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, 2017 – June 30, 2018
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, 2017 TO JUNE 30, 2018
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 Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934651969 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Special Ticker: AKRX Meeting Date: 19-Jul-2017 ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- 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 24, 2017, BY AND AMONG FRESENIUS KABI AG, QUERCUS ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS SE & CO. KGAA. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE Mgmt For For COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AKORN, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL 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. -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 934660843 -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Special Ticker: AMRI Meeting Date: 18-Aug-2017 ISIN: US0124231095 -------------------------------------------------------------------------------------------------------------------------- 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 JUNE 5, 2017, BY AND AMONG ALBANY MOLECULAR RESEARCH, INC. ("AMRI"), UIC PARENT CORPORATION AND UIC MERGER SUB, INC. 2. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF AMRI IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934647821 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Special Ticker: ALR Meeting Date: 07-Jul-2017 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 (THE "ORIGINAL MERGER AGREEMENT"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2017 (THE "MERGER AGREEMENT AMENDMENT") BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ALERE INC., A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 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 MERGER AGREEMENT. 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 MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934656363 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Special Ticker: BCR Meeting Date: 08-Aug-2017 ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- 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 23, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG C. R. BARD, INC., A NEW JERSEY CORPORATION (THE "COMPANY"), BECTON, DICKINSON AND COMPANY, A NEW JERSEY CORPORATION, AND LAMBDA CORP., A NEW JERSEY CORPORATION AND WHOLLY OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. 2. TO APPROVE BY ADVISORY (NON-BINDING) VOTE, CERTAIN Mgmt For For COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CARE CAPITAL PROPERTIES, INC. Agenda Number: 934658785 -------------------------------------------------------------------------------------------------------------------------- Security: 141624106 Meeting Type: Special Ticker: CCP Meeting Date: 15-Aug-2017 ISIN: US1416241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For MAY 7, 2017 (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CARE CAPITAL PROPERTIES, INC. ("CCP"), SABRA HEALTH CARE REIT, INC., PR SUB, LLC ("MERGER SUB"), CARE CAPITAL PROPERTIES, LP AND SABRA HEALTH CARE LIMITED PARTNERSHIP AND APPROVE THE MERGER OF CCP WITH AND INTO MERGER SUB AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CCP'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER, AS DISCUSSED IN THE JOINT PROXY STATEMENT/PROSPECTUS UNDER THE HEADING "THE MERGER-INTERESTS OF CCP DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER," INCLUDING THE TABLE ENTITLED "GOLDEN PARACHUTE COMPENSATION" AND ACCOMPANYING FOOTNOTES. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM Mgmt For For TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CF CORPORATION Agenda Number: 934662354 -------------------------------------------------------------------------------------------------------------------------- Security: G20307107 Meeting Type: Special Ticker: CFCO Meeting Date: 08-Aug-2017 ISIN: KYG203071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE BUSINESS COMBINATION PROPOSAL. TO APPROVE AND Mgmt No vote ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 24, 2017, AS AMENDED (THE "MERGER AGREEMENT"), BY AND AMONG CF CORP., FGL US HOLDINGS INC., A DELAWARE CORPORATION AND AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF CF CORP. ("PARENT"), FGL MERGER SUB INC., A DELAWARE CORPORATION AND DIRECT, WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), AND FIDELITY & GUARANTY LIFE, A DELAWARE CORPORATION ("FGL"), PURSUANT TO WHICH, SUBJECT TO THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 1A. SHAREHOLDER CERTIFICATION: I HEREBY CERTIFY THAT I AM Mgmt No vote NOT ACTING IN CONCERT, OR AS A "GROUP" (AS DEFINED IN SECTION 13(D)(3) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED), WITH ANY OTHER SHAREHOLDER WITH RESPECT TO THE ORDINARY SHARES OF CF CORP. OWNED BY ME IN CONNECTION WITH THE BUSINESS COMBINATION. 2. THE NASDAQ PROPOSAL. TO APPROVE, FOR PURPOSES OF Mgmt No vote COMPLYING WITH APPLICABLE LISTING RULES OF THE NASDAQ STOCK MARKET, THE ISSUANCE BY CF CORP. OF ORDINARY SHARES, PAR VALUE $0.0001 PER SHARE, OF CF CORP. ("ORDINARY SHARES") AND/OR WARRANTS, EACH EXERCISABLE FOR ONE ORDINARY SHARE, TO (I) BLACKSTONE TACTICAL OPPORTUNITIES FUND II L.P. (OR ITS DESIGNEE(S)), (II) FIDELITY NATIONAL FINANCIAL, INC. (OR ITS DESIGNEE(S)), (III) GSO CAPITAL PARTNERS LP (OR ITS DESIGNEE(S)), (IV) CERTAIN ACCREDITED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE BY SPECIAL RESOLUTION (I) THE CHANGE OF OUR Mgmt No vote NAME FROM "CF CORPORATION" TO "FGL HOLDINGS", (II) PROVISIONS PROVIDING FOR THE WAIVER OF CORPORATE OPPORTUNITIES AND (III) THE ELIMINATION OF PROVISIONS IN OUR CHARTER RELATING TO OUR STATUS AS A BLANK CHECK COMPANY THAT WILL NO LONGER BE APPLICABLE TO US FOLLOWING THE CLOSING OF THE BUSINESS COMBINATION, AS MORE PARTICULARLY SET OUT IN ANNEX B TO THE PROXY STATEMENT. 4. TO APPROVE BY ORDINARY RESOLUTION, UPON COMPLETION OF Mgmt No vote THE BUSINESS COMBINATION AND THE CONVERSION OF ALL CLASS B ORDINARY SHARES, PAR VALUE $0.0001 PER SHARE ("CLASS B ORDINARY SHARES"), INTO CLASS A ORDINARY SHARES, PAR VALUE $0.0001 PER SHARE ("CLASS A ORDINARY SHARES"), IN ACCORDANCE WITH OUR CHARTER, THE INCREASE OF THE AUTHORIZED SHARE CAPITAL OF CF CORP. FROM $45,100 DIVIDED INTO 400,000,000 CLASS A ORDINARY SHARES, PAR VALUE $0.0001 PER SHARE, 50,000,000 CLASS B ORDINARY SHARES, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. TO APPROVE BY SPECIAL RESOLUTION PROVISIONS PROVIDING Mgmt No vote THAT CF CORP.'S BOARD OF DIRECTORS WILL CONTINUE TO BE DIVIDED INTO THREE CLASSES FOLLOWING THE BUSINESS COMBINATION, WITH EACH CLASS GENERALLY SERVING FOR A TERM OF THREE YEARS AND WITH ONLY ONE CLASS OF DIRECTORS BEING ELECTED IN EACH YEAR, AS MORE PARTICULARLY SET OUT IN ANNEX B TO THE PROXY STATEMENT. 6. TO APPROVE BY SPECIAL RESOLUTION PROVISIONS PROVIDING Mgmt No vote THAT THE DIRECTORS OF CF CORP. MAY ONLY BE REMOVED FOR CAUSE, AS MORE PARTICULARLY SET OUT IN ANNEX B TO THE PROXY STATEMENT. 7. TO APPROVE BY SPECIAL RESOLUTION ADVANCE NOTICE Mgmt No vote PROCEDURES FOR SHAREHOLDERS TO BRING BUSINESS BEFORE AN ANNUAL GENERAL MEETING OR TO NOMINATE CANDIDATES FOR ELECTION AS DIRECTORS, AS MORE PARTICULARLY SET OUT IN ANNEX B TO THE PROXY STATEMENT. 8. TO APPROVE BY SPECIAL RESOLUTION PROVISIONS REMOVING Mgmt No vote THE ABILITY OF SHAREHOLDERS TO CALL A MEETING OF SHAREHOLDERS, AS MORE PARTICULARLY SET OUT IN ANNEX B TO THE PROXY STATEMENT. 9. TO APPROVE BY SPECIAL RESOLUTION PROVISIONS REMOVING Mgmt No vote THE ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT IN LIEU OF A MEETING, AS MORE PARTICULARLY SET OUT IN ANNEX B TO THE PROXY STATEMENT. 10. TO APPROVE BY SPECIAL RESOLUTION (I) LIMITATIONS ON Mgmt No vote THE VOTING POWER ATTRIBUTABLE TO OUR ORDINARY SHARES SO THAT NO "UNITED STATES PERSON" (AS DEFINED IN SECTION 957 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (THE "CODE")) HOLDS, DIRECTLY, INDIRECTLY OR CONSTRUCTIVELY (WITHIN THE MEANING OF SECTION 958 OF THE CODE), MORE THAN 9.5% OF THE TOTAL VOTING POWER OF OUR ORDINARY SHARES IN ORDER TO REDUCE THE LIKELIHOOD THAT CF CORP. AND ITS NON-U.S. SUBSIDIARIES WILL BE TREATED AS CONTROLLED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 11. TO APPROVE BY SPECIAL RESOLUTION THE AMENDMENT AND Mgmt No vote RESTATEMENT OF OUR CHARTER BY THE DELETION OF THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN THEIR ENTIRETY AND THE SUBSTITUTION OF OUR SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN THEIR PLACE TO (AMONG OTHER MATTERS) REFLECT THE CHANGES EFFECTED BY PROPOSALS 3 THROUGH 10, AS MORE PARTICULARLY SET OUT IN ANNEX B TO THE PROXY STATEMENT. 12. DIRECTOR WILLIAM P. FOLEY, II Mgmt No vote KEITH W. ABELL Mgmt No vote RICHARD M. MASSEY Mgmt No vote 13. THE INCENTIVE PLAN PROPOSAL. TO APPROVE THE CF Mgmt No vote CORPORATION 2017 OMNIBUS INCENTIVE PLAN. 14. THE ADJOURNMENT PROPOSAL. TO APPROVE THE ADJOURNMENT Mgmt No vote OF THE GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF THE BUSINESS COMBINATION PROPOSAL, THE NASDAQ PROPOSAL, THE CHARTER PROPOSALS, THE DIRECTOR ELECTION PROPOSAL AND/OR THE INCENTIVE PLAN PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- DOUBLE EAGLE ACQUISITION CORP Agenda Number: 934674599 -------------------------------------------------------------------------------------------------------------------------- Security: G28195108 Meeting Type: Special Ticker: EAGLU Meeting Date: 15-Sep-2017 ISIN: KYG281951080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXTENSION OF CORPORATE LIFE: AMEND THE COMPANY'S Mgmt For For AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION TO EXTEND THE DATE THAT THE COMPANY HAS TO CONSUMMATE A BUSINESS COMBINATION FROM SEPTEMBER 16, 2017 TO DECEMBER 31, 2017. 2. ADJOURNMENT: ADJOURN THE EXTRAORDINARY GENERAL MEETING Mgmt For For OF SHAREHOLDERS TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF PROPOSAL 1 OR PROPOSAL 2. -------------------------------------------------------------------------------------------------------------------------- DOUBLE EAGLE ACQUISITION CORP Agenda Number: 934674599 -------------------------------------------------------------------------------------------------------------------------- Security: G28195124 Meeting Type: Special Ticker: EAGL Meeting Date: 15-Sep-2017 ISIN: KYG281951247 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXTENSION OF CORPORATE LIFE: AMEND THE COMPANY'S Mgmt For For AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION TO EXTEND THE DATE THAT THE COMPANY HAS TO CONSUMMATE A BUSINESS COMBINATION FROM SEPTEMBER 16, 2017 TO DECEMBER 31, 2017. 2. ADJOURNMENT: ADJOURN THE EXTRAORDINARY GENERAL MEETING Mgmt For For OF SHAREHOLDERS TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF PROPOSAL 1 OR PROPOSAL 2. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC Agenda Number: 934674537 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Special Ticker: FOR Meeting Date: 03-Oct-2017 ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- 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 JUNE 29, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG D.R. HORTON, INC., FORCE MERGER SUB, INC. AND FORESTAR GROUP INC. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FORESTAR GROUP INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF 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. -------------------------------------------------------------------------------------------------------------------------- KCG HOLDINGS, INC. Agenda Number: 934656488 -------------------------------------------------------------------------------------------------------------------------- Security: 48244B100 Meeting Type: Special Ticker: KCG Meeting Date: 19-Jul-2017 ISIN: US48244B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 20, 2017, BY AND AMONG KCG HOLDINGS, INC. (THE "COMPANY"), VIRTU FINANCIAL, INC. AND ORCHESTRA MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. A PROPOSAL TO AUTHORIZE THE MERGER OF ORCHESTRA MERGER Mgmt For For SUB, INC. INTO THE COMPANY FOR PURPOSES OF SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW. 3. A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH THE MERGER OF ORCHESTRA MERGER SUB, INC. INTO THE COMPANY PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY. 4. A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- NORD ANGLIA EDUCATION INC. Agenda Number: 934660831 -------------------------------------------------------------------------------------------------------------------------- Security: G6583A102 Meeting Type: Special Ticker: NORD Meeting Date: 21-Aug-2017 ISIN: KYG6583A1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. THAT (I) THE AGREEMENT AND PLAN OF MERGER DATED AS OF Mgmt No vote APRIL 25, 2017 (THE "MERGER AGREEMENT") AMONG NORD ANGLIA EDUCATION, INC. (THE "COMPANY"), BACH FINANCE LIMITED ("PARENT"), AND BACH ACQUISITIONS LIMITED ("MERGER SUB") (SUCH MERGER AGREEMENT BEING IN THE FORM ATTACHED AS ANNEX A TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) S2. THAT EACH OF THE DIRECTORS OF THE COMPANY BE Mgmt No vote AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO (I) THE MERGER AGREEMENT, THE PLAN OF MERGER AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE PLAN OF MERGER, INCLUDING THE MERGER, (II) THE VARIATION OF CAPITAL, AND (III) THE AMENDMENT OF THE M&A O3. THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING Mgmt No vote BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED TO PASS THE SPECIAL RESOLUTIONS DURING THE EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- NOVADAQ TECHNOLOGIES INC. Agenda Number: 934659129 -------------------------------------------------------------------------------------------------------------------------- Security: 66987G102 Meeting Type: Special Ticker: NVDQ Meeting Date: 04-Aug-2017 ISIN: CA66987G1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION SET FORTH IN APPENDIX "B" TO Mgmt For For THE MANAGEMENT INFORMATION CIRCULAR OF NOVADAQ TECHNOLOGIES INC. (THE "COMPANY") DATED JULY 6, 2017 TO APPROVE A PLAN OF ARRANGEMENT PURSUANT SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHERS, THE COMPANY, STRYKER CORPORATION AND STRYKER CANADA OPERATIONS ULC, AS IT MAY BE AMENDED BY THE COMPANY (THE "ARRANGEMENT RESOLUTION"). -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934669562 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Special Ticker: PRXL Meeting Date: 15-Sep-2017 ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For OF JUNE 19, 2017, BY AND AMONG WEST STREET PARENT, LLC, WEST STREET MERGER SUB, INC. AND PAREXEL INTERNATIONAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY PAREXEL INTERNATIONAL CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SHAREHOLDER Mgmt For For MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF PAREXEL INTERNATIONAL CORPORATION HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE SHAREHOLDER VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PATHEON N.V. Agenda Number: 934658329 -------------------------------------------------------------------------------------------------------------------------- Security: N6865W105 Meeting Type: Special Ticker: PTHN Meeting Date: 02-Aug-2017 ISIN: NL0011970280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE CONDITIONAL APPOINTMENT TO OUR BOARD: SETH H. Mgmt For For HOOGASIAN AS NON-EXECUTIVE DIRECTOR 1B. THE CONDITIONAL APPOINTMENT TO OUR BOARD: ANTHONY H. Mgmt For For SMITH AS EXECUTIVE DIRECTOR 1C. THE CONDITIONAL APPOINTMENT TO OUR BOARD: PATRICK M. Mgmt For For DURBIN AS NON-EXECUTIVE DIRECTOR 1D. THE CONDITIONAL APPOINTMENT TO OUR BOARD: JOHN SOS AS Mgmt For For NON-EXECUTIVE DIRECTOR 1E. THE CONDITIONAL APPOINTMENT TO OUR BOARD: SHIRAZ Mgmt For For LADIWALA AS NON-EXECUTIVE DIRECTOR 2. CONDITIONAL GRANTING OF FULL AND FINAL DISCHARGE TO Mgmt For For EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. CONDITIONAL APPROVAL OF THE SALE, TRANSFER AND Mgmt For For ASSUMPTION OF THE BUSINESS OF THE COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE ASSETS AND LIABILITIES OF THE COMPANY, TO OR BY THERMO FISHER (CN) LUXEMBOURG S.A R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM 5). 4. CONDITIONAL RESOLUTION TO (1) DISSOLVE THE COMPANY IN Mgmt For For ACCORDANCE WITH ARTICLE 2:19 OF THE DUTCH CIVIL CODE, (2) APPOINT STICHTING VEREFFENAAR PATHEON AS THE LIQUIDATOR OF THE COMPANY, (3) APPOINT PATHEON HOLDINGS B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. CONDITIONAL RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION AND TO CONVERT THE LEGAL FORM OF THE COMPANY INTO A PRIVATE COMPANY WITH LIMITED LIABILITY (AGENDA ITEM 7). 6. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION THAT Mgmt For For MAY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- QUINPARIO ACQUISITION CORP. 2 Agenda Number: 934653898 -------------------------------------------------------------------------------------------------------------------------- Security: 74874U101 Meeting Type: Special Ticker: QPAC Meeting Date: 11-Jul-2017 ISIN: US74874U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE BUSINESS COMBINATION PROPOSAL-SUBJECT TO APPROVAL Mgmt For For OF PROPOSAL NO. 2, PROPOSAL NO. 3 AND PROPOSAL NO. 6, TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AND ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF FEBRUARY 21, 2017, AS IT MAY BE AMENDED (THE "BUSINESS COMBINATION AGREEMENT"), BY AND AMONG THE COMPANY, QUINPARIO MERGER SUB I, INC., QUINPARIO MERGER SUB II, INC., NOVITEX HOLDINGS, INC., SOURCEHOV HOLDINGS, INC. NOVITEX PARENT, L.P., AND HOVS LLC AND HANDSON FUND 4 I, LLC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 1A. INTENTION TO EXERCISE REDEMPTION RIGHTS IF YOU INTEND Mgmt For TO EXERCISE YOUR REDEMPTION RIGHTS PLEASE CHECK THE 'FOR' BOX. THIS BOX, HOWEVER, IS NOT SUFFICIENT TO EXERCISE YOUR REDEMPTION RIGHTS. YOU MUST COMPLY WITH THE PROCEDURES SET FORTH IN THE DEFINITIVE PROXY STATEMENT UNDER THE HEADING "2017 SPECIAL MEETING OF QUINPARIO STOCKHOLDERS- REDEMPTION RIGHTS." "FOR"= YES ; "AGAINST"= NO. 1B. SHAREHOLDER CERTIFICATION: I HEREBY CERTIFY THAT I AM Mgmt For NOT ACTING IN CONCERT, OR AS A "GROUP" (AS DEFINED IN SECTION 13(D)(3) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED), WITH ANY OTHER STOCKHOLDER WITH RESPECT TO THE SHARES OF COMMON STOCK OF THE COMPANY OWNED BY ME IN CONNECTION WITH THE PROPOSED BUSINESS COMBINATION. "FOR"= I CERTIFY THAT I AM NOT. "AGAINST"= I CERTIFY THAT I AM. 2. THE NASDAQ PROPOSAL-SUBJECT TO APPROVAL OF PROPOSAL Mgmt For For NO. 1, TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE, FOR PURPOSES OF COMPLYING WITH APPLICABLE NASDAQ LISTING RULES, THE ISSUANCE OF MORE THAN 20% OF THE ISSUED AND OUTSTANDING SHARES OF QUINPARIO COMMON STOCK PURSUANT TO THE BUSINESS COMBINATION AND THE PIPE INVESTMENT. 3. SUBJECT TO APPROVAL OF PROPOSAL NO. 1, TO CONSIDER AND Mgmt For For ACT UPON A PROPOSED AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE AN ADDITIONAL 205,000,000 SHARES OF QUINPARIO COMMON STOCK AND AN ADDITIONAL 9,000,000 SHARES OF PREFERRED STOCK. 4. TO CONSIDER AND ACT UPON A PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT CERTAIN PROVISIONS OF THE CERTIFICATE OF INCORPORATION ARE SUBJECT TO THE DIRECTOR NOMINATION AGREEMENTS. 5. TO CONSIDER AND ACT UPON A PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM "QUINPARIO ACQUISITION CORP. 2" TO "EXELA TECHNOLOGIES, INC." 6. SUBJECT TO APPROVAL OF PROPOSAL NO. 1, TO CONSIDER AND Mgmt For For ACT UPON A PROPOSED AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT CERTAIN TRANSACTIONS ARE NOT "CORPORATE OPPORTUNITIES." 7. TO CONSIDER AND VOTE UPON PROPOSED AMENDMENTS TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, INCLUDING THE DELETION OF PROVISIONS PERTAINING TO THE COMPANY PRIOR TO ITS INITIAL BUSINESS COMBINATION, WHICH ARE, IN THE JUDGMENT OF OUR BOARD OF DIRECTORS, NECESSARY TO ADEQUATELY ADDRESS THE NEEDS OF THE COMBINED COMPANY. 8. THE ADJOURNMENT PROPOSAL-TO CONSIDER AND VOTE UPON A Mgmt For For PROPOSAL TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF, BASED UPON THE TABULATED VOTE AT THE TIME OF THE SPECIAL MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE ONE OR MORE PROPOSALS AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934644750 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Ticker: RAD Meeting Date: 17-Jul-2017 ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt No vote 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. Mgmt No vote 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt No vote 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt No vote 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt No vote 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt No vote 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt No vote 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt No vote 1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt No vote 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR Mgmt No vote NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. VOTE, ON AN ADVISORY BASIS, AS TO THE FREQUENCY OF Mgmt No vote FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STRAIGHT PATH COMMUNICATIONS, INC Agenda Number: 934657618 -------------------------------------------------------------------------------------------------------------------------- Security: 862578101 Meeting Type: Special Ticker: STRP Meeting Date: 02-Aug-2017 ISIN: US8625781013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For MAY 11, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG STRAIGHT PATH COMMUNICATIONS INC., VERIZON COMMUNICATIONS INC. AND WAVES MERGER SUB I, INC. 2. APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt For For COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STRAIGHT PATH COMMUNICATIONS INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING. TFGT Emerging Markets Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- BGF RETAIL CO., LTD., SEOUL Agenda Number: 708440994 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R25T101 Meeting Type: EGM Ticker: Meeting Date: 28-Sep-2017 ISIN: KR7027410000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 792692 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT OF STOCK Non-Voting CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF 1 APPROVAL OF SPLIT OFF Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3 ELECTION OF OUTSIDE DIRECTOR HAN SANG DAE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CEAT LTD, MUMBAI Agenda Number: 708410446 -------------------------------------------------------------------------------------------------------------------------- Security: Y1229V149 Meeting Type: AGM Ticker: Meeting Date: 08-Aug-2017 ISIN: INE482A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF: A. THE AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE Mgmt For For FINANCIAL YEAR ENDED MARCH 31, 2017: INR 11.50 PER EQUITY SHARE OF INR 10.00 EACH 3 RE-APPOINTMENT OF MR. H. V. GOENKA (DIN: 00026726) AS Mgmt For For A DIRECTOR OF THE COMPANY 4 APPOINTMENT OF MESSRS S R B C & CO LLP, STATUTORY Mgmt For For AUDITORS OF THE COMPANY FOR THE SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS 5 AUTHORITY FOR APPOINTMENT OF BRANCH AUDITORS Mgmt For For 6 APPOINTMENT OF MR. ANANT VARDHAN GOENKA (DIN 02089850) Mgmt For For AS MANAGING DIRECTOR OF THE COMPANY 7 RATIFICATION OF REMUNERATION PAYABLE TO MESSRS D. C. Mgmt For For DAVE & CO., COST AUDITORS OF THE COMPANY 8 APPROVAL FOR MAKING OFFER(S) OR INVITATION(S) TO Mgmt For For SUBSCRIBE SECURED/UNSECURED, NON-CONVERTIBLE DEBENTURES/BONDS OR SUCH OTHER DEBT SECURITIES ("DEBT SECURITIES") THROUGH PRIVATE PLACEMENT BASIS IN ONE OR MORE SERIES/ TRANCHES, NOT EXCEEDING INR5,00,00,00,000 (RUPEES FIVE HUNDRED CRORES ONLY) -------------------------------------------------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 708361732 -------------------------------------------------------------------------------------------------------------------------- Security: Y22490208 Meeting Type: AGM Ticker: Meeting Date: 02-Aug-2017 ISIN: INE532F01054 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL Mgmt For For STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORT OF THE BOARD AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. RUJAN PANJWANI Mgmt Against Against (DIN 00237366) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF THE AUDITORS: M/S. PRICE WATERHOUSE, Mgmt For For CHARTERED ACCOUNTANTS LLP (FIRM REGISTRATION NO. 012754N/N500016) 5 RE-APPOINTMENT OF MR. RASHESH SHAH AS THE MANAGING Mgmt For For DIRECTOR & CHIEF EXECUTIVE OFFICER 6 RE-APPOINTMENT OF MR. VENKATCHALAM RAMASWAMY AS AN Mgmt For For EXECUTIVE DIRECTOR 7 RE-APPOINTMENT OF MR. P. N. VENKATACHALAM AS AN Mgmt For For INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF MR. BERJIS DESAI AS AN INDEPENDENT Mgmt Against Against DIRECTOR 9 RE-APPOINTMENT OF MR. SANJIV MISRA AS AN INDEPENDENT Mgmt Against Against DIRECTOR 10 RE-APPOINTMENT OF MR. NAVTEJ S. NANDRA AS AN Mgmt For For INDEPENDENT DIRECTOR 11 RE-APPOINTMENT OF MR. KUNNASAGARAN CHINNIAH AS AN Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD Agenda Number: 708347794 -------------------------------------------------------------------------------------------------------------------------- Security: Y2383M131 Meeting Type: AGM Ticker: Meeting Date: 27-Jul-2017 ISIN: INE302A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS (INCLUDING Mgmt For For AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 CONFIRMATION OF INTERIM DIVIDEND AND DECLARATION OF Mgmt For For FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017: COMPANY HAS PAID AN INTERIM DIVIDEND AT THE RATE OF 160% I.E. RS. 1.60 PER EQUITY SHARE OF RE. 1/- EACH ON THE EQUITY SHARES TO THE SHAREHOLDERS 3 RE-APPOINTMENT OF MR. SUBIR CHAKRABORTY (DIN: Mgmt For For 00130864) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF MR. R.B. RAHEJA (DIN: 00037480) WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF AUDITORS: B S R & CO. CHARTERED Mgmt For For ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W100022) 6 RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS Mgmt For For FOR FINANCIAL YEAR 2017-18 -------------------------------------------------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD, NEW DELHI Agenda Number: 708520348 -------------------------------------------------------------------------------------------------------------------------- Security: Y39881100 Meeting Type: AGM Ticker: Meeting Date: 28-Sep-2017 ISIN: INE203G01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017; AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND THE COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON EQUITY Mgmt For For SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 3 APPROVAL OF REMUNERATION PAYABLE TO STATUTORY AUDITORS Mgmt For For OF THE COMPANY: RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DECIDE AND FIX THE REMUNERATION OF M/S WALKER CHANDIOK & CO LLP (REGISTRATION NO. 001076N/N500013), CHARTERED ACCOUNTANTS, THE STATUTORY AUDITOR OF THE COMPANY, APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2017-2018 4 APPOINTMENT OF SHRI RAMESH SRINIVASAN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 5 APPOINTMENT OF SHRI MANOJ JAIN AS A DIRECTOR OF THE Mgmt Against Against COMPANY 6 APPOINTMENT OF SMT. VARSHA JOSHI AS A DIRECTOR OF THE Mgmt Against Against COMPANY 7 RATIFICATION OF THE REMUNERATION PAYABLE TO COST Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 8 RESOLVED THAT PURSUANT TO SEBI (LISTING OBLIGATIONS Mgmt For For 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. 797.28 CRORES, WITH ITS RELATED PARTY I.E. GAIL (INDIA) LIMITED (NOMINEE OF GOVERNMENT OF INDIA), DURING THE PERIOD APRIL 1, 2016 TO MARCH 31, 2017. 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 9 RESOLVED THAT PURSUANT TO SEBI (LISTING OBLIGATIONS Mgmt For For 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. 498.62 CRORES, WITH ITS RELATED PARTY I.E. GAIL (INDIA) LIMITED (NOMINEE OF GOVERNMENT OF INDIA), DURING THE PERIOD APRIL 1, 2016 TO MARCH 31, 2017. 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 SUB-DIVISION OF SHARES Mgmt For For 11 APPROVAL OF AMENDMENT OF IN CLAUSE V OF MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY 12 APPROVAL OF AMENDMENT OF ARTICLE 3 OF ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 708484946 -------------------------------------------------------------------------------------------------------------------------- Security: Y42531148 Meeting Type: OTH Ticker: Meeting Date: 26-Sep-2017 ISIN: INE175A01038 -------------------------------------------------------------------------------------------------------------------------- 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 RENEWAL/ ENHANCEMENT OF MORTGAGE/ CHARGE ON SELECT Mgmt For For IMMOVABLE PROPERTIES/ MOVABLE PROPERTIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 708483639 -------------------------------------------------------------------------------------------------------------------------- Security: Y42531148 Meeting Type: AGM Ticker: Meeting Date: 28-Sep-2017 ISIN: INE175A01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDER AND ADOPT THE FINANCIAL STATEMENTS Mgmt Against Against (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH SCHEDULES, NOTES THEREON AND THE REPORTS OF BOARD OF DIRECTORS AND AUDITOR'S THEREON 2 DECLARATION OF DIVIDEND ON ORDINARY EQUITY SHARES AND Mgmt For For DVR EQUITY SHARES OF INR 2 EACH 3 REAPPOINTMENT OF A DIRECTOR IN PLACE OF SHRI AJIT B. Mgmt Against Against JAIN (DIN 00053299), WHO RETIRES BY ROTATION 4 REAPPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY : Mgmt Against Against M/S HARIBHAKTI & CO, CHARTERED ACCOUNTANT, MUMBAI 5 RATIFY THE REMUNERATION OF COST AUDITOR FOR FINANCIAL Mgmt For For YEAR ENDING 31ST MARCH, 2018 6 PAYMENT OF COMMISSION TO INDEPENDENT/NON-EXECUTIVE Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LTD, MUMBAI Agenda Number: 708428506 -------------------------------------------------------------------------------------------------------------------------- Security: Y5153Q109 Meeting Type: AGM Ticker: Meeting Date: 28-Aug-2017 ISIN: INE498L01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED Mgmt For For MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: INR 0.80/- Mgmt For For PER EQUITY SHARE 3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. R. SHANKAR Mgmt For For RAMAN, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF THE APPOINTMENT OF M/S. B. K. KHARE & Mgmt For For CO., CHARTERED ACCOUNTANTS AND M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, AS THE JOINT STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF MS. NISHI VASUDEVA AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MS. VAISHALI KASTURE AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MR. PAVNINDER SINGH AS THE NOMINEE Mgmt For For DIRECTOR OF THE COMPANY 8 ISSUANCE OF NON-CONVERTIBLE DEBENTURES/BONDS ON A Mgmt For For PRIVATE PLACEMENT BASIS 9 ISSUANCE OF CUMULATIVE COMPULSORILY REDEEMABLE Mgmt For For NON-CONVERTIBLE PREFERENCE SHARES BY WAY OF PUBLIC OFFER OR ON A PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 708293573 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Ticker: Meeting Date: 12-Jul-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 PROPOSAL FOR THE CREATION OF THE LONG Mgmt For For TERM INCENTIVE PLANS FOR THE MANAGERS AND EMPLOYEES OF THE COMPANY, BEARING IN MIND THE TERMINATION OF THE PREVIOUS PLAN IN 2016 2 TO APPROVE THE CHANGE OF THE ADDRESS OF THE CORPORATE Mgmt For For HEAD OFFICE OF THE COMPANY 3 TO APPROVE THE PROPOSAL FOR THE RESTATEMENT OF THE Mgmt For For AMENDMENTS IN ITEM 2 OF THE CORPORATE BYLAWS OF THE COMPANY CMMT 12 JUNE 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 12 JUNE 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. -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA, FRANCA Agenda Number: 708468865 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: EGM Ticker: Meeting Date: 04-Sep-2017 ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 816350 DUE TO CHANGE IN MEETING DATE FROM 01 SEP 2017 TO 04 SEP 2017 WITH CHANGE IN TEXT OF RESOLUTION II. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I PROPOSAL FOR THE SPLIT OF THE SHARES THAT ARE ISSUED Mgmt For For BY THE COMPANY, AT THE RATIO OF ONE CURRENTLY EXISTING COMMON SHARE FOR EIGHT SHARES OF THE SAME TYPE, WITHOUT ANY CHANGE IN THE AMOUNT OF THE SHARE CAPITAL OF THE COMPANY II AMENDMENT OF ARTICLE 5 AND 7 OF THE BYLAWS TO ADJUST Mgmt For For THE NUMBER OF THE SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, WITHOUT REDUCTION OF THE SHARE CAPITAL, AS A RESULT OF THE CANCELLATION OF THE SHARES HELD IN TREASURY, AS DELIBERATED BY THE BOARD OF DIRECTORS IN MAY 25, 2016, AND THE DELIBERATION ON ITEM I ABOVE, AS WELL AS TO ADJUST THE AMOUNT OF THE AUTHORIZED CAPITAL, THAT WILL BE CHANGED AS A RESULT OF THE SPLIT OF THE SHARES, IF APPROVED, ACCORDING TO ITEM I ABOVE III AUTHORIZATION FOR THE EXECUTIVE COMMITTEE OF THE Mgmt For For COMPANY TO TAKE ALL MEASURES THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE RESOLUTIONS OF ITEMS I AND II ABOVE -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA, FRANCA Agenda Number: 708619931 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: EGM Ticker: Meeting Date: 27-Oct-2017 ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF AN INDEPENDENT MEMBER TO THE BOARD OF Mgmt For For DIRECTORS (MR. SILVIO ROMERO LEMOS MEIRA) TO SUBSTITUTE THE CURRENT EFFECTIVE MEMBER MR. CARLOS RENATO DONZELLI, WHICH WILL BE DESIGNATED AS SUBSTITUTE MEMBER II RE-RATIFY THE ANNUAL GLOBAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE FISCAL COUNCIL FOR THE CURRENT FISCAL YEAR, APPROVED AT THE ANNUAL GENERAL MEETING OF APRIL 20, 2017, TO INCLUDE THE CHARGES III AMENDMENT OF ARTICLE 5 OF THE BYLAWS TO ADJUST THE Mgmt For For VALUE OF THE SHARE CAPITAL AND THE NUMBER OF COMMON SHARES REPRESENTING THE SHARE CAPITAL OF THE COMPANY, DUE TO THE INCREASE OF THE CAPITAL CARRIED OUT WITHIN THE AUTHORIZED CAPITAL LIMIT, AS WAS DELIBERATE BY THE BOARD OF DIRECTORS AT SEPTEMBER 27, 2017 CMMT 16 OCT 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF RESOLUTION I. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Agenda Number: 708312791 -------------------------------------------------------------------------------------------------------------------------- Security: Y72561114 Meeting Type: CRT Ticker: Meeting Date: 24-Jul-2017 ISIN: INE013A01015 -------------------------------------------------------------------------------------------------------------------------- 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 FOR THE PURPOSE OF CONSIDERING AND IF THOUGHT FIT, Mgmt For For APPROVING, WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF ARRANGEMENT BETWEEN RELIANCE CAPITAL LIMITED AND RELIANCE HOME FINANCE LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AT SUCH MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Agenda Number: 708511743 -------------------------------------------------------------------------------------------------------------------------- Security: Y72561114 Meeting Type: AGM Ticker: Meeting Date: 26-Sep-2017 ISIN: INE013A01015 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND ADOPT: A) THE AUDITED FINANCIAL Mgmt For For STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 201 7 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI AMITABH Mgmt Against Against JHUNJHUNWALA (DIN:00045174), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF M/S. PATHAK H.D. & Mgmt For For ASSOCIATES, CHARTERED ACCOUNTANTS AS THE AUDITORS 5 TO APPOINT M/S. PRICE WATERHOUSE & CO CHARTERED Mgmt For For ACCOUNTANTS LLP AS THE AUDITORS AND TO FIX THEIR REMUNERATION 6 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt Against Against 7 TO APPROVE PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt Against Against DEBENTURES AND/OR OTHER DEBT SECURITIES 8 TO CONSIDER ISSUE OF SECURITIES TO THE QUALIFIED Mgmt For For INSTITUTIONAL BUYERS -------------------------------------------------------------------------------------------------------------------------- THE KARNATAKA BANK LTD, MANGALORE Agenda Number: 708314947 -------------------------------------------------------------------------------------------------------------------------- Security: Y4590V128 Meeting Type: AGM Ticker: Meeting Date: 17-Jul-2017 ISIN: INE614B01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 (BALANCE SHEET AS AT 31ST MARCH 2017 AND PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE ETC.) TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON 2 TO DECLARE DIVIDEND Mgmt For For 3 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION Mgmt For For OF THIS MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. THE BOARD PROPOSES TO APPOINT M/S. ABARNA & ANANTHAN (FIRM REG. NO.000003S), CHARTERED ACCOUNTANTS, #521, 3RD MAIN, 6TH BLOCK, 2ND PHASE, BSK 3RD STAGE, BENGALURU-560085, ONE OF THE RETIRING STATUTORY CENTRAL AUDITORS AND M/S R K KUMAR & CO, (FIRM REGISTRATION NO.001595S) CHARTERED ACCOUNTANTS, II FLOOR, CONGRESS BUILDING, 573, MOUNT ROAD, CHENNAI-600006, JOINTLY AS STATUTORY CENTRAL AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. NECESSARY APPROVAL IN TERMS OF SECTION 30(1A) OF THE BANKING REGULATION ACT, 1949, HAS BEEN OBTAINED FROM RESERVE BANK OF INDIA FOR THE ABOVE APPOINTMENT VIDE THEIR LETTER DBS.ARS.NO. 9724/08.11.005/2016-17, DATED JUNE 15, 2017 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT BRANCH Mgmt For For AUDITORS IN CONSULTATION WITH THE BANK'S STATUTORY CENTRAL AUDITORS TO AUDIT THE ACCOUNTS FOR THE YEAR ENDING 31ST MARCH, 2018 OF SUCH OF THE BRANCHES/ OFFICES OF THE BANK AS ARE NOT PROPOSED TO BE AUDITED BY THE BANK'S STATUTORY CENTRAL AUDITORS PURSUANT TO SECTION 139 AND 143(8) OF THE COMPANIES ACT, 2013 AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA UNDER SECTION 30(1A) OF THE BANKING REGULATION ACT, 1949 ON SUCH REMUNERATION AND SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY BE FIXED BY THE BOARD OF DIRECTORS 5 RESOLVED THAT IN ACCORDANCE WITH APPLICABLE PROVISIONS Mgmt For For OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE BANK, MR. D SURENDRA KUMAR, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS ON DECEMBER 29, 2016, PURSUANT TO ARTICLE 38(D) OF THE ARTICLES OF ASSOCIATION OF THE BANK AND SECTION 161(1) OF THE COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM A WRITTEN NOTICE PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013, HAS BEEN RECEIVED FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. D SURENDRA KUMAR AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE BANK PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SCHEDULE IV TO THE COMPANIES ACT, 2013, SECTION 10A AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND THE CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA, MR. D SURENDRA KUMAR BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE UPTO MAY 31, 2021 AND THAT HE SHALL NOT BE LIABLE TO RETIRE BY ROTATION 6 RESOLVED THAT IN ACCORDANCE WITH APPLICABLE PROVISIONS Mgmt For For OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE BANK, MR. P JAYARAMA BHAT, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 38(D) OF THE ARTICLES OF ASSOCIATION OF THE BANK AND SECTION 161(1) OF THE COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM A WRITTEN NOTICE PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013 HAS BEEN RECEIVED FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. P JAYARAMA BHAT AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE BANK PURSUANT TO THE PROVISIONS OF SECTION 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SECTION 10A AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND THE CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA, MR. P JAYARAMA BHAT BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE BANK, LIABLE TO RETIRE BY ROTATION 7 RESOLVED THAT PURSUANT TO THE APPROVAL RECEIVED FROM Mgmt For For THE RESERVE BANK OF INDIA (RBI) UNDER SECTION 10B(1A) OF THE BANKING REGULATION ACT, 1949, APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION ETC. AS STATED BELOW TO MR. P JAYARAMA BHAT, PART TIME CHAIRMAN OF THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS CHAIRMAN) FOR A PERIOD OF 3 YEARS FROM THE DATE OF TAKING CHARGE. (AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD/ANY OFFICER OF THE BANK DULY AUTHORIZED BY THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE REQUIRED TO GIVE EFFECT TO THE AFORESAID RESOLUTION 8 RESOLVED THAT IN ACCORDANCE WITH APPLICABLE PROVISIONS Mgmt For For OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE BANK, MR. MAHABALESHWARA M S, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 38(D) OF THE ARTICLES OF ASSOCIATION OF THE BANK AND SECTION 161(1) OF THE COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM A WRITTEN NOTICE PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013 HAS BEEN RECEIVED FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. MAHABALESHWARA M S AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE BANK PURSUANT TO THE PROVISIONS OF SECTION 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SECTION 10A AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND THE CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA, MR. MAHABALESHWARA M S BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE BANK, NOT LIABLE TO RETIRE BY ROTATION 9 RESOLVED THAT PURSUANT TO THE APPROVAL RECEIVED FROM Mgmt Against Against THE RESERVE BANK OF INDIA (RBI) UNDER SECTION 35B OF THE BANKING REGULATION ACT, 1949 AND SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY, APPROVAL OF MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR THE APPOINTMENT OF MR. MAHABALESHWARA M S AS MANAGING DIRECTOR & CEO OF THE BANK FOR A PERIOD OF THREE (3) YEARS FROM THE DATE OF TAKING CHARGE AND ON THE REMUNERATION AND OTHER PERQUISITES MENTIONED HEREUNDER: (AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD / ANY OFFICER OF THE BANK DULY AUTHORIZED BY THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE REQUIRED TO GIVE EFFECT TO THE AFORESAID RESOLUTION 10 RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION Mgmt For For 62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, SUBJECT TO THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 AS AMENDED FROM TIME TO TIME AND OTHER RULES, REGULATIONS, GUIDELINES, PROVISIONS OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK AND FURTHER SUBJECT TO SUCH APPROVAL, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM SECURITIES AND EXCHANGE BOARD OF INDIA, THE STOCK EXCHANGES, RESERVE BANK OF INDIA, GOVT. OF INDIA AND OTHER APPROPRIATE AUTHORITIES AS MAY BE REQUIRED AND SUBJECT TO SUCH TERMS AND CONDITIONS THAT MAY BE PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE GRANTING SUCH APPROVAL WHICH MAY BE AGREED TO OR ACCEPTED BY THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH EXPRESSION SHALL INCLUDE COMMITTEE/S OF THE BOARD INCLUDING NOMINATION & REMUNERATION COMMITTEE (N&RC) OF THE BOARD, THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO CREATE, ISSUE, GRANT/ALLOT UPTO 50,00,000 (FIFTY LAKH) EQUITY STOCK OPTIONS TO EMPLOYEES OF THE BANK AS DEFINED UNDER AFORESAID SEBI REGULATIONS IN ONE OR MORE TRANCHES THROUGH KBL STOCK OPTION SCHEME 2017(ESOS 2017) OF THE BANK WHICH ENTITLES THE OPTION HOLDERS TO SUBSCRIBE TO 1 (ONE) EQUITY SHARE OF THE BANK OF INR 10 EACH AGGREGATING FACE VALUE OF INR 5,00,00,000/- AT SUCH PRICE, IN SUCH MANNER, DURING SUCH PERIOD AND ON SUCH TERMS AND CONDITIONS AND IN THE MANNER AS MAY BE DETERMINED BY THE "BOARD" RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE BUT SUBJECT TO TERMS AS APPROVED BY THE MEMBERS, THE BOARD BE AND IS HEREBY AUTHORISED TO IMPLEMENT THE SCHEME (WITH OR WITHOUT MODIFICATION/S AND VARIATION/S) IN ONE OR MORE TRANCHES IN SUCH MANNER AS IT MAY DETERMINE. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES AS MAY BE REQUIRED UPON EXERCISE OF OPTIONS FROM TIME TO TIME IN PURSUANCE OF SCHEME AND THAT EQUITY SHARES SO ISSUED AND ALLOTTED SUBJECT TO THE PROVISIONS OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK SHALL RANK PARI-PASSU IN ALL RESPECTS WITH THE EXISTING FULLY PAID UP EQUITY SHARES OF THE BANK INCLUDING DIVIDEND, IF ANY, DURING YEAR OF ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF OPTIONS VESTED IN THE EMPLOYEES. RESOLVED FURTHER THAT IN CASE BANK`S EQUITY SHARE CAPITAL OR ITS VALUATION IS AFFECTED DUE TO ANY CORPORATE ACTIONS LIKE ISSUE OF BONUS/RIGHTS SHARES, ANY SPLIT OR CONSOLIDATION OF FACE VALUE OF EQUITY SHARES OR ANY EVENT OF MERGER/ CONSOLIDATION, CAPITALIZATION OR OTHER REORGANIZATION OF THE BANK, TENDER OFFER OF EQUITY SHARES , THE BOARD, BE AND IS HEREBY AUTHORISED TO MAKE SUCH ADJUSTMENT WITH RESPECT TO OUTSTANDING STOCK OPTIONS AND SUCH OTHER ACTION AS IT DEEMS NECESSARY OR APPROPRIATE IN THIS REGARD. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT OR NECESSARY OR DESIRABLE FOR SUCH PURPOSE ON BEHALF OF THE BANK TO SETTLE ANY ISSUES, QUESTIONS DIFFICULTIES, DOUBTS THAT MAY ARISE IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- VIDEOCON D2H LIMITED Agenda Number: 934675779 -------------------------------------------------------------------------------------------------------------------------- Security: 92657J101 Meeting Type: Special Ticker: VDTH Meeting Date: 29-Sep-2017 ISIN: US92657J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SPECIAL RESOLUTION FOR TRANSFER, SELL, HIVE-OFF OR Mgmt For For OTHERWISE DISPOSE OFF, ASSIGN, CONVEY AND DELIVER OR CAUSE TO BE SOLD, ASSIGNED, TRANSFERRED AND DELIVERED, THE COMPANY'S NON-CORE BUSINESS OF INFRA SUPPORT SERVICES (INCLUDING SET TOP BOXES, DISH ANTENNA, AND RELATED SERVICES), SUBJECT TO, AND UPON THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- VOLTAS LTD, MUMBAI Agenda Number: 708433406 -------------------------------------------------------------------------------------------------------------------------- Security: Y93817149 Meeting Type: AGM Ticker: Meeting Date: 28-Aug-2017 ISIN: INE226A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE A DIVIDEND FOR THE FINANCIAL YEAR 2016-17 Mgmt For For ON EQUITY SHARES 4 RESOLVED THAT MR. ISHAAT HUSSAIN (DIN: 00027891), A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-ELECTION IN VIEW OF HIS RETIREMENT EFFECTIVE 2ND SEPTEMBER, 2017 IN ACCORDANCE WITH THE RETIREMENT AGE POLICY AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IS NOT REAPPOINTED AS DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT THE VACANCY, SO CREATED ON THE BOARD OF DIRECTORS OF THE COMPANY, BE NOT FILLED 5 APPOINTMENT OF AUDITORS: S R B C & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS (FIRM REGISTRATION NO. 324982E/E300003) 6 APPOINTMENT OF MR. HEMANT BHARGAVA (DIN: 01922717) AS Mgmt For For A DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MR. ARUN KUMAR ADHIKARI (DIN: 00591057) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING FOR THIS Non-Voting MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE PROVIDER NSDL CMMT 04 AUG 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 TFGT High Yield -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap Fund -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934674359 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 17-Oct-2017 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 RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934675969 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 11-Oct-2017 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. BONADIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 1J. ELECTION OF DIRECTOR: KARA WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934668457 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Ticker: SYMC Meeting Date: 05-Oct-2017 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 2018 FISCAL YEAR. 3. AMENDMENTS TO OUR 2013 EQUITY INCENTIVE PLAN, AS Mgmt Against Against AMENDED. 4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY Shr Against For CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- CSRA INC. Agenda Number: 934654080 -------------------------------------------------------------------------------------------------------------------------- Security: 12650T104 Meeting Type: Annual Ticker: CSRA Meeting Date: 08-Aug-2017 ISIN: US12650T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHELE A. FLOURNOY Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. FRANTZ Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. VENTLING Mgmt For For 1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN F. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDIT FIRM (SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. MODIFICATION OF CERTAIN TERMS OF THE CSRA INC. 2015 Mgmt For For OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 22-Aug-2017 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 25-Oct-2017 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934665223 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Ticker: PDCO Meeting Date: 18-Sep-2017 ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BUCK Mgmt For For 1B. ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For 1C. ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For 1D. ELECTION OF DIRECTOR: SARENA S. LIN Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Mgmt For For 1G. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES W. WILTZ Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934652416 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 08-Aug-2017 ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH G. QUINSEY Mgmt For For ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt For For CHARLES SCOTT GIBSON Mgmt For For JOHN R. HARDING Mgmt For For DAVID H. Y. HO Mgmt For For RODERICK D. NELSON Mgmt For For DR. WALDEN C. RHINES Mgmt For For SUSAN L. SPRADLEY Mgmt For For WALTER H. WILKINSON, JR Mgmt 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. 2012 STOCK INCENTIVE Mgmt For For PLAN, FOR PURPOSES 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 MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934679082 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Ticker: WR Meeting Date: 25-Oct-2017 ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLIE H. CARTER Mgmt For For SANDRA A.J. LAWRENCE Mgmt For For MARK A. RUELLE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 4. RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Ticker: DLR Meeting Date: 13-Sep-2017 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY Mgmt For For TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934670630 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Special Ticker: DFT Meeting Date: 13-Sep-2017 ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE BUSINESS COMBINATION IN WHICH DUPONT Mgmt For For FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, A WHOLLY OWNED SUBSIDIARY OF DIGITAL REALTY TRUST, INC., WITH PENGUINS REIT MERGER SUB, LLC SURVIVING THE MERGER, IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF DUPONT FABROS TECHNOLOGY, INC. IN CONNECTION WITH THE MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS TO APPROVE THE BUSINESS COMBINATION IN WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 22-Aug-2017 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt Against Against 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt Against Against 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt Against Against 2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 934654814 -------------------------------------------------------------------------------------------------------------------------- Security: 636274409 Meeting Type: Annual Ticker: NGG Meeting Date: 31-Jul-2017 ISIN: US6362744095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2. TO DECLARE A FINAL DIVIDEND Mgmt For For 3. TO RE-ELECT SIR PETER GERSHON Mgmt For For 4. TO RE-ELECT JOHN PETTIGREW Mgmt For For 5. TO RE-ELECT ANDREW BONFIELD Mgmt For For 6. TO RE-ELECT DEAN SEAVERS Mgmt For For 7. TO RE-ELECT NICOLA SHAW Mgmt For For 8. TO RE-ELECT NORA MEAD BROWNELL Mgmt For For 9. TO RE-ELECT JONATHAN DAWSON Mgmt For For 10. TO ELECT PIERRE DUFOUR Mgmt For For 11. TO RE-ELECT THERESE ESPERDY Mgmt For For 12. TO RE-ELECT PAUL GOLBY Mgmt For For 13. TO RE-ELECT MARK WILLIAMSON Mgmt For For 14. TO APPOINT THE AUDITORS DELOITTE LLP Mgmt For For 15. TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' Mgmt For For REMUNERATION 16. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 17. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY 18. TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 19. TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For 20. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For 21. TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS Mgmt For For (SPECIAL RESOLUTION) 22. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES (SPECIAL RESOLUTION) 23. TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON Mgmt For For 14 CLEAR DAYS NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Contested Annual Ticker: PG Meeting Date: 10-Oct-2017 ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NELSON PELTZ Mgmt For * MGT NOM: F.S. BLAKE Mgmt For * MGT NOM: A.F. BRALY Mgmt For * MGT NOM: AMY L. CHANG Mgmt For * MGT NOM: K.I. CHENAULT Mgmt For * MGT NOM: SCOTT D. COOK Mgmt For * MGT NOM: T.J. LUNDGREN Mgmt For * MGT NOM: W. MCNERNEY JR Mgmt For * MGT NOM: D.S. TAYLOR Mgmt For * MGT NOM: M.C. WHITMAN Mgmt For * MGT NOM: P.A. WOERTZ Mgmt For * 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For * ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For * 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year * VOTE. 5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. Shr For * 6. SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF Shr For * COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. 7. SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS Shr For * OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. 8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For * -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 934649065 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Ticker: VOD Meeting Date: 28-Jul-2017 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 2017 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 ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR Mgmt For For IN ACCORDANCE WITH THE COMPANY'S ARTICLES 12. TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13. TO DECLARE A FINAL DIVIDEND OF 10.03 EUROCENTS PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15. TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED Mgmt For For IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16. TO REAPPOINT PRICEWATERHOUSECOOPERS 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 For For (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) TFGT Sands Capital Select Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 18-Oct-2017 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( 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: WALTER TEH MING KWAUK (TO SERVE Mgmt For For FOR A THREE YEAR TERM 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. TFGT Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934680516 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Special Ticker: ALEX Meeting Date: 27-Oct-2017 ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 10, 2017, BY AND AMONG ALEXANDER & BALDWIN, INC., ALEXANDER & BALDWIN REIT HOLDINGS, INC. AND A&B REIT MERGER CORPORATION 2. A PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934625926 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 13-Jul-2017 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STAN A. ASKREN Mgmt For For VICTOR D. GRIZZLE Mgmt For For TAO HUANG Mgmt For For LARRY S. MCWILLIAMS Mgmt For For JAMES C. MELVILLE Mgmt For For JAMES J. O'CONNOR Mgmt For For JOHN J. ROBERTS Mgmt For For GREGORY P. SPIVY Mgmt For For ROY W. TEMPLIN Mgmt For For CHERRYL T. THOMAS Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE Mgmt For For COMPENSATION PROGRAM. 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH Mgmt 1 Year For WHICH SHAREHOLDERS WILL BE PRESENTED WITH THE NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (EVERY 1, 2 OR 3 YEARS). -------------------------------------------------------------------------------------------------------------------------- ORBITAL ATK, INC. Agenda Number: 934652961 -------------------------------------------------------------------------------------------------------------------------- Security: 68557N103 Meeting Type: Annual Ticker: OA Meeting Date: 10-Aug-2017 ISIN: US68557N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1F. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For 1H. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1I. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For 1M. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF ORBITAL Mgmt For For ATK'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 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 (now known as Impact 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 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 Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- BOULEVARD ACQUISITION CORP. II Agenda Number: 934711931 -------------------------------------------------------------------------------------------------------------------------- Security: 10157Q102 Meeting Type: Special Ticker: BLVD Meeting Date: 21-Dec-2017 ISIN: US10157Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE TRANSACTION PROPOSAL - TO CONSIDER AND VOTE UPON A Mgmt For For PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF SEPTEMBER 11, 2017, AS AMENDED ON DECEMBER 7, 2017, AND AS MAY BE FURTHER AMENDED, BY AND AMONG BOULEVARD, ESTRE, BOULEVARD ACQUISITION CORP II CAYMAN HOLDING COMPANY AND BII MERGER SUB CORP., AND THE MERGER. 2. THE ADJOURNMENT PROPOSAL - TO CONSIDER AND VOTE UPON A Mgmt For For PROPOSAL TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF, BASED ON THE TABULATED VOTE AT THE TIME OF THE SPECIAL MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TRANSACTION PROPOSAL OR PUBLIC STOCKHOLDERS HAVE ELECTED TO REDEEM AN AMOUNT OF PUBLIC SHARES SUCH THAT THE MINIMUM AVAILABLE CASH CONDITION TO THE OBLIGATION TO CLOSING OF THE TRANSACTION WOULD NOT BE SATISFIED. -------------------------------------------------------------------------------------------------------------------------- BOULEVARD ACQUISITION CORP. II Agenda Number: 934711931 -------------------------------------------------------------------------------------------------------------------------- Security: 10157Q110 Meeting Type: Special Ticker: BLVDW Meeting Date: 21-Dec-2017 ISIN: US10157Q1105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE TRANSACTION PROPOSAL - TO CONSIDER AND VOTE UPON A Mgmt No vote PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF SEPTEMBER 11, 2017, AS AMENDED ON DECEMBER 7, 2017, AND AS MAY BE FURTHER AMENDED, BY AND AMONG BOULEVARD, ESTRE, BOULEVARD ACQUISITION CORP II CAYMAN HOLDING COMPANY AND BII MERGER SUB CORP., AND THE MERGER. 2. THE ADJOURNMENT PROPOSAL - TO CONSIDER AND VOTE UPON A Mgmt No vote PROPOSAL TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF, BASED ON THE TABULATED VOTE AT THE TIME OF THE SPECIAL MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TRANSACTION PROPOSAL OR PUBLIC STOCKHOLDERS HAVE ELECTED TO REDEEM AN AMOUNT OF PUBLIC SHARES SUCH THAT THE MINIMUM AVAILABLE CASH CONDITION TO THE OBLIGATION TO CLOSING OF THE TRANSACTION WOULD NOT BE SATISFIED. -------------------------------------------------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Agenda Number: 934718694 -------------------------------------------------------------------------------------------------------------------------- Security: 128195104 Meeting Type: Special Ticker: CAA Meeting Date: 12-Feb-2018 ISIN: US1281951046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For October 29, 2017, by and among CalAtlantic Group, Inc. ("CalAtlantic"), Lennar Corporation, a Delaware corporation ("Lennar"), and Cheetah Cub Group Corp., a newly formed Delaware corporation and a wholly-owned subsidiary of Lennar ("Merger Sub"). 2. To approve, on an advisory (non-binding) basis, Mgmt For For specified compensatory arrangements between CalAtlantic and its named executive officers relating to the proposed merger of CalAtlantic with and into Merger Sub. 3. To approve one or more proposals to adjourn the Mgmt For For CalAtlantic special meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 934710105 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Special Ticker: CCC Meeting Date: 28-Dec-2017 ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- 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 SEPTEMBER 21, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CALGON CARBON CORPORATION, A DELAWARE CORPORATION ("CALGON CARBON"), KURARAY CO., LTD., A COMPANY ORGANIZED UNDER THE LAWS OF JAPAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CALGON CARBON'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- DOUBLE EAGLE ACQUISITION CORP Agenda Number: 934699907 -------------------------------------------------------------------------------------------------------------------------- Security: G28195124 Meeting Type: Special Ticker: EAGL Meeting Date: 16-Nov-2017 ISIN: KYG281951247 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE BUSINESS COMBINATION PROPOSAL. TO APPROVE BY Mgmt No vote ORDINARY RESOLUTION AND ADOPT THE STOCK PURCHASE AGREEMENT, DATED AS OF AUGUST 21, 2017, AS AMENDED ON SEPTEMBER 6, 2017, NOVEMBER 6, 2017 AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME (THE "STOCK PURCHASE AGREEMENT"), BY AND AMONG DOUBLE EAGLE, WILLIAMS SCOTSMAN HOLDINGS CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF THE COMPANY (THE "HOLDCO ACQUIROR," AND, TOGETHER WITH THE COMPANY, THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 1A. SHAREHOLDER CERTIFICATION: I HEREBY CERTIFY THAT I AM Mgmt No vote NOT ACTING IN CONCERT, OR AS A "GROUP" (AS DEFINED IN SECTION 13(D)(3) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED), WITH ANY OTHER SHAREHOLDER WITH RESPECT TO THE ORDINARY SHARES OF DOUBLE EAGLE OWNED BY ME IN CONNECTION WITH THE BUSINESS COMBINATION. FOR = I DO CERTIFY AGAINST = I DO NOT CERTIFY 2. THE DOMESTICATION PROPOSAL. TO APPROVE BY SPECIAL Mgmt No vote RESOLUTION, ASSUMING THE BUSINESS COMBINATION PROPOSAL IS APPROVED AND ADOPTED, THE CHANGE OF DOUBLE EAGLE'S JURISDICTION OF INCORPORATION FROM THE CAYMAN ISLANDS TO THE STATE OF DELAWARE BY DEREGISTERING AS AN EXEMPTED COMPANY IN THE CAYMAN ISLANDS AND CONTINUING AND DOMESTICATING AS A CORPORATION INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE (THE "DOMESTICATION"). 3. TO APPROVE THE PROVISION IN WSC'S PROPOSED CERTIFICATE Mgmt No vote OF INCORPORATION CHANGING THE AUTHORIZED SHARE CAPITAL FROM $40,100 DIVIDED INTO 380,000,000 CLASS A ORDINARY SHARES, PAR VALUE $0.0001 PER SHARE ("CLASS A ORDINARY SHARES"), 20,000,000 CLASS B ORDINARY SHARES, PAR VALUE $0.0001 PER SHARE ("CLASS B ORDINARY SHARES"), AND 1,000,000 PREFERRED SHARES, PAR VALUE $0.0001 PER SHARE ("PREFERRED SHARES"), TO AUTHORIZED CAPITAL STOCK OF 501,000,000 SHARES, CONSISTING OF (X) ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE PROVISION IN WSC'S PROPOSED BYLAWS Mgmt No vote AUTHORIZING THAT ONLY THE BOARD OF DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTORS OR THE CHIEF EXECUTIVE OFFICER MAY CALL A MEETING OF STOCKHOLDERS 5. TO APPROVE THE PROVISION IN THE PROPOSED CHARTER Mgmt No vote PROVIDING THAT WSC'S BOARD OF DIRECTORS WILL CONTINUE TO BE DIVIDED INTO THREE CLASSES FOLLOWING THE BUSINESS COMBINATION, WITH EACH CLASS GENERALLY SERVING FOR A TERM OF THREE YEARS AND WITH ONLY ONE CLASS OF DIRECTORS BEING ELECTED IN EACH YEAR 6. TO APPROVE ALL OTHER CHANGES IN CONNECTION WITH THE Mgmt No vote REPLACEMENT OF THE CURRENT AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF DOUBLE EAGLE WITH THE PROPOSED NEW CERTIFICATE OF INCORPORATION AND BYLAWS OF WSC AS PART OF THE DOMESTICATION, INCLUDING, AMONG OTHER THINGS, (I) CHANGING THE POST-DOMESTICATION CORPORATE NAME FROM "DOUBLE EAGLE ACQUISITION CORP." TO "WILLIAMS SCOTSMAN CORPORATION" AND MAKING WSC'S CORPORATE EXISTENCE PERPETUAL, (II) ADOPTING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 7. THE STOCK ISSUANCE PROPOSAL. TO APPROVE BY ORDINARY Mgmt No vote RESOLUTION, FOR THE PURPOSES OF COMPLYING WITH THE APPLICABLE LISTING RULES OF THE NASDAQ STOCK MARKET ("NASDAQ"), (X) THE ISSUANCE OF SHARES OF WSC CLASS A COMMON STOCK (I) TO A NEWLY FORMED ENTITY CONTROLLED BY FUNDS MANAGED BY TDR CAPITAL LLP, CERTAIN OF ITS AFFILIATES, CO-INVESTORS OR SYNDICATES (COLLECTIVELY, THE "TDR INVESTOR") IN A PRIVATE PLACEMENT AT THE CLOSING OF THE BUSINESS COMBINATION (THE "PRIVATE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 8. THE INCENTIVE AWARD PLAN PROPOSAL. TO APPROVE BY Mgmt No vote ORDINARY RESOLUTION, THE WILLIAMS SCOTSMAN CORPORATION 2017 INCENTIVE AWARD PLAN. 9. THE ADJOURNMENT PROPOSAL. TO APPROVE BY ORDINARY Mgmt No vote RESOLUTION, THE ADJOURNMENT OF THE GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF, BASED UPON THE TABULATED VOTE AT THE TIME OF THE GENERAL MEETING, ANY OF THE CONDITION PRECEDENT PROPOSALS WOULD NOT BE DULY APPROVED AND ADOPTED BY OUR SHAREHOLDERS OR WE DETERMINE THAT ONE OR MORE CLOSING CONDITIONS UNDER THE STOCK PURCHASE AGREEMENT IS NOT SATISFIED OR WAIVED. -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 934724128 -------------------------------------------------------------------------------------------------------------------------- Security: 26817R108 Meeting Type: Special Ticker: DYN Meeting Date: 02-Mar-2018 ISIN: US26817R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement of Plan and Merger, dated as of Mgmt For For October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp. ("Vistra Energy") and Dynegy Inc. ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve a non-binding advisory vote on compensation Mgmt For For payable to executive officers of Dynegy in connection with the Merger. 3. Approve the adjournment of the Dynegy special meeting, Mgmt For For if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934719406 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Special Ticker: LENB Meeting Date: 12-Feb-2018 ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Lennar's Class A Mgmt No vote and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly-owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. 2. Approval of an amendment to Lennar's certificate of Mgmt No vote incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. 3. Approval of an adjournment of the Special Meeting of Mgmt No vote Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Agenda Number: 934709885 -------------------------------------------------------------------------------------------------------------------------- Security: 68210P107 Meeting Type: Special Ticker: OME Meeting Date: 19-Dec-2017 ISIN: US68210P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 5, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COOKE INC., A CORPORATION DULY INCORPORATED UNDER THE LAWS OF THE PROVINCE OF NEW BRUNSWICK, CANADA ("COOKE"), ALPHA MERGERSUB, AND OMEGA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADVISORY, NON-BINDING PROPOSAL TO APPROVE COMPENSATION Mgmt For For THAT WILL OR MAY BECOME PAYABLE TO OMEGA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- SABAN CAPITAL ACQUISITION CORP. Agenda Number: 934684336 -------------------------------------------------------------------------------------------------------------------------- Security: 78516C106 Meeting Type: Annual Ticker: SCAC Meeting Date: 29-Nov-2017 ISIN: KY78516C1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHASE CAREY Mgmt No vote 1B. ELECTION OF DIRECTOR: JAMES RASULO Mgmt No vote 1C. ELECTION OF DIRECTOR: CASEY WASSERMAN Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF KMPG LLP AS THE Mgmt No vote INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934693412 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Special Ticker: SNI Meeting Date: 17-Nov-2017 ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, INC., AN OHIO CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DISCOVERY ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE "MERGER"). 2. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN Mgmt For For COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SCRIPPS SPECIAL MEETING Mgmt For For IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SILVER RUN ACQUISITION CORPORATION II Agenda Number: 934723328 -------------------------------------------------------------------------------------------------------------------------- Security: 82812A103 Meeting Type: Special Ticker: SRUN Meeting Date: 06-Feb-2018 ISIN: US82812A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - To consider and Mgmt No vote vote upon a proposal to approve and adopt each of the following contribution agreements and the acquisitions and other transactions contemplated thereby (the "business combination" and such proposal, the "Business Combination Proposal"). 1a. Stockholder Certification: I hereby certify that I am Mgmt No vote not acting in concert or as a "group" as defined in Section 13(d)(3) of the Securities Exchange Act of 1934, as amended, with any other stockholder with respect to the Shares in connection with the proposed business combination. 2. The Class C Charter Proposal - To consider and vote Mgmt No vote upon a proposal to approve and adopt amendments to Silver Run's amended and restated certificate of incorporation (the "Charter") to create a new class of capital stock designated as Class C Common Stock, par value $0.0001 per share (the "Class C Common Stock" and such proposal, the "Class C Charter Proposal"). 3. The Authorized Share Charter Proposal - To consider Mgmt No vote and vote upon a proposal to approve and adopt amendments to the Charter to increase the number of authorized shares of Silver Run's Class A Common Stock, par value $0.0001 per share (the "Class A Common Stock"), from 400,000,000 shares to 1,200,000,000 shares (the "Authorized Share Charter Proposal"). 4. The Exclusive Forum Charter Proposal - To consider and Mgmt No vote vote upon a proposal to approve and adopt amendments to the Charter to adopt Delaware as the exclusive forum for certain stockholder litigation (the "Exclusive Forum Charter Proposal"). 5. The Additional Charter Proposal - To consider and vote Mgmt No vote upon a proposal to approve and adopt amendments to the Charter eliminating provisions in the Charter relating to our initial business combination that will no longer be applicable to us following the closing of the business combination (the "Closing") (the "Additional Charter Proposal" and, together with the Class C Charter Proposal, the Authorized Share Charter Proposal and the Exclusive Forum Charter Proposal, the "Charter Proposals"). 6. The NASDAQ Proposal-To approve, (a) the issuance of Mgmt No vote shares of Class C Common Stock to the Contributors, (b) the issuance of up to 59,871,031 shares of Class C Common Stock that may be issued to the Alta Mesa Contributor and the Kingfisher Contributor, (c) the issuance of a number of shares of Class A Common Stock, (d) the issuance of 40,000,000 shares of Class A Common Stock and warrants, (e) the issuance of up to 20,000,000 shares of Class A Common Stock. 7. The LTIP Proposal - To consider and vote upon a Mgmt No vote proposal to approve and adopt the Alta Mesa Resources, Inc. 2018 Long Term Incentive Plan (the "LTIP") and material terms thereunder (the "LTIP Proposal"). The LTIP Proposal is conditioned upon the approval of the Business Combination Proposal and the NASDAQ Proposal. 8. The Adjournment Proposal - To consider and vote upon a Mgmt No vote proposal to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes. -------------------------------------------------------------------------------------------------------------------------- SILVER SPRING NETWORKS,INC. Agenda Number: 934706322 -------------------------------------------------------------------------------------------------------------------------- Security: 82817Q103 Meeting Type: Special Ticker: SSNI Meeting Date: 03-Jan-2018 ISIN: US82817Q1031 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2017, AMONG SILVER SPRING NETWORKS, INC., ITRON, INC. AND IVORY MERGER SUB, INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- STRAIGHT PATH COMMUNICATIONS, INC Agenda Number: 934714329 -------------------------------------------------------------------------------------------------------------------------- Security: 862578101 Meeting Type: Annual Ticker: STRP Meeting Date: 06-Feb-2018 ISIN: US8625781013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Davidi Jonas Mgmt For For 1.2 Election of Director: K. Chris Todd Mgmt For For 1.3 Election of Director: William F. Weld Mgmt For For 1.4 Election of Director: Fred S. Zeidman Mgmt For For TFGT Emerging Markets Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- AIRASIA BHD Agenda Number: 708835155 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: EGM Ticker: Meeting Date: 08-Jan-2018 ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED INTERNAL REORGANISATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRASIA BHD Agenda Number: 708835167 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: CRT Ticker: Meeting Date: 08-Jan-2018 ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, Mgmt For For APPROVING A SCHEME OF ARRANGEMENT PROPOSED BETWEEN THE COMPANY AND ITS SHAREHOLDERS ("PROPOSED SCHEME OF ARRANGEMENT") PURSUANT TO SECTION 366(1) OF THE COMPANIES ACT, 2016 ("ACT") -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 708789916 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Ticker: Meeting Date: 14-Dec-2017 ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR RATIFICATION, IF ANY, OF THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY II DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For RESOLUTIONS TO BE ADOPTED -------------------------------------------------------------------------------------------------------------------------- AVI LTD, JOHANNESBURG Agenda Number: 708605615 -------------------------------------------------------------------------------------------------------------------------- Security: S0808A101 Meeting Type: AGM Ticker: Meeting Date: 02-Nov-2017 ISIN: ZAE000049433 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 832688 DUE TO WITHDRAWN OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For ENDED 30 JUNE 2017 O.2 RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL AUDITORS Non-Voting OF THE COMPANY O.3 RE-ELECTION OF MR SL CRUTCHLEY AS A DIRECTOR Mgmt For For O.4 RE-ELECTION OF MR OP CRESSEY AS A DIRECTOR Mgmt For For O.5 RE-ELECTION OF MR GR TIPPER AS A DIRECTOR Mgmt For For O.6 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND CHAIRMAN Mgmt For For OF THE AUDIT AND RISK COMMITTEE O.7 APPOINTMENT OF MRS NP DONGWANA AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.8 APPOINTMENT OF MR JR HERSOV AS A MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE S.9 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE DIRECTORS, Mgmt For For EXCLUDING THE CHAIRMAN OF THE BOARD AND THE FOREIGN NON-EXECUTIVE DIRECTOR S.10 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE BOARD Mgmt For For S.11 INCREASE IN FEES PAYABLE TO THE FOREIGN NON-EXECUTIVE Mgmt For For DIRECTOR S.12 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE AUDIT AND Mgmt For For RISK COMMITTEE S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE SOCIAL AND Mgmt For For ETHICS COMMITTEE S.15 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE S.16 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE AUDIT AND Mgmt For For RISK COMMITTEE S.17 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE SOCIAL AND Mgmt For For ETHICS COMMITTEE S.18 GENERAL AUTHORITY TO BUY-BACK SHARES Mgmt For For O.19 TO ENDORSE THE REMUNERATION POLICY (NON-BINDING Mgmt For For ADVISORY VOTE) CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION O.19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAPITAL FIRST LIMITED Agenda Number: 708849609 -------------------------------------------------------------------------------------------------------------------------- Security: Y2687H101 Meeting Type: OTH Ticker: Meeting Date: 21-Jan-2018 ISIN: INE688I01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO APPROVE FORMULATION OF CMD STOCK OPTION SCHEME VIZ. Mgmt For For 'CMD STOCK OPTION SCHEME - 2017' 2 TO APPROVE GRANT OF STOCK OPTIONS EXCEEDING MORE THAN Mgmt For For 1% OF PAID UP CAPITAL UNDER CMD STOCK OPTION SCHEME - 2017 3 TO APPROVE RE-APPOINTMENT OF MR. DINESH KANABAR (DIN Mgmt For For 00003252) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY CMMT 16 JAN 2018: DELETION OF COMMENT Non-Voting CMMT 16 JAN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT AND CHANGE IN SPLIT VOTING TAG. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOUZONE BIZON CO.LTD Agenda Number: 708755319 -------------------------------------------------------------------------------------------------------------------------- Security: Y2197R102 Meeting Type: EGM Ticker: Meeting Date: 28-Dec-2017 ISIN: KR7012510004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 853372 DUE TO CHANGE IN CORPORATION NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF AUDITOR: GIM GYEONG DO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOUZONE BIZON CO.LTD Agenda Number: 708986368 -------------------------------------------------------------------------------------------------------------------------- Security: Y2197R102 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2018 ISIN: KR7012510004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR: GIM YONG U I GANG SU Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 708586702 -------------------------------------------------------------------------------------------------------------------------- Security: Y22490208 Meeting Type: OTH Ticker: Meeting Date: 01-Nov-2017 ISIN: INE532F01054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF SECURITIES Mgmt For For 2 INCREASE IN THE LIMITS OF EQUITY HOLDINGS OF FOREIGN Mgmt For For PORTFOLIO INVESTORS ("FPIS") AND FOREIGN INSTITUTIONAL INVESTORS ("FIIS") UPTO AN AGGREGATE LIMIT OF 49 % OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY 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. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 709052613 -------------------------------------------------------------------------------------------------------------------------- Security: Y38382100 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2018 ISIN: KR7000720003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR BAK DONG UK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR I WON U Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR YUN YEO SEONG Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709057601 -------------------------------------------------------------------------------------------------------------------------- Security: P5352J104 Meeting Type: EGM Ticker: Meeting Date: 28-Mar-2018 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 1 TERMINATION OF THE STOCK OPTION PLAN THAT WAS APPROVED Mgmt For For BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON NOVEMBER 8, 2006, AND ITS RESPECTIVE PROGRAMS, WITH THE OPTIONS THAT ARE STILL IN EFFECT BEING KEPT EFFECTIVE, 2 CREATION OF A NEW LONG TERM INCENTIVE PLAN WITH Mgmt For For RESTRICTED SHARES 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 -------------------------------------------------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD, NEW DELHI Agenda Number: 708719325 -------------------------------------------------------------------------------------------------------------------------- Security: Y39881100 Meeting Type: OTH Ticker: Meeting Date: 05-Dec-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 RE-APPOINTMENT OF SHRI S. S. Mgmt Against Against RAO AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF SHRI V. Mgmt For For RANGANATHAN AS AN INDEPENDENT DIRECTOR OF THE COMPANY 3 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF SHRI SANTOSH Mgmt For For KUMAR BAJPAI AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INNOCEAN WORLDWIDE INC., SEOUL Agenda Number: 709013572 -------------------------------------------------------------------------------------------------------------------------- Security: Y3862P108 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2018 ISIN: KR7214320004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR AN GEON HUI Mgmt Against Against 2.2 ELECTION OF OUTSIDE DIRECTOR I HO YEONG Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER I HO YEONG Mgmt Against Against 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IOCHPE-MAXION SA, CRUZEIRO Agenda Number: 708721039 -------------------------------------------------------------------------------------------------------------------------- Security: P58749105 Meeting Type: EGM Ticker: Meeting Date: 07-Dec-2017 ISIN: BRMYPKACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLVE IN REGARD TO THE TERMS AND CONDITIONS OF Mgmt For For THE PROTOCOL AND JUSTIFICATION, ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND MAXION COMPONENTES ESTRUTURAIS LTDA, LIMITED COMPANY WITH ITS HEAD OFFICE AT RUA DR. OTHON BARCELLOS, N 83A, CENTRO, CITY OF CRUZEIRO, STATE OF SAO PAULO, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF 01.599.435.0001.67, AT OCTOBER 30, 2017, WHICH PURPOSE IS THE MERGER OF MCE BY THE COMPANY 2 TO RATIFY THE HIRING OF APSIS CONSULTORIA EMPRESARIAL Mgmt For For LTDA. TO PREPARE THE EVALUATION REPORTS, AT BOOK VALUE, OF THE EQUITY OF THE MCE, TO THE MERGER OF THE MCE BY THE COMPANY 3 TO RESOLVE IN REGARD TO THE VALUATION REPORT Mgmt For For 4 TO RESOLVE IN REGARD TO THE MERGER IN THE TERMS OF THE Mgmt For For PROTOCOL AND JUSTIFICATION 5 AUTHORIZATION FOR THE EXECUTIVE COMMITTEE OF THE Mgmt For For COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE MERGER -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A., MOSCHATO Agenda Number: 708629196 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: OGM Ticker: Meeting Date: 08-Nov-2017 ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE SEPARATED AND CONSOLIDATED ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR FROM 01.07.2016 TO 30.06.2017, WHICH WERE PREPARED IN ACCORDANCE WITH INTERNATIONAL ACCOUNTING STANDARDS, ALONG WITH THE RELEVANT BOARD OF DIRECTORS' AND EXPLANATORY REPORT THAT INCLUDES THE INFORMATION UNDER PARAGRAPHS 2(C), 6, 7 AND 8 OF ARTICLE OF 4, LAW 3556/2007, ARTICLE 43A PARAGRAPH 3, ARTICLE 107 PARAGRAPH 3 AND ARTICLE 136 PAR.2 OF LAW 2190/1920 AND THE DECISION OF THE HELLENIC MARKET COMMITTEE 7/448/11.10.2007 ARTICLE 2, THE CONSOLIDATED AND THE SEPARATE FINANCIAL STATEMENTS AS AT 30.06.2017, THE NOTES TO THE FINANCIAL STATEMENTS FOR THE RELEVANT FISCAL YEAR AS PRESCRIBED BY THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS WELL AS THE RELEVANT INDEPENDENT AUDITOR'S REPORT. FINALLY, THE CORPORATE GOVERNANCE STATEMENT ACCORDING TO LAW 3873/2010 AND THE NON-FINANCIAL INFORMATION UNDER THE L.4403 / 07.07.2016 ARE ALSO INCLUDED 2.A. DECISION ON THE : APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For PROFITS FOR THE FISCAL YEAR 01.07.2016 TO 30.06.2017 OF THE COMPANY AND THE DISTRIBUTION OF DIVIDEND FROM THE EARNINGS OF THE FISCAL YEAR FROM 1.7.2016 TO 30.06.2017 2.B. DECISION ON THE : PAYMENT OF FEES TO CERTAIN MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIOD IN THE MEANING OF ARTICLE 24 OF C.L. 2190/1920 3. DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE COMPANY'S CHARTERED AUDITORS FROM ALL LIABILITY FOR COMPENSATION FOR THE MANAGEMENT OF THE FISCAL YEAR OF 1.7.2016 - 30.6.2017, IN ACCORDANCE TO THE ARTICLE 35 OF THE L. 2190/1920 4. ELECTION OF AUDITING FIRM FOR AUDITING THE FINANCIAL Mgmt For For STATEMENTS OF THE CURRENT FISCAL YEAR FROM 1.7.2017 TO 30.6.2018 AND DETERMINATION OF THEIR FEE 5. ELECTION OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR Mgmt Against Against TERM 6. ELECTION OF NEW AUDIT COMMITTEE, IN ACCORDANCE TO THE Mgmt For For ARTICLE 44 OF THE L.4449/2017 7. PROVISION OF A SPECIAL PERMISSION OF THE GENERAL Mgmt For For ASSEMBLY OF SHAREHOLDERS UNDER ARTICLE 23A, PAR. 2 CL. 2190/1920 IN RESPECT OF SINGING THE AGREEMENT ON RENDERING LEGAL SERVICES BETWEEN THE COMPANY AND THE NEWLY ESTABLISHED LAW FIRM "I. ECONOMOU & ASSOCIATES LAW FIRM", HEADED BY THE SENIOR PARTNER, MR. IOANNIS ECONOMOU, WHO IS AN EXECUTIVE MEMBER, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND LEGAL ADVISOR OF THE COMPANY 8. ISSUE OF CONVERTIBLE BOND LOAN UP TO THE AMOUNT OF TWO Mgmt For For HUNDRED AND FIFTY MILLION EURO (250.000.000,00), IN COMPLIANCE WITH ARTICLE 3A, CODIFIED LAW 2190/1920. 2190/1920, AND ARTICLE 8, LAW 3156/2003, WITH BONDS CONVERTIBLE INTO COMMON REGISTERED SHARES OF THE COMPANY, THROUGH ABOLISHING THE PREFERENCE RIGHT OF THE OLD SHAREHOLDERS. PROVIDING AUTHORIZATION TO THE COMPANY'S BOARD OF DIRECTORS (WITH THE RIGHT TO PROVIDE FURTHER AUTHORIZATION TO ITS MEMBERS OR THIRD PARTIES) FOR HOLDING FURTHER NEGOTIATIONS AND SPECIFICATION OF THE TERMS OF THE CBL ISSUE, INCLUDING BUT NOT LIMITED TO: A) LOAN MATURITY, B) NUMBER OF CONVERTIBLE BONDS, C) NOMINAL VALUE OF THE BONDS, D) TIMING AND METHOD OF EXERCISING OPTIONS AND CONVERSION OPTION; AND E) OTHER TERMS OF THE BOND LOAN CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 20 NOV 2017 (AND B REPETITIVE MEETING ON 01 DEC 2017). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JUSUNG ENGINEERING CO LTD, KWANGJU Agenda Number: 708993185 -------------------------------------------------------------------------------------------------------------------------- Security: Y4478R108 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2018 ISIN: KR7036930006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT AND CONSOLIDATED Mgmt Against Against FINANCIAL STATEMENT 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM HEON DO Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HAN SEONG GYU Mgmt Against Against 2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: NO JAE SEONG Mgmt Against Against 2.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI MIN GU Mgmt Against Against 2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO DONG IL Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KIWOOM SECURITIES CO LTD, SEOUL Agenda Number: 709034487 -------------------------------------------------------------------------------------------------------------------------- Security: Y4801C109 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2018 ISIN: KR7039490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL OF Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS & APPROVAL OF STATE 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: GIM IK RAE Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: I HYEON Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM WON SIK Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: SEONG HYO YONG Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: BAK NO GYEONG Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AUDIT COMMITTEE Mgmt For For MEMBER: HWANG GWANG HYEON 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For DIRECTOR: GIM WON SIK 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For DIRECTOR: BAK NO GYEONG 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC, SEOUL Agenda Number: 708957329 -------------------------------------------------------------------------------------------------------------------------- Security: Y4810R105 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2018 ISIN: KR7098460009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF Mgmt Against Against INCORPORATION 3 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt For For 4 APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS Mgmt For For CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING DATE FROM 16 MAR 2018 TO 27 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREA PETRO CHEMICAL IND CO.LTD, SEOUL Agenda Number: 708972802 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S99J105 Meeting Type: AGM Ticker: Meeting Date: 09-Mar-2018 ISIN: KR7006650006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR AND ELECTION OF OUTSIDE Mgmt For For DIRECTOR: GANG GIL SUN, GIM GI YEONG 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LTD, MUMBAI Agenda Number: 708963423 -------------------------------------------------------------------------------------------------------------------------- Security: Y5153Q109 Meeting Type: OTH Ticker: Meeting Date: 07-Mar-2018 ISIN: INE498L01015 -------------------------------------------------------------------------------------------------------------------------- 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 ISSUANCE OF EQUITY SHARES THROUGH QUALIFIED Mgmt For For INSTITUTIONAL PLACEMENT FOR AN AGGREGATE CONSIDERATION OF UP TO INR 10,000 MILLION 2 ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL BASIS TO Mgmt For For LARSEN & TOUBRO LIMITED, PROMOTER, FOR AN AGGREGATE CONSIDERATION OF UP TO INR 20,000 MILLION -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 708636189 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Ticker: Meeting Date: 22-Nov-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 COMPANY'S STOCK SPLIT AT THE RATIO OF 3 Mgmt For For STOCKS FOR EACH 1 EXISTING STOCK 2 TO APPROVE AMENDMENT OF THE COMPANY'S BYLAWS IN ORDER Mgmt For For TO INCLUDE A COMPLEMENTARY ACTIVITY TO THE CAR RENTAL DIVISION 3 TO APPROVE THE PROPOSAL TO CONSOLIDATE THE AMENDMENTS Mgmt For For ON THE PREVIOUS ITEMS, AS WELL AS THE RECTIFICATION OF THE ADDRESS AND ZIP CODE OF THE COMPANY'S HEAD OFFICE IN ITS BYLAWS 4 TO APPROVE THE RECTIFICATION AND RATIFICATION OF THE Mgmt For For MANAGEMENTS GLOBAL COMPENSATION FOR THE 2017 FISCAL YEAR CMMT 23 OCT 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 23 OCT 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 -------------------------------------------------------------------------------------------------------------------------- LOEN ENTERTAINMENT INC, UIWANG Agenda Number: 709034540 -------------------------------------------------------------------------------------------------------------------------- Security: Y97592102 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2018 ISIN: KR7016170003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORP: CHANGE OF COMPANY Mgmt For For NAME 2.2 AMENDMENT OF ARTICLES OF INCORP: ADDITION OF BUSINESS Mgmt For For ACTIVITY 2.3 AMENDMENT OF ARTICLES OF INCORP: CHANGE IN OTHER Mgmt For For PROVISIONS 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4.1 ELECTION OF INSIDE DIRECTOR: I JE UK Mgmt For For 4.2 ELECTION OF INSIDE DIRECTOR: GIM YEONG SEOK Mgmt For For 4.3 ELECTION OF INSIDE DIRECTOR: I JUN HO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MODETOUR NETWORK INC, SEOUL Agenda Number: 708999377 -------------------------------------------------------------------------------------------------------------------------- Security: Y60818104 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2018 ISIN: KR7080160005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR HAN OK MIN Mgmt Against Against 2.2 ELECTION OF OUTSIDE DIRECTOR HWANG IN SU Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For 5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORION CORP. Agenda Number: 709056243 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S90M128 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2018 ISIN: KR7271560005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 ELECTION OF DIRECTOR: BAK JONG GU Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against 5 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR Mgmt Against Against DIRECTOR 6 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM EUN HO, GIM Mgmt Against Against HONG IL, BAK JONG GU -------------------------------------------------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 708824176 -------------------------------------------------------------------------------------------------------------------------- Security: Y71197100 Meeting Type: EGM Ticker: Meeting Date: 28-Dec-2017 ISIN: ID1000113707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF Mgmt Against Against THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 709004220 -------------------------------------------------------------------------------------------------------------------------- Security: Y71197100 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2018 ISIN: ID1000113707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF THE COMPANY'S PLAN OF ACTION (RECOVERY Mgmt For For PLAN) 6 APPROVAL OF CHANGES IN THE FUND'S ADEQUACY RATIO OF Mgmt Against Against THE COMPANY'S PENSION FUND 7 APPROVAL ON APPLICATION OF DECREE OF STATE OWNED Mgmt For For ENTERPRISE MINISTRY 8 APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION Mgmt Against Against 9 APPROVAL OF UTILIZATION OF FUND RESULTING FROM INITIAL Mgmt For For PUBLIC OFFERING 10 APPROVAL ON RESTRUCTURING AND REMUNERATION OF BOARD OF Mgmt Against Against SHARIA 11 APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND Mgmt Against Against COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- SAPPI LTD Agenda Number: 708838795 -------------------------------------------------------------------------------------------------------------------------- Security: S73544108 Meeting Type: AGM Ticker: Meeting Date: 07-Feb-2018 ISIN: ZAE000006284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O.1 RECEIPT AND ACCEPTANCE OF 2017 ANNUAL FINANCIAL Mgmt For For STATEMENTS, INCLUDING DIRECTORS REPORT, AUDITORS REPORT AND AUDIT COMMITTEE REPORT 2O.2 APPROVAL AND CONFIRMATION OF APPOINTMENT OF DR B Mgmt For For MEHLOMAKULU AS A DIRECTOR OF SAPPI 3O3.1 RE-ELECTION OF DIRECTOR RETIRING BY ROTATION IN TERMS Mgmt Against Against OF SAPPIS MEMORANDUM OF INCORPORATION - SIR NIGEL RUDD AS A DIRECTOR OF SAPPI 4O3.2 RE-ELECTION OF DIRECTOR RETIRING BY ROTATION IN TERMS Mgmt For For OF SAPPIS MEMORANDUM OF INCORPORATION - MR NP MAGEZA AS A DIRECTOR OF SAPPI 5O3.3 RE-ELECTION OF DIRECTOR RETIRING BY ROTATION IN TERMS Mgmt Against Against OF SAPPIS MEMORANDUM OF INCORPORATION - MR MV MOOSA AS A DIRECTOR OF SAPPI 6O4.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE AUDIT Mgmt Abstain Against COMMITTEE 7O4.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE 8O4.3 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE 9O4.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE 10O45 ELECTION OF MR RJAM RENDERS AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE 11O.5 RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF SAPPI FOR Mgmt For For THE YEAR ENDING SEPTEMBER 2018 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SAPPI 12O61 THE PLACING OF ALL ORDINARY SHARES REQUIRED FOR THE Mgmt For For PURPOSE OF CARRYING OUT THE TERMS OF THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE IN TERMS OF THE PLAN 13O62 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI TO SELL AND Mgmt For For TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE SCHEME AND THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES AS MAY BE REQUIRED FOR THE PURPOSES OF THE SCHEMES 14O.7 NON-BINDING ENDORSEMENT OF REMUNERATION POLICY Mgmt For For 15O.8 NON-BINDING ENDORSEMENT OF IMPLEMENTATION REPORT Mgmt For For 16S.1 INCREASE IN NON-EXECUTIVE DIRECTORS FEES Mgmt For For 17S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL ASSISTANCE TO Mgmt For For RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS 18O.9 AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO Mgmt For For ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- SILICON WORKS CO LTD, DAEJEON Agenda Number: 709013053 -------------------------------------------------------------------------------------------------------------------------- Security: Y7935F104 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2018 ISIN: KR7108320003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS & Mgmt Against Against APPROVAL OF FINANCIAL STATEMENTS 2.1 ELECTION OF INSIDE DIRECTOR: CHOE SEONG GWAN Mgmt Against Against 2.2 ELECTION OF A NON-PERMANENT DIRECTOR: JEONG HYEON OK Mgmt Against Against 2.3 ELECTION OF OUTSIDE DIRECTOR: SIN YEONG SU Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For DIRECTOR: SIN YEONG SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUPER GROUP LIMITED Agenda Number: 708671462 -------------------------------------------------------------------------------------------------------------------------- Security: S09130154 Meeting Type: AGM Ticker: Meeting Date: 28-Nov-2017 ISIN: ZAE000161832 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: MR PHILLIP VALLET Mgmt For For O.1.2 RE-ELECTION OF DIRECTOR: DR ENOS BANDA Mgmt For For O.2 REAPPOINTMENT OF AUDITOR: 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 DESIGNATED 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 ENDORSEMENT OF THE IMPLEMENTATION OF THE SUPER GROUP Mgmt Against Against REMUNERATION POLICY O.6 GENERAL AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR Mgmt For For CASH O.7 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 S.5 AMENDMENT OF THE COMPANY'S MOI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEKFEN HOLDING AS, ISTANBUL Agenda Number: 708992296 -------------------------------------------------------------------------------------------------------------------------- Security: M8788F103 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2018 ISIN: TRETKHO00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A Non-Voting POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE Non-Voting AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE MEETING PRESIDENCY Mgmt For For 2 REVIEW, DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS ANNUAL REPORT REGARDING THE YEAR 2017 3 REVIEW, DISCUSSION AND APPROVAL OF THE INDEPENDENT Mgmt For For AUDITING REPORT SUMMARY AND FINANCIAL TABLES REGARDING THE YEAR 2017 4 RELEASE OF THE BOARD OF DIRECTORS INDIVIDUALLY FROM Mgmt For For THE ACTIVITIES AND ACCOUNTS OF THE YEAR 2017 5 DISCUSSION AND DECISION ON THE BOARD OF DIRECTORS Mgmt For For DIVIDEND DISTRIBUTION PROPOSAL AND DISTRIBUTION DATES REGARDING THE YEAR 2017 6 DETERMINATION OF THE BOARD OF DIRECTORS MEMBER NUMBER, Mgmt For For TERMS OF OFFICE, AND THE SALARIES TO BE PAID 7 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against 8 SUBMITTING THE INDEPENDENT AUDIT FIRM FOR THE APPROVAL Mgmt For For OF THE GENERAL ASSEMBLY AS PER THE ARTICLE 399 OF THE TURKISH COMMERCIAL CODE 9 INFORMING THE GENERAL ASSEMBLY ABOUT THE WARRANTS, Mgmt For For PLEDGES AND MORTGAGES GIVEN IN FAVOUR OF THIRD PARTIES WITHIN THE ACCOUNT PERIOD 01.01.2017-31.12.2017 10 INFORMING THE GENERAL ASSEMBLY ABOUT THE DONATIONS Mgmt For For MADE IN THE ACCOUNTING PERIOD 01.01.2017-31.12.2017, DETERMINATION OF AN UPPER LIMIT FOR THE DONATIONS TO BE MADE IN THE YEAR 2018 11 GIVING PERMISSION TO THE BOARD OF DIRECTORS MEMBERS TO Mgmt Against Against EXECUTE TRANSACTIONS WHICH ARE BUSINESS SUBJECT OF OUR COMPANY OR TO BE A PARTNER IN A COMPANY WHICH HAVE THE SAME BUSINESS SUBJECT WITH OUR COMPANY AS PER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IF THERE WAS SUCH A CASE IN THE YEAR 2017, GIVING INFORMATION TO THE GENERAL ASSEMBLY ABOUT THE MATTER 12 ANY OTHER BUSINESS Mgmt For Against CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF RESOLUTION 10 AND MODIFICATION IN TEXT OF RESOLUTION 5 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL Agenda Number: 709000880 -------------------------------------------------------------------------------------------------------------------------- Security: M9013U105 Meeting Type: AGM Ticker: Meeting Date: 21-Mar-2018 ISIN: TRASISEW91Q3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A Non-Voting POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE Non-Voting AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP COUNCIL Mgmt For For AND GRANTING THE CHAIRMANSHIP COUNCIL THE POWER TO SIGN THE MINUTES OF THE GENERAL MEETING 2 READING OF THE SUMMARY OF THE REPORTS PREPARED BY THE Mgmt For For BOARD OF DIRECTORS AND THE INDEPENDENT AUDITOR ON THE ACTIVITIES THAT HAVE BEEN PERFORMED BY OUR COMPANY IN THE YEAR 2017 3 READING, DISCUSSIONS AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS AS OF 2017 4 APPROVAL OF THE ELECTION OF THE BOARD OF DIRECTORS Mgmt For For MEMBER INSTEAD OF THE BOARD MEMBERS WHO HAVE RESIGNED WITHIN THE YEAR 5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 6 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against 7 DETERMINATION OF THE COMPENSATIONS PERTAINING TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8 GRANTING PERMISSIONS TO THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AS PER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 9 TAKING A RESOLUTION ON THE DISTRIBUTION TYPE AND DATE Mgmt For For OF THE 2017 PROFIT 10 TAKING A RESOLUTION ON APPOINTMENT OF AN INDEPENDENT Mgmt For For AUDIT COMPANY AS PER THE TURKISH COMMERCIAL CODE AND REGULATIONS OF THE CAPITAL MARKETS BOARD 11 FURNISHING INFORMATION TO THE SHAREHOLDERS IN RESPECT Mgmt For For OF THE DONATIONS GRANTED WITHIN THE YEAR AND DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS TO BE GRANTED IN 2018 12 FURNISHING INFORMATION TO THE SHAREHOLDERS IN RESPECT Mgmt For For OF THE SECURITIES PLEDGES AND MORTGAGES PROVIDED IN FAVOR OF THIRD PARTIES -------------------------------------------------------------------------------------------------------------------------- VALUE ADDED TECHNOLOGY CO., LTD. Agenda Number: 709056281 -------------------------------------------------------------------------------------------------------------------------- Security: Y9347V107 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2018 ISIN: KR7043150002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR: HYEON JEONG HUN Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: AN SANG UK Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: GANG SEUNG HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708719779 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Ticker: Meeting Date: 18-Dec-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/2017/1 103/ltn20171103435.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/2017/1 103/ltn20171103411.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2017/1 103/LTN20171103405.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 INTERIM DIVIDEND OF RMB6 CENTS Mgmt For For PER SHARE IN RESPECT OF THE SIX MONTHS ENDED 30 JUNE 2017 2 TO CONSIDER AND APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY AND RELEVANT AUTHORIZATION CMMT 06 NOV 2017: 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 High Yield -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934698753 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 08-Dec-2017 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIS J. JOHNSON Mgmt For For 1.2 ELECTION OF DIRECTOR: A. JAYSON ADAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: MATT BLUNT Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN D. COHAN Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES E. MEEKS Mgmt For For 1.7 ELECTION OF DIRECTOR: VINCENT W. MITZ Mgmt For For 1.8 ELECTION OF DIRECTOR: THOMAS N. TRYFOROS Mgmt For For 2. ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY VOTE). 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY VOTE). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934710232 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Contested Annual Ticker: DECK Meeting Date: 14-Dec-2017 ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIRSTEN J. FELDMAN Mgmt For * STEVE FULLER Mgmt For * ANNE WATERMAN Mgmt For * MGT NOM: M F DEVINE III Mgmt For * MGT NOM: NELSON C. CHAN Mgmt For * MGT NOM: DAVID POWERS Mgmt For * MGT NOM: JAMES QUINN Mgmt For * MGT NOM: L.M. SHANAHAN Mgmt For * MGT NOM: B.C. STEWART Mgmt For * 2. TO APPROVE MARCATO'S PROPOSAL TO REPEAL EACH PROVISION Mgmt For * OF, OR AMENDMENT TO, THE AMENDED AND RESTATED BYLAWS OF THE COMPANY (THE "BYLAWS") ADOPTED BY THE BOARD SUBSEQUENT TO MAY 24, 2016 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION AT THE 2017 ANNUAL MEETING, WITHOUT THE APPROVAL OF THE STOCKHOLDERS. 3 TO APPROVE THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year * FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 5 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For * COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934711044 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Ticker: EPC Meeting Date: 26-Jan-2018 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 Against Against 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE COMPANY'S 2018 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934713795 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 29-Jan-2018 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT V. VITALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO VOTE TO AMEND AND RESTATE THE COMPANY'S SECOND Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934710028 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Ticker: POST Meeting Date: 25-Jan-2018 ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY W. BROWN Mgmt For For EDWIN H. CALLISON Mgmt For For WILLIAM P. STIRITZ Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. VOTE TO AMEND AND RESTATE THE COMPANY'S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S EXCLUSIVE POWER TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934722819 -------------------------------------------------------------------------------------------------------------------------- Security: N7902X106 Meeting Type: Special Ticker: ST Meeting Date: 16-Feb-2018 ISIN: NL0009324904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the amendment of the articles of Mgmt For For association of Sensata Technologies Holding N.V. in connection with the proposed merger of Sensata Technologies Holding N.V. into Sensata Technologies Holding plc, and authorize any and all lawyers and (deputy) civil law notaries practicing at Loyens & Loeff N.V., Amsterdam, the Netherlands to execute the notarial deed of amendment of the articles of association to effect the aforementioned amendment of the Sensata Technologies Holding N.V. articles of association. 2. To approve the cross-border merger between Sensata Mgmt For For Technologies Holding N.V. and Sensata Technologies Holding plc, with Sensata Technologies Holding N.V. as the disappearing entity and Sensata Technologies Holding plc as the surviving entity pursuant to the common draft terms of the cross-border legal merger as disclosed in the Proxy Statement / Prospectus. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 01-Mar-2018 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt Against Against 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: Douglas R. Conant Mgmt For For 1D. Election of Director: D. Mark Durcan Mgmt For For 1E. Election of Director: Richard W. Gochnauer Mgmt For For 1F. Election of Director: Lon R. Greenberg Mgmt For For 1G. Election of Director: Jane E. Henney, M.D. Mgmt For For 1H. Election of Director: Kathleen W. Hyle Mgmt For For 1I. Election of Director: Michael J. Long Mgmt For For 1J. Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Approval of an amendment and restatement of the Mgmt For For AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. 5. Stockholder proposal, if properly presented, to urge Shr For Against the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. 6. Stockholder proposal, if properly presented, regarding Shr For Against the ownership threshold for calling special meetings of stockholders. 7. Stockholder proposal, if properly presented, to urge Shr For Against the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. 8. Stockholder proposal, if properly presented, to urge Shr For Against the Board of Directors to report to stockholders on governance measures implemented related to opioids. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934714204 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 31-Jan-2018 ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric J. Foss Mgmt For For P.O Beckers-Vieujant Mgmt For For Lisa G. Bisaccia Mgmt For For Calvin Darden Mgmt For For Richard W. Dreiling Mgmt For For Irene M. Esteves Mgmt For For Daniel J. Heinrich Mgmt For For Sanjeev K. Mehra Mgmt For For Patricia B. Morrison Mgmt For For John A. Quelch Mgmt For For Stephen I. Sadove Mgmt For For 2. To ratify the appointment of KPMG LLP as Aramark's Mgmt For For independent registered public accounting firm for the fiscal year ending September 28, 2018. 3. To approve, in a non-binding advisory vote, the Mgmt Against Against compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934722566 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 01-Mar-2018 ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Thomas E. Salmon Mgmt For For 1B. Election of director: Robert V. Seminara Mgmt For For 1C. Election of director: Paula A. Sneed Mgmt For For 1D. Election of director: Robert A. Steele Mgmt For For 2. To approve an amendment to the 2015 Long-Term Mgmt Against Against Incentive Plan. 3. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending September 29, 2018. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Contested Special Ticker: EQT Meeting Date: 09-Nov-2017 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT COMMON STOCK Mgmt For For TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF EQT'S Mgmt For For RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT SPECIAL MEETING Mgmt For For IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934690238 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Special Ticker: GXP Meeting Date: 21-Nov-2017 ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 9, 2017, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED (THE "COMPANY"), WESTAR ENERGY, INC., MONARCH ENERGY HOLDING, INC., KING ENERGY, INC. AND, SOLELY FOR THE PURPOSES SET FORTH THEREIN, GP STAR, INC. 2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt Against Against MERGER- RELATED COMPENSATION ARRANGEMENTS OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE MEETING, IF Mgmt Against Against NECESSARY. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 934721184 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Ticker: MTSI Meeting Date: 01-Mar-2018 ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Ocampo Mgmt Withheld Against John Croteau 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 September 28, 2018. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934721867 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Ticker: PTC Meeting Date: 08-Mar-2018 ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Phillip Fernandez Mgmt For For Donald Grierson Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934692333 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Ticker: HAIN Meeting Date: 16-Nov-2017 ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRWIN D. SIMON Mgmt For For 1B. ELECTION OF DIRECTOR: CELESTE A. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW R. HEYER Mgmt For For 1D. ELECTION OF DIRECTOR: R. DEAN HOLLIS Mgmt For For 1E. ELECTION OF DIRECTOR: SHERVIN J. KORANGY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER MELTZER Mgmt For For 1G. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For 1H. ELECTION OF DIRECTOR: JACK L. SINCLAIR Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt For For 1J. ELECTION OF DIRECTOR: DAWN M. ZIER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT PROXY ACCESS. 4. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 5. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT Mgmt For For AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934713199 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 08-Feb-2018 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN BANKS Mgmt For For 1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. SCHOMBURGER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TYSON Mgmt For For FOODS, INC. 2000 STOCK INCENTIVE PLAN. 4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT DISCLOSING Shr For Against THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT A WATER Shr For Against STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934712806 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 31-Jan-2018 ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. FREELAND Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN F. KIRK Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For 1.4 ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For 1.5 ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: CHARLES M. SONSTEBY Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY J. TWINEM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. 4. APPROVAL OF THE VALVOLINE INC. EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934690858 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Special Ticker: WR Meeting Date: 21-Nov-2017 ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 9, 2017, BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND CERTAIN OTHER PARTIES THERETO. 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt Against Against MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 11-Dec-2017 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: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 Mgmt For For STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE Mgmt For For INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO Shr For Against CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934683485 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Ticker: COH Meeting Date: 09-Nov-2017 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: JIDE ZEITLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO APPROVE THE AMENDED AND RESTATED COACH, INC. 2010 Mgmt For For STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 20, 2017). 6. TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO Shr For Against GREENHOUSE GAS EMISSIONS," IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING RISK Shr For Against DISCLOSURE ON THE COMPANY'S USE OF FUR, IF PRESENTED PROPERLY AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 934685504 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Ticker: CBRL Meeting Date: 16-Nov-2017 ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BRADFORD Mgmt For For THOMAS H. BARR Mgmt For For SANDRA B. COCHRAN Mgmt Withheld Against MEG G. CROFTON Mgmt For For RICHARD J. DOBKIN Mgmt For For NORMAN E. JOHNSON Mgmt For For WILLIAM W. MCCARTEN Mgmt For For COLEMAN H. PETERSON Mgmt For For ANDREA M. WEISS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE 3. TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY WITH Mgmt 1 Year For WHICH SHAREHOLDERS OF THE COMPANY WILL HAVE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719331 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Contested Annual Ticker: QCOM Meeting Date: 23-Mar-2018 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Samih Elhage Mgmt For * Raul J. Fernandez Mgmt Withheld * Michael S. Geltzeiler Mgmt Withheld * Stephen J. Girsky Mgmt Withheld * David G. Golden Mgmt For * Veronica M. Hagen Mgmt For * Julie A. Hill Mgmt For * John H. Kispert Mgmt For * Gregorio Reyes Mgmt Withheld * Thomas S. Volpe Mgmt Withheld * Harry L. You Mgmt For * 2 To approve Broadcom's proposal to amend Qualcomm's Mgmt For * Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. 3 To ratify the selection of PricewaterhouseCoopers LLP Mgmt For * as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 4 To approve, on a advisory basis, compensation paid to Mgmt For * Qualcomm's named executive officers. 5 To approve an amendment to Qualcomm's 2001 Employee Mgmt For * Stock Purchase Plan. 6 To approve an amendment to Qualcomm's Restated Mgmt For * Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors 7 To approve an amendment to the Certificate of Mgmt For * Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. 8 To approve an amendment to the certificate of Mgmt For * incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 934730525 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Ticker: TD Meeting Date: 29-Mar-2018 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-REN?HALDE Mgmt For For DAVID E. KEPLER Mgmt For For BRIAN M. LEVITT Mgmt For For ALAN N. MACGIBBON Mgmt For For KAREN E. MAIDMENT Mgmt For For BHARAT B. MASRANI Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For CLAUDE MONGEAU Mgmt For For B APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY Mgmt For For CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE Mgmt For For REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* D SHAREHOLDER PROPOSAL A Shr Against For E SHAREHOLDER PROPOSAL B Shr Against For -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934678434 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Ticker: WDC Meeting Date: 02-Nov-2017 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: STEPHEN D. MILLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2004 Mgmt For For PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. TFGT Sands Capital Select Growth Fund -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934693056 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 08-Dec-2017 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: FRANK CALDERONI Mgmt For For 1B. ELECTION OF CLASS III DIRECTOR: CARL ESCHENBACH Mgmt For For 1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. WARMENHOVEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PALO ALTO NETWORKS, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For REGARDING A DIVERSITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934721956 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 21-Mar-2018 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Howard Schultz Mgmt For For 1B. Election of Director: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Mellody Hobson Mgmt For For 1E. Election of Director: Kevin R. Johnson Mgmt For For 1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1G. Election of Director: Satya Nadella Mgmt For For 1H. Election of Director: Joshua Cooper Ramo Mgmt For For 1I. Election of Director: Clara Shih Mgmt For For 1J. Election of Director: Javier G. Teruel Mgmt For For 1K. Election of Director: Myron E. Ullman, III Mgmt For For 1L. Election of Director: Craig E. Weatherup Mgmt For For 2. Advisory resolution to approve our executive Mgmt For For compensation. 3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2018. 4. Proxy Access Bylaw Amendments. Shr Against For 5. Report on Sustainable Packaging. Shr Against For 6. "Proposal Withdrawn". Shr Take No Action 7. Diversity Report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 30-Jan-2018 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. TFGT Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934710232 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Contested Annual Ticker: DECK Meeting Date: 14-Dec-2017 ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIRSTEN J. FELDMAN Mgmt For * STEVE FULLER Mgmt For * ANNE WATERMAN Mgmt For * MGT NOM: M F DEVINE III Mgmt For * MGT NOM: NELSON C. CHAN Mgmt For * MGT NOM: DAVID POWERS Mgmt For * MGT NOM: JAMES QUINN Mgmt For * MGT NOM: L.M. SHANAHAN Mgmt For * MGT NOM: B.C. STEWART Mgmt For * 2. TO APPROVE MARCATO'S PROPOSAL TO REPEAL EACH PROVISION Mgmt For * OF, OR AMENDMENT TO, THE AMENDED AND RESTATED BYLAWS OF THE COMPANY (THE "BYLAWS") ADOPTED BY THE BOARD SUBSEQUENT TO MAY 24, 2016 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION AT THE 2017 ANNUAL MEETING, WITHOUT THE APPROVAL OF THE STOCKHOLDERS. 3 TO APPROVE THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year * FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 5 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For * COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934733040 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Special Ticker: DST Meeting Date: 28-Mar-2018 ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agreement, including the merger. 2. Approve, by a non-binding, advisory vote, compensation Mgmt For For that will or may become payable by DST to its named executive officers in connection with the merger. 3. Approve one or more adjournments of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934713795 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 29-Jan-2018 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT V. VITALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO VOTE TO AMEND AND RESTATE THE COMPANY'S SECOND Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 934693715 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Annual Ticker: MSGN Meeting Date: 07-Dec-2017 ISIN: US5535731062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. LHOTA Mgmt For For JOEL M. LITVIN Mgmt For For JOHN L. SYKES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ORBITAL ATK, INC. Agenda Number: 934695048 -------------------------------------------------------------------------------------------------------------------------- Security: 68557N103 Meeting Type: Special Ticker: OA Meeting Date: 29-Nov-2017 ISIN: US68557N1037 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2017, BY AND AMONG NORTHROP GRUMMAN CORPORATION, NEPTUNE MERGER, INC. AND ORBITAL ATK, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt Against Against COMPENSATION THAT WILL OR MAY BE PAID TO ORBITAL ATK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE ORBITAL ATK SPECIAL MEETING, IF Mgmt For For NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 934711652 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 24-Jan-2018 ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHERRY S. BAHRAMBEYGUI Mgmt For For GONZALO BARRUTIETA Mgmt For For GORDON H. HANSON Mgmt For For BEATRIZ V. INFANTE Mgmt For For LEON C. JANKS Mgmt For For JOSE LUIS LAPARTE Mgmt For For MITCHELL G. LYNN Mgmt For For GARY MALINO Mgmt For For PIERRE MIGNAULT Mgmt For For ROBERT E. PRICE Mgmt For For EDGAR ZURCHER Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS. 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 (now known as Impact 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 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 Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- ALTA MESA RESOURCES, INC. Agenda Number: 934830616 -------------------------------------------------------------------------------------------------------------------------- Security: 02133L109 Meeting Type: Annual Ticker: AMR Meeting Date: 18-Jun-2018 ISIN: US02133L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sylvia J. Kerrigan Mgmt For For Donald R. Sinclair Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 934831884 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Special Ticker: ALOG Meeting Date: 21-Jun-2018 ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- 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 10, 2018, as it may be amended from time to time, by and among Analogic Corporation, ANLG Holding Company, Inc. and AC Merger Sub, Inc. 2. To approve, on a nonbinding advisory basis, the Mgmt For For "golden parachute" compensation that may be payable to Analogic Corporation's named executive officers in connection with the merger. 3. To approve one or more adjournments of the 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 Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934757571 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Ticker: AVA Meeting Date: 10-May-2018 ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erik J. Anderson Mgmt No vote 1b. Election of Director: Kristianne Blake Mgmt No vote 1c. Election of Director: Donald C. Burke Mgmt No vote 1d. Election of Director: Rebecca A. Klein Mgmt No vote 1e. Election of Director: Scott H. Maw Mgmt No vote 1f. Election of Director: Scott L. Morris Mgmt No vote 1g. Election of Director: Marc F. Racicot Mgmt No vote 1h. Election of Director: Heidi B. Stanley Mgmt No vote 1i. Election of Director: R. John Taylor Mgmt No vote 1j. Election of Director: Dennis P. Vermillion Mgmt No vote 1k. Election of Director: Janet D. Widmann Mgmt No vote 2. Ratification of the appointment of Deloitte & Touche Mgmt No vote LLP as the Company's independent registered public accounting firm for 2018 3. Advisory (non-binding) vote on executive compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GTY TECHNOLOGY HOLDINGS INC Agenda Number: 934845972 -------------------------------------------------------------------------------------------------------------------------- Security: G4182A102 Meeting Type: Annual Ticker: GTYH Meeting Date: 27-Jun-2018 ISIN: KYG4182A1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Dacier Mgmt For For Charles Wert Mgmt For For 2. Ratify the Appointment of Auditor Proposal- To ratify Mgmt For For the appointment by the Company's audit committee of WithumSmith+Brown, PC to serve as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934828039 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Ticker: KS Meeting Date: 14-Jun-2018 ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan R. Furer Mgmt For For 1.2 Election of Director: Matthew H. Paull Mgmt For For 1.3 Election of Director: Maurice S. Reznik Mgmt For For 1.4 Election of Director: Roger W. Stone Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LANDCADIA HOLDINGS, INC. Agenda Number: 934830919 -------------------------------------------------------------------------------------------------------------------------- Security: 51476W107 Meeting Type: Special Ticker: LCA Meeting Date: 30-May-2018 ISIN: US51476W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - To amend the Company's second Mgmt For For amended and restated certificate of incorporation to extend the date by which the Company has to consummate a business combination from June 1, 2018 to December 14, 2018. 2. The Trust Agreement Proposal - To amend the Investment Mgmt For For Management Trust Agreement, made effective as of May 25, 2016, by and between the Company and Continental Stock Transfer & Trust Company ("Continental"), to extend the date on which Continental must liquidate the trust account established in connection with the Company's initial public offering if the Company has not completed a business combination from June 1, 2018 to December 14, 2018 3. DIRECTOR Mark Kelly Mgmt For For G. Michael Stevens Mgmt For For 4. The Auditor Proposal - To ratify the selection by the Mgmt For For Company's audit committee of Marcum LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2018. 5. The Adjournment Proposal - To approve the adjournment Mgmt For For of the annual meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934730917 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Ticker: LENB Meeting Date: 11-Apr-2018 ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Theron I. "Tig" Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Donna Shalala Mgmt For For Scott Stowell Mgmt For For Jeffrey Sonnenfeld Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Lennar's independent registered public accounting firm for the fiscal year ending November 30, 2018. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Lennar's named executive officers. 4. Approval of a stockholder proposal regarding our Shr For Against common stock voting structure. 5. Approval of a stockholder proposal regarding providing Shr For Against holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal regarding a limit Shr For Against on director tenure. -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 934803710 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Special Ticker: MSCC Meeting Date: 22-May-2018 ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated March Mgmt No vote 1, 2018, as it may be amended from time to time (the "Merger Agreement"), by and among Microsemi Corporation ("Microsemi"), Microchip Technology Incorporated and Maple Acquisition Corporation. 2. To approve, by non-binding, advisory vote, certain Mgmt No vote compensation arrangements for Microsemi's named executive officers in connection with the merger. 3. To approve the adjournment of the Special Meeting from Mgmt No vote time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement thereof to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934843079 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Ticker: NXPI Meeting Date: 22-Jun-2018 ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2-C Adoption of the 2017 statutory annual accounts Mgmt For For 2-D Granting discharge to the executive member and Mgmt For For non-executive members of the Board of Directors for their responsibilities in the financial year 2017 3-A Proposal to re-appoint Mr. Richard L. Clemmer as Mgmt For For executive director 3-B Proposal to re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3-C Proposal to re-appoint Mr. Johannes P. Huth as Mgmt For For non-executive director 3-D Proposal to re-appoint Mr. Kenneth A. Goldman as Mgmt For For non-executive director 3-E Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For non-executive director 3-F Proposal to re-appoint Mr. Eric Meurice as Mgmt For For non-executive director 3-G Proposal to re-appoint Mr. Peter Smitham as Mgmt For For non-executive director 3-H Proposal to re-appoint Ms. Julie Southern as Mgmt For For non-executive director 3-I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For non-executive director 4-A Conditional appointment as per Closing of Mr. Steve Mgmt For For Mollenkopf as executive director 4-B Conditional appointment as per Closing of Mr. George Mgmt For For S. Davis as non-executive director 4-C Conditional appointment as per Closing of Mr. Donald Mgmt For For J. Rosenberg as non-executive director 4-D Conditional appointment as per Closing of Mr. Brian Mgmt For For Modoff as non-executive director 4-E Conditional appointment as per Closing of Mr. Rob ter Mgmt For For Haar as non-executive director 4-F Conditional appointment as per Closing of Prof. Dr. Mgmt For For Steven Perrick as non-executive director 5-A Authorization of the Board of Directors to issue Mgmt For For shares or grant rights to acquire shares 5-B Authorization of the Board of Directors to restrict or Mgmt For For exclude pre-emption rights 6. Authorization of the Board of Directors to repurchase Mgmt For For shares in the Company's capital 7. Authorization to cancel ordinary shares in the Mgmt For For Company's capital 8. Proposal to re-appoint KPMG Accountants N.V. as the Mgmt For For Company's external auditor for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Agenda Number: 934765871 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Special Ticker: VR Meeting Date: 27-Apr-2018 ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Validus bye-laws to Mgmt For For reduce the shareholder vote required to approve a merger with any other company from the affirmative vote of 75% of the votes cast at a general meeting of the shareholders to a simple majority of the votes cast at a general meeting of the shareholders. 2. To approve the Agreement and Plan of Merger, dated as Mgmt For For of January 21, 2018, by and among Validus Holdings, Ltd., American International Group, Inc. and Venus Holdings Limited, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Venus with and into Validus. 3. On an advisory (non-binding) basis, to approve the Mgmt For For compensation that may be paid or become payable to Validus' named executive officers in connection with the merger referred to in Proposal 2. 4. To approve an adjournment of the special general Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 or Proposal 2 at the special general meeting. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934834929 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Special Ticker: PAY Meeting Date: 19-Jun-2018 ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- 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 9, 2018, by and among VeriFone Systems, Inc. ("the Company"), Vertex Holdco LLC and Vertex Merger Sub LLC. 2. To approve, by non-binding, advisory vote, certain Mgmt For For compensation arrangements for the Company's named executive officers in connection with the merger. 3. To adjourn the special meeting, if necessary or Mgmt For For appropriate, including if there are not holders of a sufficient number of shares of the Company's common stock present or represented by proxy at the special meeting to constitute a quorum. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 03-May-2018 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt No vote 1b. Election of Director: Mark T. Bertolini Mgmt No vote 1c. Election of Director: Richard L. Carrion Mgmt No vote 1d. Election of Director: Melanie L. Healey Mgmt No vote 1e. Election of Director: M. Frances Keeth Mgmt No vote 1f. Election of Director: Lowell C. McAdam Mgmt No vote 1g. Election of Director: Clarence Otis, Jr. Mgmt No vote 1h. Election of Director: Rodney E. Slater Mgmt No vote 1i. Election of Director: Kathryn A. Tesija Mgmt No vote 1j. Election of Director: Gregory D. Wasson Mgmt No vote 1k. Election of Director: Gregory G. Weaver Mgmt No vote 2. Ratification of Appointment of Independent Registered Mgmt No vote Public Accounting Firm 3. Advisory Vote to Approve Executive Compensation Shr No vote 4. Special Shareowner Meetings Shr No vote 5. Lobbying Activities Report Shr No vote 6. Independent Chair Shr No vote 7. Report on Cyber Security and Data Privacy Shr No vote 8. Executive Compensation Clawback Policy Shr No vote 9. Nonqualified Savings Plan Earnings Shr No vote TFGT Emerging Markets Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- AIRASIA BERHAD Agenda Number: 709362634 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: EGM Ticker: Meeting Date: 14-May-2018 ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISPOSAL BY AAGB OF ITS AIRCRAFT LEASING Mgmt For For OPERATIONS -------------------------------------------------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Agenda Number: 709548359 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2018 ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For AS DESCRIBED IN NOTE B WITH EFFECT FROM THEIR DATE OF APPOINTMENT IN THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2019 2 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS A DIRECTOR Mgmt Against Against OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 3 TO RE-ELECT TAN SRI (DR) ANTHONY FRANCIS FERNANDES AS Mgmt Against Against A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 4 TO RE-ELECT DATO' ABDEL AZIZ @ ABDUL AZIZ BIN ABU Mgmt Against Against BAKAR AS A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT DATO' FAM LEE EE AS A DIRECTOR OF THE Mgmt Against Against COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 6 TO RE-ELECT DATO' MOHAMED KHADAR BIN MERICAN AS A Mgmt For For DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 7 TO RE-ELECT STUART L DEAN AS A DIRECTOR OF THE Mgmt For For COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 8 TO RE-ELECT NOOR NEELOFA BINTI MOHD NOOR AS A DIRECTOR Mgmt For For OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 9 TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 10 AUTHORITY TO ALLOT SHARES PURSUANT TO SECTIONS 75 AND Mgmt For For 76 OF THE COMPANIES ACT, 2016 ("ACT") 11 PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT Mgmt For For RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE") -------------------------------------------------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN Agenda Number: 709468513 -------------------------------------------------------------------------------------------------------------------------- Security: G01408106 Meeting Type: AGM Ticker: Meeting Date: 11-Jun-2018 ISIN: KYG014081064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS OPERATIONAL AND BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2017. 2 THE COMPANYS EARNINGS DISTRIBUTION FOR 2017. PROPOSED Mgmt For For CASH DIVIDEND : TWD 7.3952 PER SHARE. 3 THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALSEA, S.A.B. DE C.V. Agenda Number: 709060812 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Ticker: Meeting Date: 09-Apr-2018 ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, MODIFICATION OR APPROVAL, IF ANY, OF THE Mgmt For For ANNUAL REPORT REFERRED TO IN GENERAL CASE OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, REGARDING THE OPERATIONS CARRIED OUT BY THE COMPANY DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017 II DISCUSSION, MODIFICATION OR APPROVAL, IN THE EVENT, OF Mgmt For For THE ANNUAL REPORT, WITH RESPECT TO THE OPERATIONS CARRIED OUT BY THE INTERMEDIATE BODIES OF THE COMPANY, DURING THE FISCAL YEAR COMPOSED FROM JANUARY 1 TO DECEMBER 31, 2017 III APPOINTMENT OR RATIFICATION, IF ANY, OF THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS, OFFICIALS AND MEMBERS OF THE INTERMEDIATE BODIES OF THE COMPANY IV DETERMINATION OF EMOLUMENTS TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIATE BODIES OF THE COMPANY'S MANAGEMENT V REPORT OF THE BOARD OF DIRECTORS REGARDING THE Mgmt For For REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF THE COMPANY, REPURCHASED FROM THE RECOVERY FUND FOR OWN SHARES, AS WELL AS ITS REPLACEMENT AND DETERMINATION OF THE AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR RECOVERING OWN SHARES VI PROPOSAL OF DECREE AND FORM OF PAYMENT OF A DIVIDEND Mgmt Abstain Against TO THE SHAREHOLDERS OF THE COMPANY VII DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For RESOLUTIONS TO BE ADOPTED -------------------------------------------------------------------------------------------------------------------------- CCC S.A. Agenda Number: 709531695 -------------------------------------------------------------------------------------------------------------------------- Security: X5818P109 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2018 ISIN: PLCCC0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING Mgmt For For 3 VALIDATION OF CONVENING THE AGM AND ITS POSSIBILITY TO Mgmt For For ADOPT RESOLUTIONS 4 ACCEPTANCE OF THE AGM AGENDA Mgmt For For 5 PRESENTATION BY THE MANAGEMENT BOARD'S ANNUAL Mgmt For For FINANCIAL STATEMENTS AND REPORT ON THE OPERATIONS OF THE COMPANY CCC S.A. AND CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE CAPITAL GROUP'S OPERATIONS IN THE FINANCIAL YEAR 2017 6.A PRESENTATION BY THE SUPERVISORY BOARD: REPORT ON THE Mgmt For For SUPERVISORY BOARD'S ACTIVITIES FOR THE PERIOD FROM 01.01.2017 TO 31.12.2017, INCLUDING AMONG OTHER THINGS, AN ASSESSMENT OF THE COMPANY'S POSITION INCLUDING AN ASSESSMENT OF INTERNAL CONTROL, RISK MANAGEMENT AND COMPLIANCE SYSTEMS AND THE INTERNAL AUDIT FUNCTIONS, ASSESSMENT OF COMPANY'S COMPLIANCE WITH THE DISCLOSURE OBLIGATIONS CONCERNING COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, ASSESSMENT OF THE RATIONALITY OF THE COMPANY'S SPONSORSHIP POLICY, CHARITIES OR OTHER SIMILAR ACTIVITIES AND ASSESSMENT OF FULFILMENT OF THE CRITERIA OF INDEPENDENCE BY MEMBERS OF THE SUPERVISORY BOARD 6.B PRESENTATION BY THE SUPERVISORY BOARD: REPORTS OF THE Mgmt For For SUPERVISORY BOARD ON THE RESULTS OF THE EVALUATION OF THE INDIVIDUAL AND THE CONSOLIDATED FINANCIAL STATEMENTS ON THE OPERATIONS OF THE COMPANY CCC S.A. AND CAPITAL GROUP CCC S.A. AS WELL AS THE MANAGEMENT BOARD'S PROPOSAL FOR THE ALLOCATION OF THE PART OF THE SPARE CAPITAL FOR THE PAYMENT OF DIVIDEND AND DISTRIBUTION OF PROFIT FOR THE PERIOD FROM 01.01.2017 TO 31.12.2017 7 REVIEWING AND APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS OF CCC S.A. FOR THE PERIOD FROM 01.01.2017 TO 31.12.2017 AND THE STATEMENTS ON THE OPERATIONS OF THE COMPANY FOR THE PERIOD FROM 01.01.2017 TO 31.12.2017 8 REVIEWING AND APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF CCC S.A. FOR THE PERIOD FROM 01.01.2017 TO 31.12.2017 AND THE STATEMENTS ON THE OPERATIONS OF THE CAPITAL GROUP CCC S.A. FOR THE PERIOD FROM 01.01.2017 TO 31.12.2017 9 REVIEWING AND APPROVING THE MANAGEMENT BOARD'S MENTION Mgmt For For ON THE ALLOCATION OF THE PART OF THE SPARE CAPITAL FOR THE PAYMENT OF DIVIDEND 10 REVIEWING AND APPROVING THE MANAGEMENT BOARD'S MOTION Mgmt For For ON THE DISTRIBUTION OF THE PROFIT FOR THE FINANCIAL YEAR 2017 AND THE PAYMENT OF DIVIDEND 11 ADOPTION OF RESOLUTIONS ON THE ACKNOWLEDGEMENT OF THE Mgmt For For FULFILMENT OF DUTIES IN 2017 BY MEMBERS OF THE MANAGEMENT BOARD 12 ADOPTION OF RESOLUTIONS ON THE ACKNOWLEDGEMENT OF THE Mgmt For For FULFILMENT OF DUTIES IN 2017 BY MEMBERS OF THE SUPERVISORY BOARD 13 ADOPTION OF A RESOLUTION ON CHANGING THE RULES FOR Mgmt For For REMUNERATING MEMBERS OF THE SUPERVISORY BOARD OF CCC S.A 14 ADOPTION OF A RESOLUTION ON THE AMENDMENT OF THE Mgmt For For STATUTE 15 ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE Mgmt For For AMENDMENT TO THE REGULATIONS OF THE SUPERVISORY BOARD 16 CLOSING THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP, TAIPEI Agenda Number: 709525692 -------------------------------------------------------------------------------------------------------------------------- Security: Y1430L104 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2018 ISIN: TW0001305001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO RATIFY 2017 EARNINGS DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.5 PER SHARE AND STOCK DIVIDEND: 30 SHS FOR 1000 SHS HELD 3 TO APPROVE THE CAPITALIZATION ON PART OF DIVIDENDS. Mgmt For For 4 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 TO APPROVE THE AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For FOR MAKING OF ENDORSEMENTS/GUARANTEES. 6 TO APPROVE THE PERMISSION OF DIRECTORS FOR COMPETITIVE Mgmt For For ACTIONS. -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LIMITED Agenda Number: 709086373 -------------------------------------------------------------------------------------------------------------------------- Security: G2113L106 Meeting Type: AGM Ticker: Meeting Date: 11-May-2018 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/2018/0 321/LTN20180321466.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 321/LTN20180321480.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.155 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2017 3.1 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. IP SHU KWAN STEPHEN AS DIRECTOR Mgmt Against Against 3.4 TO RE-ELECT MR. LAM CHI YUEN NELSON AS DIRECTOR Mgmt Against Against 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT AUDITOR OF Mgmt Against Against THE COMPANY 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) -------------------------------------------------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Agenda Number: 709351403 -------------------------------------------------------------------------------------------------------------------------- Security: G2162W102 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2018 ISIN: KYG2162W1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2017 3 TO RE-ELECT MR. CAI YINGJIE AS EXECUTIVE DIRECTOR OF Mgmt Against Against THE COMPANY 4 TO RE-ELECT MR. WANG LIQUN AS NON-EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY 5 TO RE-ELECT MR. CHEN XIANGLIN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS 7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND/OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 8.C CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTIONS Mgmt Against Against NUMBER 8(A) AND 8(B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBER 8(A) TO ISSUE SECURITIES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NUMBER 8(B) 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/2018/0 427/LTN20180427742.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 427/LTN20180427692.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 -------------------------------------------------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Agenda Number: 709275867 -------------------------------------------------------------------------------------------------------------------------- Security: G2110A111 Meeting Type: AGM Ticker: Meeting Date: 18-May-2018 ISIN: KYG2110A1114 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0 417/LTN20180417035.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 417/LTN20180417029.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 OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2.I TO RE-ELECT MR. GAO LIANGYU AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.II TO RE-ELECT DR. LEUNG WING YIN PATRICK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.III TO RE-ELECT DR. LAI GUANRONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF AUDITOR OF THE COMPANY 5 TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT NEW SHARES Mgmt Against Against 6 TO GRANT GENERAL MANDATE TO REPURCHASE SHARES Mgmt For For 7 THAT CONDITIONAL UPON THE RESOLUTIONS SET OUT IN ITEMS Mgmt Against Against 5 AND 6 OF THE NOTICE CONVENING THIS MEETING BEING PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL ORDINARY SHARES IN THE COMPANY PURSUANT TO THE SAID RESOLUTION UNDER ITEM 5 BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NUMBER OF ORDINARY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE SAID RESOLUTION UNDER ITEM 6 8 TO APPROVE REFRESHMENT OF THE SCHEME MANDATE LIMIT Mgmt For For 9 TO APPROVE PAYMENT OF A DIVIDEND OF HKD 0.018 PER Mgmt For For ORDINARY SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 -------------------------------------------------------------------------------------------------------------------------- E INK HOLDINGS INC. Agenda Number: 709530390 -------------------------------------------------------------------------------------------------------------------------- Security: Y2266Z100 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2018 ISIN: TW0008069006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE 2017 FINANCIAL STATEMENTS OF THE COMPANY. Mgmt For For 2 TO ADOPT THE PROPOSAL FOR 2017 EARNINGS DISTRIBUTION Mgmt For For OF THE COMPANY.PROPOSED CASH DIVIDEND:TWD 1.65 PER SHARE. 3 TO AMEND THE OPERATIONAL PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSITION OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP Agenda Number: 709526428 -------------------------------------------------------------------------------------------------------------------------- Security: Y22878105 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2018 ISIN: TW0003450003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 CONSOLIDATED BUSINESS REPORTS, CONSOLIDATED Mgmt For For AND INDIVIDUAL FINANCIAL STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND: Mgmt For For TWD 3 PER SHARE. 3 THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS. Mgmt For For PROPOSED STOCK DIVIDEND:100 FOR 1,000 SHS HELD. -------------------------------------------------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Agenda Number: 709253289 -------------------------------------------------------------------------------------------------------------------------- Security: G37109108 Meeting Type: AGM Ticker: Meeting Date: 18-May-2018 ISIN: KYG371091086 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0 413/LTN20180413435.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 413/LTN20180413469.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HK3.24 CENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 3AI TO RE-ELECT MR. TAN LEON LI-AN AS DIRECTOR Mgmt Against Against 3AII TO RE-ELECT MS. MA XIANG AS DIRECTOR Mgmt Against Against 3AIII TO RE-ELECT MR. HO MAN AS DIRECTOR Mgmt For For 3AIV TO RE-ELECT MR. WU JIANWEI AS DIRECTOR Mgmt For For 3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For FIX REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR Mgmt For For OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX REMUNERATION OF AUDITOR 5.A TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 5.B TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY CMMT PLEASE NOTE THAT RESOLUTION 5.C IS CONDITIONAL UPON Non-Voting THE RESOLUTIONS NUMBERED 5(A) AND 5(B). THANK YOU 5.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt Against Against PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- GOURMET MASTER CO. LTD. Agenda Number: 709464818 -------------------------------------------------------------------------------------------------------------------------- Security: G4002A100 Meeting Type: AGM Ticker: Meeting Date: 05-Jun-2018 ISIN: KYG4002A1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ACKNOWLEDGE THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For PROFITS. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT6.0 PER SHARE. 3 CAPITAL INCREASE FROM SURPLUS EARNINGS AND ADDITIONAL Mgmt For For PAID IN CAPITAL. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A STOCK DIVIDEND 4 FOR 1000 SHS HELD, BONUS ISSUE 100 FOR 1000 SHS HELD. 4 TO AMEND ARTICLE OF ASSOCIATION OF THE COMPANY. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAPE KING BIO LTD Agenda Number: 709351237 -------------------------------------------------------------------------------------------------------------------------- Security: Y2850Y105 Meeting Type: AGM Ticker: Meeting Date: 29-May-2018 ISIN: TW0001707008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND: TWD 6.7 PER SHARE. 3 TO AMEND THE COMPANY'S PROCEDURES FOR LOANING FUNDS TO Mgmt For For OTHERS. 4 TO AMEND THE COMPANY'S PROCEDURES FOR ELECTION OF Mgmt For For DIRECTORS AND SUPERVISORS. 5.1 THE ELECTION OF THE DIRECTORS.:ANDREW Mgmt Against Against TSENG,SHAREHOLDER NO.5 5.2 THE ELECTION OF THE DIRECTORS.:MEI-CHING Mgmt Against Against TSENG,SHAREHOLDER NO.4 5.3 THE ELECTION OF THE DIRECTORS.:HUANG Mgmt Against Against YEN-HSIANG,SHAREHOLDER NO.94724 5.4 THE ELECTION OF THE DIRECTORS.:ZHIJIA Mgmt Against Against CHANG,SHAREHOLDER NO.16 5.5 THE ELECTION OF THE DIRECTORS.:LAI Mgmt Against Against CHIH-WEI,SHAREHOLDER NO.99831 5.6 THE ELECTION OF THE DIRECTORS.:TING-FU INVESTMENT CO. Mgmt For For LTD.,SHAREHOLDER NO.129223 5.7 THE ELECTION OF THE INDEPENDENT DIRECTORS.:LIN Mgmt Against Against FENG-YI,SHAREHOLDER NO.V101038XXX 5.8 THE ELECTION OF THE INDEPENDENT DIRECTORS.:CHEN Mgmt For For CHIN-FU,SHAREHOLDER NO.E120946XXX 5.9 THE ELECTION OF THE INDEPENDENT DIRECTORS.:MIAO Mgmt For For YI-FAN,SHAREHOLDER NO.V220086XXX 5.10 THE ELECTION OF THE SUPERVISORS.:CHANG Mgmt For For CHIH-SHENG,SHAREHOLDER NO.15 5.11 THE ELECTION OF THE SUPERVISORS.:CHEN Mgmt For For HSING-CHUN,SHAREHOLDER NO.68613 6 TO RELEASE THE DIRECTORS ELECTED FROM NON-COMPETITION Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 709206127 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: CLS Ticker: Meeting Date: 30-May-2018 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/2018/0 409/LTN20180409589.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 409/LTN20180409609.PDF 1.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 1.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 1.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 1.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 1.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 1.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 1.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 1.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 1.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 1.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 1.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 1.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 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 3 TO CONSIDER AND APPROVE THE CIRCULATION OF THE Mgmt For For COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") ("H SHARE FULL CIRCULATION") 4 TO AUTHORIZE THE BOARD TO HANDLE AT ITS SOLE Mgmt For For DISCRETION THE MATTERS IN RELATION TO THE CIRCULATION OF THE COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE ("H SHARE FULL CIRCULATION") -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 709470417 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: AGM Ticker: Meeting Date: 30-May-2018 ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 OF RMB0.77 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 2018 7.A RE-ELECTION OF MR. LI SZE LIM AS THE COMPANY'S Mgmt Against Against EXECUTIVE DIRECTOR 7.B RE-ELECTION OF MR. ZHANG LI AS THE COMPANY'S EXECUTIVE Mgmt Against Against DIRECTOR 7.C RE-ELECTION OF MR. ZHOU YAONAN AS THE COMPANY'S Mgmt Against Against EXECUTIVE DIRECTOR 7.D RE-ELECTION OF MR. LU JING AS THE COMPANY'S EXECUTIVE Mgmt Against Against DIRECTOR 7.E RE-ELECTION OF MR. NG YAU WAH, DANIEL AS THE COMPANY'S Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR 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 2018 9 TO AUTHORIZE THE LEGAL REPRESENTATIVE(S) OR AUTHORIZED Mgmt For For PERSON(S) OF THE COMPANY AND ITS SUBSIDIARIES TO SIGN COMPOSITE CREDIT FACILITIES OR LOANS RELATED AGREEMENTS AND DOCUMENTS WITH THE LIMIT OF EACH AGREEMENT NOT MORE THAN RMB5 BILLION (INCLUDING RMB5 BILLION) 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 RMB80 BILLION 11 TO CONSIDER AND APPROVE THE GUARANTEES EXTENDED Mgmt For For PURSUANT TO SPECIAL RESOLUTION NO. 10 OF THE 2016 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 2017 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 CIRCULATION OF THE Mgmt For For COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") ("H SHARE FULL CIRCULATION") 16 TO AUTHORIZE THE BOARD TO HANDLE AT ITS SOLE Mgmt For For DISCRETION THE MATTERS IN RELATION TO THE CIRCULATION OF THE COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE ("H SHARE FULL CIRCULATION") 17 TO CONSIDER AND APPROVE THE COMPANY'S ISSUE OF Mgmt For For FINANCING PRODUCTS SUCH AS DIRECT DEBT FINANCING PRODUCTS AND ASSET SECURITIZATION PRODUCTS IN 2018 18 TO AUTHORIZE THE BOARD (OR ITS AUTHORIZED PERSON(S)) Mgmt For For TO HANDLE AT ITS SOLE DISCRETION THE MATTERS IN RELATION TO THE COMPANY'S ISSUE OF FINANCING PRODUCTS SUCH AS DIRECT DEBT FINANCING PRODUCTS AND ASSET SECURITIZATION PRODUCTS IN 2018 19 TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION SET OUT IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 11 MAY 2018 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR AUTHORIZED PERSON OF THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 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/2018/0 409/LTN20180409571.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 409/LTN20180409559.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 510/LTN20180510402.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 510/LTN20180510400.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 895935 DUE TO ADDITION OF RESOLUTION 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709322591 -------------------------------------------------------------------------------------------------------------------------- Security: G4232C108 Meeting Type: EGM Ticker: Meeting Date: 25-May-2018 ISIN: KYG4232C1087 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0 420/LTN20180420069.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 420/LTN20180420061.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION NO 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE 2018 FRAMEWORK AGREEMENT DATED 26 JANUARY Mgmt For For 2018 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELATED ANNUAL CAPS BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS OR THINGS FOR SUCH AGREEMENT -------------------------------------------------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709337819 -------------------------------------------------------------------------------------------------------------------------- Security: G4232C108 Meeting Type: AGM Ticker: Meeting Date: 25-May-2018 ISIN: KYG4232C1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED 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 2017 2 TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3 TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. LIU JIANBO AS DIRECTOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. JIN HAILIANG AS DIRECTOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. CHEN WEIQUN AS DIRECTOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 7 TO RE-ELECT MR. ZHANG BIN AS DIRECTOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE THE COMPANY'S SHARES 12 THAT CONDITIONAL ON THE PASSING OF RESOLUTIONS Mgmt Against Against NUMBERED 10 AND 11 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH (A) OF RESOLUTION NUMBERED 10 ABOVE BE AND IT IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED OR AGREED TO BE REPURCHASED BY THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION NUMBERED 11 ABOVE 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/2018/0 424/LTN201804241041.PDF ANDHTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/201 8/0424/LTN201804241029.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 -------------------------------------------------------------------------------------------------------------------------- HANA MICROELECTRONICS PUBLIC COMPANY LIMITED Agenda Number: 709013914 -------------------------------------------------------------------------------------------------------------------------- Security: Y29974188 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2018 ISIN: TH0324B10Z19 -------------------------------------------------------------------------------------------------------------------------- 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 CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING Mgmt For For OF SHAREHOLDERS NO. 24/2017 HELD ON 28 APRIL 2017 2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE FOR THE YEAR Mgmt For For 2017 3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL Mgmt For For YEAR ENDED 31 DECEMBER 2017 4 TO APPROVE THE DIVIDEND PAYMENT FOR THE YEAR 2017 Mgmt For For 5.1 TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF Mgmt Against Against THOSE RETIRED BY ROTATION: MR. RICHARD DAVID HAN 5.2 TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF Mgmt Against Against THOSE RETIRED BY ROTATION: MR. YINGSAK JENRATHA 6 TO APPROVE THE DIRECTOR'S REMUNERATION FOR THE YEAR Mgmt For For 2018 7 TO APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS Mgmt For For FOR THE YEAR 2018 AND FIX THEIR REMUNERATION 8 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709102672 -------------------------------------------------------------------------------------------------------------------------- Security: P5352J104 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRIGTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 898809 DUE TO CHANGE IN CHANGE IN SEQUENCE OF RESOLUTIONS 2 AND 10. 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 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 EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT Mgmt For For REPORT, THE ACCOUNTS OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS OF THE COMPANY, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, DECEMBER 2017 2 DEFINITION OF THE NUMBER OF SIX 6 MEMBERS TO BE PART Mgmt For For OF THE BOARD OF DIRECTORS OF COMPANY, BASED ON THE LIMITS SET FORTH IN THE BYLAWS 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTE PROCESS FOR THE ELECTION OF THE ADMINISTRATION, PURSUANT TO ART.141 OF LAW 6,404 OF 1976 4.1 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS FRANCISCO RIBEIRO JEREISSATI 4.2 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS JEREISSATI 4.3 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO JEREISSATI 4.4 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. SIDNEI NUNES 4.5 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. JOSE CASTRO ARAUJO RUDGE 4.6 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO SANTOS RIPPER CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.6 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN CASE OF ADOPTION OF THE CUMULATIVE VOTE PROCESS, Mgmt Abstain Against THE VOTES CORRESPONDING TO YOUR SHARES SHOULD BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU SELECTED. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION IF INVESTOR CHOOSES ABSTEIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS FRANCISCO RIBEIRO JEREISSATI 6.2 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. CARLOS JEREISSATI 6.3 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. PEDRO JEREISSATI 6.4 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. SIDNEI NUNES 6.5 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. JOSE CASTRO ARAUJO RUDGE 6.6 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. PEDRO SANTOS RIPPER 7 IF YOU HAVE LEFT RESOLUTIONS 5, 6 AND 7 BLANK AND KEEP Mgmt Abstain Against WITH WHICH THEY VOTE DURING THE THREE 3 MONTHS IMMEDIATELY PRECEDING THE MEETING, WISHES TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ART. 141, PARAGRAPH 4, I, OF THE LAW OF S.A. IF YOU CHOOSE NO OR ABSTAIN, YOUR ACTIONS SHALL NOT BE TAKEN INTO ACCOUNT FOR THE PURPOSE OF REQUESTING A SEPARATE ADMINISTRATIVE COUNCIL 8 APPROVAL OF THE PROPOSAL FOR GLOBAL REMUNERATION FOR Mgmt Against Against THE YEAR 2018 OF THE MEMBERS OF BOARD OF DIRECTORS OF BRL 1,248,480.00 AND OF THE STATUTORY BOARD OF BRL 22,864,461.94 9 INSTALLATION OF THE FISCAL COUNCIL Mgmt For For 10 DESTINATION OF NET INCOME FOR THE FISCAL YEAR ENDED Mgmt For For DECEMBER 31, 2017. ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31 2017, IN THE AMOUNT OF BRL 215,726,026.52, AS FOLLOWS I.TOTAL AMOUNT OF DIVIDENDS TO BE DISTRIBUTED BRL 120,000,000.00 CONSIDERED THE TOTAL OF SHARES OF THE COMPANY, OR BRL 0.6795 PER SHARE, TO BE PAID AS FOLLOWS A 50 PER CENT ON THE DAY MAY 22, 2018 AND B 50 PER CENT ON SEPTEMBER 22, 2018 II TOTAL AMOUNT FOR CONSTITUTION OF THE LEGAL RESERVE BRL 10,786,301.33 III TOTAL AMOUNT OF RETAINED EARNINGS IN THE AMOUNT OF BRL 84,939,725.19. THIS IS THE BASIC CALCULATION OF DIVIDENDS PER SHARE DIVISION OF PROFIT FOR THE PERIOD, ATTRIBUTED TO THE HOLDERS OF SHARES OF THE PARENT COMPANY, BY THE NUMBER OF SHARES ISSUED BY THE COMPANY. O VALUE PER SHARE OF THE DIVIDENDS MAY CHANGE DEPENDING ON THE NUMBER OF SHARES IN TREASURY ON THE DATE OF THE DECLARATION OF PAYMENT OF DIVIDENDS APRIL 19, 2018 -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONTAINERTERMINAL SERVICES INC ICTS Agenda Number: 709054631 -------------------------------------------------------------------------------------------------------------------------- Security: Y41157101 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: PHY411571011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER. THE CALL IS DONE TO OFFICIALLY OPEN THE Mgmt For For MEETING 2 DETERMINATION OF EXISTENCE OF QUORUM. THE PRESENCE OF Mgmt For For SHAREHOLDERS HOLDING AT LEAST MAJORITY OF THE OUTSTANDING SHARES IS REQUIRED FOR THE EXISTENCE OF A QUORUM 3 APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS Mgmt For For MEETING HELD ON 20 APRIL 2017. SAID MINUTES RECORD THE PROCEEDINGS AT THE LAST STOCKHOLDERS MEETING PRIOR TO THIS MEETING 4 CHAIRMAN'S REPORT. THE CHAIRMAN'S REPORT WILL PRESENT Mgmt For For A SUMMARY OF BUSINESS OPERATION OF THE CORPORATION AND ITS SUBSIDIARIES DURING PRECEDING FISCAL YEAR 5 APPROVAL OF THE CHAIRMAN'S REPORT AND THE 2017 AUDITED Mgmt For For FINANCIAL STATEMENTS. HAVING HEARD THE REPORT, THE SHAREHOLDERS ARE ASKED TO APPROVE THE CHAIRMAN'S REPORT AND THE AUDITED FINANCIAL STATEMENTS 6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS Mgmt For For AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING. SAID ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS ARE SUMMARIZED IN ITEM 15 OF THE INFORMATION STATEMENT (SEC FORM 20-IS) TO BE FURNISHED TO THE SHAREHOLDERS AND APPROVAL THEREOF BY THE STOCKHOLDERS IS SOUGHT 7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For 8 ELECTION OF DIRECTOR: JON RAMON M. ABOITIZ Mgmt For For 9 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. ESPIRITU Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON (INDEPENDENT Mgmt For For DIRECTOR) 11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt For For 12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt For For 13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt For For 14 APPOINTMENT OF EXTERNAL AUDITORS. THE APPOINTMENT OF Mgmt For For THE EXTERNAL AUDITOR NAMED IN ITEM 7 OF THE INFORMATION STATEMENT IS BEING SOUGHT 15 OTHER MATTERS. ANY OTHER MATTER WHICH MAY BE BROUGHT Mgmt Against Against TO THE ATTENTION OF THE STOCKHOLDERS MAY BE TAKEN UP 16 ADJOURNMENT Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 883077 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES FOR RESOLUTIONS 8 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVENTEC CORPORATION Agenda Number: 709482599 -------------------------------------------------------------------------------------------------------------------------- Security: Y4176F109 Meeting Type: AGM Ticker: Meeting Date: 14-Jun-2018 ISIN: TW0002356003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For PROFITS. THE PROPOSED CASH DIVIDEND TO SHAREHOLDERS IS NT 1.65 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO THE REGULATIONS MAKING OF ENDORESMENTS Mgmt For For GUARANTEES. 5 PROPOSAL FOR RELEASE THE PROHIBITION ON DIRECTORS Mgmt Against Against CHANG CHING SUNG, CHEN RUEY LONG AND SHYU JYUO MIN FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- IOCHPE-MAXION SA, CRUZEIRO Agenda Number: 709087399 -------------------------------------------------------------------------------------------------------------------------- Security: P58749105 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRMYPKACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 MANAGEMENT ACCOUNTS AND THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2017 2 TO DELIBERATE ON THE NET INCOME DESTINATION FOR THE Mgmt For For FISCAL YEAR ENDED ON DECEMBER 31, DECEMBER 2017, AS WELL AS TO RATIFY THE DISTRIBUTION OF DIVIDENDS, AS DETAILED IN MANAGEMENT PROPOSAL 3 TO FIX FOR FISCAL YEAR 2018, THE GLOBAL REMUNERATION Mgmt For For OF THE COMPANY'S UP TO BRL 20,000,000.00, AS INDICATED IN THE MANAGEMENT PROPOSAL 4 DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL Mgmt For For COUNCIL, PURSUANT TO ARTICLE 161 OF LAW 6,404, OF 1976 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 -------------------------------------------------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD, NEW DELHI Agenda Number: 709484492 -------------------------------------------------------------------------------------------------------------------------- Security: Y4493W108 Meeting Type: OTH Ticker: Meeting Date: 13-Jun-2018 ISIN: INE797F01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE Mgmt For For COMPANY AND CONSEQUENTIAL ALTERATION TO CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO LTD Agenda Number: 709468652 -------------------------------------------------------------------------------------------------------------------------- Security: Y4801V107 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2018 ISIN: TW0002449006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO APROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE. 3 CASH DIVIDENDS FROM ADDITIONAL PAID IN CAPITAL: TWD Mgmt For For 0.4 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LIMITED Agenda Number: 708975276 -------------------------------------------------------------------------------------------------------------------------- Security: Y4989A115 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2018 ISIN: TH0689010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE MINUTES OF THE 2017 ANNUAL Mgmt For For GENERAL SHAREHOLDERS' MEETING (NO. 15) 2 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF THE Mgmt For For COMPANY FOR THE YEAR 2017 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 2017 AND ACKNOWLEDGE THE REPORT OF THE AUDITOR 4 TO CONSIDER AND APPROVE THE DIVIDEND PAYMENT OF THE Mgmt For For YEAR 2017 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 TERMS EXPIRED BY ROTATION: MAJOR GENERAL APICHART CHAIYADAR 5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THE Mgmt Against Against DIRECTOR WHOSE TERMS EXPIRED BY ROTATION: MR. PARINYA PATANAPHAKDEE 5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THE Mgmt Against Against DIRECTOR WHOSE TERMS EXPIRED BY ROTATION: MR. NATHPORN CHATUSRIPITAK 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 2018 8 TO CONSIDER AND APPROVE THE AMENDMENT TO ARTICLE 24., Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY 9 OTHER BUSINESS (IF ANY) Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 709000741 -------------------------------------------------------------------------------------------------------------------------- Security: Y52889105 Meeting Type: EGM Ticker: Meeting Date: 16-Apr-2018 ISIN: CNE100001QV5 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0 227/LTN20180227683.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 227/LTN20180227673.PDF 1.A TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: BASIS FOR DETERMINING THE INCENTIVE PARTICIPANTS AND THE SCOPE OF INCENTIVE PARTICIPANTS 1.B TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE SHARE OPTIONS 1.C TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, VESTING PERIOD, EXERCISE DATE AND LOCK-UP PERIOD OF THE SHARE OPTIONS INCENTIVE SCHEME 1.D TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND BASIS FOR DETERMINATION 1.E TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: CONDITIONS OF GRANT AND EXERCISE OF THE SHARE OPTIONS 1.F TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: METHODS AND PROCEDURES FOR ADJUSTMENTS FOR THE SHARE OPTIONS INCENTIVE SCHEME 1.G TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE SHARE OPTIONS 1.H TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: PROCEDURES FOR IMPLEMENTATION OF THE SHARE OPTIONS INCENTIVE SCHEME 1.I TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE INCENTIVE PARTICIPANTS 1.J TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: HANDLING UNUSUAL CHANGES OF THE COMPANY AND THE INCENTIVE PARTICIPANTS 2 TO CONSIDER AND APPROVE THE ADMINISTRATIVE MEASURES Mgmt For For FOR APPRAISAL SYSTEM OF THE 2017 SHARE OPTIONS INCENTIVE SCHEME OF THE COMPANY 3 TO CONSIDER AND APPROVE AT THE GENERAL MEETING FOR Mgmt For For GRANTING MANDATE TO THE BOARD OF DIRECTORS TO DEAL WITH MATTERS REGARDING THE 2017 SHARE OPTIONS INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 709000765 -------------------------------------------------------------------------------------------------------------------------- Security: Y52889105 Meeting Type: CLS Ticker: Meeting Date: 16-Apr-2018 ISIN: CNE100001QV5 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0 227/LTN20180227693.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 227/LTN20180227681.PDF 1.A TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: BASIS FOR DETERMINING THE INCENTIVE PARTICIPANTS AND THE SCOPE OF INCENTIVE PARTICIPANTS 1.B TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE SHARE OPTIONS 1.C TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, VESTING PERIOD, EXERCISE DATE AND LOCK-UP PERIOD OF THE SHARE OPTIONS INCENTIVE SCHEME 1.D TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND BASIS FOR DETERMINATION 1.E TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: CONDITIONS OF GRANT AND EXERCISE OF THE SHARE OPTIONS 1.F TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: METHODS AND PROCEDURES FOR ADJUSTMENTS FOR THE SHARE OPTIONS INCENTIVE SCHEME 1.G TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE SHARE OPTIONS 1.H TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: PROCEDURES FOR IMPLEMENTATION OF THE SHARE OPTIONS INCENTIVE SCHEME 1.I TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE INCENTIVE PARTICIPANTS 1.J TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY: HANDLING UNUSUAL CHANGES OF THE COMPANY AND THE INCENTIVE PARTICIPANTS 2 TO CONSIDER AND APPROVE THE ADMINISTRATIVE MEASURES Mgmt For For FOR APPRAISAL SYSTEM OF THE 2017 SHARE OPTIONS INCENTIVE SCHEME OF THE COMPANY 3 TO CONSIDER AND APPROVE AT THE GENERAL MEETING FOR Mgmt For For GRANTING MANDATE TO THE BOARD OF DIRECTORS TO DEAL WITH MATTERS REGARDING THE 2017 SHARE OPTIONS INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 709145800 -------------------------------------------------------------------------------------------------------------------------- Security: Y52889105 Meeting Type: AGM Ticker: Meeting Date: 21-May-2018 ISIN: CNE100001QV5 -------------------------------------------------------------------------------------------------------------------------- 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/2018/ 0329/LTN201803291519.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 329/LTN201803291435.PDF] 1 TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD Mgmt For For OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE FINANCIAL ACCOUNTS REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE REAPPOINTMENT OF RUIHUA Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS (LLP) (AS SPECIFIED) AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2018 AND FIX ITS REMUNERATION 5 TO CONSIDER AND APPROVE THE 2017 ANNUAL REPORT OF Mgmt For For LIVZON PHARMACEUTICAL GROUP INC 6 TO CONSIDER AND APPROVE THE ADJUSTMENT TO THE Mgmt For For FUND-RAISING INVESTMENT PROJECT PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 7 TO CONSIDER AND APPROVE THE 2017 ANNUAL PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY 8 TO CONSIDER AND APPROVE THE COMPANY'S FACILITY Mgmt For For FINANCING AND PROVISION OF FINANCING GUARANTEES TO ITS SUBSIDIARIES 9 TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE Mgmt Against Against TO THE BOARD FOR ISSUING OF SHARES -------------------------------------------------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 709145812 -------------------------------------------------------------------------------------------------------------------------- Security: Y52889105 Meeting Type: CLS Ticker: Meeting Date: 21-May-2018 ISIN: CNE100001QV5 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0 329/LTN201803291457.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 329/LTN201803291529.PDF 1 TO CONSIDER AND APPROVE THE 2017 ANNUAL PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 709141559 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2018 ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For ADMINISTRATIONS REPORT AND THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR 2017 2 TO APPROVE THE ADMINISTRATIONS PROPOSAL FOR THE Mgmt For For ALLOCATION OF THE NET PROFIT FOR THE YEAR 2017 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY 3 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 709140470 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Ticker: Meeting Date: 26-Apr-2018 ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO AMEND THE CORPORATE BYLAWS, ADAPTING IT TO THE NEW Mgmt For For RULES OF THE NOVO MERCADO REGULATION OF B3 S.A. BRASIL, BOLSA, BALCAO AND TO IMPLEMENT IMPROVEMENTS PROPOSED BY THE ADMINISTRATIONS 2 TO APPROVE THE PROPOSAL TO CONSOLIDATE THE CHANGES OF Mgmt For For THE PREVIOUS ITEM IN THE CORPORATE BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Agenda Number: 709344535 -------------------------------------------------------------------------------------------------------------------------- Security: G5636C107 Meeting Type: AGM Ticker: Meeting Date: 29-May-2018 ISIN: KYG5636C1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.16 Mgmt For For PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 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 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 6 Mgmt Against Against AND 7 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES PURSUANT TO THE RESOLUTION NUMBERED 6 SET OUT IN THE SAID NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION NUMBERED 7, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 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/2018/0 425/LTN201804251400.pdf , http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 425/LTN201804251520.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 -------------------------------------------------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Agenda Number: 709470063 -------------------------------------------------------------------------------------------------------------------------- Security: Y5361G109 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2018 ISIN: CNE1000003R8 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0 509/LTN20180509833.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 509/LTN20180509843.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 WORK REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE ENGAGING ERNST & YOUNG HUA Mgmt For For MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITOR IN 2018 AND AUTHORIZING THE BOARD TO DETERMINE ITS REMUNERATION ON THE BASIS OF THE AMOUNT IN 2017 5 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS APPENDIX 7 TO CONSIDER AND APPROVE THE REGISTRATION AND ISSUANCE Mgmt For For OF SHORT-TERM FINANCING BONDS OF NOT MORE THAN RMB7.8 BILLION BY THE COMPANY IN THE INTERBANK MARKET, AND PROPOSED TO THE AGM TO AUTHORIZE THE BOARD OF THE COMPANY AND PERSON(S) AUTHORIZED BY THE BOARD TO FINALIZE THE TERMS, CONDITIONS AND OTHER ASPECTS OF THE COMPANY'S SHORT-TERM FINANCING BONDS ACCORDING TO THE NEEDS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA, FRANCA Agenda Number: 709060684 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2018 ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 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, 2017 2 DELIBERATE THE DESTINATION OF THE RESULTS FROM THE Mgmt For For FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE DISTRIBUTION OF DIVIDENDS 3 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE THE BOARD OF Mgmt For For DIRECTORS 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO THE ARTICLE 141 OF LAW N 6.404 OF 1976 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. LUIZA HELENA TRAJANO INACIO RODRIGUES, PRINCIPAL MEMBER MARCELO JOSE FERREIRA E SILVA, PRINCIPAL MEMBER CARLOS RENATO DONZELLI, PRINCIPAL MEMBER INES CORREA DE SOUZA, INDEPENDENT MEMBER JOSE PASCHOAL ROSSETTI, INDEPENDENT MEMBER BETANIA TANURE DE BARROS, INDEPENDENT MEMBER SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT MEMBER SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES 6 IF ONE OF THE CANDIDATES THAT COMPOSE THE CHOSEN Mgmt Against Against PLAQUE FAILS TO INTEGRATE IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE AWARDED TO THE CHOSEN PLAQUE 7 IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, Mgmt Abstain Against THE VOTES CORRESPONDING TO YOUR SHARES MUST BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE MEMBERS OF THE PLAQUE YOU HAVE CHOSEN 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: LUIZA HELENA TRAJANO INACIO RODRIGUES, PRINCIPAL 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MARCELO JOSE FERREIRA E SILVA, PRINCIPAL 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: CARLOS RENATO DONZELLI, PRINCIPAL 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: INES CORREA DE SOUZA, INDEPENDENT MEMBER 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: JOSE PASCHOAL ROSSETTI, INDEPENDENT MEMBER 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: BETANIA TANURE DE BARROS, INDEPENDENT MEMBER 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT MEMBER 9 DO YOU WISH TO REQUEST THE SEPARATED ELECTION OF Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS BY MINORITARY COMMON SHAREHOLDERS, ART 141, PARAGRAPH 4, LINE I OF LAW 6404 OF 1976 CMMT PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN FAVOR OF Non-Voting RESOLUTION 10 CANNOT VOTE IN FAVOR FOR THE RESOLUTIONS 12.1 AND 12.2 AND SHAREHOLDERS THAT VOTE IN FAVOR OF RESOLUTIONS 12.1 AND 12.2 CANNOT VOTE IN FAVOR FOR THE RESOLUTION 10. THANK YOU 10 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER SLATE. Mgmt Abstain Against INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. JOSE ANTONIO PALAMONI, PRINCIPAL MEMBER MAURO MARANGONI, SUBSTITUTE MEMBER WALBERT ANTONIO DOS SANTOS, PRINCIPAL MEMBER ROBINSON LEONARDO NOGUEIRA, SUBSTITUTE MEMBER SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES 11 SHOULD ONE OF THE CANDIDATES MAKING UP THE SLATE CEASE Mgmt Against Against TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE CMMT PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN FAVOR OF Non-Voting RESOLUTION 10 CANNOT VOTE IN FAVOR FOR THE RESOLUTIONS 12.1 AND 12.2 AND SHAREHOLDERS THAT VOTE IN FAVOR OF RESOLUTIONS 12.1 AND 12.2 CANNOT VOTE IN FAVOR FOR THE RESOLUTION 10. THANK YOU 12.1 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY Mgmt For For MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. EDUARDO CHRISTOVAM GALDI MESTIERI, PRINCIPAL MEMBER SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS 12.2 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY Mgmt For For MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. THIAGO COSTA JACINTO, SUBSTITUTE SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS, COMPANY ADMINISTRATION 13 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt Against Against DIRECTORS FOR THE 2018 CMMT 19 MAR 2018: FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS CMMT 19 MAR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA, FRANCA Agenda Number: 709060723 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: EGM Ticker: Meeting Date: 13-Apr-2018 ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, WHICH WERE RE PRESENTED ON MAY 30, 2017 2 ESTABLISHMENT OF A RESERVE OF PROFIT FROM PREVIOUS Mgmt For For FISCAL YEARS, DUE TO THE RE PRESENTATION OF THE FINANCIAL STATEMENTS IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 3 AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY TO INCLUDE THE NEW CORPORATE GOVERNANCE RULES, AS WELL AS TO ADAPT THEM TO THE RULES OF THE NEW LISTING REGULATIONS FOR THE SPECIAL SEGMENT OF THE B3 THAT IS CALLED THE NOVO MERCADO -------------------------------------------------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Agenda Number: 709198988 -------------------------------------------------------------------------------------------------------------------------- Security: Y5585D106 Meeting Type: AGM Ticker: Meeting Date: 08-May-2018 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 8.00 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AS RECOMMENDED BY THE DIRECTORS 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES UP TO AN Mgmt For For AMOUNT OF RM2,628,000.00 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 9 MAY 2018 UNTIL THE NEXT 20TH AGM IN 2019, AS FOLLOWS: (A) PAYMENT MADE BY THE COMPANY AMOUNTING TO RM1,260,000.00; AND (B) PAYMENT MADE BY THE COMPANY'S SUBSIDIARIES AMOUNTING TO RM1,368,000.00 3 TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS PAYABLE Mgmt For For UP TO AN AMOUNT OF RM2,338,000.00 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 9 MAY 2018 UNTIL THE NEXT 20TH AGM IN 2019, AS FOLLOWS: (A) PAYMENT MADE BY THE COMPANY AMOUNTING TO RM1,775,000.00; AND (B) PAYMENT MADE BY THE COMPANY'S SUBSIDIARIES AMOUNTING TO RM563,000.00 4 TO RE-ELECT Y.A.M. TAN SRI DATO' SERI SYED ZAINOL Mgmt Against Against ANWAR IBNI SYED PUTRA JAMALULLAIL WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO RE-ELECT ENCIK MOHD KHAIRUL ADIB ABD RAHMAN WHO Mgmt Against Against SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-ELECT PUAN HAJAH JAMILAH DATO' HASHIM 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 7 TO RE-ELECT DATUK SERI YAM KONG CHOY WHO SHALL RETIRE Mgmt For For IN ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 8 TO RE-ELECT DATUK ZALEKHA HASSAN WHO SHALL RETIRE IN Mgmt For For ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 9 TO RE-ELECT ENCIK ROSLI ABDULLAH WHO SHALL RETIRE IN Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Agenda Number: 709507505 -------------------------------------------------------------------------------------------------------------------------- Security: Y6037K110 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2018 ISIN: TW0002377009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE. 3 AMENDMENT TO THE 'ARTICLES OF INCORPORATION'. Mgmt For For 4 AMENDMENT TO THE 'RULES GOVERNING THE ELECTION OF Mgmt For For DIRECTORS AND SUPERVISORS'. 5 AMENDMENT TO THE 'OPERATIONAL PROCEDURES FOR LOANING Mgmt For For OF COMPANY FUNDS'. 6 AMENDMENT TO THE 'OPERATIONAL PROCEDURES FOR Mgmt For For ENDORSEMENTS AND GUARANTEES'. 7 AMENDMENT TO THE 'OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS'. 8 AMENDMENT TO THE 'OPERATING PROCEDURES FOR TRADING Mgmt For For DERIVATIVES'. 9.1 THE ELECTION OF THE DIRECTOR.:HSU, HSIANG,SHAREHOLDER Mgmt Against Against NO.1 9.2 THE ELECTION OF THE DIRECTOR.:HUANG, Mgmt Against Against CHIN-CHING,SHAREHOLDER NO.5 9.3 THE ELECTION OF THE DIRECTOR.:YU, Mgmt Against Against HSIEN-NENG,SHAREHOLDER NO.9 9.4 THE ELECTION OF THE DIRECTOR.:LIN, Mgmt Against Against WEN-TUNG,SHAREHOLDER NO.10 9.5 THE ELECTION OF THE Mgmt Against Against DIRECTOR.:CHIANG,SHENG-CHANG,SHAREHOLDER NO.36345 9.6 THE ELECTION OF THE Mgmt Against Against DIRECTOR.:KUO,HSU-KUANG,SHAREHOLDER NO.A122756XXX 9.7 THE ELECTION OF THE Mgmt Against Against DIRECTOR.:LIAO,CHUN-KENG,SHAREHOLDER NO.492 9.8 THE ELECTION OF THE Mgmt Against Against DIRECTOR.:HUNG,YU-SHENG,SHAREHOLDER NO.11864 9.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG, Mgmt For For SUNG-CHOU,SHAREHOLDER NO.P120346XXX 9.10 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIU Mgmt For For ,CHENG-YI,SHAREHOLDER NO.P120217XXX 9.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSU,KAO-SHAN,SHAREHOLDER NO.461 10 PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM Mgmt Against Against PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 709219504 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: EGM Ticker: Meeting Date: 17-May-2018 ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 CREATION OF A NEW POSITION IN THE BOARD Mgmt For For OF DIRECTORS 2 INDICATION OF MEMBERS FOR THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY MEMBERS AS THE OPENED POSITIONS TO BE FILLED IN THIS ELECTION. ANTONIO KANDIR 3 IN CASE OF MULTIPLE VOTE PROCESS ADOPTION, DO YOU WISH Mgmt Abstain Against TO DISTRIBUTE THE VOTE PERCENTAGE OF THE CANDIDATES 4 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF VOTES TO BE AWARDED. ANTONIO KANDIR 5 TO APPROVE THE CHANGE IN ARTICLE 15 OF THE COMPANY Mgmt For For BYLAWS, IN ORDER TO ESTABLISH THIS NEW POSITION 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 11 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING DATE FROM 07 MAY 2018 TO 17 MAY 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MUANGTHAI LEASING PUBLIC COMPANY LTD Agenda Number: 709038031 -------------------------------------------------------------------------------------------------------------------------- Security: Y625AD115 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2018 ISIN: TH6068010011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MINUTES OF ANNUAL GENERAL MEETING OF Mgmt For For SHAREHOLDERS 2017 HELD ON APRIL 20 2017 2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS Mgmt For For FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE FINANCIAL STATEMENT FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2017 4 TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT AND Mgmt For For THE DIVIDEND PAYMENT FOR THE FISCAL YEAR OF 2017 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE Mgmt For For COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MRS. KONGKEAW PIAMDUAYTHAM 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE Mgmt Against Against COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MRS.NONGNUCH DAWASUWAN 6 TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION Mgmt For For FOR THE FISCAL YEAR OF 2018 7 TO CONSIDER THE APPOINTMENT OF THE AUDITORS IN YEAR Mgmt For For 2018 AND DETERMINE THE REMUNERATION 8 TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING THE Mgmt Against Against DEBENTURES 9 TO CONSIDER AND APPROVE THE CHANGE OF THE COMPANY'S Mgmt For For NAME TO BE MUANGTHAI CAPITAL PUBLIC COMPANY LIMITED 10 TO CONSIDER AND APPROVE THE AMENDMENT OF MEMORANDUM OF Mgmt For For ASSOCIATION, ARTICLES OF ASSOCIATION, COMPANY'S SYMBOL AND COMPANY'S SEAL TO BE CONSISTENT WITH THE CHANGE OF THE COMPANY'S NAME 11 OTHERS (IF ANY) Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 883513 DUE TO ADDITION OF RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Agenda Number: 709464933 -------------------------------------------------------------------------------------------------------------------------- Security: Y7083Y103 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2018 ISIN: TW0006239007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE REPORT OF OPERATIONS AND THE AUDITED Mgmt For For FINANCIAL STATEMENTS, 2017. 2 TO APPROVE THE 2017 EARNINGS DISTRIBUTION PLAN. Mgmt For For PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE -------------------------------------------------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD, TAIPEI Agenda Number: 709441745 -------------------------------------------------------------------------------------------------------------------------- Security: Y7080U112 Meeting Type: AGM Ticker: Meeting Date: 30-May-2018 ISIN: TW0004915004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 THE COMPANYS 2017 DISTRIBUTION OF EARNINGS. PROPOSED Mgmt For For CASH DIVIDEND:TWD 3.2 PER SHARE. 3 AMEND THE COMPANYS ARTICLES OF INCORPORATION. Mgmt For For 4 AMEND THE COMPANYS PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTOR:LIANG LI Mgmt Against Against SHENG,SHAREHOLDER NO.1 5.2 THE ELECTION OF THE DIRECTOR:YANG HAI HONG,SHAREHOLDER Mgmt Against Against NO.5 5.3 THE ELECTION OF THE DIRECTOR:YANG ZI TING,SHAREHOLDER Mgmt Against Against NO.79 5.4 THE ELECTION OF THE DIRECTOR:PAN YONG TAI,SHAREHOLDER Mgmt Against Against NO.53 5.5 THE ELECTION OF THE DIRECTOR:PAN YONG Mgmt Against Against ZHONG,SHAREHOLDER NO.52 5.6 THE ELECTION OF THE DIRECTOR:SUNSHINE COAST SERVICES Mgmt Against Against LIMITED ,SHAREHOLDER NO.64666,CHEN JIE QI AS REPRESENTATIVE 5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR:GU TAI Mgmt For For ZHAO,SHAREHOLDER NO.J100037XXX 5.8 THE ELECTION OF THE INDEPENDENT DIRECTOR:ZHENG ZHI Mgmt For For KAI,SHAREHOLDER NO.A104145XXX 5.9 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN SU Mgmt For For ZHEN,SHAREHOLDER NO.A220547XXX 6 REMOVAL OF THE NON COMPETE RESTRICTIONS ON THE NEWLY Mgmt For For ELECTED DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 709069694 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2018 ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD OF DIRECTORS REPORT PURSUANT TO ARTICLE Mgmt Abstain Against 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW 2 APPROVE FINANCIAL STATEMENTS Mgmt Abstain Against 3 APPROVE ALLOCATION OF INCOME Mgmt Abstain Against 4 APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS Mgmt For For 5 ELECT OR RATIFY DIRECTORS, MEMBERS AND CHAIRMEN OF Mgmt Abstain Against AUDIT AND CORPORATE GOVERNANCE COMMITTEES 6 APPROVE REMUNERATION OF DIRECTORS Mgmt Abstain Against 7 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE APPROVE Mgmt Abstain Against REPORT ON SHARE REPURCHASE PROGRAM 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA, S. A. B. Agenda Number: 709466115 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Ticker: Meeting Date: 25-May-2018 ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt Abstain Against PAYMENT POLICY OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY II PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt Abstain Against PROPOSAL FOR THE DECREE AND PAYMENT OF DIVIDENDS III DESIGNATION OF SPECIAL DELEGATES THAT FORMALIZE THE Mgmt For For AGREEMENTS ADOPTED IN THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK, JAKARTA Agenda Number: 709059934 -------------------------------------------------------------------------------------------------------------------------- Security: Y714AE107 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2018 ISIN: ID1000126105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT, BOARD OF COMMISSIONER Mgmt For For SUPERVISORY REPORT 2017, AND RATIFICATION OF FINANCIAL REPORT AND ANNUAL REPORT INCLUDING FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2017 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT FOR BOOK Mgmt For For YEAR ENDED ON 31 DEC 2017 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL Mgmt Against Against REPORT OF COMPANY 2018 AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2018 4 DETERMINE SALARY FOR DIRECTOR, HONORARIUM FOR BOARD OF Mgmt For For COMMISSIONER AND TANTIEM FOR BOARD OF DIRECTOR AND COMMISSIONER MEMBER 5 APPROVAL TO GRANT AUTHORITY TO COMMISSIONER TO Mgmt For For INCREASE CAPITAL OF COMPANY REGARDING TO IMPLEMENTATION OF MANAGEMENT AND EMPLOYEE STOCK OPTION PLAN 6 APPROVAL TO PLEDGE MAJOR PORTION OF COMPANY ASSET TO Mgmt Against Against GET CORPORATE GUARANTEE FOR LOAN FACILITY RECEIVED 7 VALIDATION OF THE MINISTRY OF STATE OWNED ENTERPRISES Mgmt For For REGULATION 8 UTILIZATION FUNDS REPORT OF RIGHTS ISSUE AND BONDS Mgmt For For OFFERING 9 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt Against Against 10 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SANSIRI PUBLIC CO LTD, BANGKOK Agenda Number: 709323000 -------------------------------------------------------------------------------------------------------------------------- Security: Y7511B287 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2018 ISIN: TH0577C10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 886280 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES IN RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 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 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDER NO. 22/2017 HELD ON 20 APRIL 2017 2 TO CONSIDER AND CERTIFY THE COMPANY'S ANNUAL REPORT Mgmt For For AND THE BOARD OF DIRECTORS' REPORT OF THE WORK DONE FOR THE PERIOD OF 2017 3 TO CONSIDER AND APPROVE THE COMPANY'S BALANCE SHEETS, Mgmt For For PROFIT AND LOSS STATEMENTS FOR THE FISCAL YEAR 2017 WHICH HAVE BEEN AUDITED BY THE AUDITOR OF THE COMPANY ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE ALLOCATION OF THE NET Mgmt For For PROFIT FOR THE LEGAL RESERVES AND APPROVE THE ANNUAL DIVIDEND PAYMENT FOR THE OPERATIONAL RESULTS FROM 1 JANUARY 2017 TO 31 DECEMBER 2017 5.1 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt For For WHO RETIRING BY ROTATION AND ELECTION OF THE ADDITIONAL NEW DIRECTOR: MR. JESADAVAT PRIEBJRIVAT (INDEPENDENT DIRECTOR) 5.2 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt Against Against WHO RETIRING BY ROTATION AND ELECTION OF THE ADDITIONAL NEW DIRECTOR: MR. THONGCHAI JIRA-ALONGKORN 5.3 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt For For WHO RETIRING BY ROTATION AND ELECTION OF THE ADDITIONAL NEW DIRECTOR: MR. PORNTAT AMATAVIVADHANA (INDEPENDENT DIRECTOR) 5.4 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt Against Against WHO RETIRING BY ROTATION AND ELECTION OF THE ADDITIONAL NEW DIRECTOR: MR. VICHAYA CHATIKAVANIJ 5.5 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt Against Against WHO RETIRING BY ROTATION AND ELECTION OF THE ADDITIONAL NEW DIRECTOR: MR. UTHAI UTHAISANGSUK (NEW DIRECTOR) 5.6 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt Against Against WHO RETIRING BY ROTATION AND ELECTION OF THE ADDITIONAL NEW DIRECTOR: MR. SUPAKORN VEJJAJIVA (NEW DIRECTOR) 6 TO CONSIDER AND APPROVE THE REMUNERATION FOR THE YEAR Mgmt Against Against 2018 TO THE BOARD OF DIRECTORS AND THE SUB-COMMITTEE 7 TO CONSIDER AND APPOINT THE AUDITOR AND FIX THE Mgmt For For AUDITING FEE FOR THE YEAR 2018 8 TO CONSIDER AND APPROVE THE INCREASE OF DEBENTURES Mgmt For For ISSUANCE AMOUNT AS WELL AS THE AMENDMENT OF CONDITION FOR ISSUANCE AND OFFERING OF DEBENTURES 9 TO CONSIDER AND APPROVE THE DECREASE OF THE REGISTERED Mgmt For For CAPITAL OF THE COMPANY, WHICH WILL BE MADE FROM THE EXISTING REGISTERED CAPITAL OF 19,251,140,783.06 BAHT TO BE THE NEW REGISTERED CAPITAL OF 16,224,125,722.40 BAHT BY CANCELING ITS REGISTERED BUT UN-ISSUED SHARE, AS WELL AS TO APPROVE THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE ACCORDED WITH THE DECREASE OF THE REGISTERED CAPITAL 10 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Agenda Number: 709337124 -------------------------------------------------------------------------------------------------------------------------- Security: Y7743P120 Meeting Type: EGM Ticker: Meeting Date: 16-May-2018 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/2018/0 425/LTN20180425425.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 425/LTN20180425369.PDF 1 TO APPROVE, CONFIRM AND RATIFY THE RELOCATION AND Mgmt For For COMPENSATION AGREEMENTS AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Agenda Number: 709316219 -------------------------------------------------------------------------------------------------------------------------- Security: Y7743P120 Meeting Type: AGM Ticker: Meeting Date: 31-May-2018 ISIN: HK0604011236 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0 420/LTN20180420663.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 420/LTN20180420789.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 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 2017 2 TO DECLARE A FINAL DIVIDEND (WITH SCRIP OPTION) Mgmt For For 3 TO RE-ELECT MR. HUANG WEI AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR. LIU CHONG AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 7 TO RE-APPOINT KPMG AS AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT Mgmt Against Against AND ISSUE NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 10 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES BY ADDING TO THE NUMBER OF SHARES BEING BOUGHT BACK BY THE COMPANY 11 TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS Mgmt For For UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC COMPANY LTD Agenda Number: 709088985 -------------------------------------------------------------------------------------------------------------------------- Security: Y8162W117 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2018 ISIN: TH6838010010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 882115 DUE TO DELETION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE 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 MINUTES OF THE 2017 ANNUAL GENERAL MEETING Mgmt For For OF SHAREHOLDERS HELD ON 5 APRIL 2017 2 TO ACKNOWLEDGE 2017 COMPANY'S PERFORMANCE Mgmt For For 3 TO APPROVE FINANCIAL STATEMENTS YEAR-ENDED 31 DECEMBER Mgmt For For 2017 4 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT FROM Mgmt For For 1H/2017 PERFORMANCE 5 TO APPROVE THE DIVIDEND PAYMENT FROM THE COMPANY'S Mgmt For For PERFORMANCE IN 2017 6.1 TO ELECT THE DIRECTOR FOR REPLACEMENT OF THE DIRECTOR Mgmt For For WHO WILL BE RETIRED BY ROTATION: MR. MANOON SIRIWAN 6.2 TO ELECT THE DIRECTOR FOR REPLACEMENT OF THE DIRECTOR Mgmt For For WHO WILL BE RETIRED BY ROTATION: MR. ROBERT STAIR GUTHRIE 6.3 TO ELECT THE DIRECTOR FOR REPLACEMENT OF THE DIRECTOR Mgmt For For WHO WILL BE RETIRED BY ROTATION: MS. KHENG LING LOK 7 TO APPROVE THE DIRECTORS' REMUNERATION FOR YEAR 2018 Mgmt For For 8 TO APPOINT AN EXTERNAL AUDITOR AND DETERMINATION OF Mgmt For For AUDIT FEES FOR YEAR 2018 9 TO APPROVE THE AMENDMENT TO ARTICLE 39 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO Agenda Number: 709361606 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T409107 Meeting Type: AGM Ticker: Meeting Date: 28-May-2018 ISIN: TW0008341009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY 2017 FINANCIAL STATEMENTS Mgmt For For 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For PROFITS AND NT6 PER SHARE WILL BE DISTRIBUTED. 3 PROPOSAL OF AMENDMENT TO PROCEDURES FOR LENDING FUNDS Mgmt For For TO OTHERS. CMMT 07 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- TCI CO LTD, TAIPEI CITY Agenda Number: 709300115 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T4HC102 Meeting Type: AGM Ticker: Meeting Date: 18-May-2018 ISIN: TW0008436007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO APPROVE 2017 PROFTT DISTRIBUTION PROPOSAL.EACH Mgmt For For COMMON SHAREHOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT 2.7 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION OF TCI. Mgmt For For 4 TO APPROVE THE PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS OF 2017. PROPOSED STOCK DIVIDEND:150 FOR 1,000 SHS HELD. 5 TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL Mgmt For For OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Agenda Number: 709455693 -------------------------------------------------------------------------------------------------------------------------- Security: 87238U203 Meeting Type: AGM Ticker: Meeting Date: 29-May-2018 ISIN: US87238U2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF CHAIRPERSON OF THE MEETING Mgmt For For 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LIMITED, Mgmt For For CYPRUS AS AUDITORS OF THE COMPANY AND AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION IN ACCORDANCE WITH THEIR TERMS OF ENGAGEMENT 3 RE-APPOINTMENT OF MR. MARTIN COCKER AS A DIRECTOR OF Mgmt For For THE COMPANY 4 RE-APPOINTMENT OF MR. JACQUES DER MEGREDITCHIAN AS A Mgmt For For DIRECTOR OF THE COMPANY 5 APPROVAL OF REMUNERATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 6 GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS TO BUY Mgmt For For BACK ANY CLASS A SHARES OR INTERESTS IN CLASS A SHARES INCLUDING GLOBAL DEPOSITORY RECEIPTS IN THE COMPANY 7 INCREASE OF SHARE CAPITAL Mgmt For For 8 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 9 AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE AND ALLOT Mgmt For For NEW SHARES -------------------------------------------------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Agenda Number: 709262745 -------------------------------------------------------------------------------------------------------------------------- Security: G8655K109 Meeting Type: AGM Ticker: Meeting Date: 18-May-2018 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/2018/0 416/LTN20180416903.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 416/LTN20180416894.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 2017 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2017 3.A TO RE-ELECT MR. ZHANG KAIHONG AS AN EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY 3.B TO RE-ELECT MR. ZHOU JIANZHONG AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. GUO KONGHUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE BOARD OF THE COMPANY (THE "BOARD") TO Mgmt For For FIX REMUNERATION OF THE DIRECTORS 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 Mgmt Against Against BEING 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." 8 TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME (AS Mgmt For For DEFINED IN THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 709203195 -------------------------------------------------------------------------------------------------------------------------- Security: P9632E117 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2018 ISIN: BRUSIMACNPA6 -------------------------------------------------------------------------------------------------------------------------- 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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting 905379 DUE TO ADDITION OF RESOLUTIONS 19, 20 AND 21. 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 PREFERRED SHAREHOLDERS CAN VOTE Non-Voting ON ITEM 12, 19, 20 AND 21 ONLY. THANK YOU CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST FOR RESOLUTIONS 12 AND 19 12 REQUEST OF ELECTION IN SEPARATE OF MEMBER TO THE BOARD Mgmt Abstain Against OF DIRECTORS BY MINORITY SHAREHOLDERS, HOLDERS OF PREFERRED SHARES WITH NO VOTING RIGHT OR WITH RESTRICTED VOTE. THE SHAREHOLDER MAY ONLY FILL THIS FIELD IF IT HAS HELD UNINTERRUPTEDLY THE SHARES WITH WHICH IT VOTES DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE ANNUAL MEETING WISHES TO REQUEST THE ELECTION IN SEPARATE OF MEMBERS TO THE BOARD OF DIRECTORS, IN THE TERMS OF ART. 141, PAR. 4, ITEM I, OF LAW N 6.404, OF 1976 19 APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS BY Mgmt For For SHAREHOLDERS, HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTES THE SHAREHOLDER MAY ONLY FILL THIS FIELD IF HE HAS LEFT IN BLANK THE FIELDS OF GENERAL ELECTION AND IS THE UNINTERRUPTED HOLDER OF THE SHARES FOR WHICH HE VOTES DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE SHAREHOLDERS MEETING. PAULO ROBERTO EVANGELISTA, GUILHERME SILVA ROMAN 20 IF IT IS VERIFIED THAT, NEITHER THE HOLDERS OF COMMON Mgmt Abstain Against SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTES HAVE, RESPECTIVELY, REACHED THE QUORUM REQUIRED IN ITEMS I AND II OF PARAGRAPH 4 OF ART. 141 OF LAW NO. 6,404 OF 1976, DO YOU WANT THAT YOUR VOTE BE AGGREGATED TO THE VOTES OF THE COMMON SHARES IN ORDER TO ELECT FOR THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE THAT, AS PART OF THIS REMOTE E VOTE, TO STAND FOR A SEPARATE ELECTION CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST UNDER RESOLUTION 21 21 APPOINTMENT OF CANDIDATES FOR THE FISCAL COUNCIL BY Mgmt For For SHAREHOLDERS HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTES. ALOISIO MACARIO FERREIRA DE SOUZA, LUIZ FERNANDO SACHET -------------------------------------------------------------------------------------------------------------------------- WEST CHINA CEMENT LIMITED Agenda Number: 709262579 -------------------------------------------------------------------------------------------------------------------------- Security: G9550B111 Meeting Type: AGM Ticker: Meeting Date: 18-May-2018 ISIN: JE00B3MW7P88 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0 416/LTN20180416564.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 416/LTN20180416540.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 RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF RMB0.026 PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 TO THE SHAREHOLDERS OF THE COMPANY WHICH SHALL BE PAID OUT OF THE DISTRIBUTABLE RESERVE OF THE COMPANY 3.A TO RE-ELECT MR. ZHANG JIMIN AS AN EXECUTIVE DIRECTOR Mgmt Against Against 3.B TO RE-ELECT DR. MA WEIPING AS AN EXECUTIVE DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MS. LIU YAN AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT DELOITTE & TOUCHE TOHMATSU AS AUDITORS Mgmt For For OF THE COMPANY AND 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 SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For PURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION Mgmt Against Against NO. 6 BY ADDING THE SHARES PURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 7 -------------------------------------------------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO Agenda Number: 709319594 -------------------------------------------------------------------------------------------------------------------------- Security: G98297107 Meeting Type: AGM Ticker: Meeting Date: 25-May-2018 ISIN: KYG982971072 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0 420/LTN201804201552.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 420/LTN201804201530.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 420/LTN201804201526.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 AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE AND PAY A FINAL DIVIDEND OF RMB0.087 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY 3.I.A TO RE-ELECT MR. ZHANG CHI AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against 3.I.B TO RE-ELECT MS. HSIEH LILY HUI-YUN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.I.C TO RE-ELECT MR. HON PING CHO TERENCE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.I.D TO RE-ELECT MS. CHEUNG SZE MAN AS AN INDEPEDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.II TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL 7 THAT SUBJECT TO ORDINARY RESOLUTIONS NOS. 5 AND 6 Mgmt Against Against BEING DULY PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO ORDINARY RESOLUTION NO. 6 BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NO. 5, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL AUTHORITY TO THE DIRECTORS TO Mgmt For For DECLARE AND PAY AN INTERIM DIVIDEND FOR THE SIX MONTHS ENDING 30 JUNE 2018 OUT OF THE COMPANY'S SHARE PREMIUM ACCOUNT TO SHAREHOLDERS OF THE COMPANY DURING THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL 31 DECEMBER 2018 IF AND WHEN THE DIRECTORS CONSIDERS APPROPRIATE, SUBJECT TO A MAXIMUM AMOUNT EQUIVALENT TO 40% OF THE DISTRIBUTABLE PROFITS OF THE FIRST HALF OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND THE APPLICABLE PROVISIONS OF THE COMPANIES LAW, CAP. 22 (LAW 3 OF 1961, AS CONSOLIDATED AND REVISED) OF THE CAYMAN ISLANDS -------------------------------------------------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO Agenda Number: 709455946 -------------------------------------------------------------------------------------------------------------------------- Security: G98297107 Meeting Type: EGM Ticker: Meeting Date: 25-May-2018 ISIN: KYG982971072 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0 504/LTN201805041637.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 504/LTN201805041623.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 THE RULES OF THE PROPOSED SHARE OPTION SCHEME OF Mgmt For For COUCOU RESTAURANT MANAGEMENT CO., LTD. BE AND ARE HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTION AS THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO THE SCHEME 2 THE RULES OF THE PROPOSED SHARE OPTION SCHEME OF Mgmt For For XIABUXIABU RESTAURANT MANAGEMENT CO., LTD. BE AND ARE HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTION AS THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO THE SCHEME 3 THE RULES OF THE PROPOSED SHARE OPTION SCHEME OF Mgmt For For XIABUXIABU (CHINA) FOOD CO., LTD. BE AND ARE HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTION AS THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO THE SCHEME 4 THE RULES OF THE PROPOSED SHARE OPTION SCHEME OF Mgmt For For XIABUXIABU RESTAURANT MANAGEMENT (SHANGHAI) CO., LTD. BE AND ARE HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTION AS THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO THE SCHEME -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LIMITED Agenda Number: 709351174 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2018 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/2018/0 427/LTN20180427832.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 427/LTN20180427820.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 2017 2 TO DECLARE A FINAL DIVIDEND OF 28.0 HK CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. LEE SHING KAN AS AN EXECUTIVE DIRECTOR Mgmt Against Against 3.AII TO RE-ELECT MR. LI CHING WAI AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 3AIII TO RE-ELECT MR. NG NGAN HO AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against 3AIV TO RE-ELECT DR. WONG YING WAI, G.B.S., JP AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. TRAN CHUEN WAH JOHN AS AN INDEPENDENT Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- YANLORD LAND GROUP LTD, SINGAPORE Agenda Number: 709165965 -------------------------------------------------------------------------------------------------------------------------- Security: Y9729A101 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2018 ISIN: SG1T57930854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND THE Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FIRST AND FINAL (ONE-TIER) TAX-EXEMPT Mgmt For For DIVIDEND OF 6.8 SINGAPORE CENTS (EQUIVALENT TO APPROXIMATELY 33.31 RENMINBI CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD Mgmt For For 365,479.45 (EQUIVALENT TO APPROXIMATELY RMB1,792,314.20 FOR THE YEAR ENDED DECEMBER 31, 2017 (FY2016: SGD 400,000, EQUIVALENT TO APPROXIMATELY RMB1,915,920) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt For For RETIRE PURSUANT TO REGULATION 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: NG SHIN EIN 4.B TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt For For RETIRE PURSUANT TO REGULATION 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: CHAN YIU LING 4.C TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt For For RETIRE PURSUANT TO REGULATION 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: NG JUI PING 5 TO RE-ELECT HEE THENG FONG, A DIRECTOR WHO IS RETIRING Mgmt For For PURSUANT TO REGULATION 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP, SINGAPORE Mgmt For For AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, Mgmt For For CAP. 50 ("ACT") AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO:- (A) (I) ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS" AND EACH, AN "INSTRUMENT") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR:- (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS ON ISSUE AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE ACT, THE LISTING MANUAL OF SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER 8 THAT:- (1) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF Mgmt For For THE ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR ACQUIRE ISSUED AND FULLY PAID SHARES OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS DEFINED BELOW), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS DEFINED BELOW), WHETHER BY WAY OF:- (A) MARKET PURCHASES ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") ("MARKET PURCHASE"); AND/OR (B) OFF-MARKET PURCHASES (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE ACT ("OFF-MARKET PURCHASE"), AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY ("SHARE BUYBACK MANDATE"); (2) UNLESS VARIED OR REVOKED BY THE MEMBERS OF THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE BUYBACK MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIER OF:- (A) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; OR (B) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED. IN THIS RESOLUTION:- "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY TREASURY SHARES AND SUBSIDIARY HOLDINGS AS AT THAT DATE); "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) NOT EXCEEDING:- (I) IN THE CASE OF A MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 120% OF THE AVERAGE CLOSING PRICE OF THE SHARES; "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF THE SHARES FROM HOLDERS OF THE SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE. (3) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 9 THAT: (1) THE REGULATIONS CONTAINED IN THE NEW Mgmt For For CONSTITUTION OF THE COMPANY AS SET OUT IN ANNEX A TO THE APPENDIX II DATED APRIL 4, 2018 ACCOMPANYING THIS NOTICE OF AGM BE AND ARE HEREBY APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION OF THE COMPANY; AND (2) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- YUZHOU PROPERTIES COMPANY LIMITED Agenda Number: 709399237 -------------------------------------------------------------------------------------------------------------------------- Security: G9884T101 Meeting Type: AGM Ticker: Meeting Date: 05-Jun-2018 ISIN: KYG9884T1013 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0 502/LTN20180502035.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 502/LTN20180502029.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 FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HK21.5 CENTS PER SHARE Mgmt For For 3.A TO RE-ELECT MR. MS. KWOK YING LAN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. LIN CONGHUI AS AN EXECUTIVE DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. LAM KWONG SIU AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 5 TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against 7 TO GIVE GENERAL MANDATE TO REPURCHASE SHARES Mgmt For For 8 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO Mgmt Against Against ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708976987 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Ticker: Meeting Date: 02-Apr-2018 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/2018/0 215/LTN20180215216.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 215/LTN20180215254.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 ELECT MR. YU ZHIHONG AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 2 TO ELECT MR. YU JI AS A NON-EXECUTIVE DIRECTOR OF THE Mgmt For For COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 3 TO ELECT MR. YU QUNLI AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 4 TO ELECT MR. CHEN BIN AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For APPROVE THE PROPOSED DIRECTORS' SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH TFGT High Yield -------------------------------------------------------------------------------------------------------------------------- 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: 934748332 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 27-Apr-2018 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Lavin Mgmt For For 1b. Election of Director: Phillip M. Martineau Mgmt For For 1c. Election of Director: Raymond L.M. Wong Mgmt For For 2. Ratification of selection of Ernst & Young LLP as Mgmt For For Alleghany Corporation's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934793161 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 17-May-2018 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald P. Badie Mgmt For For 1b. Election of Director: Stanley L. Clark Mgmt For For 1c. Election of Director: John D. Craig Mgmt For For 1d. Election of Director: David P. Falck Mgmt For For 1e. Election of Director: Edward G. Jepsen Mgmt For For 1f. Election of Director: Martin H. Loeffler Mgmt For For 1g. Election of Director: John R. Lord Mgmt For For 1h. Election of Director: R. Adam Norwitt Mgmt For For 1i. Election of Director: Diana G. Reardon Mgmt For For 1j. Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as independent Mgmt For For accountants of the Company. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. 4. Stockholder Proposal - Special Shareholder Meeting Shr For Against Improvement. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 25-Apr-2018 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934814511 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 26-Jun-2018 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Peter J. Mgmt For For Bensen 1B. Election of Director for a one-year term: Ronald E. Mgmt For For Blaylock 1C. Election of Director for a one-year term: Sona Chawla Mgmt For For 1D. Election of Director for a one-year term: Thomas J. Mgmt For For Folliard 1E. Election of Director for a one-year term: Shira Mgmt For For Goodman 1F. Election of Director for a one-year term: Robert J. Mgmt For For Hombach 1G. Election of Director for a one-year term: David W. Mgmt For For McCreight 1H. Election of Director for a one-year term: William D. Mgmt For For Nash 1I. Election of Director for a one-year term: Marcella Mgmt For For Shinder 1J. Election of Director for a one-year term: Mitchell D. Mgmt For For Steenrod 1K. Election of Director for a one-year term: William R. Mgmt For For Tiefel 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers. 4. To 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: 934796977 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Ticker: CTXS Meeting Date: 06-Jun-2018 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: Ajei S. Gopal Mgmt For For 1g. Election of Director: David J. Henshall Mgmt For For 1h. Election of Director: Peter J. Sacripanti Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for 2018 3. Advisory vote to approve the compensation of the Mgmt For For company's named executive officers -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 14-Jun-2018 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders III Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Compensation of Mgmt For For the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934769932 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 17-May-2018 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth A. Bronfin Mgmt For For 1b. Election of Director: Michael R. Burns Mgmt For For 1c. Election of Director: Hope F. Cochran Mgmt For For 1d. Election of Director: Crispin H. Davis Mgmt For For 1e. Election of Director: Lisa Gersh Mgmt For For 1f. Election of Director: Brian D. Goldner Mgmt For For 1g. Election of Director: Alan G. Hassenfeld Mgmt For For 1h. Election of Director: Tracy A. Leinbach Mgmt For For 1i. Election of Director: Edward M. Philip Mgmt For For 1j. Election of Director: Richard S. Stoddart Mgmt For For 1k. Election of Director: Mary Beth West Mgmt For For 1l. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a resolution Mgmt For For approving the compensation of the Named Executive Officers. 3. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For Inc.'s independent registered public accounting firm for fiscal 2018. 4. Shareholder Proposal-Proposed Amendments to the Shr For Against Company's Clawback Policy. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934739270 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 17-Apr-2018 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Baird Mgmt For For C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T.J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt Withheld Against John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934736274 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 26-Apr-2018 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Phyllis L. Cothran Mgmt For For 1B. Election of Director: Mark M. Gambill Mgmt For For 1C. Election of Director: Bruce C. Gottwald Mgmt For For 1D. Election of Director: Thomas E. Gottwald Mgmt For For 1E. Election of Director: Patrick D. Hanley Mgmt For For 1F. Election of Director: H. Hiter Harris, III Mgmt For For 1G. Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 16-May-2018 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Robert G. Culp, III Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934752999 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Ticker: PAG Meeting Date: 10-May-2018 ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Barr Mgmt For For Lisa Davis Mgmt For For Wolfgang Durheimer Mgmt For For Michael R. Eisenson Mgmt For For Robert H. Kurnick, Jr. Mgmt For For Kimberly J. McWaters Mgmt For For Roger S. Penske Mgmt For For Roger S. Penske, Jr. Mgmt For For Sandra E. Pierce Mgmt For For Kanji Sasaki Mgmt For For Greg C. Smith 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, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 934818610 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Ticker: ST Meeting Date: 31-May-2018 ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Edgerley Mgmt For For 1b. Election of Director: Martha Sullivan Mgmt For For 1c. Election of Director: James E. Heppelmann Mgmt For For 1d. Election of Director: Charles W. Peffer Mgmt For For 1e. Election of Director: Kirk P. Pond Mgmt For For 1f. Election of Director: Constance E. Skidmore Mgmt For For 1g. Election of Director: Andrew Teich Mgmt For For 1h. Election of Director: Thomas Wroe Mgmt For For 1i. Election of Director: Stephen Zide Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Ordinary resolution to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm 4. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For the Company's U.K. statutory auditor 5. Ordinary resolution to authorize the Audit Committee, Mgmt For For for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 6. Ordinary resolution to receive the Sensata Mgmt For For Technologies Holding N.V. 2017 Annual Report 7. Special resolution to approve the form of share Mgmt For For repurchase contracts and repurchase counterparties 8. Ordinary resolution to authorize the Board of Mgmt For For Directors to allot shares under equity incentive plans 9. Special resolution to authorize the Board of Directors Mgmt For For to allot equity securities under our incentive plans without pre-emptive rights -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934785518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 31-May-2018 ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Mark N. Sklar Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To amend and restate the Company's charter to remove Mgmt For For certain provisions that applied to us only when we were a "controlled company" under our former majority stockholder and that are no longer operative. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934732745 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 26-Apr-2018 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1E. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Brian C. Rogers Mgmt For For 1H. Election of Director: Olympia J. Snowe Mgmt For For 1I. Election of Director: William J. Stromberg Mgmt For For 1J. Election of Director: Richard R. Verma Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 1L. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Approval of a proposed charter amendment to eliminate Mgmt For For the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934764691 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 11-May-2018 ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Griffith Mgmt For For 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Ph.D. Mgmt For For 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt For For compensation program. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934765213 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Ticker: TIF Meeting Date: 24-May-2018 ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Roger N. Farah Mgmt For For 1d. Election of Director: Lawrence K. Fish Mgmt For For 1e. Election of Director: Abby F. Kohnstamm Mgmt For For 1f. Election of Director: James E. Lillie Mgmt For For 1g. Election of Director: William A. Shutzer Mgmt For For 1h. Election of Director: Robert S. Singer Mgmt For For 1i. Election of Director: Francesco Trapani Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending January 31, 2019. 3. Approval, on an advisory basis, of the compensation Mgmt Against Against paid to the Company's named executive officers in Fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934782360 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Ticker: VOYA Meeting Date: 30-May-2018 ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynne Biggar Mgmt For For 1b. Election of Director: Jane P. Chwick Mgmt For For 1c. Election of Director: Ruth Ann M. Gillis Mgmt For For 1d. Election of Director: J. Barry Griswell Mgmt For For 1e. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1g. Election of Director: Joseph V. Tripodi Mgmt For For 1h. Election of Director: Deborah C. Wright Mgmt For For 1i. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, 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 2018 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934751733 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 11-May-2018 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Fanning Mgmt For For 1b. Election of Director: J. Thomas Hill Mgmt For For 1c. Election of Director: Cynthia L. Hostetler Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: Kathleen L. Quirk Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934731680 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 17-Apr-2018 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. Election of director: Gary T. DiCamillo Mgmt For For 1E. Election of director: Diane M. Dietz Mgmt For For 1F. Election of director: Gerri T. Elliott Mgmt For For 1G. Election of director: Jeff M. Fettig Mgmt For For 1H. Election of director: Michael F. Johnston Mgmt For For 1I. Election of director: John D. Liu Mgmt For For 1J. Election of director: James M. Loree Mgmt For For 1K. Election of director: Harish Manwani Mgmt For For 1L. Election of director: William D. Perez Mgmt For For 1M. Election of director: Larry O. Spencer Mgmt For For 1N. Election of director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool's executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool's independent registered public accounting firm for 2018. 4. Approval of the Whirlpool Corporation 2018 Omnibus Mgmt For For Stock and Incentive Plan. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934774298 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 25-Apr-2018 ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 Adoption of the annual accounts for the 2017 financial Mgmt For For year. 6 Release of liability of the directors with respect to Mgmt For For their management during the 2017 financial year. 7a Re-appointment of the Chairman of the Board of Mgmt For For Directors, Mr. Pieter Korteweg, as non-executive director for a period of two years. 7b Re-appointment of the Company's Chief Executive Mgmt For For Officer, Mr. Aengus Kelly, as executive 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 two years. 7d Re-appointment of Mr. Homaid A.A.M. Al Shimmari as Mgmt For For non-executive director for a period of two years 7e Re-appointment of Mr. Paul T. Dacier as non-executive Mgmt For For director for a period of two years. 7f Re-appointment of Mr. Richard M. Gradon as Mgmt For For non-executive director for a period of two years. 7g Re-appointment of Mr. Robert G. Warden as Mgmt For For non-executive director for a period of two years. 7h Appointment of Mr. Julian B. Branch as non-executive Mgmt For For director for a period of four years. 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 2018 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 -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 22-May-2018 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt Against Against 1.4 Election of Director: James P. Cain Mgmt Against Against 1.5 Election of Director: Maria C. Freire Mgmt Against Against 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement of the Mgmt For For Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. 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 defined in the accompanying proxy statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934766962 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Ticker: ATI Meeting Date: 10-May-2018 ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Herbert J. Carlisle Mgmt For For 1.2 Election of Director: Diane C. Creel Mgmt For For 1.3 Election of Director: John R. Pipski Mgmt For For 1.4 Election of Director: James E. Rohr Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934760100 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 03-May-2018 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: William Blakeley 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: Edward Lowenthal Mgmt For For 1f. Election of Director: Oliver Luck Mgmt For For 1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1h. Election of Director: John T. Rippel Mgmt For For 2. Approval of the American Campus Communities, Inc. 2018 Mgmt For For Incentive Award Plan 3. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2018 4. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 25-Apr-2018 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Williams Mgmt For For 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named executive Mgmt Against Against officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating to the Shr For Against disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934763055 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Ticker: APC Meeting Date: 15-May-2018 ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony R. Chase Mgmt For For 1b. Election of Director: David E. Constable Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: Claire S. Farley Mgmt For For 1e. Election of Director: Peter J. Fluor Mgmt For For 1f. Election of Director: Joseph W. Gorder Mgmt For For 1g. Election of Director: John R. Gordon Mgmt For For 1h. Election of Director: Sean Gourley Mgmt For For 1i. Election of Director: Mark C. McKinley Mgmt For For 1j. Election of Director: Eric D. Mullins Mgmt For For 1k. Election of Director: R.A. Walker Mgmt For For 2. Ratification of Appointment of KPMG LLP as Independent Mgmt For For Auditor. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Stockholder proposal - Climate Change Risk Analysis. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934747532 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Ticker: BMS Meeting Date: 03-May-2018 ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Austen Mgmt For For Katherine C. Doyle Mgmt For For Adele M. Gulfo Mgmt For For David S. Haffner Mgmt For For Timothy M. Manganello Mgmt For For Arun Nayar Mgmt For For Guillermo Novo Mgmt For For Marran H. Ogilvie Mgmt For For David T. Szczupak Mgmt For For Holly A. Van Deursen Mgmt For For Philip G. Weaver Mgmt For For George W. Wurtz III Mgmt For For Robert H. Yanker Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2018. 3. To approve on an advisory basis the Company's Mgmt For For executive compensation (Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 934800079 -------------------------------------------------------------------------------------------------------------------------- Security: 09257W100 Meeting Type: Annual Ticker: BXMT Meeting Date: 20-Jun-2018 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. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 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. 4. Approve the Blackstone Mortgage Trust, Inc. 2018 Stock Mgmt For For Incentive Plan. 5. Approve the Blackstone Mortgage Trust, Inc. 2018 Mgmt For For Manager Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934736856 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 25-Apr-2018 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan Carlson Mgmt For For 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: Michael S. Hanley Mgmt For For 1D. Election of Director: Roger A. Krone Mgmt For For 1E. Election of Director: John R. McKernan, Jr. Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt For For 1G. Election of Director: Vicki L. Sato Mgmt For For 1H. Election of Director: Thomas T. Stallkamp Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accounting firm for 2018. 4. Approval of the BorgWarner Inc. 2018 Stock Incentive Mgmt For For Plan. 5. Approval of the Amendment of the Restated Certificate Mgmt For For of Incorporation to provide for removal of directors without cause. 6. Approval of the Amendment of the Restated Certificate Mgmt For For of Incorporation to allow stockholders to act by written consent. 7. Stockholder proposal to amend existing proxy access Shr For Against provision. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934739321 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Ticker: BRX Meeting Date: 08-May-2018 ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Sheryl M. Crosland Mgmt For For 1.5 Election of Director: Thomas W. Dickson Mgmt For For 1.6 Election of Director: Daniel B. Hurwitz Mgmt For For 1.7 Election of Director: William D. Rahm Mgmt For For 1.8 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934783110 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 17-May-2018 ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Woods Brinkley Mgmt For For 1b. Election of Director: Giuseppina Buonfantino Mgmt For For 1c. Election of Director: Michael D. Casey Mgmt For For 1d. Election of Director: Vanessa J. Castagna Mgmt For For 1e. Election of Director: A. Bruce Cleverly Mgmt For For 1f. Election of Director: Jevin S. Eagle Mgmt For For 1g. Election of Director: Mark P. Hipp Mgmt For For 1h. Election of Director: William J. Montgoris Mgmt For For 1i. Election of Director: David Pulver Mgmt For For 1j. Election of Director: Thomas E. Whiddon Mgmt For For 2. Advisory approval of executive compensation. Mgmt For For 3. Approval of the Company's Amended and Restated Equity Mgmt For For Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934762647 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 08-May-2018 ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Robert J. Bertolini Mgmt For For 1C. Election of Director: Stephen D. Chubb Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: Martin W. MacKay Mgmt For For 1F. Election of Director: Jean-Paul Mangeolle Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Craig B. Thompson Mgmt For For 1K. Election of Director: Richard F. Wallman Mgmt For For 2. Say on Pay - An advisory vote to approve our executive Mgmt For For compensation. 3. Approval of 2018 Incentive Plan. Mgmt For For 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934746744 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Ticker: XEC Meeting Date: 10-May-2018 ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Joseph R. Albi Mgmt For For 1B Election of Class I Director: Lisa A. Stewart Mgmt For For 1C Election of Class I Director: Michael J. Sullivan Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For auditors for 2018 -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934797549 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 06-Jun-2018 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. McKim Mgmt For For Rob Marlin Mgmt For For John T. Preston Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 934753193 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 08-May-2018 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 29, 2018. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934776684 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 23-May-2018 ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Alfano Mgmt For For 1b. Election of Director: David K. Beecken Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Donald M. Casey Jr. Mgmt For For 1e. Election of Director: Michael J. Coleman Mgmt For For 1f. Election of Director: Willie A. Deese Mgmt For For 1g. Election of Director: Betsy D. Holden Mgmt For For 1h. Election of Director: Thomas Jetter Mgmt For For 1i. Election of Director: Arthur D. Kowaloff Mgmt For For 1j. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1k. Election of Director: Francis J. Lunger Mgmt For For 1l. Election of Director: Leslie F. Varon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. Approval, by non-binding vote, of the Company's Mgmt For For executive compensation. 4. Approval of DENTSPLY SIRONA Inc. Employee Stock Mgmt For For Purchase Plan. 5. Approval of Amendment to Certificate of Incorporation Mgmt For For to eliminate the supermajority requirement for stockholders to amend the by laws. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 934741922 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Ticker: DBD Meeting Date: 25-Apr-2018 ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick W. Allender Mgmt For For 1b. Election of Director: Phillip R. Cox Mgmt For For 1c. Election of Director: Richard L. Crandall Mgmt For For 1d. Election of Director: Dr. Alexander Dibelius Mgmt For For 1e. Election of Director: Dr. Dieter W. Dusedau Mgmt For For 1f. Election of Director: Gale S. Fitzgerald Mgmt For For 1g. Election of Director: Gary G. Greenfield Mgmt For For 1h. Election of Director: Gerrard B. Schmid Mgmt For For 1i. Election of Director: Rajesh K. Soin Mgmt For For 1j. Election of Director: Alan J. Weber Mgmt For For 1k. Election of Director: Dr. Juergen 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, 2018 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation 4. To approve amendments to the Diebold Nixdorf, Mgmt For For Incorporated 2017 Equity and Performance Incentive Plan -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934766152 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 30-May-2018 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: Timothy I. McGuire Mgmt For For 1f. Election of Director: Paula A. Price Mgmt Abstain Against 1g. Election of Director: William C. Rhodes, III Mgmt For For 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify Ernst & Young LLP as the independent Mgmt For For registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 14-Jun-2018 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders III Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Compensation of Mgmt For For the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 04-May-2018 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. T. Francis Mgmt For For 1b. Election of Director: K. C. Graham Mgmt For For 1c. Election of Director: M. F. Johnston Mgmt For For 1d. Election of Director: R. K. Lochridge Mgmt For For 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt For For 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To approve amendments to Article 15 of our Restated Mgmt For For Certificate of Incorporation to eliminate the super-majority voting requirement. 5. 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: 934739763 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Ticker: DTE Meeting Date: 03-May-2018 ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For W. Frank Fountain, Jr. Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For James B. Nicholson Mgmt For For Josue Robles, Jr. Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For James H. Vandenberghe Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors. 3. Provide a nonbinding vote to approve the Company's Mgmt For For executive compensation. 4. Approve an Amendment and Restatement of the DTE Energy Mgmt For For Company Long-Term Incentive Plan. 5. Vote on a shareholder proposal to commission an Shr Against For independent economic analysis of the potential cost impact to the company and shareholders of closing Fermi 2. 6. Vote on a shareholder proposal to amend DTE bylaws to Shr For Against give holders in the aggregate of 10% of outstanding common stock the power to call a special shareowner meeting. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Ticker: ETFC Meeting Date: 10-May-2018 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 approve the Company's 2018 Employee Stock Purchase Mgmt For For Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934739890 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 26-Apr-2018 ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Camunez Mgmt For For 1b. Election of Director: Vanessa C.L. Chang Mgmt For For 1c. Election of Director: James T. Morris Mgmt For For 1d. Election of Director: Timothy T. O'Toole Mgmt For For 1e. Election of Director: Pedro J. Pizarro Mgmt For For 1f. Election of Director: Linda G. Stuntz Mgmt For For 1g. Election of Director: William P. Sullivan Mgmt For For 1h. Election of Director: Ellen O. Tauscher Mgmt For For 1i. Election of Director: Peter J. Taylor Mgmt For For 1j. Election of Director: Brett White Mgmt For For 2. Ratification of the Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation 4. Shareholder Proposal Regarding Enhanced Shareholder Shr For Against Proxy Access -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 21-Jun-2018 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: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Ph.D. Mgmt For For 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Regarding the Mgmt For For Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 07-Jun-2018 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 Scott Kriens Mgmt For For William Luby Mgmt For For Irving Lyons, III Mgmt For For Christopher Paisley Mgmt For For Peter Van Camp Mgmt For For 2. To approve by a non-binding advisory vote the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy access reform. Shr For Against -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 30-May-2018 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. Election of Director: James B. Stallings, Jr. Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt Against Against Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 4. To approve the amendment and restatement of the 2008 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934740158 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Ticker: FLR Meeting Date: 03-May-2018 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: Matthew K. Rose Mgmt For For 1J. Election of Director: David T. Seaton Mgmt For For 1K. Election of Director: Nader H. Sultan Mgmt For For 1L. Election of Director: Lynn C. Swann Mgmt For For 2. An advisory vote to approve the company's executive Mgmt For For compensation. 3. The ratification of the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal requesting adoption of greenhouse Shr For Against gas emissions reduction goals. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934746732 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 24-Apr-2018 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt Abstain Against 1e. Election of Director: K'Lynne Johnson Mgmt Abstain Against 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt Abstain Against 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt Abstain Against 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 17-May-2018 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mary L. Baglivo Mgmt For For 1B Election of Director: Sheila C. Bair Mgmt For For 1C Election of Director: Ann M. Korologos Mgmt For For 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt For For 1F Election of Director: John B. Morse, Jr. Mgmt For For 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt For For 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Stockholder proposal for an annual sustainability Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934797599 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Ticker: KAR Meeting Date: 04-Jun-2018 ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd F. Bourell Mgmt For For 1b. Election of Director: Donna R. Ecton Mgmt For For 1c. Election of Director: James P. Hallett Mgmt For For 1d. Election of Director: Mark E. Hill Mgmt For For 1e. Election of Director: J. Mark Howell Mgmt For For 1f. Election of Director: Lynn Jolliffe Mgmt For For 1g. Election of Director: Michael T. Kestner Mgmt For For 1h. Election of Director: John P. Larson Mgmt For For 1i. Election of Director: Stephen E. Smith Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the Audit Committee's appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934743065 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 07-May-2018 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: John F. O'Brien Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: William M. Webster, IV Mgmt For For 1i. 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, 2018. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934739270 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 17-Apr-2018 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Baird Mgmt For For C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T.J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt Withheld Against John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 22-May-2018 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Vote to approve the Second Amended and Restated Mgmt For For Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934805839 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Contested Annual Ticker: NWL Meeting Date: 15-May-2018 ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Bridget Ryan Berman Mgmt For For Patrick D. Campbell Mgmt For For James R. Craigie Mgmt For For Debra A. Crew Mgmt For For Brett M. Icahn Mgmt For For Gerardo I. Lopez Mgmt For For Courtney R. Mather Mgmt For For Michael B. Polk Mgmt For For Judith A. Sprieser Mgmt For For Robert A. Steele Mgmt For For Steven J. Strobel Mgmt For For Michael A. Todman Mgmt For For 2 Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the year 2018. 3 Advisory resolution to approve executive compensation. Mgmt For For 4 Shareholder proposal - Shareholder Right to Act by Shr For Written Consent. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934758307 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Ticker: NFX Meeting Date: 15-May-2018 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: Edgar R. Giesinger, Jr. Mgmt For For 1d. Election of Director: Steven W. Nance Mgmt For For 1e. Election of Director: Roger B. Plank Mgmt For For 1f. Election of Director: Thomas G. Ricks Mgmt For For 1g. Election of Director: Juanita M. Romans Mgmt For For 1h. Election of Director: John W. Schanck Mgmt For For 1i. Election of Director: J. Terry Strange Mgmt For For 1j. Election of Director: J. Kent Wells Mgmt For For 2. Non-binding advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934735171 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Ticker: NBL Meeting Date: 24-Apr-2018 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: Holli C. Ladhani 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 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 consider a shareholder proposal requesting a Shr For Against published assessment of various climate change scenarios on our portfolio. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934736729 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 26-Apr-2018 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Donald W. Bogus Mgmt For For 1.2 Election of director: Earl L. Shipp Mgmt For For 1.3 Election of director: Vincent J. Smith Mgmt For For 1.4 Election of director: Carol A. Williams Mgmt For For 2. Approval of the Olin Corporation 2018 Long Term Mgmt For For Incentive Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Ratification of appointment of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934762306 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 14-May-2018 ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya M. Acker Mgmt Withheld Against Paul R. Burke Mgmt For For Craig A. Carlson Mgmt For For John M. Eggemeyer III Mgmt For For C. William Hosler Mgmt For For Susan E. Lester Mgmt For For Roger H. Molvar Mgmt For For James J. Pieczynski Mgmt For For Daniel B. Platt Mgmt For For Robert A. Stine Mgmt For For Matthew P. Wagner Mgmt For For Mark T. Yung Mgmt For For 2. Advisory Vote on Executive Compensation. To approve, Mgmt For For on an advisory basis (non binding), the compensation of the Company's named executive officers. 3. 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, 2018. 4. Adjournments. To consider and act upon a proposal to Mgmt For For approve, if necessary, an adjournment or postponement of the 2018 Annual Meeting of Stockholders (the "Annual Meeting") to solicit additional proxies. 5. Other Business. To consider and act upon such other Mgmt Against Against business and matters or proposals as may properly come before the Annual Meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934737000 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Ticker: PNFP Meeting Date: 17-Apr-2018 ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abney S. Boxley, III Mgmt For For 1b. Election of Director: Charles E. Brock Mgmt For For 1c. Election of Director: Renda J. Burkhart Mgmt For For 1d. Election of Director: Gregory L. Burns Mgmt For For 1e. Election of Director: Richard D. Callicutt, II Mgmt For For 1f. Election of Director: Marty G. Dickens Mgmt For For 1g. Election of Director: Thomas C. Farnsworth, III Mgmt For For 1h. Election of Director: Joseph C. Galante Mgmt For For 1i. Election of Director: Glenda Baskin Glover Mgmt For For 1j. Election of Director: David B. Ingram Mgmt For For 1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1l. Election of Director: Ronald L. Samuels Mgmt For For 1m. Election of Director: Gary L. Scott Mgmt For For 1n. Election of Director: Reese L. Smith, III Mgmt For For 1o. Election of Director: Thomas R. Sloan Mgmt For For 1p. Election of Director: G. Kennedy Thompson Mgmt For For 1q. Election of Director: M. Terry Turner Mgmt For For 2. To ratify the appointment of Crowe Horwath LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Charter to increase the number of authorized shares of the Company's capital stock from 100,000,000 to 190,000,000; 180,000,000 of which shall be common stock and 10,000,000 shall be preferred stock. 5. To approve the Company's 2018 Omnibus Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934759715 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Ticker: PNW Meeting Date: 16-May-2018 ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Brandt Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Michael L. Gallagher Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive compensation as Mgmt For For disclosed in the 2018 Proxy Statement. 3. Ratify the appointment of the independent accountants Mgmt For For for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934731779 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 19-Apr-2018 ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934764588 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Ticker: PPL Meeting Date: 16-May-2018 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: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Lima Mgmt For For 2. Advisory vote to approve compensation of named Mgmt For For executive officers 3. Ratification of the appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934744170 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RBC Meeting Date: 30-Apr-2018 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen M. Burt Mgmt For For 1b. Election of Director: Anesa T. Chaibi Mgmt For For 1c. Election of Director: Christopher L. Doerr Mgmt For For 1d. Election of Director: Thomas J. Fischer Mgmt For For 1e. Election of Director: Dean A. Foate Mgmt For For 1f. Election of Director: Mark J. Gliebe Mgmt For For 1g. Election of Director: Henry W. Knueppel Mgmt For For 1h. Election of Director: Rakesh Sachdev Mgmt For For 1i. Election of Director: Curtis W. Stoelting Mgmt For For 1j. Election of Director: Jane L. Warner Mgmt For For 2. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 29, 2018. 4. To approve the Regal Beloit Corporation 2018 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 23-May-2018 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia L. Guinn Mgmt For For 1B. Election of Director: Frederick J. Sievert Mgmt For For 1C. Election of Director: Stanley B. Tulin Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Vote to amend the Company's Articles of Incorporation Mgmt For For to give shareholders the ability to amend the Company's Bylaws. 4. Vote to amend the Company's Articles of Incorporation Mgmt For For to declassify the Board of Directors. 5. Vote to amend the Company's Articles of Incorporation Mgmt For For to eliminate the 85% supermajority voting threshold on certain provisions in the Articles of Incorporation. 6. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934738658 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 25-Apr-2018 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathryn A. Byrne Mgmt For For 1.2 Election of Director: Alfonse M. D'Amato Mgmt For For 1.3 Election of Director: Jeffrey W. Meshel Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt Against Against 4. To approve an amendment to the Amended and Restated Mgmt For For 2004 Long-Term Incentive Plan to extend the term of such Plan until December 31, 2028. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934742948 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 26-Apr-2018 ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation of Snap-on Mgmt For For Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934744182 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Ticker: SON Meeting Date: 18-Apr-2018 ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.L. Davies Mgmt For For H.E. DeLoach, Jr. Mgmt For For P. Guillemot Mgmt For For R.C. Tiede Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers, LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. To approve the advisory resolution on Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934778119 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Ticker: SRCL Meeting Date: 23-May-2018 ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt Against Against 1b. Election of Director: Charles A. Alutto Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt Against Against 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas D. Brown Mgmt For For 1f. Election of Director: Thomas F. Chen Mgmt Against Against 1g. Election of Director: Mark C. Miller Mgmt For For 1h. Election of Director: John Patience Mgmt Against Against 1i. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2018 4. Stockholder proposal entitled Special Shareholder Shr For Against Meeting Improvement 5. Stockholder proposal on the vesting of equity awards Shr For Against upon a change in control -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934734941 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Ticker: SIVB Meeting Date: 26-Apr-2018 ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for its fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, our executive Mgmt For For compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934728861 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 05-Apr-2018 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity 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 3,000,000 shares. 3. To approve an amendment to our Employee Stock Purchase Mgmt For For Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934740122 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Ticker: TCF Meeting Date: 25-Apr-2018 ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Bell Mgmt For For William F. Bieber Mgmt For For Theodore J. Bigos Mgmt For For Craig R. Dahl Mgmt For For Karen L. Grandstrand Mgmt For For Thomas F. Jasper Mgmt For For George G. Johnson Mgmt For For Richard H. King Mgmt For For Vance K. Opperman Mgmt For For James M. Ramstad Mgmt For For Roger J. Sit Mgmt For For Julie H. Sullivan Mgmt For For Barry N. Winslow Mgmt For For 2. Approve the Amended and Restated TCF Financial 2015 Mgmt For For Omnibus Incentive Plan to Increase the Number of Shares Authorized by 4 Million Shares. 3. Approve the Amended and Restated Directors Stock Grant Mgmt For For Program to Increase the Value of the Annual Grant of Restricted Stock to $55,000. 4. Advisory (Non-Binding) Vote to Approve Executive Mgmt For For Compensation as Disclosed in the Proxy Statement. 5. Advisory (Non-Binding) Vote to Ratify the Appointment Mgmt For For of KPMG LLP as Independent Registered Public Accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 11-May-2018 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kermit R. Crawford Mgmt For For 1b. Election of Director: Michael L. Eskew Mgmt For For 1c. Election of Director: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 1j. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the executive compensation of Mgmt For For the named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board chairman. Shr Against For 5. Stockholder proposal on reporting political Shr For Against contributions. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934760251 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 15-May-2018 ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: P. Kevin Condron (One-year term Mgmt For For expiring in 2019) 1.2 Election of Director: Kevin J. Bradicich (Three-year Mgmt For For term expiring in 2021) 1.3 Election of Director: Cynthia L. Egan (Three-year term Mgmt For For expiring in 2021) 1.4 Election of Director: Harriett "Tee" Taggart Mgmt For For (Three-year term expiring in 2021) 2. To approve the advisory vote on the Company's Mgmt For For executive compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 16-May-2018 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: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Ruesterholz Mgmt For For 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company 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 KROGER CO. Agenda Number: 934823813 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 28-Jun-2018 ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Robert D. Beyer Mgmt For For 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Susan J. Kropf Mgmt For For 1e. Election of Director: W. Rodney McMullen Mgmt For For 1f. Election of Director: Jorge P. Montoya Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: James A. Runde Mgmt For For 1i. Election of Director: Ronald L. Sargent Mgmt For For 1j. Election of Director: Bobby S. Shackouls Mgmt For For 1k. Election of Director: Mark S. Sutton Mgmt For For 2. Approval, on an advisory basis, of Kroger's executive Mgmt For For compensation. 3. Approval of an amendment to Kroger's Regulations to Mgmt For For adopt proxy access. 4. Approval of an amendment to Kroger's Regulations to Mgmt For For permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For auditors. 6. A shareholder proposal, if properly presented, to Shr For Against issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly presented, to Shr For Against issue a report assessing the climate benefits and feasibility of adopting enterprise-wide, quantitative, time bound targets for increasing renewable energy sourcing. 8. A shareholder proposal, if properly presented, to Shr Against For adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934800334 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Ticker: MIK Meeting Date: 13-Jun-2018 ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bekenstein Mgmt For For Ryan Cotton Mgmt For For Monte E. Ford Mgmt For For Karen Kaplan Mgmt For For Matthew S. Levin Mgmt For For John J. Mahoney Mgmt For For James A. Quella Mgmt For For Beryl B. Raff Mgmt For For Carl S. Rubin Mgmt For For Peter F. Wallace Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its named executive officers (the "say-on-pay vote"). 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 2, 2019. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934739092 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 26-Apr-2018 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven Oakland Mgmt For For 1.2 Election of Director: Frank J. O'Connell Mgmt For For 1.3 Election of Director: Matthew E. Rubel Mgmt For For 1.4 Election of Director: David B. Vermylen Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as Independent Auditors. 3. To provide an advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934770288 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Ticker: UNM Meeting Date: 24-May-2018 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: Susan D. DeVore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gloria C. Larson Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Ronald P. O'Hanley Mgmt For For 1k. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2018. 4. To approve an Amended and Restated Certificate of Mgmt For For Incorporation, including the elimination of supermajority voting requirements. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 04-May-2018 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt Withheld Against 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation 4. Say When on Pay - An advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve executive compensation 5. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Report on Shr For Against Lobbying 8. Stockholder Proposal - to Separate Chair and CEO Shr For Against 9. Stockholder Proposal - to Issue an Annual Compensation Shr For Against Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- AEGON N.V. Agenda Number: 934805219 -------------------------------------------------------------------------------------------------------------------------- Security: 007924103 Meeting Type: Annual Ticker: AEG Meeting Date: 18-May-2018 ISIN: US0079241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.5 Adoption of the annual accounts 2017 Mgmt For For 3.6 Approval of the final dividend 2017 Mgmt For For 4.1 Release from liability for the members of the Mgmt For For Executive Board for their duties performed during 2017 4.2 Release from liability for the members of the Mgmt For For Supervisory Board for their duties performed during 2017 5.1 Reappointment of Corien M. Wortmann-Kool Mgmt For For 5.2 Reappointment of Robert W. Dineen Mgmt For For 6. Authorization of the Executive Board to issue shares Mgmt For For in the context of replacing Solvency II grandfathered securities 7.1 Authorization of the Executive Board to issue common Mgmt For For shares 7.2 Authorization of the Executive Board to restrict or Mgmt For For exclude pre-emptive rights upon issuing common shares 7.3 Authorization of the Executive Board to issue common Mgmt For For shares under incentive plans 7.4 Authorization of the Executive Board to acquire shares Mgmt For For in the Company -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 934737593 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: Annual Ticker: BMO Meeting Date: 05-Apr-2018 ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JANICE M. BABIAK Mgmt For For SOPHIE BROCHU Mgmt For For GEORGE A. COPE Mgmt For For CHRISTINE A. EDWARDS Mgmt For For MARTIN S. EICHENBAUM Mgmt For For RONALD H. FARMER Mgmt For For DAVID HARQUAIL Mgmt For For LINDA HUBER Mgmt For For ERIC R. LA FL?HE Mgmt For For LORRAINE MITCHELMORE Mgmt For For PHILIP S. ORSINO Mgmt For For J. ROBERT S. PRICHARD Mgmt For For DARRYL WHITE Mgmt For For DON M. WILSON III Mgmt For For 2 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For 3 ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934736109 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Ticker: BBT Meeting Date: 24-Apr-2018 ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Anna R. Cablik Mgmt For For 1D. Election of Director: I. Patricia Henry Mgmt For For 1E. Election of Director: Eric C. Kendrick Mgmt Against Against 1F. Election of Director: Kelly S. King Mgmt For For 1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt Against Against 1H. Election of Director: Charles A. Patton Mgmt For For 1I. Election of Director: Nido R. Qubein Mgmt Against Against 1J. Election of Director: William J. Reuter Mgmt For For 1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1L. Election of Director: Christine Sears Mgmt For For 1M. Election of Director: Thomas E. Skains Mgmt For For 1N. Election of Director: Thomas N. Thompson Mgmt Against Against 2. Ratification of the appointment of BB&T's independent Mgmt For For registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's executive Mgmt For For compensation program. 4. Approval of an amendment to BB&T's bylaws eliminating Mgmt For For supermajority voting provisions. 5. A shareholder proposal to decrease the percentage Shr For Against ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 934756442 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Ticker: BCE Meeting Date: 03-May-2018 ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BARRY K. ALLEN Mgmt Withheld Against SOPHIE BROCHU Mgmt For For ROBERT E. BROWN Mgmt Withheld Against GEORGE A. COPE Mgmt For For DAVID F. DENISON Mgmt For For ROBERT P. DEXTER Mgmt For For IAN GREENBERG Mgmt For For KATHERINE LEE Mgmt For For MONIQUE F. LEROUX Mgmt For For GORDON M. NIXON Mgmt For For CALIN ROVINESCU Mgmt For For KAREN SHERIFF Mgmt For For ROBERT C. SIMMONDS Mgmt Withheld Against PAUL R. WEISS Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt Abstain Against 3 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS Mgmt For For DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 4 SHAREHOLDER PROPOSAL NO. 1: DIRECTOR COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934757622 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 09-May-2018 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: Deborah J. Lucas Mgmt For For 1j. Election of Equity Director: Alex J. Pollock Mgmt Against Against 1k. Election of Equity Director: Terry L. Savage Mgmt For For 1l. Election of Equity Director: William R. Shepard Mgmt Against Against 1m. Election of Equity Director: Howard J. Siegel Mgmt For For 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 2018. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 17-May-2018 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 Against Against 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For 1i. Election of Director: J. Landis Martin Mgmt Against Against 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt Against Against 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934756098 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Ticker: CY Meeting Date: 11-May-2018 ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt For For 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: J. Daniel McCranie Mgmt Against Against 1g. Election of Director: Jeffrey J. Owens Mgmt For For 1h. Election of Director: Jeannine Sargent Mgmt For For 1i. Election of Director: Michael S. Wishart Mgmt For For 2. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. 3. Annual advisory vote to approve the compensation of Mgmt For For our named executive officers. 4. The amendment and restatement of the Employee Stock Mgmt For For Purchase Plan to approve increasing the number of shares available for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 08-May-2018 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt Against Against 1D. Election of Director: William G. LaPerch Mgmt Against Against 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 25-Apr-2018 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 Against Against 1e. Election of Director: Richard H. Fearon Mgmt Against Against 1f. Election of Director: Charles E. Golden Mgmt Against Against 1g. Election of Director: Arthur E. Johnson Mgmt Against Against 1h. Election of Director: Deborah L. McCoy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt Against Against 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young LLP as Mgmt Against Against independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 934764829 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Ticker: ENB Meeting Date: 09-May-2018 ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAMELA L. CARTER Mgmt For For C. P. CAZALOT, JR. Mgmt For For MARCEL R. COUTU Mgmt Withheld Against 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 Withheld Against DAN C. TUTCHER Mgmt Withheld Against CATHERINE L. WILLIAMS Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT Mgmt Against Against REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 3 ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934812276 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Ticker: FNF Meeting Date: 13-Jun-2018 ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond R. Quirk Mgmt For For Heather H. Murren Mgmt For For John D. Rood Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2018 fiscal year. 4. Approval of the Fidelity National Financial, Inc. Mgmt For For Fifth Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 934805613 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Ticker: HPT Meeting Date: 14-Jun-2018 ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Trustee: William A. Lamkin (Nominee for Mgmt Against Against Independent Trustee in Class II) 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors to serve for the 2018 fiscal year. 4. 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. 5. Non-binding shareholder proposal requesting that the Shr For Against company's Board of Trustees adopt a consequential majority vote standard for uncontested director elections, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 24-Apr-2018 ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt Against Against 1B. Election of Director: Shumeet Banerji Mgmt Against Against 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt Against Against 1E. Election of Director: Stacy Brown-Philpot Mgmt Against Against 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt Against Against 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2018 3. To approve, on an advisory basis, the company's Mgmt For For executive compensation 4. Stockholder proposal requesting stockholders' right to Shr For Against act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 934751226 -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Ticker: HSBC Meeting Date: 20-Apr-2018 ISIN: US4042804066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Annual Report & Accounts 2017 Mgmt For For 2. To approve the Directors' Remuneration Report Mgmt For For 3a. To elect Mark Tucker as a Director Mgmt For For 3b. To elect John Flint as a Director Mgmt For For 3c. To re-elect Kathleen Casey as a Director Mgmt For For 3d. To re-elect Laura Cha as a Director Mgmt For For 3e. To re-elect Henri de Castries as a Director Mgmt For For 3f. To re-elect Lord Evans of Weardale as a Director Mgmt For For 3g. To re-elect Irene Lee as a Director Mgmt Against Against 3h. To re-elect Iain Mackay as a Director Mgmt For For 3i. To re-elect Heidi Miller as a Director Mgmt For For 3j. To re-elect Marc Moses as a Director Mgmt For For 3k. To re-elect David Nish as a Director Mgmt For For 3l. To re-elect Jonathan Symonds as a Director Mgmt For For 3m. To re-elect Jackson Tai as a Director Mgmt For For 3n. To re-elect Pauline van der Meer Mohr as a Director Mgmt For For 4. To re-appoint PricewaterhouseCoopers LLP as Auditor of Mgmt For For the Company 5. To authorise the Group Audit Committee to determine Mgmt For For the remuneration of the Auditor 6. To authorise the Company to make political donations Mgmt For For 7. To authorise the Directors to allot shares Mgmt For For 8. To disapply pre-emption rights (special resolution) Mgmt For For 9. To further disapply pre-emption rights for Mgmt For For acquisitions (special resolution) 10. To authorise the Directors to allot any repurchased Mgmt For For shares 11. To authorise the Company to purchase its own ordinary Mgmt For For shares (special resolution) 12. To authorise the Directors to allot equity securities Mgmt For For in relation to Contingent Convertible Securities 13. To disapply pre-emption rights in relation to the Mgmt For For issue of Contingent Convertible Securities (special resolution) 14. To authorise the Directors to offer a scrip dividend Mgmt For For alternative 15. To approve amendments to the Articles of Association Mgmt For For (special resolution) 16. To approve general meetings (other than annual general Mgmt For For meetings) being called on 14 clear days' notice (special resolution) -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 19-Apr-2018 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For Chris Inglis Mgmt For For Peter J. Kight Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt For For Kathleen H. Ransier Mgmt For For Stephen D. Steinour Mgmt Withheld Against 2. Approval of the 2018 Long-Term Incentive Plan. Mgmt For For 3. Approval of the Supplemental Stock Purchase and Tax Mgmt For For Savings Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. 5. Advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934769196 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Ticker: IP Meeting Date: 07-May-2018 ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. Bronczek Mgmt For For 1b. Election of Director: William J. Burns Mgmt Against Against 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Ahmet C. Dorduncu Mgmt For For 1e. Election of Director: Ilene S. Gordon Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Jay L. Johnson Mgmt Against Against 1h. Election of Director: Clinton A. Lewis, Jr. Mgmt Against Against 1i. Election of Director: Kathryn D. Sullivan Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: J. Steven Whisler Mgmt Against Against 1l. Election of Director: Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for 2018 3. A Non-Binding Resolution to Approve the Compensation Mgmt For For of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal Concerning Special Shareowner Shr For Against Meetings -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934762344 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 17-May-2018 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 01-Jun-2018 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Proposed Amendments to our Articles of Mgmt For For Association 2a. Election of Director: Bhavesh (Bob) Patel (unitary Mgmt For For Board only) 2b. Election of Director: Robert Gwin Mgmt For For 2c. Election of Director: Jacques Aigrain Mgmt For For 2d. Election of Director: Lincoln Benet Mgmt For For 2e. Election of Director: Jagjeet Bindra Mgmt For For 2f. Election of Director: Robin Buchanan Mgmt For For 2g. Election of Director: Stephen Cooper Mgmt For For 2h. Election of Director: Nance Dicciani Mgmt For For 2i. Election of Director: Claire Farley Mgmt For For 2j. Election of Director: Isabella Goren Mgmt For For 2k. Election of Director: Bruce Smith Mgmt For For 2l. Election of Director: Rudy van der Meer Mgmt For For 3a. Election of director to our Management Board: Bhavesh Mgmt For For (Bob) Patel 3b. Election of director to our Management Board: Thomas Mgmt For For Aebischer 3c. Election of director to our Management Board: Daniel Mgmt For For Coombs 3d. Election of director to our Management Board: Jeffrey Mgmt For For Kaplan 3e. Election of director to our Management Board: James Mgmt For For Guilfoyle 4. Adoption of Dutch Statutory Annual Accounts for 2017 Mgmt For For 5. Discharge from Liability of Members of the Management Mgmt For For Board 6. Discharge from Liability of Members of the Supervisory Mgmt For For Board 7. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends in Respect of Mgmt For For the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving Executive Mgmt For For Compensation 11. Authorization to Conduct Share Repurchases Mgmt For For 12. Authorization of the Cancellation of Shares Mgmt For For 13. Amendment and Extension of Employee Stock Purchase Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 22-May-2018 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt Against Against 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt Against Against 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt Against Against 1f. Election of Director: Rochelle B. Lazarus Mgmt Against Against 1g. Election of Director: John H. Noseworthy Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt Against Against 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt Against Against 1l. Election of Director: Wendell P. Weeks Mgmt Against Against 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2018. 4. Shareholder proposal concerning shareholders' right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934800512 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Ticker: ORI Meeting Date: 25-May-2018 ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harrington Bischof Mgmt Withheld Against Spencer LeRoy III Mgmt Withheld Against Charles F. Titterton Mgmt Withheld Against Steven R. Walker Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the company's Mgmt For For auditors for 2018. 3. Advisory vote to approve executive compensation. Mgmt For For 4. To vote on the PAX World Management LLC proposal Shr For Against listed in the Company's Proxy Statement, if properly submitted. 5. To vote on the California Public Employees' Retirement Shr For Against System proposal listed in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934782536 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 23-May-2018 ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Brian L. Derksen Mgmt Against Against 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 Against Against 1F. Election of director: Jim W. Mogg Mgmt Against Against 1G. Election of director: Pattye L. Moore Mgmt For For 1H. Election of director: Gary D. Parker Mgmt Against Against 1I. Election of director: Eduardo A. Rodriguez Mgmt Against Against 1J. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. 3. Approve the ONEOK, Inc. Equity Incentive Plan. Mgmt For For 4. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Agenda Number: 934756529 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: Annual Ticker: PBA Meeting Date: 04-May-2018 ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANNE MARIE N. AINSWORTH Mgmt For For DOUG ARNELL Mgmt For For MICHAEL H. DILGER Mgmt For For RANDALL J. FINDLAY Mgmt Withheld Against MAUREEN E. HOWE Mgmt For For GORDON J. KERR Mgmt For For DAVID M.B. LEGRESLEY Mgmt For For ROBERT B. MICHALESKI Mgmt For For LESLIE A. O'DONOGHUE Mgmt For For BRUCE D. RUBIN Mgmt For For JEFFREY T. SMITH Mgmt Withheld Against HENRY W. SYKES Mgmt For For 2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt Abstain Against ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY MANAGEMENT. 3 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 26-Apr-2018 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 Against Against 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt Against Against 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt Against Against 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt Against Against registered public accounting firm for 2018 3. 2018 Advisory approval of executive compensation Mgmt For For 4. Approval of the Pfizer Inc. French Sub-Plan under the Mgmt For For 2014 Stock Plan 5. Shareholder proposal regarding right to act by written Shr Against For consent 6. Shareholder proposal regarding independent chair Shr For Against policy 7. Shareholder proposal regarding report on lobbying Shr For Against activities -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934762976 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Ticker: SABR Meeting Date: 23-May-2018 ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Herve Couturier Mgmt For For 1B Election of Director: Lawrence W. Kellner Mgmt For For 1C Election of Director: Judy Odom Mgmt For For 1D Election of Director: Karl Peterson Mgmt Against Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt Against Against independent auditors for the fiscal year ending December 31, 2018. 3. To amend our Amended and Restated Certificate of Mgmt For For Incorporation to increase the maximum size of the Board of Directors to 13 directors. 4. To amend our Certificate of Incorporation to Mgmt For For declassify the Board of Directors. 5. To approve, on an advisory and non-binding basis, our Mgmt For For named executive officers' 2017 compensation. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 05-Jun-2018 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2017 Business Report and Financial Mgmt For For Statements 2) To approve the proposal for distribution of 2017 Mgmt For For earnings 3) To revise the Articles of Incorporation Mgmt For For 4) DIRECTOR F.C. Tseng* Mgmt For For Mei-ling Chen* Mgmt For For Mark Liu* Mgmt For For C.C. Wei* Mgmt For For Sir Peter L. Bonfield# Mgmt For For Stan Shih# Mgmt For For Thomas J. Engibous# Mgmt Withheld Against Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 13-Jun-2018 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: Brian C. Cornell Mgmt For For 1d. Election of Director: Calvin Darden Mgmt For For 1e. Election of Director: Henrique De Castro Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Mary E. Minnick Mgmt For For 1k. Election of Director: Kenneth L. Salazar Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 4. Shareholder proposal to adopt a policy for an Shr For Against independent chairman. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 26-Apr-2018 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt Against Against 1d. Election of Director: D. A. Carp Mgmt For For 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt For For 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to approve the Texas Instruments 2018 Mgmt For For Director Compensation Plan. 4. Board proposal to ratify the appointment of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934733925 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Ticker: AES Meeting Date: 19-Apr-2018 ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andres R. Gluski Mgmt For For 1B. Election of Director: Charles L. Harrington Mgmt For For 1C. Election of Director: Kristina M. Johnson Mgmt For For 1D. Election of Director: Tarun Khanna Mgmt Against Against 1E. Election of Director: Holly K. Koeppel Mgmt Against Against 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt Against Against 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt Against Against 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent auditors of the Company for the fiscal year 2018. 4. To ratify the Special Meeting Provisions in the Mgmt Against Against Company's By-Laws. 5. If properly presented, a nonbinding Stockholder Shr For Against proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Ticker: WMB Meeting Date: 10-May-2018 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 Against Against 1c. Election of Director: Stephen I. Chazen Mgmt Against Against 1d. Election of Director: Charles I. Cogut Mgmt Against Against 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 Against Against 1h. Election of Director: Scott D. Sheffield Mgmt For For 1i. Election of Director: Murray D. Smith Mgmt For For 1j. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as auditors for Mgmt Against Against 2018. 3. Approval, by nonbinding advisory vote, of the Mgmt For For company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 934820083 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TOT Meeting Date: 01-Jun-2018 ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Company's financial statements for the Mgmt For For fiscal year ended December 31, 2017 2. Approval of the Consolidated Financial Statements for Mgmt For For the fiscal year ended December 31, 2017 3. Allocation of earnings, declaration of dividend and Mgmt For For option for payment of the dividend balance in shares for the fiscal year ended December 31, 2017 4. Option for the payment of interim dividends for the Mgmt For For fiscal year ended December 31, 2018 in shares - Delegation of powers to the Board of Directors 5. Authorization for the Board of Directors, granted for Mgmt For For a period of 18 months, to trade on the shares of the Company 6. Renewal of the appointment of Mr. Patrick Pouyanne as Mgmt For For a director 7. Renewal of the appointment of Mr. Patrick Artus as a Mgmt For For director 8. Renewal of the appointment of Ms. Anne-Marie Idrac as Mgmt For For a director 9. Agreements covered by Articles L. 225-38 et seq. of Mgmt For For the French Commercial Code to M. Patrick Pouyanne 10. Commitments covered by Article L. 225-42-1 of the Mgmt For For French Commercial Code 11. Approval of the fixed, variable and extraordinary Mgmt For For components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year 2017 12. Approval of the principles and criteria for the Mgmt For For determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer 13. Delegation of authority granted to the Board of Mgmt For For Directors, for a 26-month period, to increase the share capital with shareholders' pre-emptive subscription right, either through the issuance of common shares and/or any securities granting access to the Company's share capital, or by capitalizing premiums, reserves, surpluses or other 14. Delegation of authority to the Board of Directors, for Mgmt For For a 26- month period, to increase the share capital by way of public offering by issuing common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right 15. Delegation of authority to the Board of Directors, for Mgmt For For a 26- month period, to issue, by way of an offer referred to in Article L. 411-2 II of the French Monetary and Financial Code, new common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right 16. Delegation of authority to the Board of Directors, for Mgmt For For a 26- month period, to increase the number of securities to be issued in the case of a share capital increase without shareholders' pre-emptive subscription right 17. Delegation of powers to the Board of Directors, for a Mgmt For For 26-month period, to increase the share capital by issuing common shares and/or any securities granting access to the Company's share capital, in consideration for contributions in kind to the benefit of the Company without shareholders' preemptive subscription right 18. Delegation of authority to the Board of Directors, for Mgmt For For a 26- month period, to proceed with share capital increases, under the conditions provided by Articles L. 3332-18 et seq. of the French Labor Code, without shareholders' pre-emptive subscription right, reserved for participants in a company or group savings plan 19. Authorization to the Board of Directors, for a Mgmt For For 38-month period, to grant Company shares (existing or to be issued) for the benefit of some or all Group employees and executive directors, which imply the waiver of the shareholders' pre-emptive subscription right 20. The Company has also received from the Central Works Mgmt Against Council of UES Amont - Global Services - Holding of TOTAL - 2 place Jean Millier - La Defense 6 - 92078 La Defense cedex - France, a proposed resolution for the purpose of amending the bylaws regarding a new procedure for selecting the employee shareholder Director with a view to improving his or her representativeness and independence. (Please refer to resolution A in the Notice of Meeting. This resolution has not been approved by the Board.) -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934744005 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 10-May-2018 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 Against Against 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: Christiana Smith Shi Mgmt For For 1k) Election of Director: John T. Stankey Mgmt For For 1l) Election of Director: Carol B. Tome Mgmt For For 1m) Election of Director: Kevin M. Warsh Mgmt For For 2. To approve the 2018 Omnibus Incentive Compensation Mgmt For For Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt Against Against UPS's independent registered public accounting firm for the year ending December 31, 2018. 4. To prepare an annual report on lobbying activities. Shr For Against 5. To reduce the voting power of class A stock from 10 Shr For Against votes per share to one vote per share. 6. To integrate sustainability metrics into executive Shr For Against compensation. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 03-May-2018 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Compensation Shr For For 4. Special Shareowner Meetings Shr For Against 5. Lobbying Activities Report Shr For Against 6. Independent Chair Shr For Against 7. Report on Cyber Security and Data Privacy Shr For Against 8. Executive Compensation Clawback Policy Shr For Against 9. Nonqualified Savings Plan Earnings Shr Against For TFGT Sands Capital Select Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934825879 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 26-Jun-2018 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Reveta Bowers Mgmt For For 1b Election of Director: Robert Corti Mgmt For For 1c Election of Director: Hendrik Hartong III Mgmt For For 1d Election of Director: Brian Kelly Mgmt For For 1e Election of Director: Robert Kotick Mgmt For For 1f Election of Director: Barry Meyer Mgmt For For 1g Election of Director: Robert Morgado Mgmt For For 1h Election of Director: Peter Nolan Mgmt For For 1i Election of Director: Casey Wasserman Mgmt For For 1j Election of Director: Elaine Wynn Mgmt For For 2 To request advisory approval of our executive Mgmt For For compensation. 3 To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 12-Apr-2018 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 7.5 million shares. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Ticker: ALXN Meeting Date: 08-May-2018 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Directors Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of the 2017 Mgmt For For compensation paid to Alexion's named executive officers. 4. To request the Board to require an independent Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934756567 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 16-May-2018 ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Thomas M. Prescott Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 06-Jun-2018 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 Sundar Pichai Mgmt For For K. Ram Shriram 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, 2018. 3. The approval of amendments to Alphabet's 2012 Stock Mgmt For For Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying report, if Shr Against For properly presented at the meeting. 6. A stockholder proposal regarding a report on gender Shr Against For pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple majority vote, Shr Against For if properly presented at the meeting. 8. A stockholder proposal regarding a sustainability Shr Against For metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board diversity and Shr Against For qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report on content Shr Against For governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 30-May-2018 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Huttenlocher Mgmt For For 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Rubinstein Mgmt For For 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Stonesifer Mgmt For For 1i. 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. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD Shr Against For CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN Shr Against For INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 05-Jun-2018 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Alan J. Lewis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 07-Jun-2018 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Compensation. Mgmt For For 4. Vote to Approve Amendments to the Company's 1999 Mgmt For For Omnibus Plan. 5. Stockholder Proposal requesting that the Company adopt Shr Against For a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934797272 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 06-Jun-2018 ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt For For 1e. Election of Director: Warren H. Haber Mgmt For For 1f. Election of Director: John W. Hill Mgmt For For 1g. Election of Director: Christopher J. Nassetta Mgmt For For 1h. Election of Director: David J. Steinberg Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 17-May-2018 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 COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 31-May-2018 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt 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, 2018. 3. A stockholder proposal regarding change in stockholder Shr Against For voting. 4. A stockholder proposal regarding a risk oversight Shr For Against committee. 5. A stockholder proposal regarding simple majority vote. Shr Against For 6. A stockholder proposal regarding a content governance Shr For Against report. 7. A stockholder proposal regarding median pay by gender. Shr Against For 8. A stockholder proposal regarding tax principles. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Ticker: ILMN Meeting Date: 23-May-2018 ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Ph.D. 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 30, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a stockholder Shr Against For proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 01-May-2018 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt For For 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve amendments to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- LOXO ONCOLOGY, INC. Agenda Number: 934806502 -------------------------------------------------------------------------------------------------------------------------- Security: 548862101 Meeting Type: Annual Ticker: LOXO Meeting Date: 13-Jun-2018 ISIN: US5488621013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua H. Bilenker, M.D Mgmt For For Steve D. Harr, M.D. Mgmt For For Tim M. Mayleben Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. To recommend a non-binding advisory resolution on the Mgmt 1 Year For frequency of stockholder votes on executive compensation. 5. To approve amendments to Loxo Oncology, Inc.'s 2014 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934795836 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 07-Jun-2018 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, 2018. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To consider a stockholder proposal regarding a report Shr Against For containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 06-Jun-2018 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Barton Mgmt For For 1b. Election of Class I Director: Rodolphe Belmer Mgmt For For 1c. Election of Class I Director: Bradford L. Smith Mgmt For For 1d. Election of Class I Director: Anne M. Sweeney 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, 2018. 3. Advisory approval of the Company's executive officer Mgmt For For compensation. 4. Stockholder proposal to allow holders of an aggregate Shr Against For of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access bylaw for Shr For Against director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback policy, if Shr Against For properly presented at the meeting. 7. Stockholder proposal regarding shareholder right to Shr Against For act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple majority vote, Shr Against For if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 and 3.3 of Shr For Against the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 08-Jun-2018 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt For For 1.2 Election of Director: George L. Sing Mgmt For For 1.3 Election of Director: Marc Tessier-Lavigne Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 12-Jun-2018 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Certificate of Mgmt For For Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to, among other things, increase the number of shares authorized for issuance by 40 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, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the elimination of Shr For Against supermajority voting requirements. 7. A stockholder proposal requesting a report on Shr Against For Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 19-Jun-2018 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the 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 2018. 4. To amend our 2012 Equity Incentive Plan to include a Mgmt For For limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934802198 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 07-Jun-2018 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Sara Baack Mgmt For For 1b. Election of Class III Director: Douglas Merritt Mgmt For For 1c. Election of Class III Director: Graham Smith Mgmt For For 1d. Election of Class III Director: Godfrey Sullivan 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, 2019. 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: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 15-May-2018 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger II Mgmt For For 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Approval of 2013 Stock Incentive Plan as Amended and Mgmt For For Restated 5. Approval of Amended and Restated Bylaws to adopt a Mgmt For For proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual disclosure of Shr Against For EEO-1 data 7. Stockholder Proposal requesting disclosure of the Shr Against For company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934805702 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 20-Jun-2018 ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger, III Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Advisory vote on named executive officer compensation. Mgmt For For 4. Approve limits on awards to non-employee directors Mgmt Against Against under the 2012 Equity Incentive Plan. TFGT Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934734624 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Ticker: ALEX Meeting Date: 24-Apr-2018 ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Benjamin Mgmt For For W. Allen Doane Mgmt For For Robert S. Harrison Mgmt For For David C. Hulihee Mgmt For For Stanley M. Kuriyama Mgmt For For Thomas A. Lewis, Jr. Mgmt For For Douglas M. Pasquale Mgmt For For Michele K. Saito Mgmt For For Jenai S. Wall Mgmt For For Eric K. Yeaman Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934793577 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Ticker: BRKR Meeting Date: 21-May-2018 ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joerg C. Laukien Mgmt For For William A. Linton, Ph.D Mgmt For For Adelene Q. Perkins Mgmt For For 2. To approve on an advisory basis the 2017 compensation Mgmt For For of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934743053 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Ticker: CTB Meeting Date: 04-May-2018 ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas P. Capo Mgmt For For Steven M. Chapman Mgmt For For Susan F. Davis Mgmt For For John J. Holland Mgmt For For Bradley E. Hughes Mgmt For For Tracey I. Joubert Mgmt For For Gary S. Michel Mgmt For For Robert D. Welding Mgmt For For 2. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934758535 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Ticker: DRQ Meeting Date: 11-May-2018 ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Newman 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, 2018. 3. Advisory vote to approve compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934784768 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 10-May-2018 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter E. Baccile Mgmt For For 1.2 Election of Director: Matthew S. Dominski Mgmt For For 1.3 Election of Director: Bruce W. Duncan Mgmt For For 1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1.5 Election of Director: John Rau Mgmt For For 1.6 Election of Director: L. Peter Sharpe Mgmt For For 1.7 Election of Director: W. Ed Tyler Mgmt For For 1.8 Election of Director: Denise Olsen Mgmt For For 2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2018 Annual Meeting. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 934748659 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Ticker: GATX Meeting Date: 30-Apr-2018 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. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 934742138 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Annual Ticker: GCP Meeting Date: 03-May-2018 ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director (Term expiring 2019): Mgmt For For Marcia J. Avedon 1.2 Election of Class II Director (Term expiring 2019): Mgmt For For Phillip J. Mason 1.3 Election of Class II Director (Term expiring 2019): Mgmt For For Elizabeth Mora 2. Ratification of appointment of independent registered Mgmt For For public accounting firm 3a. Approval of amendments to GCP's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority-voting provisions related to: Removal of Directors. 3b. Approval of amendments to GCP's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future Amendments to our By-Laws. 3c. Approval of amendments to GCP's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future amendments to certain sections of our Certificate of Incorporation. 4. Advisory, non-binding vote to approve the compensation Mgmt For For of GCP's named executive officers -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 934738622 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 26-Apr-2018 ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Michael Fitzpatrick Mgmt For For 1b. Election of Director: Frederick J. Lynch Mgmt For For 2. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation paid to Ingevity's named executive officers ("Say-on-Pay"). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 934732125 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Ticker: KAMN Meeting Date: 18-Apr-2018 ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Reeves Callaway III Mgmt For For Karen M. Garrison Mgmt For For A. William Higgins Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Amendment and restatement of the Company's 2013 Mgmt For For Management Incentive Plan. 4. Amendment and restatement of the Company's Employee Mgmt For For Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 6. Shareholder proposal seeking to elect directors by Shr For Against majority voting. 7. Shareholder proposal seeking to eliminate all Shr For Against supermajority voting provisions set forth in the Company's charter and bylaws. 8. Shareholder proposal requesting the Board of Directors Shr Against For and management to effectuate a tax deferred spin-off. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934776761 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 22-May-2018 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James B. Gattoni Mgmt For For 1.2 Election of Director: Anthony J. Orlando Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 934734131 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Ticker: MATX Meeting Date: 26-Apr-2018 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 Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 934747227 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Ticker: MBI Meeting Date: 02-May-2018 ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis Y. Chin Mgmt For For 1b. Election of Director: William C. Fallon Mgmt For For 1c. Election of Director: Steven J. Gilbert Mgmt For For 1d. Election of Director: Charles R. Rinehart Mgmt For For 1e. Election of Director: Theodore Shasta Mgmt For For 1f. Election of Director: Richard C. Vaughan Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the selection of PricewaterhouseCoopers LLP, Mgmt For For certified public accountants, as independent auditors for the Company for the year 2018. 4. To ratify the adoption of an amendment to MBIA Inc.'s Mgmt Against Against By-Laws approved by the Board of Directors on February 13, 2018. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934736274 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 26-Apr-2018 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Phyllis L. Cothran Mgmt For For 1B. Election of Director: Mark M. Gambill Mgmt For For 1C. Election of Director: Bruce C. Gottwald Mgmt For For 1D. Election of Director: Thomas E. Gottwald Mgmt For For 1E. Election of Director: Patrick D. Hanley Mgmt For For 1F. Election of Director: H. Hiter Harris, III Mgmt For For 1G. Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934736729 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 26-Apr-2018 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Donald W. Bogus Mgmt For For 1.2 Election of director: Earl L. Shipp Mgmt For For 1.3 Election of director: Vincent J. Smith Mgmt For For 1.4 Election of director: Carol A. Williams Mgmt For For 2. Approval of the Olin Corporation 2018 Long Term Mgmt For For Incentive Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Ratification of appointment of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934752999 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Ticker: PAG Meeting Date: 10-May-2018 ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Barr Mgmt For For Lisa Davis Mgmt For For Wolfgang Durheimer Mgmt For For Michael R. Eisenson Mgmt For For Robert H. Kurnick, Jr. Mgmt For For Kimberly J. McWaters Mgmt For For Roger S. Penske Mgmt For For Roger S. Penske, Jr. Mgmt For For Sandra E. Pierce Mgmt For For Kanji Sasaki Mgmt For For Greg C. Smith 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, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934762142 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 23-May-2018 ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony L. Coelho Mgmt For For Jakki L. Haussler Mgmt For For Sara Martinez Tucker Mgmt For For Marcus A. Watts Mgmt For For Edward E. Williams 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 year ending December 31, 2018. 3. To approve, by advisory vote, named executive officer Mgmt For For compensation. 4. To approve the declassification of the Board of Mgmt For For Directors. 5. To approve the elimination of certain supermajority Mgmt For For vote requirements in our restated articles of incorporation and bylaws. 6. To approve the reduction of the supermajority vote Mgmt For For requirement to approve business combinations with interested shareholders. 7. To approve the shareholder proposal to require Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 934750870 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Ticker: RGR Meeting Date: 09-May-2018 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 2018 fiscal year. 3. An advisory vote on the compensation of the Company's Mgmt For For Named Executive Officers. 4. Shareholder proposal to require a report on the Shr For Against Company's activities related to safety measures and mitigation of harm associated with Company products. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 934769463 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Ticker: TRC Meeting Date: 08-May-2018 ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey L. Stack Mgmt For For Michael H. Winer Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2018. 3. Approval of named executive officer compensation on an Mgmt Against Against advisory basis. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934757925 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 10-May-2018 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: Richard W. Neu Mgmt For For 1e. Election of Director: Arik W. Ruchim 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, 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt Against Against EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 934744651 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Ticker: TG Meeting Date: 02-May-2018 ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, III Mgmt For For 1.2 Election of Director: John D. Gottwald Mgmt For For 1.3 Election of Director: William M. Gottwald Mgmt For For 1.4 Election of Director: Kenneth R. Newsome Mgmt For For 1.5 Election of Director: Gregory A. Pratt Mgmt For For 1.6 Election of Director: Thomas G. Snead, Jr. Mgmt For For 1.7 Election of Director: John M. Steitz Mgmt For For 1.8 Election of Director: Carl E. Tack, III Mgmt For For 2. Approval of the Tredegar Corporation 2018 Equity Mgmt For For Incentive Plan. 3. Advisory vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory vote on Frequency of the Vote on Named Mgmt 3 Years For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934755882 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Contested Annual Ticker: USG Meeting Date: 09-May-2018 ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose Armario Mgmt For For 1b. Election of Director: Dana S. Cho Mgmt For For 1c. Election of Director: Gretchen R. Haggerty Mgmt For For 1d. Election of Director: William H. Hernandez 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, 2018. 3. Approval, by advisory vote, of the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934804306 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 24-May-2018 ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary C. Choksi Mgmt For For Philip A. Gelston Mgmt For For Edith E. Holiday Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2018. 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 (now known as Impact 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 27, 2018 |
*Print the name and title of each signing officer under his or her signature.