLER Mgmt For For BRIAN M. LEVITT Mgmt For For ALAN N. MACGIBBON Mgmt For For KAREN E. MAIDMENT Mgmt For For BHARAT B. MASRANI Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For CLAUDE MONGEAU Mgmt For For B APPOINTMENT OF AUDITOR NAMED IN THE 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 For Against F SHAREHOLDER PROPOSAL C Shr Against For G SHAREHOLDER PROPOSAL D Shr Against For H SHAREHOLDER PROPOSAL E Shr Against For I SHAREHOLDER PROPOSAL F Shr Against For J SHAREHOLDER PROPOSAL G Shr For Against -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934481386 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Ticker: WDC Meeting Date: 04-Nov-2016 ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. TFGT Sands Capital Select Growth Fund -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934502697 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Special Ticker: MON Meeting Date: 13-Dec-2016 ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- 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 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934493379 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 08-Dec-2016 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1B. ELECTION OF DIRECTOR: ASHEEM CHANDNA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES J. GOETZ 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For PALO ALTO NETWORKS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 31-Jan-2017 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. TFGT Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934504300 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Ticker: CAB Meeting Date: 13-Dec-2016 ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. SWINBURN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT 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 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934513715 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 30-Jan-2017 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt Against Against 1.2 ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. VOTE TO AMEND AND RESTATE THE AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 934514642 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 01-Feb-2017 ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHERRY S. BAHRAMBEYGUI Mgmt Withheld Against GONZALO BARRUTIETA Mgmt Withheld Against GORDON H. HANSON Mgmt For For LEON C. JANKS Mgmt Withheld Against JOSE LUIS LAPARTE Mgmt For For MITCHELL G. LYNN Mgmt For For GARY MALINO Mgmt For For PIERRE MIGNAULT Mgmt Withheld Against ROBERT E. PRICE Mgmt For For EDGAR ZURCHER Mgmt Withheld Against TFGT Small Cap Value 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 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 25, 2017
*Print the name and title of each signing officer under his or her signature.