UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22811 NAME OF REGISTRANT: Bridge Builder Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Helge Lee, Secretary Bridge Builder Trust 12555 Manchester Road St. Louis, MO 63131 REGISTRANT'S TELEPHONE NUMBER: 414-287-3700 DATE OF FISCAL YEAR END: 06/30 DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016 Bridge Builder Core Bond Fund -------------------------------------------------------------------------------------------------------------------------- FIDELITY INSTL CASH PORTFOLIOS Agenda Number: 934286421 -------------------------------------------------------------------------------------------------------------------------- Security: 316175108 Meeting Type: Special Meeting Date: 12-Feb-2016 Ticker: FIGXX ISIN: US3161751082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH S. ACTON Mgmt Split 30% For 33% Withheld Split JOHN ENGLER Mgmt Split 30% For 33% Withheld Split ALBERT R. GAMPER, JR. Mgmt Split 30% For 33% Withheld Split ROBERT F. GARTLAND Mgmt Split 30% For 33% Withheld Split ABIGAIL P. JOHNSON Mgmt Split 30% For 33% Withheld Split ARTHUR E. JOHNSON Mgmt Split 30% For 33% Withheld Split MICHAEL E. KENNEALLY Mgmt Split 30% For 33% Withheld Split JAMES H. KEYES Mgmt Split 30% For 33% Withheld Split MARIE L. KNOWLES Mgmt Split 30% For 33% Withheld Split GEOFFREY A. VON KUHN Mgmt Split 30% For 33% Withheld Split Bridge Builder Core Plus Bond Fund -------------------------------------------------------------------------------------------------------------------------- FIDELITY INSTL CASH PORTFOLIOS Agenda Number: 934286421 -------------------------------------------------------------------------------------------------------------------------- Security: 316175108 Meeting Type: Special Meeting Date: 12-Feb-2016 Ticker: FIGXX ISIN: US3161751082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH S. ACTON Mgmt Split 7% For 12% Withheld Split JOHN ENGLER Mgmt Split 7% For 12% Withheld Split ALBERT R. GAMPER, JR. Mgmt Split 7% For 12% Withheld Split ROBERT F. GARTLAND Mgmt Split 7% For 12% Withheld Split ABIGAIL P. JOHNSON Mgmt Split 7% For 12% Withheld Split ARTHUR E. JOHNSON Mgmt Split 7% For 12% Withheld Split MICHAEL E. KENNEALLY Mgmt Split 7% For 12% Withheld Split JAMES H. KEYES Mgmt Split 7% For 12% Withheld Split MARIE L. KNOWLES Mgmt Split 7% For 12% Withheld Split GEOFFREY A. VON KUHN Mgmt Split 7% For 12% Withheld Split Bridge Builder International Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC, LONDON Agenda Number: 707149426 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 30-Jun-2016 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2016 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 31 MARCH 2016 3 TO DECLARE A DIVIDEND: 16P PER ORDINARY Mgmt For For SHARE 4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO REAPPOINT MR P GROSCH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO REAPPOINT MS M G VERLUYTEN AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 17 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 18 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 706762805 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 12-Apr-2016 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "E.1 TO E.7 AND F". THANK YOU. A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt No vote ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt No vote D RESOLUTION ON APPROPRIATION OF PROFIT, Mgmt No vote INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 300 PER SHARE OF DKK 1,000 E.1 RE-ELECTION OF ANE MAERSK MC-KINNEY UGGLA Mgmt No vote AS A MEMBER FOR THE BOARD OF DIRECTOR E.2 RE-ELECTION OF RENATA FROLOVA AS A MEMBER Mgmt No vote FOR THE BOARD OF DIRECTOR E.3 RE-ELECTION OF JAN LESCHLY AS A MEMBER FOR Mgmt No vote THE BOARD OF DIRECTOR E.4 RE-ELECTION OF PALLE VESTERGAARD RASMUSSEN Mgmt No vote AS A MEMBER FOR THE BOARD OF DIRECTOR E.5 RE-ELECTION OF ROBERT ROUTS AS A MEMBER FOR Mgmt No vote THE BOARD OF DIRECTOR E.6 RE-ELECTION OF ROBERT MAERSK UGGLA AS A Mgmt No vote MEMBER FOR THE BOARD OF DIRECTOR E.7 ELECTION OF JIM HAGEMANN SNABE AS A MEMBER Mgmt No vote FOR THE BOARD OF DIRECTOR F ELECTION OF AUDITORS: THE BOARD PROPOSES Mgmt No vote RE-ELECTION OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB G.1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt No vote THE BOARD OF DIRECTOR OR BY SHAREHOLDER: THE BOARD PROPOSES A DECREASE OF THE COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME BY CANCELLATION OF OWN SHARES: ARTICLE 2.1 G.2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt No vote THE BOARD OF DIRECTOR OR BY SHAREHOLDER: THE BOARD PROPOSES THAT THE COMPANY'S SHARES ARE CHANGED FROM BEING BEARER SHARES TO REGISTERED SHARES: ARTICLE 2.3 G.3 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt No vote THE BOARD OF DIRECTOR OR BY SHAREHOLDER: THE BOARD PROPOSES THAT THE REFERENCE TO THE DANISH BUSINESS AUTHORITY'S IT SYSTEM IS DELETED FROM ARTICLE 9.1 OF THE ARTICLES OF ASSOCIATION G.4 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt No vote THE BOARD OF DIRECTOR OR BY SHAREHOLDER: THE BOARD PROPOSES THAT THE REFERENCE TO THE COMPANY'S REGISTERED SHARE CAPITAL IS DELETED FROM ARTICLE 11.2, SECOND SENTENCE OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 706812256 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 12-Apr-2016 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609545 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Non-Voting D RESOLUTION ON APPROPRIATION OF PROFIT, Non-Voting INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 300 PER SHARE OF DKK 1,000 E.1 RE-ELECTION OF ANE MAERSK MC KINNEY UGGLA Non-Voting AS A BOARD OF DIRECTOR E.2 RE-ELECTION OF RENATA FROLOVA AS A BOARD OF Non-Voting DIRECTOR E.3 RE-ELECTION OF JAN LESCHLY AS A BOARD OF Non-Voting DIRECTOR E.4 RE-ELECTION OF PALLE VESTERGAARD RASMUSSEN Non-Voting AS A BOARD OF DIRECTOR E.5 RE-ELECTION OF ROBERT ROUTS AS A BOARD OF Non-Voting DIRECTOR E.6 RE-ELECTION OF ROBERT MAERSK UGGLA AS A Non-Voting BOARD OF DIRECTOR E.7 ELECTION OF JIM HAGEMANN SNABE AS A BOARD Non-Voting OF DIRECTOR F.1 ELECTION OF AUDITORS: THE BOARD PROPOSES Non-Voting REELECTION OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB G.1 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES A DECREASE OF THE COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH THE COMPANY'S SHARE BUYBACK PROGRAMME BY CANCELLATION OF OWN SHARES G.2 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE COMPANY'S SHARES ARE CHANGED FROM BEING BEARER SHARES TO REGISTERED SHARES G.3 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE REFERENCE TO THE DANISH BUSINESS AUTHORITY'S IT SYSTEM IS DELETED FROM ARTICLE 9.1 OF THE ARTICLES OF ASSOCIATION G.4 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE REFERENCE TO THE COMPANY'S REGISTERED SHARE CAPITAL IS DELETED FROM ARTICLE 11.2, SECOND SENTENCE OF THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- A2A SPA, BRESCIA Agenda Number: 707087652 -------------------------------------------------------------------------------------------------------------------------- Security: T0579B105 Meeting Type: MIX Meeting Date: 07-Jun-2016 Ticker: ISIN: IT0001233417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 JUN 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. O.1 APPROVAL OF THE FINANCIAL STATEMENTS AT 31 Mgmt For For DECEMBER 2015; REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2015 O.2 PROPOSAL FOR COVERAGE OF THE NET LOSS AS OF Mgmt For For 31 DECEMBER 2015, THROUGH WITHDRAWAL OF AN AMOUNT EQUAL TO THE NET LOSS FROM THE AVAILABLE "MODERATE" TAX-EXEMPT RESERVES O.3 APPROVAL OF THE 2015 SUSTAINABILITY REPORT Mgmt For For E.1 PROPOSAL TO REDUCE THE "MODERATE" Mgmt For For TAX-EXEMPT RESERVES; RESOLUTIONS INHERENT AND CONSEQUENT THERETO E.2 APPROVAL OF THE MERGER BY INCORPORATION OF Mgmt For For THE COMPANIES, A2A TRADING S.R.L. AND EDIPOWER S.P.A., INTO THE COMPANY, A2A S.P.A.; RESOLUTIONS INHERENT AND CONSEQUENT THERETO O.4 PROPOSAL TO DISTRIBUTE A DIVIDEND THROUGH Mgmt For For CHARGING THE AVAILABLE RESERVES O.5 COMPENSATION REPORT: RESOLUTION PURSUANT TO Mgmt Against Against ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED O.6 PROPOSAL TO ADJUST THE COMPENSATION OF THE Mgmt For For BOARD OF STATUTORY AUDITORS; RESOLUTIONS INHERENT AND CONSEQUENT THERETO O.7 AUTHORIZATION FOR THE PURCHASE AND Mgmt For For ASSIGNMENT/SALE/TRANSFER OF OWN SHARES, SUBJECT TO THE REVOCATION OF THE PRECEDING AUTHORIZATION, WITH REFERENCE TO THE UNUSED PORTION THEREOF, WHICH WAS APPROVED BY THE MEETING OF THE SHAREHOLDERS ON 11 JUNE 2015 CMMT 16 MAY 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_286150.PDF CMMT 16 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AA PUBLIC LIMITED COMPANY, BASINGSTOKE Agenda Number: 707070847 -------------------------------------------------------------------------------------------------------------------------- Security: G0013T104 Meeting Type: AGM Meeting Date: 09-Jun-2016 Ticker: ISIN: GB00BMSKPJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORT 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION 3 TO APPROVE PAYMENT OF A FINAL DIVIDEND Mgmt For For 4 TO ELECT SUZI WILLIAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT BOB MACKENZIE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MARTIN CLARKE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT JOHN LEACH AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT ANDREW MILLER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ANDREW BLOWERS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIMON BREAKWELL AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE 18 TO APPROVE THE AA PLC IRISH EMPLOYEE PROFIT Mgmt For For SHARE SCHEME -------------------------------------------------------------------------------------------------------------------------- AALBERTS INDUSTRIES N.V., LANGBROEK Agenda Number: 706757587 -------------------------------------------------------------------------------------------------------------------------- Security: N00089271 Meeting Type: OGM Meeting Date: 19-Apr-2016 Ticker: ISIN: NL0000852564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 603207 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING Non-Voting 2 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting FINANCIAL YEAR 2015 3.A ACCOUNTABILITY CONCERNING THE EXECUTION OF Non-Voting THE REMUNERATION POLICY IN THE FINANCIAL YEAR 2015 3.B ADOPTION OF THE SEPARATE AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS 2015 4.A DISCUSSION OF THE POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4.B ADOPTION OF THE DIVIDEND FOR THE FINANCIAL Mgmt No vote YEAR 2015: EUR 0.52 PER SHARE 5 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD IN OFFICE IN 2015 FOR THE POLICY PURSUED IN THE FINANCIAL YEAR 2015 6 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD IN OFFICE IN 2015 FOR THE SUPERVISION EXERCISED ON THE POLICY PURSUED IN THE FINANCIAL YEAR 2015 7 APPOINTMENT OF MR. P. VEENEMA AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 8 DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt No vote AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9 DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt No vote AUTHORISED TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES 10 AUTHORISATION TO REPURCHASE SHARES Mgmt No vote 11 ANNOUNCEMENTS AND ANY OTHER BUSINESS Non-Voting 12 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 706802344 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt Split 98% For Split CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2015 2 CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt Split 98% For Split REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Split 98% For Split PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: CHF Mgmt Split 98% For Split 8,621,575,976 5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt Split 98% For Split SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM 6 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt Split 98% For Split REPAYMENT 7 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Split 98% For Split RELATED TO THE CAPITAL REDUCTION 8.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt Split 98% For Split AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING 8.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt Split 98% For Split AMOUNT OF COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2017 9.1 ELECTION MATTI ALAHUHTA, AS A BOARD OF Mgmt Split 98% For Split DIRECTOR 9.2 ELECTION DAVID CONSTABLE, AS A BOARD OF Mgmt Split 98% For Split DIRECTOR 9.3 ELECTION FREDERICO FLEURY CURADO, AS A Mgmt Split 98% Against Split BOARD OF DIRECTOR 9.4 ELECTION ROBYN DENHOLM, AS A BOARD OF Mgmt Split 98% For Split DIRECTOR 9.5 ELECTION LOUIS R. HUGHES, AS A BOARD OF Mgmt Split 98% For Split DIRECTOR 9.6 ELECTION DAVID MELINE, AS A BOARD OF Mgmt Split 98% For Split DIRECTOR 9.7 ELECTION SATISH PAI, AS A BOARD OF DIRECTOR Mgmt Split 98% For Split 9.8 ELECTION MICHEL DE ROSEN, AS A BOARD OF Mgmt Split 98% For Split DIRECTOR 9.9 ELECTION JACOB WALLENBERG, AS A BOARD OF Mgmt Split 98% For Split DIRECTOR 9.10 ELECTION YING YEH, AS BOARD OF DIRECTOR Mgmt Split 98% For Split 9.11 ELECTION PETER VOSER, AS DIRECTOR AND Mgmt Split 98% For Split CHAIRMAN 10.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Split 98% For Split DAVID CONSTABLE 10.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Split 98% Against Split FREDERICO FLEURY CURADO 10.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Split 98% For Split MICHEL DE ROSEN 10.4 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Split 98% For Split YING YEH 11 RE-ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt Split 98% For Split HANS ZEHNDER, BADEN 12 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt Split 98% For Split YOUNG AG -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 707072637 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Noguchi, Minoru 2.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Yoshida, Yukie 2.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Katsunuma, Kiyoshi 2.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kojima, Jo 2.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kikuchi, Takashi 2.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Hattori, Kiichiro 3.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Matsuoka, Tadashi 3.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Sugahara, Taio -------------------------------------------------------------------------------------------------------------------------- ABENGOA SA, SEVILLA Agenda Number: 706453204 -------------------------------------------------------------------------------------------------------------------------- Security: E0002V203 Meeting Type: EGM Meeting Date: 10-Oct-2015 Ticker: ISIN: ES0105200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 OCT 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 529697 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN 375 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 CAPITAL REDUCTION IN THE AMOUNT OF Mgmt No vote 90,133,482.3858 EUROS BY MEANS OF A REDUCTION IN THE PAR VALUE OF THE CLASS A AND CLASS B SHARES OF THE COMPANY IN THE AMOUNT OF 0.98 EURO FOR EACH CLASS A SHARE AND IN THE AMOUNT OF 0.0098 EURO FOR EACH CLASS B SHARE, BY MEANS OF THE CREATION OF A RESTRICTED RESERVE IN ACCORDANCE WITH THE PROVISIONS OF SECTION 335 C) OF THE CAPITAL COMPANIES ACT, AND AMENDMENT OF ARTICLE 6 OF THE BYLAWS. APPROVAL OF THE INDIVIDUAL BALANCE SHEET OF ABENGOA, S.A. AT JUNE 30, 2015 THAT IS TO SERVE AS THE BASIS FOR THE CAPITAL REDUCTION 2 CAPITAL INCREASE IN ORDER TO INCREASE THE Mgmt No vote EQUITY OF THE COMPANY IN THE EFFECTIVE AMOUNT (PAR VALUE PLUS SHARE PREMIUM) OF 650,000,000 EUROS THROUGH THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW CLASS A SHARES HAVING A PAR VALUE OF 0.02 EURO EACH, AND NEW CLASS B SHARES HAVING A PAR VALUE OF 0.0002 EURO EACH, WHICH SHALL BE FULLY SUBSCRIBED AND PAID-UP AT THE TIME OF SUBSCRIPTION WITH A CHARGE TO CASH CONTRIBUTIONS, WITH THE RECOGNITION OF PRE-EMPTIVE RIGHTS AND WITH A PROVISION FOR INCOMPLETE SUBSCRIPTION. THE BOARD OF DIRECTORS SHALL BE RESPONSIBLE FOR DETERMINING (I) THE NOMINAL AMOUNT OF THE INCREASE AND THE NUMBER OF CLASS A AND CLASS B SHARES TO BE ISSUED, WHICH SHALL BE A MAXIMUM OF 650,000,000 EUROS WITHOUT PREJUDICE TO THE ADJUSTMENTS THAT APPLY TO RESPECT PROPORTIONALITY BETWEEN THE CLASSES OF SHARES, AND OF A NUMBER OF CLASS A SHARES AND CLASS B SHARES, RESPECTIVELY, EQUAL TO THE RESULT OF MULTIPLYING SUCH AMOUNT BY THE PROPORTION OF EXISTING CLASS A AND CLASS B SHARES, AND DIVIDING IT BY THE ISSUE PRICE THEREOF, AND (II) THE ISSUE PRICE OF THE NEW CLASS A AND CLASS B SHARES, AND PARTICULARLY THE AMOUNT OF THE SHARE PREMIUM FOR EACH NEW CLASS A AND CLASS B SHARE ISSUED. SPECIFIC APPROVAL OF THE TRANSACTION FOR PURPOSES OF NASDAQ MARKET RULE NUMBER 5635. DELEGATION TO THE BOARD OF DIRECTORS, WITH POWERS OF SUBSTITUTION, OF THE POWERS REQUIRED TO CARRY OUT THE RESOLUTION AND TO SET THE CONDITIONS THEREOF TO THE EXTENT NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, PURSUANT TO THE PROVISIONS OF SECTION 297.1 OF THE CAPITAL COMPANIES ACT, AS WELL AS TO AMEND ARTICLE 6 OF THE BYLAWS 3.1 ACCEPTANCE OF THE RESIGNATION OF DIRECTORS Mgmt No vote 3.2 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 3.3 RATIFICATION AND APPOINTMENT OF MR. Mgmt No vote SANTIAGO SEAGE MEDELA 3.4 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt No vote DOMINGUEZ ABASCAL 4.1 AMENDMENT OF ARTICLE 20 OF THE BYLAWS IN Mgmt No vote ORDER TO REMOVE THE BYLAW-MANDATED PROHIBITION AGAINST INTERVENTION IN MANAGEMENT ISSUES BY SHAREHOLDERS AT A GENERAL SHAREHOLDERS' MEETING 4.2 AMENDMENT OF ARTICLE 44 BIS OF THE BYLAWS Mgmt No vote IN ORDER TO SUPPORT THE CREATION AND GOVERN THE COMPOSITION AND OPERATION OF A NEW INVESTMENT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS 5 AMENDMENT OF ARTICLE 2 OF THE REGULATIONS Mgmt No vote OF THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM IT TO THE AMENDMENTS OF THE BYLAWS PROPOSED UNDER ITEM FOUR ABOVE 6 INFORMATION TO THE SHAREHOLDERS AT THE Non-Voting GENERAL SHAREHOLDERS' MEETING OF THE AMENDMENTS APPROVED BY THE BOARD OF DIRECTORS TO THE REGULATIONS THEREOF 7 APPROVAL BY THE SHAREHOLDERS ACTING AT THE Mgmt No vote GENERAL SHAREHOLDERS' MEETING OF THE INSTRUCTION TO THE BOARD OF DIRECTORS TO OBSERVE A MAXIMUM LIMIT ON CAPEX COMMITMENTS 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE INTERPRETATION, CORRECTION, IMPLEMENTATION, FORMALIZATION AND REGISTRATION OF THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ABENGOA SA, SEVILLA Agenda Number: 707172704 -------------------------------------------------------------------------------------------------------------------------- Security: E0002V203 Meeting Type: OGM Meeting Date: 29-Jun-2016 Ticker: ISIN: ES0105200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 650036 DUE TO ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "375" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUNE 2016 AT 18:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 RECEIVE CHAIRMAN REPORT RECEIVE INFORMATION Non-Voting ON FINANCIAL RESTRUCTURING PROCESS 2.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2.2 APPROVE TREATMENT OF NET LOSS Mgmt For For 2.3 APPROVE DISCHARGE OF BOARD Mgmt Against Against 3.1 FIX NUMBER OF DIRECTORS AT 11 Mgmt For For 3.2 RATIFY APPOINTMENT OF AND ELECT JOAQUN Mgmt For For FERNNDEZ DE PIROLA MARN AS DIRECTOR 3.3 REELECT RICARDO MARTNEZ RICO AS DIRECTOR Mgmt Against Against 3.4 REELECT ALICIA VELARDE VALIENTE AS DIRECTOR Mgmt For For 3.5 RATIFY APPOINTMENT OF AND ELECT INAYABA SL Mgmt Against Against AS DIRECTOR 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt Against Against 5 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 6 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 7 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 9 9 SHAREHOLDER PROPOSAL SUBMITTED BY INVERSION Mgmt Against Against CORPORATIVA IC SA: DISMISS JAVIER BENJUMEA LLORENTE AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 706608823 -------------------------------------------------------------------------------------------------------------------------- Security: G00434111 Meeting Type: AGM Meeting Date: 27-Jan-2016 Ticker: ISIN: GB0000031285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt No vote ACCOUNTS FOR THE YEAR TO 30 SEPTEMBER 2015 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 12 PENCE PER Mgmt No vote ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITOR 5 TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY Mgmt No vote 6 TO RE-ELECT AS A DIRECTOR MR R C CORNICK Mgmt No vote 7 TO RE-ELECT AS A DIRECTOR MR M J GILBERT Mgmt No vote 8 TO RE-ELECT AS A DIRECTOR MR A A LAING Mgmt No vote 9 TO RE-ELECT AS A DIRECTOR MR R M MACRAE Mgmt No vote 10 TO RE-ELECT AS A DIRECTOR MR R S MULLY Mgmt No vote 11 TO RE-ELECT AS A DIRECTOR MR J N PETTIGREW Mgmt No vote 12 TO RE-ELECT AS A DIRECTOR MR W J RATTRAY Mgmt No vote 13 TO RE-ELECT AS A DIRECTOR MS A H RICHARDS Mgmt No vote 14 TO RE-ELECT AS A DIRECTOR MRS J G AF Mgmt No vote ROSENBORG 15 TO RE-ELECT AS A DIRECTOR MR A SUZUKI Mgmt No vote 16 TO RE-ELECT AS A DIRECTOR MR S R V Mgmt No vote TROUGHTON 17 TO RE-ELECT AS A DIRECTOR MR H YOUNG Mgmt No vote 18 TO ELECT AS A DIRECTOR MS VAL RAHMANI WHO Mgmt No vote WAS APPOINTED DURING THE YEAR 19 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT FOR THE YEAR TO 30 SEPTEMBER 2015 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote RELEVANT SECURITIES 21 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt No vote RIGHTS OVER EQUITY SECURITIES 22 TO PERMIT GENERAL MEETINGS TO BE CALLED ON Mgmt No vote 14 DAYS CLEAR NOTICE 23 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt No vote PURCHASES 24 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote DONATIONS AND INCUR POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 706753503 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 11-Apr-2016 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 2016. AT 12 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt No vote ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt No vote 3 APPROVAL THE MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS 4 CAPITAL INCREASE CHARGED TO VOLUNTARY Mgmt No vote RESERVES 5 INFORMATION ABOUT AMENDMENT OF THE Mgmt No vote REGULATION OF THE BOARD OF DIRECTORS 6.1 NUMBER OF DIRECTORS Mgmt No vote 6.2 APPOINTMENT OF MR JUAN JOSE LOPEZ BURNIOL Mgmt No vote 6.3 APPOINTMENT OF AN INDEPENDENT DIRECTOR Mgmt No vote 6.4 APPOINTMENT OF THE INDEPENDENT DIRECTOR Mgmt No vote 7 APPOINTMENT OF AUDITORS: DELOITTE Mgmt No vote 8 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt No vote 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt No vote REMUNERATION REPORT OF THE BOARD OF DIRECTORS 10 DELEGATION OF POWERS TO IMPLEMENT Mgmt No vote AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V., AMSTERDAM Agenda Number: 706886667 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE SUPERVISORY BOARD REPORT Non-Voting 2.C DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.D DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY 2.E RECEIVE ANNOUNCEMENTS FROM AUDITOR Non-Voting 2.F ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3 APPROVE DIVIDENDS OF EUR 0.81 PER SHARE Mgmt No vote 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 RECEIVE REPORT ON FUNCTIONING OF EXTERNAL Non-Voting AUDITOR 6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL 6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 6.C AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 7.A OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 7.B DISCUSS RECOMMENDATIONS FROM WORKS COUNCIL Non-Voting 7.C ELECT A.C. DORLAND TO SUPERVISORY BOARD Mgmt No vote 7.D ELECT F.J. LEEFLANG TO SUPERVISORY BOARD Mgmt No vote 7.E ELECT J.S.T. TIEMSTRA TO SUPERVISORY BOARD Mgmt No vote 8 OTHER BUSINESS AND CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA, MADRID Agenda Number: 706911066 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: AGM Meeting Date: 09-May-2016 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 5.1 RE-ELECT JUAN CARLOS GARAY IBARGARAY AS Mgmt For For DIRECTOR 5.2 RE-ELECT BELN VILLALONGA MORENS AS DIRECTOR Mgmt For For 6.1 AMEND ARTICLE 5 RE: REGISTERED OFFICE AND Mgmt For For BRANCHES 6.2 AMEND ARTICLE 13 RE: POWER TO CALL GENERAL Mgmt For For MEETINGS 6.3 AMEND ARTICLE 40 RE: BOARD COMMITTEES Mgmt For For 6.4 AMEND ARTICLE 40 BIS RE: FUNCTIONS OF THE Mgmt For For AUDIT COMMITTEE 6.5 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For REGULATIONS RE: NOTICE OF MEETING 7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 8 AUTHORIZE ISSUANCE OF NON CONVERTIBLE Mgmt For For AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 9.1 RECEIVE REPORT ON SHARE PLAN GRANT AND Mgmt Against Against PERFORMANCE SHARES FOR 2014-2019 9.2 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt Against Against 10 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt For For REGULATIONS 11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 12 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt For For REPORT 13 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 11 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 706775799 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 22-Apr-2016 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0316/201603161600845.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0404/201604041601044.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF A Mgmt For For DIVIDEND O.4 OPTION FOR PAYMENT OF A SHARE-BASED Mgmt For For DIVIDEND O.5 RENEWAL OF TERM OF MRS SOPHIE GASPERMENT AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR NADRA MOUSSALEM AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR PATRICK SAYER AS Mgmt For For DIRECTOR O.8 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE O.9 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.10 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT BONUS SHARE ALLOCATION TO BENEFIT EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY E.11 CAPPING THE NUMBER OF BONUS SHARES AWARDED Mgmt For For TO EXECUTIVE OFFICERS OF THE COMPANY O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR SEBASTIEN BAZIN O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR SVEN BOINET O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 934280710 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Special Meeting Date: 22-Oct-2015 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 2. AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION Mgmt For For TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL OF ISSUANCE OF NEW SHARES OF ACE Mgmt For For FOR PURPOSES OF THE MERGER WITH CHUBB 4A. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE 4B. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR. 4C. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER 4D. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN 5. APPROVAL OF THE INCREASED MAXIMUM Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB) 6. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Take No Action AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ACERINOX SA, MADRID Agenda Number: 707070291 -------------------------------------------------------------------------------------------------------------------------- Security: E00460233 Meeting Type: OGM Meeting Date: 08-Jun-2016 Ticker: ISIN: ES0132105018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 641070 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 11 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 JUN 2016 AT 12:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4.1 RENEW APPOINTMENT OF KPMG AUDITORS AS Mgmt For For AUDITOR FOR FY 2016 4.2 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For FOR FY 2017, 2018 AND 2019 5 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For SCRIP DIVIDENDS 6 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 3 BILLION 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8.1 RE-ELECTION OF MR OSCAR FANJUL AS DOMANIAL Mgmt Against Against DIRECTOR 8.2 RE-ELECTION OF MR BRAULIO MEDEL CAMARA AS Mgmt For For INDEPEND DIRECTOR 8.3 APPOINTMENT OF MRS. LAURA ABASOLO GARCIA DE Mgmt For For BAQUEDANO AS INDEPENDENT DIRECTOR 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 12 RECEIVE CHAIRMAN REPORT ON COMPLIANCE WITH Non-Voting THE GOOD GOVERNANCE CODE AND CHANGES OCCURRED SINCE THE PREVIOUS GENERAL MEETING 13 APPROVE MINUTES OF MEETING Mgmt For For CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 12 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 641804, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV, WILRIJK Agenda Number: 706994034 -------------------------------------------------------------------------------------------------------------------------- Security: B01165156 Meeting Type: AGM Meeting Date: 23-May-2016 Ticker: ISIN: BE0003764785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 1.96 PER SHARE 4.1 APPROVE DISCHARGE OF DIRECTOR ALEXIA Mgmt For For BERTRAND 4.2 APPROVE DISCHARGE OF DIRECTOR LUC BERTRAND Mgmt For For 4.3 APPROVE DISCHARGE OF DIRECTOR JACQUES DELEN Mgmt For For 4.4 APPROVE DISCHARGE OF DIRECTOR TEUN JURGENS Mgmt For For 4.5 APPROVE DISCHARGE OF DIRECTOR PIERRE Mgmt For For MACHARIS 4.6 APPROVE DISCHARGE OF DIRECTOR JULIEN Mgmt For For PESTIAUX 4.7 APPROVE DISCHARGE OF DIRECTOR THIERRY VAN Mgmt For For BAREN 4.8 APPROVE DISCHARGE OF DIRECTOR FREDERIC VAN Mgmt For For HAAREN 4.9 APPROVE DISCHARGE OF DIRECTOR PIERRE Mgmt For For WILLAERT 5 APPROVE DISCHARGE OF AUDITORS Mgmt For For 6.1 REELECT JACQUES DELEN AS DIRECTOR Mgmt Against Against 6.2 REELECT PIERRE MACHARIS AS DIRECTOR Mgmt Against Against 6.3 REELECT PIERRE WILLAERT AS DIRECTOR Mgmt Against Against 6.4 REELECT MARION DEBRUYNE AS INDEPENDENT Mgmt For For DIRECTOR 6.5 ELECT VALERIE JURGENS AS INDEPENDENT Mgmt For For DIRECTOR 7 RATIFY ERNST YOUNG AS AUDITORS AND APPROVE Mgmt For For AUDITORS' REMUNERATION 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 APPROVE SEVERANCE AGREEMENT OF JOHN-ERIC Mgmt Against Against BERTRAND COOREMAN 10 ALLOW QUESTIONS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 707140454 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kinoshita, Shigeyoshi Mgmt No vote 1.2 Appoint a Director Kajiura, Toshiaki Mgmt No vote 1.3 Appoint a Director Kinoshita, Masataka Mgmt No vote 1.4 Appoint a Director Fukumoto, Kazuo Mgmt No vote 1.5 Appoint a Director Sagehashi, Teruyuki Mgmt No vote 1.6 Appoint a Director Umezu, Mitsuhiro Mgmt No vote 1.7 Appoint a Director Shimbo, Hitoshi Mgmt No vote 1.8 Appoint a Director Murakami, Atsushi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA, M Agenda Number: 706870791 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 04-May-2016 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1.1 APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt No vote REPORTS, INCLUDING THE CORPORATE GOVERNANCE REPORT IN CONFORMITY WITH SECTION 538 OF THE CAPITAL COMPANIES ACT, FOR BOTH THE COMPANY AND THE CONSOLIDATED GROUP TO WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A., IS THE PARENT COMPANY. ALL OF THE FOREGOING FOR THE FISCAL YEAR 2015 1.2 APPLICATION OF PROFITS Mgmt No vote 2 ACKNOWLEDGMENT OF THE CORPORATE Non-Voting RESPONSIBILITY REPORT FOR FINANCIAL YEAR 2015 3 REPORT CONCERNING THE DIRECTORS Mgmt No vote REMUNERATION FOR THE YEAR 2015 TO BE VOTED ON FOR CONSULTATIVE PURPOSES 4 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS DURING THE FISCAL YEAR 2015 5.1 APPOINTMENT OF D. JAVIER FERNANDEZ ALONSO Mgmt No vote FOR THE STATUTORY 4 YEAR PERIOD FROM THE DATE OF THIS GENERAL MEETING 5.2 APPOINTMENT OF D. MANUEL DELGADO SOLIS FOR Mgmt No vote THE STATUTORY 4 YEAR PERIOD FROM THE DATE OF THIS GENERAL MEETING 5.3 APPOINTMENT OF D. JAVIER ECHENIQUE Mgmt No vote LANDIRIBAR FOR THE STATUTORY 4 YEAR PERIOD FROM THE DATE OF THIS GENERAL MEETING 5.4 APPOINTMENT OF D. MARIANO HERNANDEZ Mgmt No vote HERREROS FOR THE STATUTORY 4 YEAR PERIOD FROM THE DATE OF THIS GENERAL MEETING 6 APPOINTMENT OF AUDITORS OF THE COMPANY AND Mgmt No vote ITS GROUP: DELOITTE, S.L.,WITH CORPORATE TAX ID NO. B-79104469 AND WITH OFFICIAL AUDITORS REGISTER (ROAC) NO.SO692 7 CAPITAL INCREASE AGAINST RESERVES, REDUCING Mgmt No vote THE CORPORATE CAPITAL FOR THE AMORTIZATION OF OWN SHARES 8 GRANT TO THE BOARD OF DIRECTORS THE Mgmt No vote AUTHORITY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, AND A CAPITAL REDUCTION FOR THE AMORTIZATION OF OWN SHARES 9 DELEGATE POWERS TO EXECUTE AND CARRY OUT Mgmt No vote THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD., ALLSCHWIL Agenda Number: 706912765 -------------------------------------------------------------------------------------------------------------------------- Security: H0032X135 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: CH0010532478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF ANNUAL REPORT 2015, Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS 2015, STATUTORY FINANCIAL STATEMENTS 2015 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT 2015 2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt No vote DISTRIBUTION AGAINST RESERVE FROM CAPITAL CONTRIBUTION 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt No vote THE EXECUTIVE MANAGEMENT 4 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt No vote OF REPURCHASED SHARES 5 EXTENSION OF EXISTING AUTHORIZED CAPITAL Mgmt No vote 6.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote JEAN-PIERRE GARNIER 6.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote JEAN-PAUL CLOZEL 6.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote JUHANI ANTTILA 6.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote ROBERT BERTOLINI 6.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JOHN Mgmt No vote J. GREISCH 6.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: PETER Mgmt No vote GRUSS 6.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote MICHAEL JACOBI 6.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: JEAN Mgmt No vote MALO 6.1.9 RE-ELECTION OF THE BOARD OF DIRECTOR: DAVID Mgmt No vote STOUT 6.110 RE-ELECTION OF THE BOARD OF DIRECTOR: HERNA Mgmt No vote VERHAGEN 6.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt No vote OF DIRECTORS: JEAN-PIERRE GARNIER 6.3.1 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote HERNA VERHAGEN 6.3.2 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote JEAN-PIERRE GARNIER 6.3.3 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote JOHN GREISCH 7.1 APPROVAL OF BOARD COMPENSATION Mgmt No vote (NON-EXECUTIVE DIRECTORS) 7.2 APPROVAL OF EXECUTIVE MANAGEMENT Mgmt No vote COMPENSATION 2017 (MAXIMUM AMOUNT) 8 RE-ELECTION OF THE INDEPENDENT PROXY: BDO Mgmt No vote AG, AARAU 9 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt No vote ERNST & YOUNG AG, BASEL 10 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt No vote BY A SHAREHOLDER OR THE BOARD OF DIRECTORS DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION (FOR=VOTE FOR THE PROPOSAL/RECOMMENDATION OF THE SHAREHOLDERS, AGAINST=AGAINST ALL PROPOSALS, ABSTAIN=VOTE FOR THE PROPOSAL/RECOMMENDATION OF THE BOARD OF DIRECTORS) -------------------------------------------------------------------------------------------------------------------------- ADECCO SA, CHESEREX Agenda Number: 706821786 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2015 Mgmt No vote 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote 2015 2.1 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt No vote 2015 AND DISTRIBUTION OF A DIVIDEND: APPROPRIATION OF AVAILABLE EARNINGS 2015 2.2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt No vote 2015 AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF THE RESERVE FROM CAPITAL CONTRIBUTIONS TO FREE RESERVES AND DISTRIBUTION OF DIVIDEND 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE TOTAL MAXIMUM AMOUNT FOR Mgmt No vote THE REMUNERATION OF THE BOARD OF DIRECTOR AND OF THE EXECUTIVE BOARD: APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF THE TOTAL MAXIMUM AMOUNT FOR Mgmt No vote THE REMUNERATION OF THE BOARD OF DIRECTOR AND OF THE EXECUTIVE BOARD: APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF ROLF DOERIG AS MEMBER AND CHAIRMAN 5.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF DOMINIQUE-JEAN CHERTIER AS MEMBER 5.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS MEMBER 5.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF ALEXANDER GUT AS MEMBER 5.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER 5.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF THOMAS ONEILL AS MEMBER 5.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF DAVID PRINCE AS MEMBER 5.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER 5.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF KATHLEEN P. TAYLOR AS MEMBER 5.2.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: RE-ELECTION OF ALEXANDER GUT 5.2.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: RE-ELECTION OF THOMAS ONEILL 5.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: RE-ELECTION OF WANDA RAPACZYNSKI 5.2.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: ELECTION OF JEAN-CHRISTOPHE DESLARZES 5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt No vote REPRESENTATIVE: ANDREAS G. KELLER 5.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt No vote YOUNG LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt No vote OWN SHARES AFTER SHARE BUYBACK 7.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt No vote CHANGE OF CORPORATE SEAT 7.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt No vote CHANGE OF CORPORATE NAME CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 706827536 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. 0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR.642,641,456.83 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 322,325,589.63 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2016 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For COMPOSITION OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES SIXTEEN MEMBERS, EIGHT MEMBERS BEING ELECTED BY THE SHAREHOLDERS AND EIGHT MEMBERS BEING ELECTED BY THE EMPLOYEES OF THE COMPANY 6.1 ELECTIONS TO THE SUPERVISORY BOARD: IAN Mgmt For For GALLIENNE 6.2 ELECTIONS TO THE SUPERVISORY BOARD: NASSEF Mgmt For For SAWIRIS 7. APPROVAL OF THE PROFIT TRANSFER AGREEMENT Mgmt For For WITH ADIDAS ANTICIPATION GMBH THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY ADIDAS ANTICIPATION GMBH SHALL BE APPROVED 8. RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 4,000,000 THROUGH THE ISSUE OF 4,000,000 NEW SHARES AGAINST CONTRIBUTIONS IN KIND, FOR A PERIOD OF THREE YEARS, EFFECTIVE FROM THE REGISTRATION OF THIS AUTHORIZATION IN THE COMMERCIAL REGISTER (AUTHORIZED CAPITAL 2016). SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED. THE SHARES SHALL BE ISSUED TO MEMBERS AND FORMER MEMBERS OF THE COMPANY AND ITS SUBSIDIARIES ONLY 9. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, THROUGH THE STOCK EXCHANGE AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT PRICES NOT MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 11, 2021. THE BOARD OF MDS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO SELL THE SHARES TO A THIRD PARTY AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, FOR THE FULFILMENT OF CONVERSION OR OPTION RIGHTS, OR TO ACQUIRE INTANGIBLE GOODS SUCH AS RIGHTS, LICENSES ETC., AND TO RETIRE THE SHARES. FURTHERMORE, THE SUPERVISORY BOARD SHALL BE AUTHORIZED TO USE THE SHARES FOR REMUNERATION PURPOSES 10. APPROVAL OF THE USE OF DERIVATIVES (CALL Mgmt For For AND PUT OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 9 OF THIS AGENDA THE USE OF DERIVATIVES (CALL AND PUT OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 9 OF THIS AGENDA SHALL BE APPROVED 11.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS 11.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE 2016 INTERIM REPORTS: KPMG AG, BERLIN 11.3 APPOINTMENT OF AUDITORS: FOR REVIEW OF THE Mgmt For For 2017 INTERIM REPORTS: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC, CARDIFF Agenda Number: 706817535 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt No vote REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 3 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt No vote ORDINARY SHARES OF THE COMPANY 4 TO APPOINT MANNING ROUNTREE (NON-EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO APPOINT OWEN CLARKE (NON-EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT ALASTAIR LYONS (NON-EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR AND CHAIRMAN OF THE COMPANY 7 TO RE-ELECT HENRY ENGELHARDT (EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT GERAINT JONES (EXECUTIVE. Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT PENNY JAMES (NON-EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt No vote COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF DELOITTE LLP 16 THE AMENDED RULES OF THE 2015 DISCRETIONARY Mgmt No vote FREE SHARE SCHEME BE APPROVED AND ADOPTED 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote RELEVANT SECURITIES 18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES 20 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt No vote GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADVANCE RESIDENCE INVESTMENT CORPORATION Agenda Number: 706471757 -------------------------------------------------------------------------------------------------------------------------- Security: J00184101 Meeting Type: EGM Meeting Date: 23-Oct-2015 Ticker: ISIN: JP3047160001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt No vote Related to Change of Laws and Regulations, Approve Minor Revisions, Expand Investment Lines 2 Appoint an Executive Director Kosaka, Kenji Mgmt No vote 3 Appoint a Substitute Executive Director Mgmt No vote Takano, Takeshi 4.1 Appoint a Supervisory Director Matsuda, Mgmt No vote Hidejiro 4.2 Appoint a Supervisory Director Oshima, Mgmt No vote Yoshiki 5.1 Appoint a Substitute Supervisory Director Mgmt No vote Endo, Kesao 5.2 Appoint a Substitute Supervisory Director Mgmt No vote Kobayashi, Satoru -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 707140252 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kuroe, Shinichiro 1.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Karatsu, Osamu 1.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Yoshikawa, Seiichi 1.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Sae Bum Myung 1.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Nakamura, Hiroshi 1.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Yoshida, Yoshiaki -------------------------------------------------------------------------------------------------------------------------- AEGON NV, DEN HAAG Agenda Number: 706910951 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting 2015 3.1 ANNUAL REPORT 2015 Non-Voting 3.2 REMUNERATION REPORT 2015 Non-Voting 3.3 ANNUAL ACCOUNTS 2015: PROPOSAL TO ADOPT THE Mgmt No vote ANNUAL ACCOUNTS 2015 4 PROPOSAL TO APPROVE THE FINAL DIVIDEND Mgmt No vote 2015: EUR 0.25 PER COMMON SHARE AND EUR 0.00625 PER COMMONSHARE B 5 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES 6 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES 7 PROPOSAL TO REAPPOINT MR. ROBERT ROUTS TO Mgmt No vote THE SUPERVISORY BOARD 8 PROPOSAL TO REAPPOINT MR. BEN VAN DER VEER Mgmt No vote TO THE SUPERVISORY BOARD 9 PROPOSAL TO REAPPOINT MR. DIRK VERBEEK TO Mgmt No vote THE SUPERVISORY BOARD 10 PROPOSAL TO APPROVE THAT THE COMPANY'S Mgmt No vote SUBSIDIARIES MAY PAY VARIABLE COMPENSATION UP TO 200% OF ANNUAL FIXED COMPENSATION TO THEIR EMPLOYEES WORKING OUTSIDE EUROPE 11 PROPOSAL TO CANCEL ALL COMMON SHARES Mgmt No vote REPURCHASED DURING THE EUR 400 MILLION SHARE BUYBACK PROGRAM 12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote TO ISSUE COMMON SHARES 13 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES 14 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote TO ISSUE COMMON SHARES UNDER INCENTIVE PLANS 15 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote TO ACQUIRE SHARES IN THE COMPANY 16 ANY OTHER BUSINESS Non-Voting 17 CLOSE OF THE MEETING Non-Voting CMMT 18 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AENA S.A, MADRID Agenda Number: 707126757 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 28-Jun-2016 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUN 2016 AT 12:00 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 5 APPOINTMENT OF AUDITORS FOR YEARS 2017, Mgmt For For 2018 AND 2019: KPMG AUDITORES 6.1 AMENDMENT OF BYLAWS ART 3 Mgmt For For 6.2 AMENDMENT OF BYLAWS ART 15 Mgmt For For 6.3 AMENDMENT OF BYLAWS ART 43 Mgmt For For 7 AMEND ARTICLE 10 OF GENERAL MEETING Mgmt For For REGULATIONS RE CONVENING OF GENERAL MEETINGS 8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 31 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 707010841 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yokoo, Hiroshi Mgmt No vote 1.2 Appoint a Director Okada, Motoya Mgmt No vote 1.3 Appoint a Director Mori, Yoshiki Mgmt No vote 1.4 Appoint a Director Yamashita, Akinori Mgmt No vote 1.5 Appoint a Director Sueyoshi, Takejiro Mgmt No vote 1.6 Appoint a Director Tadaki, Keiichi Mgmt No vote 1.7 Appoint a Director Sato, Ken Mgmt No vote 1.8 Appoint a Director Uchinaga, Yukako Mgmt No vote 1.9 Appoint a Director Nagashima, Toru Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 707161915 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Masaki Mgmt No vote 1.2 Appoint a Director Kawahara, Kenji Mgmt No vote 1.3 Appoint a Director Mizuno, Masao Mgmt No vote 1.4 Appoint a Director Moriyama, Takamitsu Mgmt No vote 1.5 Appoint a Director Wakabayashi, Hideki Mgmt No vote 1.6 Appoint a Director Kasai, Yasuhiro Mgmt No vote 1.7 Appoint a Director Mangetsu, Masaaki Mgmt No vote 1.8 Appoint a Director Haraguchi, Tsunekazu Mgmt No vote 1.9 Appoint a Director Watanabe, Hiroyuki Mgmt No vote 1.10 Appoint a Director Otsuru, Motonari Mgmt No vote 1.11 Appoint a Director Hakoda, Junya Mgmt No vote 2.1 Appoint a Corporate Auditor Uchibori, Mgmt No vote Hisanori 2.2 Appoint a Corporate Auditor Otani, Go Mgmt No vote 2.3 Appoint a Corporate Auditor Nishimatsu, Mgmt No vote Masato -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 707010865 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 17-May-2016 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Murakami, Noriyuki Mgmt No vote 1.2 Appoint a Director Yoshida, Akio Mgmt No vote 1.3 Appoint a Director Iwamoto, Kaoru Mgmt No vote 1.4 Appoint a Director Chiba, Seiichi Mgmt No vote 1.5 Appoint a Director Umeda, Yoshiharu Mgmt No vote 1.6 Appoint a Director Mishima, Akio Mgmt No vote 1.7 Appoint a Director Okada, Motoya Mgmt No vote 1.8 Appoint a Director Fujiki, Mitsuhiro Mgmt No vote 1.9 Appoint a Director Tamai, Mitsugu Mgmt No vote 1.10 Appoint a Director Sato, Hisayuki Mgmt No vote 1.11 Appoint a Director Taira, Mami Mgmt No vote 1.12 Appoint a Director Kawabata, Masao Mgmt No vote 2 Appoint a Corporate Auditor Muramatsu, Mgmt No vote Takao -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934397678 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2015 FINANCIAL YEAR. 6 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For RESPECT TO THEIR MANAGEMENT DURING THE 2015 FINANCIAL YEAR. 7 APPOINTMENT OF MR. WALTER F. MCLALLEN AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 8 APPOINTMENT OF MR. KEITH A. HELMING AS THE Mgmt For For PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION. 9 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANT. 10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES. 10B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ADDITIONAL SHARES AND TO GRANT ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES. 10C AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS. 11A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE ORDINARY SHARES. 11B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE ADDITIONAL ORDINARY SHARES. 12 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For OF THE COMPANY'S ORDINARY SHARES THAT MAY BE ACQUIRED BY THE COMPANY. 13A AMENDMENT TO THE ARTICLES OF ASSOCIATION. Mgmt For For 13B DESIGNATION OF EACH OF THE COMPANY'S Mgmt For For DIRECTORS AND EACH (CANDIDATE) CIVIL LAW NOTARY AND LAWYER AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP, PARIS Agenda Number: 706818070 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Meeting Date: 03-May-2016 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2016/0323/201603231600939.pdf]. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601181.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND O.4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt No vote STATE PERTAINING TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt No vote GROUP TAV CONSTRUCTION/HERVE PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt No vote CENTRE NATIONAL DU CINEMA (CNC) PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH CDG Mgmt No vote EXPRESS ETUDES SAS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt No vote SOCIETE DU GRAND PARIS (SGP) PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote RESEAU TRANSPORT D'ELECTRICITE (RTE) PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote SNCF RESEAU PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt No vote INSTITUT NATIONAL DE RECHERCHES ARCHEOLOGIQUES PREVENTIVES (L'INRAP) REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote BUSINESS FRANCE PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS, SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L6323-1 OF THE FRENCH TRANSPORT CODE, TO DEAL IN THE SHARES OF THE COMPANY IN THE CONTEXT OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE O.14 RATIFICATION OF THE APPOINTMENT OF MS ANNE Mgmt No vote HIDALGO AS OBSERVER O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO THE CHAIRMAN-CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO THE DEPUTY STATUARY AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, MAINTAINING THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OF SHARES IN THE COMPANY OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR SUBSIDIARIES E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, BY MEANS OF PUBLIC OFFERING, OF SHARES OR SECURITIES WITH WAIVER OF THE PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, BY PRIVATE PLACEMENT, SHARES OR SECURITIES WITH WAIVER OF THE PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, FOR THE PURPOSE OF INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON, AND SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, THE INCREASE IN THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, INCREASING SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES, GRANTING ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME WITH WAIVER OF THE PREEMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE MEMBERS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, SHARES OR SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, SHARES OR OF SECURITIES TO PAY CONTRIBUTIONS IN KIND MADE TO THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO REDUCE, AND SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, THE SHARE CAPITAL BY WAIVING TREASURY SHARES E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES OR CERTAIN PERSONS AMONG THEM E.27 OVERALL LIMITATION ON THE AMOUNT OF Mgmt No vote INCREASES IN COMPANY CAPITAL THAT MAY BE MADE UNDER THE SEVENTEENTH TO TWENTIETH RESOLUTIONS, TWENTY-SECOND, TWENTY-THIRD AND TWENTY-FOURTH RESOLUTIONS, SUBMITTED AT THIS GENERAL MEETING E.28 OVERALL LIMITATION ON THE AMOUNT OF Mgmt No vote INCREASES IN COMPANY CAPITAL THAT MAY BE MADE, DURING A PUBLIC OFFERING, UNDER THE SEVENTEENTH TO TWENTIETH RESOLUTIONS SUBMITTED AT THIS GENERAL MEETING E.29 POWERS TO CARRY OUT FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 706873393 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 613733 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING Non-Voting 2 PRESS RELEASE OF 14 MARCH 2016 Non-Voting 3.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting FINANCIAL YEAR 2015 3.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR 2015 3.1.3 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt No vote STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2015 3.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting 3.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt No vote 2015 FINANCIAL YEAR OF EUR 1.65 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 11 MAY 2016. THE DIVIDEND WILL BE FUNDED FOR EUR 338.287.331,60 FROM THE AVAILABLE RESERVES AND EUR 4.404.605,35 FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2014, BUT NOT PAID OUT DUE TO THE PURCHASE OF OWN SHARES 3.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2015 3.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt No vote THE AUDITOR FOR THE FINANCIAL YEAR 2015 4.1 DISCUSSION ON AGEAS GOVERNANCE RELATING TO Non-Voting THE REFERENCE CODES AND THE APPLICABLE PROVISIONS REGARDING CORPORATE GOVERNANCE 4.2 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt No vote REMUNERATION REPORT 5.1 PROPOSAL TO APPOINT MRS. YVONNE LANG Mgmt No vote KETTERER AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2020. MRS. YVONNE LANG KETTERER COMPLIES WITH THE CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM CONFIRMED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MRS. YVONNE LANG KETTERER 5.2 PROPOSAL TO APPOINT MR. ANTONIO CANO AS AN Mgmt No vote EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2020. THE NATIONAL BANK OF BELGIUM CONFIRMED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. ANTONIO CANO 5.3 PROPOSAL TO RE-APPOINT MRS. JANE MURPHY AS Mgmt No vote AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2020. MRS. JANE MURPHY COMPLIES WITH THE CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MRS. JANE MURPHY 5.4 PROPOSAL TO RE-APPOINT MRS. LUCREZIA Mgmt No vote REICHLIN AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2020. MRS. LUCREZIA REICHLIN COMPLIES WITH THE CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MRS. LUCREZIA REICHLIN 5.5 PROPOSAL TO RE-APPOINT MR. RICHARD JACKSON Mgmt No vote AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2020. MR. RICHARD JACKSON COMPLIES WITH THE CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. RICHARD JACKSON 6.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 5 CAPITAL: CANCELLATION OF AGEAS SA/NV SHARES: PROPOSAL TO CANCEL 7.207.962 OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE. THE CANCELLATION WILL BE IMPUTED ON THE PAID UP CAPITAL FOR AN AMOUNT OF EUR 7.40 PER SHARE AND FOR THE BALANCE BY A DECREASE WITH EUR 27.49 PER SHARE OF THE ISSUE PREMIUM ACCOUNT. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE WILL BE TRANSFERRED TO THE AVAILABLE RESERVES. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: THE COMPANY CAPITAL IS SET AT ONE BILLION SIX HUNDRED AND TWO MILLION SIX HUNDRED TWENTY-ONE THOUSAND, FOUR HUNDRED EIGHTY-FIVE EUROS AND FORTY CENTS (EUR 1,602,621,485.40), AND IS FULLY PAID UP. IT IS REPRESENTED BY TWO HUNDRED SIXTEEN MILLION, FIVE HUNDRED SEVENTY THOUSAND, FOUR HUNDRED AND SEVENTY-ONE (216,570,471) SHARES, WITHOUT INDICATION OF NOMINAL VALUE. THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION 6.2.1 ARTICLE 6: AUTHORIZED CAPITAL: Non-Voting COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE 6.2.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF Mgmt No vote THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 155,400,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT AND (II) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 6.3 ARTICLE 15: ORDINARY GENERAL MEETING OF Mgmt No vote SHAREHOLDERS: PROPOSAL TO CHANGE PARAGRAPH A) OF ARTICLE 15 AS FOLLOWS; A) THE ORDINARY GENERAL MEETING OF SHAREHOLDERS SHALL BE HELD ON THE THIRD WEDNESDAY OF MAY OF EACH YEAR AT THE REGISTERED OFFICE, AT 10.30 A.M., OR AT ANY OTHER TIME, DATE OR PLACE IN BELGIUM MENTIONED IN THE CONVOCATION 7 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt No vote TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24 MONTHS STARTING AFTER THE CLOSE OF THE GENERAL MEETING WHICH WILL DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS SA/NV FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%); THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 29 APRIL 2015 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL 8 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC, GLASGOW Agenda Number: 706826510 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S185 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB00BK1PTB77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE REMUNERATION REPORT Mgmt No vote 3 APPROVE FINAL DIVIDEND Mgmt No vote 4 ELECT DAME NICOLA BREWER AS DIRECTOR Mgmt No vote 5 RE-ELECT KEN HANNA AS DIRECTOR Mgmt No vote 6 RE-ELECT CHRIS WESTON AS DIRECTOR Mgmt No vote 7 RE-ELECT CAROLE CRAN AS DIRECTOR Mgmt No vote 8 RE-ELECT RUSSELL KING AS DIRECTOR Mgmt No vote 9 RE-ELECT UWE KRUEGER AS DIRECTOR Mgmt No vote 10 RE-ELECT DIANA LAYFIELD AS DIRECTOR Mgmt No vote 11 RE-ELECT IAN MARCHANT AS DIRECTOR Mgmt No vote 12 APPOINT KPMG LLP AS AUDITORS Mgmt No vote 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt No vote REMUNERATION OF AUDITORS 14 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt No vote RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 706407524 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 30-Sep-2015 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 510110 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION NO 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt No vote 3.A RE-ELECTION OF LESLIE HOSKING Mgmt No vote 3.B RE-ELECTION OF JOHN STANHOPE Mgmt No vote 3.C RE-ELECTION OF GRAEME HUNT Mgmt No vote 4 GRANT OF SPRS UNDER THE NEW LTIP TO ANDREW Mgmt No vote VESEY 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION REQUISITIONED BY SHAREHOLDERS TO AMEND THE COMPANY'S CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 706814060 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 06-May-2016 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 51.00 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2015 3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. MARK EDWARD TUCKER AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION 8.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0323/LTN20160323479.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323471.pdf] -------------------------------------------------------------------------------------------------------------------------- AIR FRANCE - KLM, PARIS Agenda Number: 706840609 -------------------------------------------------------------------------------------------------------------------------- Security: F01699135 Meeting Type: OGM Meeting Date: 19-May-2016 Ticker: ISIN: FR0000031122 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 25 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 016/0330/201603301601052.pdf. REVISION DUE TO CHANGE IN RECORD DATE AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0425/201604251601553.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 4 APPOINTMENT OF MS ANNE-MARIE COUDERC AS Mgmt For For DIRECTOR FOR A FOUR-YEAR TERM 5 APPOINTMENT OF MR HANS N.J. SMITS AS A Mgmt Against Against DIRECTOR FOR A FOUR-YEAR TERM 6 APPOINTMENT OF MR ALEXANDER R. WYNAENDTS AS Mgmt For For DIRECTOR FOR A FOUR-YEAR TERM 7 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR 8 RENEWAL OF THE TERM OF BEAS AS DEPUTY Mgmt For For STATUTORY AUDITOR 9 REVIEW ON THE COMPENSATION DUE OR ALLOCATED Mgmt For For TO MR ALEXANDRE DE JUNIAC, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL YEAR 10 AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN THE COMPANY'S SHARES 11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA, PARIS Agenda Number: 706688756 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 12-May-2016 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 16 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0219/201602191600553.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION 0.3 AND RECEIPT OF ADDITIONAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2016/0316/201603161600858.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE O.4 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN RELATION TO ITS OWN SHARES FOR 18 MONTHS O.5 RENEWAL OF THE TERM OF MS KAREN KATEN AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MR PIERRE DUFOUR AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MR BRIAN GILVARY AS DIRECTOR Mgmt For For O.8 SPECIAL REPORT OF THE STATUTORY AUDITOR'S Mgmt For For RELATING TO THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.9 RENEWAL OF THE TERM OF ERNST & YOUNG AND Mgmt For For OTHERS AS STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR O.11 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS STATUTORY AUDITOR O.12 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For AS DEPUTY STATUTORY AUDITOR O.13 FIVE YEAR AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH, IN ONE OR MORE OPERATIONS, THE ISSUING OF BONDS WITHIN A TOTAL MAXIMUM EXPOSURE LIMIT OF 20 BILLION EURO (INCLUDING PREVIOUS SHARES WHICH HAVE NOT YET BEEN REIMBURSED) O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For ALLOCATED TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For ALLOCATED TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 E.16 24 MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO REDUCE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.17 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM AMOUNT OF 250 MILLION EURO E.18 38 MONTH AUTHORISATION GRANTED S TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW, FOR THE BENEFIT OF MEMBERS OF STAFF OR COMPANY EXECUTIVE OFFICERS OF THE GROUP OR FOR THE BENEFIT OF SOME OF SAID MEMBERS, SHARE SUBSCRIPTION OPTIONS OR SHARE PURCHASE OPTIONS ENTAILING THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED ON ACCOUNT OF THE EXERCISING OF THE SHARE SUBSCRIPTION OPTIONS E.19 38 MONTH AUTHORISATION TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH ALLOCATING EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF MEMBERS OF STAFF AND EXECUTIVE OFFICERS OF THE GROUP OR FOR THE BENEFIT OF SOME OF SAID MEMBERS ENTAILING THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED E.20 MODIFICATION TO ARTICLE 12 (ORGANISATION Mgmt For For AND MANAGEMENT OF THE BOARD OF DIRECTORS) AND 13 (GENERAL MANAGEMENT) OF THE COMPANY BY-LAWS RELATING TO THE AGE LIMIT FOR THE PRESIDENT OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR IN THE PERFORMANCE OF THEIR DUTIES E.21 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT RESERVED FOR ADHERENTS OF THE COMPANY OR GROUP SAVINGS SCHEME E.22 18 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES E.23 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ISSUE CAPITAL SECURITIES THROUGH PUBLIC OFFER THAT GRANT ACCESS TO OTHER CAPITAL SECURITIES OR GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, AND/OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS WITH AN OPTION FOR A PRIORITY PERIOD FOR A MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO E.24 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, THROUGH PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A CLOSED CIRCLE OF INVESTORS, CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, AND/OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR A MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO E.25 26 MONTH AUTHORISATION TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT FOR ISSUED CAPITAL SECURITIES OR SECURITIES WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 707189331 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 2.1 Appoint a Director Toyoda, Masahiro Mgmt No vote 2.2 Appoint a Director Imai, Yasuo Mgmt No vote 2.3 Appoint a Director Toyoda, Kikuo Mgmt No vote 2.4 Appoint a Director Fujita, Akira Mgmt No vote 2.5 Appoint a Director Karato, Yu Mgmt No vote 2.6 Appoint a Director Matsubara, Yukio Mgmt No vote 2.7 Appoint a Director Machida, Masato Mgmt No vote 2.8 Appoint a Director Shirai, Kiyoshi Mgmt No vote 2.9 Appoint a Director Tsutsumi, Hideo Mgmt No vote 2.10 Appoint a Director Nagata, Minoru Mgmt No vote 2.11 Appoint a Director Murakami, Yukio Mgmt No vote 2.12 Appoint a Director Yamamoto, Kensuke Mgmt No vote 2.13 Appoint a Director Sogabe, Yasushi Mgmt No vote 2.14 Appoint a Director Hasegawa, Masayuki Mgmt No vote 2.15 Appoint a Director Hatano, Kazuhiko Mgmt No vote 2.16 Appoint a Director Komura, Kosuke Mgmt No vote 2.17 Appoint a Director Sakamoto, Yukiko Mgmt No vote 2.18 Appoint a Director Arakawa, Yoji Mgmt No vote 3.1 Appoint a Corporate Auditor Hiramatsu, Mgmt No vote Hirohisa 3.2 Appoint a Corporate Auditor Nakagawa, Mgmt No vote Koichi 3.3 Appoint a Corporate Auditor Yanagisawa, Mgmt No vote Hiromi 3.4 Appoint a Corporate Auditor Takashima, Mgmt No vote Akihiko 3.5 Appoint a Corporate Auditor Hayashi, Mgmt No vote Atsushi -------------------------------------------------------------------------------------------------------------------------- AIRBUS GROUP SE, LEIDEN Agenda Number: 706781829 -------------------------------------------------------------------------------------------------------------------------- Security: N0280E105 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2015 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: APPLICATION OF THE REMUNERATION POLICY IN 2015 2.4 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt No vote FINANCIAL YEAR OF 2015 4.2 APPROVAL OF THE RESULT ALLOCATION AND Mgmt No vote DISTRIBUTION 4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt No vote LLP AS AUDITOR FOR THE FINANCIAL YEAR 2016 4.6 ADOPTION OF THE AMENDMENTS TO THE Mgmt No vote COMPENSATION AND REMUNERATION POLICY OF THE BOARD OF DIRECTORS 4.7 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt No vote RANQUE AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.8 RENEWAL OF THE APPOINTMENT OF MR. THOMAS Mgmt No vote ENDERS AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.9 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt No vote CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.10 RENEWAL OF THE APPOINTMENT OF MR. Mgmt No vote HANS-PETER KEITEL AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.11 RENEWAL OF THE APPOINTMENT OF MR. Mgmt No vote HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.12 RENEWAL OF THE APPOINTMENT OF MR. LAKSHMI Mgmt No vote N. MITTAL AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.13 RENEWAL OF THE APPOINTMENT OF SIR JOHN Mgmt No vote PARKER AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.14 RENEWAL OF THE APPOINTMENT OF MR. Mgmt No vote JEAN-CLAUDE TRICHET AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.15 APPOINTMENT OF MS. CATHERINE GUILLOUARD AS Mgmt No vote A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING ANNE LAUVERGEON WHOSE MANDATE EXPIRES 4.16 APPOINTMENT OF MS. CLAUDIA NEMAT AS A Mgmt No vote NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING MR. MANFRED BISCHOFF WHOSE MANDATE EXPIRES 4.17 APPOINTMENT OF MR. CARLOS TAVARES AS A Mgmt No vote NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING MR. MICHEL PEBEREAU WHOSE MANDATE EXPIRES 4.18 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt No vote POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.19 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt No vote POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 4.20 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.21 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt No vote COMPANY 5 CLOSING OF THE MEETING Non-Voting CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 707130390 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Toyoda, Kanshiro Mgmt No vote 2.2 Appoint a Director Ihara, Yasumori Mgmt No vote 2.3 Appoint a Director Mitsuya, Makoto Mgmt No vote 2.4 Appoint a Director Fujie, Naofumi Mgmt No vote 2.5 Appoint a Director Usami, Kazumi Mgmt No vote 2.6 Appoint a Director Ozaki, Kazuhisa Mgmt No vote 2.7 Appoint a Director Kawata, Takeshi Mgmt No vote 2.8 Appoint a Director Kawamoto, Mutsumi Mgmt No vote 2.9 Appoint a Director Kobayashi, Toshio Mgmt No vote 2.10 Appoint a Director Haraguchi, Tsunekazu Mgmt No vote 2.11 Appoint a Director Okabe, Hitoshi Mgmt No vote 2.12 Appoint a Director Sugiura, Kazumichi Mgmt No vote 2.13 Appoint a Director Hamada, Michiyo Mgmt No vote 3.1 Appoint a Corporate Auditor Hotta, Mgmt No vote Masayoshi 3.2 Appoint a Corporate Auditor Nagura, Mgmt No vote Toshikazu 4 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 707150328 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Corporate Auditor Togashi, Mgmt No vote Yoichiro 2.2 Appoint a Corporate Auditor Tanaka, Shizuo Mgmt No vote 2.3 Appoint a Corporate Auditor Hashimoto, Mgmt No vote Masami 2.4 Appoint a Corporate Auditor Toki, Atsushi Mgmt No vote 2.5 Appoint a Corporate Auditor Murakami, Mgmt No vote Hiroshi -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 706755759 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3.C DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting 3.D APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt No vote 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5.A REAPPOINT A.C.M.A. BCHNER TO MANAGEMENT Mgmt No vote BOARD 6.A AMEND EXECUTIVE INCENTIVE BONUS PLAN Mgmt No vote 7.A ELECT P.J. KIRBY TO SUPERVISORY BOARD Mgmt No vote 7.B REELECT S.M. BALDAUF TO SUPERVISORY BOARD Mgmt No vote 7.C REELECT B.J.M. VERWAAYEN TO SUPERVISORY Mgmt No vote BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 10 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting CMMT 11 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB, LUND Agenda Number: 706781603 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 25-Apr-2016 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting ANDERS NARVINGER 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 STATEMENT BY THE MANAGING DIRECTOR Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO SENIOR MANAGEMENT ADOPTED AT THE 2015 ANNUAL GENERAL MEETING 10.A RESOLUTION ON : THE ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON : ALLOCATION OF THE Mgmt No vote COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR DISTRIBUTION OF PROFITS: AN AMOUNT OF SEK 4.25 PER SHARE FOR 2015 10.C RESOLUTION ON : DISCHARGE FROM LIABILITY Mgmt No vote FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 11 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS 13 DETERMINATION OF THE COMPENSATION TO THE Mgmt No vote BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS : MEMBERS OF THE BOARD OF DIRECTORS GUNILLA BERG, ARNE FRANK, ULLA LITZEN, ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, ULF WIINBERG AND MARGARETH OVRUM ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2017 ANNUAL GENERAL MEETING. LARS RENSTROM, ALFA LAVAL'S RETIRING CEO, HAS DECLARED THAT HE DECLINES RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS NARVINGER SHALL BE APPOINTED CHAIRMAN OF THE BOARD OF DIRECTORS. SHOULD ANDERS NARVINGER'S ASSIGNMENT AS CHAIRMAN OF THE BOARD OF DIRECTORS END PREMATURELY, THE BOARD OF DIRECTORS SHALL APPOINT A NEW CHAIRMAN. THE NOMINATION COMMITTEE PROPOSES THAT THE AUTHORISED PUBLIC ACCOUNTANT HAKAN OLSSON REISING IS RE-ELECTED AND THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT IS NEWLY ELECTED AS THE COMPANY'S AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2017 ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE ALSO PROPOSES THAT THE AUTHORISED PUBLIC ACCOUNTANTS DAVID OLOW AND DUANE SWANSON ARE RE-ELECTED AS THE COMPANY'S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2017 ANNUAL GENERAL MEETING 15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt No vote TO SENIOR MANAGEMENT 16 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt No vote 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 707160254 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ishiguro, Denroku Mgmt No vote 1.2 Appoint a Director Kanome, Hiroyuki Mgmt No vote 1.3 Appoint a Director Kubo, Taizo Mgmt No vote 1.4 Appoint a Director Miyake, Shunichi Mgmt No vote 1.5 Appoint a Director Izumi, Yasuki Mgmt No vote 1.6 Appoint a Director Hasebe, Shozo Mgmt No vote 1.7 Appoint a Director Shinohara, Tsuneo Mgmt No vote 1.8 Appoint a Director Masunaga, Koichi Mgmt No vote 1.9 Appoint a Director Arakawa, Ryuji Mgmt No vote 1.10 Appoint a Director Kimura, Kazuko Mgmt No vote 1.11 Appoint a Director Terai, Kimiko Mgmt No vote 2.1 Appoint a Substitute Corporate Auditor Mgmt No vote Takeuchi, Hiroshi 2.2 Appoint a Substitute Corporate Auditor Mgmt No vote Nagai, Kenzo -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934278359 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 08-Oct-2015 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH C. TSAI (TO Mgmt Against Against SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1B. ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU Mgmt Against Against (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1C. ELECTION OF DIRECTOR: J. MICHAEL EVANS (TO Mgmt Against Against SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1D. ELECTION OF DIRECTOR: BORJE E. EKHOLM (TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1E. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For SERVE UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 706807166 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG) ON 10TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2% OF THE SHARE CAPITAL (914,000 SHARES) OR - IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES - TO 3% OF THE SHARE CAPITAL (13,710,000 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED 0 THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2015, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO SECTION 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015 2. APPROPRIATION OF NET EARNINGS: DIVIDEND EUR Mgmt No vote 7.30 PER EACH SHARE 3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5. BY-ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote FRIEDRICH EICHINER -------------------------------------------------------------------------------------------------------------------------- ALLREAL HOLDING AG, BAAR Agenda Number: 706813789 -------------------------------------------------------------------------------------------------------------------------- Security: H0151D100 Meeting Type: AGM Meeting Date: 15-Apr-2016 Ticker: ISIN: CH0008837566 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE STATUS REPORT, THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2015 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt No vote 2015 3 DISTRIBUTION TO THE SHAREHOLDERS Mgmt No vote 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE MANAGEMENT 5.1.A RE-ELECTION OF BRUNO BETTONI AS A BOARD OF Mgmt No vote DIRECTOR 5.1.B RE-ELECTION OF DR. RALPH-THOMAS HONEGGER AS Mgmt No vote A BOARD OF DIRECTOR 5.1.C RE-ELECTION OF ALBERT LEISER AS A BOARD OF Mgmt No vote DIRECTOR 5.1.D RE-ELECTION OF PETER SPUHLER AS A BOARD OF Mgmt No vote DIRECTOR 5.1.E RE-ELECTION OF OLIVIER STEIMER AS A BOARD Mgmt No vote OF DIRECTOR 5.2.A ELECTION OF ANDREA SIEBER AS A BOARD OF Mgmt No vote DIRECTOR 5.2.B ELECTION OF THOMAS STENZ AS A BOARD OF Mgmt No vote DIRECTOR 5.3 ELECTION OF BRUNO BETTONI AS CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS 5.4.A RE-ELECTION OF DR. RALPH-THOMAS HONEGGER TO Mgmt No vote THE NOMINATION AND COMPENSATION COMMITTEE 5.4.B ELECTION OF BRUNO BETTONI TO THE NOMINATION Mgmt No vote AND COMPENSATION COMMITTEE 5.5 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt No vote REPRESENTATIVE / ANWALTSKANZLEI HUBATKA MUELLER VETTER, ZURICH 5.6 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt No vote YOUNG AG, ZURICH 6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote REPORT 2015 6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt No vote FIXED REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2016 6.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt No vote FIXED REMUNERATION OF THE MEMBERS OF THE MANAGEMENT FOR FISCAL YEAR 2016 6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt No vote VARIABLE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT FOR FISCAL YEAR 2015 7 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote AUTHORISED CAPITAL -------------------------------------------------------------------------------------------------------------------------- ALMIRALL SA, BARCELONA Agenda Number: 706611705 -------------------------------------------------------------------------------------------------------------------------- Security: E0459H111 Meeting Type: EGM Meeting Date: 22-Jan-2016 Ticker: ISIN: ES0157097017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 570162 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JAN 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OR RATIFICATION OF OPERATION Mgmt No vote CONSISTING OF THE ACQUISITION OF ALL THE SHARES OF THE ITALIAN TRADING COMPANY POLI GROUP HOLDING SRL 2 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS TO DEVELOP, INTERPRET, CORRECT, COMPLEMENT, EXECUTE AND ADAPT THE DECISIONS OF THE GENERAL MEETING 3 INFORMATION ON THE PARTIAL AMENDMENT OF THE Non-Voting REGULATIONS OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- ALMIRALL SA, BARCELONA Agenda Number: 707035475 -------------------------------------------------------------------------------------------------------------------------- Security: E0459H111 Meeting Type: OGM Meeting Date: 06-May-2016 Ticker: ISIN: ES0157097017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 593596 DUE TO CHANGE IN VOTING STATUS IN RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 4 ALLOCATION OF RESULTS Mgmt For For 5 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT 6 NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: 11 7 APPOINTMENT OF MR SETH J. ORLOW AS DIRECTOR Mgmt For For 8 APPOINTMENT OF MR DAVID J. ENDICOTT AS Mgmt For For DIRECTOR 9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 10 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ALPIQ HOLDING AG, LAUSANNE Agenda Number: 706889334 -------------------------------------------------------------------------------------------------------------------------- Security: H4126L114 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: CH0034389707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS 2015 OF THE ALPIQ GROUP 2.1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt No vote ANNUAL FINANCIAL STATEMENTS 2015 2.2 APPROVAL OF THE COMPENSATION REPORT 2015 Mgmt No vote (CONSULTATIVE VOTE) 3 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 4 APPROPRIATION OF BALANCE SHEET PROFITS Mgmt No vote 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: JENS Mgmt No vote ALDER 5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: DR. Mgmt No vote CONRAD AMMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote FRANCOIS DRIESEN 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: ALEX Mgmt No vote KUMMER 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote CLAUDE LAESSER 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: RENE Mgmt No vote LONGET 5.1.7 ELECTION TO THE BOARD OF DIRECTOR: WOLFGANG Mgmt No vote MARTZ 5.1.8 ELECTION TO THE BOARD OF DIRECTOR: JOHN Mgmt No vote MORRIS 5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt No vote JEAN-YVES PIDOUX 5.110 ELECTION TO THE BOARD OF DIRECTOR: PATRICK Mgmt No vote PRUVOT 5.111 RE-ELECTION TO THE BOARD OF DIRECTOR: URS Mgmt No vote STEINER 5.112 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote TILMANN STEINHAGEN 5.113 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote CHRISTIAN WANNER 5.2 RE-ELECTION OF JENS ALDER AS CHAIRMAN Mgmt No vote 5.3.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote FRANCOIS DRIESEN 5.3.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote WOLFGANG MARTZ 5.3.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote URS STEINER 5.4 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt No vote YOUNG AG 5.5 ELECTION OF THE INDEPENDENT PROXY Mgmt No vote REPRESENTATIVE / DR. IUR. DOMINIK STRUB, ATTORNEY-AT-LAW AND NOTARY, OLTEN 6 COMPENSATION 2017 TO THE MANAGEMENT Mgmt No vote 7 COMPENSATION 2017 TO THE BOARD OF DIRECTORS Mgmt No vote CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ALPS ELECTRIC CO.,LTD. Agenda Number: 707144945 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Transition to a Company Mgmt No vote with Supervisory Committee, Increase the Board of Directors Size to 25, Adopt Reduction of Liability System for Non Executive Directors, Allow the Board of Directors to Authorize Appropriation of Surplus 3.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kataoka, Masataka 3.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kuriyama, Toshihiro 3.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kimoto, Takashi 3.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Sasao, Yasuo 3.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Amagishi, Yoshitada 3.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Umehara, Junichi 3.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Edagawa, Hitoshi 3.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Daiomaru, Takeshi 3.9 Appoint a Director except as Supervisory Mgmt No vote Committee Members Okayasu, Akihiko 3.10 Appoint a Director except as Supervisory Mgmt No vote Committee Members Saeki, Tetsuhiro 3.11 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kega, Yoichiro 3.12 Appoint a Director except as Supervisory Mgmt No vote Committee Members Sato, Hiroyuki 4.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Takamura, Shuji 4.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Fujii, Yasuhiro 4.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Iida, Takashi 4.4 Appoint a Director as Supervisory Committee Mgmt No vote Members Akiyama, Hiroshi 4.5 Appoint a Director as Supervisory Committee Mgmt No vote Members Kuniyoshi, Takushi 5 Appoint a Substitute Director as Mgmt No vote Supervisory Committee Members Yamamoto, Takatoshi 6 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members 8 Approve Details of Compensation as Mgmt No vote Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA, PARIS Agenda Number: 706584213 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 18-Dec-2015 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 555657 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/1130/201511301505269.pdf E.1 CAPITAL REDUCTION BY A MAXIMUM NOMINAL Mgmt No vote AMOUNT OF 640,500,000.00 EUROS BY REDEMPTION OF THE COMPANY'S OWN SHARES FOLLOWED BY THE CANCELLATION OF REDEEMED SHARES AND GRANTING OF AUTHORISATION TO THE BOARD OF DIRECTORS TO FORMULATE A PUBLIC REDEMPTION OFFER TO ALL SHAREHOLDERS, TO IMPLEMENT THE CAPITAL REDUCTION AND TO DETERMINE THE FINAL AMOUNT E.2 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOCATE FREE EXISTING SHARES OR TO ISSUE SHARES WITHIN THE LIMIT OF 5,000,000 SHARES, INCLUDING A MAXIMUM OF 200,000 SHARES FOR THE EXECUTIVE OFFICERS OF THE COMPANY; AUTOMATIC WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT O.3 RATIFICATION OF THE CHANGE OF REGISTERED Mgmt No vote OFFICE CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE ANY Non-Voting RECOMMENDATION ON BELOW RESOLUTION O.4 APPOINTMENT OF MR OLIVIER BOURGES AS Mgmt No vote DIRECTOR O.5 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt No vote MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 707112900 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2A MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2015: DISCUSSION OF THE MANAGEMENT REPORT, INCLUDING CORPORATE GOVERNANCE 2B MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2015: EXPLANATION OF RESERVATION AND DIVIDEND POLICY, ALLOCATION OF PROFITS 2C MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2015: EXPLANATION OF IMPLEMENTATION OF THE REMUNERATION POLICY OF THE BOARD 3 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2015 4 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For EXECUTIVE DIRECTORS OF THE BOARD 5 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE BOARD 6 PROPOSAL TO APPOINT MR MICHEL COMBES AS Mgmt For For EXECUTIVE DIRECTOR OF THE BOARD 7A PROPOSAL TO DETERMINE THE ANNUAL CASH BONUS Mgmt Against Against FOR EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2015 7B PROPOSAL TO AMEND THE COMPANY'S STOCK Mgmt Against Against OPTION PLAN 7C PROPOSAL TO ADOPT A LONG TERM INCENTIVE Mgmt Against Against PLAN 7D PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt Against Against OF THE BOARD 7E PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt Against Against PATRICK DRAHI 7F PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt Against Against DEXTER GOEI 7G PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt For For DENNIS OKHUIJSEN 7H PROPOSAL TO ADOPT THE REMUNERATION OF MR Mgmt Against Against MICHEL COMBES 8 AUTHORISATION OF THE BOARD TO ACQUIRE OWN Mgmt For For SHARES 9 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt For For IN ITS OWN CAPITAL 10 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION: AMEND ARTICLE 32.2 11 CLOSING Non-Voting CMMT 26 MAY 2016: PLEASE NOTE THAT THE AGENDA Non-Voting ITEMS 7.E, 7.F AND 7.H SHALL ONLY BE PUT TO VOTING IF AGENDA ITEM 7.D IS ADOPTED. THANK YOU. CMMT 26 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 707112912 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F111 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: NL0011333760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2015: DISCUSSION OF THE MANAGEMENT REPORT, INCLUDING CORPORATE GOVERNANCE 2.B MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2015: EXPLANATION OF RESERVATION AND DIVIDEND POLICY, ALLOCATION OF PROFITS 2.C MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2015: EXPLANATION OF IMPLEMENTATION OF THE REMUNERATION POLICY OF THE BOARD 3 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2015 4 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For EXECUTIVE DIRECTORS OF THE BOARD 5 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE BOARD 6 PROPOSAL TO APPOINT MR MICHEL COMBES AS Mgmt For For EXECUTIVE DIRECTOR OF THE BOARD 7.A REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt Against Against ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2015 7.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against COMPANY'S STOCK OPTION PLAN 7.C REMUNERATION: PROPOSAL TO ADOPT A LONG TERM Mgmt Against Against INCENTIVE PLAN 7.D REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION POLICY OF THE BOARD 7.E REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION OF MR PATRICK DRAHI 7.F REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION OF MR DEXTER GOEI 7.G REMUNERATION: PROPOSAL TO AMEND THE Mgmt For For REMUNERATION OF MR DENNIS OKHUIJSEN 7.H REMUNERATION: PROPOSAL TO ADOPT THE Mgmt Against Against REMUNERATION OF MR MICHEL COMBES 8 AUTHORISATION OF THE BOARD TO ACQUIRE OWN Mgmt For For SHARES 9 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt For For IN ITS OWN CAPITAL 10 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 32.2 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALTICE S.A., LUXEMBOURG Agenda Number: 706310997 -------------------------------------------------------------------------------------------------------------------------- Security: L0179Z104 Meeting Type: EGM Meeting Date: 06-Aug-2015 Ticker: ISIN: LU1014539529 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE PROPOSED TRANSFER BY Non-Voting THE COMPANY AS TRANSFERRING COMPANY OF SUBSTANTIALLY ALL ITS ASSETS AND LIABILITIES TO ALTICE LUXEMBOURG S.A. ("ALTICE LUX") AS RECIPIENT COMPANY (THE "TRANSFER"), IN ACCORDANCE WITH ARTICLE 308BIS-2, ARTICLE 285 TO ARTICLE 308 (SAVE ARTICLE 303) OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "COMPANY LAW"), IN EXCHANGE FOR THE ISSUANCE BY ALTICE LUX, AND SUBSCRIPTION BY THE COMPANY OF, TWO HUNDRED FORTY SEVEN MILLION NINE HUNDRED AND FIFTY THOUSAND ONE HUNDRED AND EIGHTY-SIX (247,950,186) ORDINARY SHARES OF ALTICE LUX, HAVING A NOMINAL VALUE OF ONE EURO CENT (EUR 0.01) (THE "SHARES") EACH, PURSUANT TO THE TRANSFER PROPOSAL DATED 26 JUNE 2015 PREPARED BY THE RESPECTIVE BOARD OF DIRECTORS OF THE COMPANY AND ALTICE LUX (THE "TRANSFER PROPOSAL") 2 PRESENTATION OF THE REPORT PREPARED BY THE Non-Voting BOARD OF DIRECTORS OF THE COMPANY (THE "ALTICE BOARD REPORT") IN ACCORDANCE WITH ARTICLE 293 OF THE COMPANY LAW EXPLAINING AND JUSTIFYING, INTER ALIA, THE LEGAL AND ECONOMIC GROUNDS OF THE PROPOSED TRANSFER 3 PRESENTATION OF THE REPORT ISSUED BY KPMG Non-Voting LUXEMBOURG, A COOPERATIVE COMPANY (SOCIETE COOPERATIVE) ("KPMG") AS SPECIAL AUDITOR FOR THE COMPANY IN RELATION TO THE TRANSFER IN ACCORDANCE WITH ARTICLE 294 OF THE COMPANY LAW (THE "ALTICE KPMG AUDIT REPORT") 4 CONFIRMATION BY THE BUREAU THAT ALL Non-Voting DOCUMENTS THAT ARE REQUIRED BY ARTICLE 295 OF THE COMPANY LAW TO BE DEPOSITED OR TO BE MADE AVAILABLE AT THE WEBSITE OF THE COMPANY, HAVE BEEN SO DEPOSITED AT THE COMPANY'S REGISTERED OFFICE AND HAVE BEEN MADE AVAILABLE AT ITS WEBSITE FOR DUE INSPECTION BY THE SHAREHOLDERS OF THE COMPANY AT LEAST ONE (1) MONTH BEFORE THE DATE OF THE HOLDING OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY RESOLVING ON THE TRANSFER PROPOSAL (THE "DEPOSIT") 5 PRESENTATION OF A WRITTEN STATEMENT FROM Non-Voting THE COMPANY'S BOARD OF DIRECTORS INCLUDING THE UPDATE ON ANY IMPORTANT MODIFICATION OF THE ASSETS AND LIABILITIES OF THE COMPANY WHICH OCCURRED BETWEEN THE DATE OF THE TRANSFER PROPOSAL AND THE DATE OF THE GENERAL MEETING 6 APPROVAL OF THE TRANSFER PROPOSAL AND Mgmt No vote DECISION TO CARRY OUT THE TRANSFER AND CONFIRMATION (I) THAT, FROM AN ACCOUNTING POINT OF VIEW, ALL OPERATIONS, RIGHTS AND OBLIGATIONS RELATED TO THE TRANSFER SHALL BE TREATED AS BEING CARRIED OUT ON BEHALF OF ALTICE LUX WITH EFFECT AS FROM 1 JANUARY 2015 AND (II) OF THE EFFECTIVE DATE OF THE TRANSFER BETWEEN THE PARTIES AND TOWARDS THIRD PARTIES 7 ACKNOWLEDGMENT OF THE COOPTATION BY THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS OF JURGEN VAN BREUKELEN AS NON-EXECUTIVE DIRECTOR AND CONFIRMATION OF HIS APPOINTMENT AS NON-EXECUTIVE DIRECTOR FOR A PERIOD COMMENCING ON THE DATE OF HIS COOPTATION BY THE COMPANY'S BOARD OF DIRECTORS AND EXPIRING AT THE COMPANY'S GENERAL MEETING OF SHAREHOLDERS APPROVING THE ANNUAL ACCOUNTS FOR THE COMPANY'S FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 8 GRANTING OF AUTHORIZATION TO ANY DIRECTOR Mgmt No vote OF THE COMPANY TO, IN THE NAME AND ON BEHALF OF THE COMPANY, PERFORM ALL ACTS AND ENTER INTO ALL DOCUMENTS WHICH ARE NECESSARY, USEFUL OR DESIRABLE IN HER/HIS SOLE DISCRETION TO IMPLEMENT THE TRANSFER AND ABOVE RESOLUTIONS AND WHICH MAY BE REQUIRED FOR THE PURPOSE OF MAKING THE TRANSFER FULLY EFFECTIVE TOWARDS THIRD PARTIES CMMT 17 JUL 2015: PLEASE NOTE THAT ALTHOUGH THE Non-Voting DOCUMENTS ARE ADDRESSED TO ALL THE COMPANY'S SHAREHOLDERS AND ALL SHAREHOLDERS WILL BE ABLE TO VOTE AT THE MEETINGS, THE COMPANY IS NOT ACTIVELY SEEKING VOTES FROM THE US AND BELIEVES THAT US VOTES WILL NOT BE RELEVANT TO THE OUTCOME. THE COMPANY THUS HAS NO INTEREST IN RECEIVING US VOTES AND WOULD RECOMMEND THAT ALL US VOTERS REFRAIN FROM VOTING. THE SUB-CUSTODIANS WILL NOT TAKE ANY LEGAL RISK SHOULD A US BENEFICIAL OWNER DECIDE TO VOTE. PLEASE CONTACT YOUR LEGAL ADVISOR IF YOU ARE CONCERNED WITH ANY LEGAL RISKS ASSOCIATED WITH VOTING THIS SECURITY. CMMT 17 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALTICE S.A., LUXEMBOURG Agenda Number: 706312446 -------------------------------------------------------------------------------------------------------------------------- Security: L0179Z104 Meeting Type: EGM Meeting Date: 06-Aug-2015 Ticker: ISIN: LU1014539529 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE JOINT CROSS-BORDER Non-Voting MERGER PROPOSAL DATED 26 JUNE 2015 DRAWN UP BY THE RESPECTIVE BOARD OF DIRECTORS OF THE MERGING COMPANIES (THE "CROSS-BORDER MERGER PROPOSAL") PROVIDING FOR THE CROSS-BORDER MERGER BY ABSORPTION BY NEW ATHENA B.V., A PRIVATE COMPANY WITH LIMITED LIABILITY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) GOVERNED BY DUTCH LAW, HAVING ITS OFFICIAL SEAT IN AMSTERDAM, THE NETHERLANDS, REGISTERED WITH THE DUTCH TRADE REGISTER UNDER NUMBER 63329743 (TO BE CONVERTED INTO A DUTCH-LAW GOVERNED PUBLIC COMPANY (NAAMLOZE VENNOOTSCHAP) (THE "ACQUIRING COMPANY") OF THE COMPANY PURSUANT TO WHICH THE COMPANY WILL TRANSFER ALL OF ITS ASSETS AND LIABILITIES TO THE ACQUIRING COMPANY AS AT THE EFFECTIVE MERGER DATE UNDER A UNIVERSAL TITLE OF SUCCESSION AND WITH THE COMPANY BEING DISSOLVED WITHOUT LIQUIDATION (THE "CROSS-BORDER MERGER") 2 PRESENTATION OF THE DETAILED WRITTEN REPORT Non-Voting PREPARED BY THE BOARD OF DIRECTORS OF THE COMPANY IN RELATION TO THE CROSS-BORDER MERGER 3 PRESENTATION OF THE REPORT PREPARED BY KPMG Non-Voting LUXEMBOURG AS THE SPECIAL AUDITOR OF THE COMPANY IN RELATION TO THE CROSS-BORDER MERGER 4 CONFIRMATION BY THE BUREAU THAT ALL Non-Voting DOCUMENTS THAT ARE REQUIRED BY ARTICLE 267 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "LAW") TO BE DEPOSITED AT THE COMPANY'S REGISTERED OFFICE OR TO BE MADE AVAILABLE ON THE WEBSITE OF THE COMPANY, HAVE BEEN SO DEPOSITED AND HAVE BEEN MADE AVAILABLE ON ITS WEBSITE FOR DUE INSPECTION BY THE SHAREHOLDERS OF THE COMPANY AT LEAST ONE (1) MONTH BEFORE THE DATE OF THE HOLDING OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY RESOLVING ON THE CROSS-BORDER MERGER PROPOSAL AND THE CROSS-BORDER MERGER (THE "DEPOSIT") 5 PRESENTATION OF A WRITTEN STATEMENT FROM Non-Voting THE COMPANY'S BOARD OF DIRECTORS INCLUDING THE UPDATE ON ANY IMPORTANT MODIFICATION OF THE ASSETS AND LIABILITIES OF THE COMPANY WHICH OCCURRED BETWEEN THE DATE OF THE CROSS-BORDER MERGER PROPOSAL AND THE DATE OF THE GENERAL MEETING 6 APPROVAL OF THE CROSS-BORDER MERGER Mgmt No vote PROPOSAL AND DECISION TO CARRY OUT THE CROSS-BORDER MERGER AND CONFIRMATION (I) THAT, FROM AN ACCOUNTING POINT OF VIEW, THE OPERATIONS OF THE COMPANY WILL BE TREATED AS HAVING BEEN CARRIED OUT ON BEHALF OF THE ACQUIRING COMPANY AS FROM 1 JANUARY 2015 AND (II) OF THE EFFECTIVE DATE OF THE CROSS-BORDER MERGER BETWEEN THE PARTIES AND TOWARDS THIRD PARTIES 7 GRANTING OF AUTHORIZATION TO ANY DIRECTOR Mgmt No vote OF THE COMPANY AND TO ANY DIRECTOR OF THE ACQUIRING COMPANY TO, IN THE NAME AND ON BEHALF OF THE COMPANY, PERFORM ALL RELEVANT ACTS AND ENTER INTO ALL DOCUMENTS NECESSARY, USEFUL OR DESIRABLE FOR THE PURPOSE OF EFFECTUATING THE CROSS-BORDER MERGER CMMT 17 JUL 2015: PLEASE NOTE THAT ALTHOUGH THE Non-Voting DOCUMENTS ARE ADDRESSED TO ALL THE COMPANY'S SHAREHOLDERS AND ALL SHAREHOLDERS WILL BE ABLE TO VOTE AT THE MEETINGS, THE COMPANY IS NOT ACTIVELY SEEKING VOTES FROM THE US AND BELIEVES THAT US VOTES WILL NOT BE RELEVANT TO THE OUTCOME. THE COMPANY THUS HAS NO INTEREST IN RECEIVING US VOTES AND WOULD RECOMMEND THAT ALL US VOTERS REFRAIN FROM VOTING. THE SUB-CUSTODIANS WILL NOT TAKE ANY LEGAL RISK SHOULD A US BENEFICIAL OWNER DECIDE TO VOTE. PLEASE CONTACT YOUR LEGAL ADVISOR IF YOU ARE CONCERNED WITH ANY LEGAL RISKS ASSOCIATED WITH VOTING THIS SECURITY. CMMT 17 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD, SOUTHBANK VIC Agenda Number: 706832955 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 06-May-2016 Ticker: ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MR CHEN ZENG AS A DIRECTOR Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) 5 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADA HOLDINGS CO.,LTD. Agenda Number: 707161650 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Okamoto, Mitsuo Mgmt No vote 2.2 Appoint a Director Isobe, Tsutomu Mgmt No vote 2.3 Appoint a Director Abe, Atsushige Mgmt No vote 2.4 Appoint a Director Kawashita, Yasuhiro Mgmt No vote 2.5 Appoint a Director Mazuka, Michiyoshi Mgmt No vote 2.6 Appoint a Director Chino, Toshitake Mgmt No vote 2.7 Appoint a Director Miyoshi, Hidekazu Mgmt No vote 3 Appoint a Substitute Corporate Auditor Mgmt No vote Murata, Makoto 4 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Agenda Number: 707112265 -------------------------------------------------------------------------------------------------------------------------- Security: E04908112 Meeting Type: OGM Meeting Date: 24-Jun-2016 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2015 2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2015 RESULTS OF THE COMPANY AND DISTRIBUTION OF DIVIDENDS 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2015 4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt For For THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR TO BE CLOSED ON 31 DECEMBER 2016 5 MERGER BY ABSORPTION OF AMADEUS IT GROUP, Mgmt For For S.A. (ABSORBED COMPANY) INTO AMADEUS IT HOLDING, S.A. (ABSORBING COMPANY): REPORT BY THE DIRECTORS ON ANY SIGNIFICANT CHANGES IN THE ASSETS AND LIABILITIES OF THE COMPANIES PARTICIPATING IN THE MERGER BETWEEN THE DATE OF THE JOINT MERGER PLAN AND THE DATE OF THE SHAREHOLDERS' MEETING THAT IS TO DECIDE ON THE MERGER, ON THE TERMS ESTABLISHED IN ARTICLE 39.3 OF THE LAW ON STRUCTURAL MODIFICATIONS TO COMMERCIAL COMPANIES. - EXAMINATION AND APPROVAL OF THE JOINT PLAN FOR MERGER BY ABSORPTION OF AMADEUS IT GROUP, S.A. (ABSORBED COMPANY) INTO AMADEUS IT HOLDING, S.A. (ABSORBING COMPANY). - EXAMINATION AND APPROVAL, AS THE MERGER BALANCE SHEET, OF THE BALANCE SHEET AS OF DECEMBER 31, 2015. - EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE MERGER BY ABSORPTION OF AMADEUS IT GROUP, S.A. (ABSORBED COMPANY) AND AMADEUS IT HOLDING, S.A. (ABSORBING COMPANY), BY MEANS OF THE ABSORPTION OF THE FORMER BY AMADEUS IT HOLDING, S.A., WITH CESSATION OF EXISTENCE WITHOUT LIQUIDATION OF THE ABSORBED COMPANY AND THE GLOBAL TRANSFER OF ITS ASSET AND LIABILITIES BY UNIVERSAL SUCCESSION TO THE ABSORBING COMPANY, AND THE PLANNED EXCHANGE OF SHARES TO BE COVERED BY THE AWARD OF TREASURY SHARES OF AMADEUS IT HOLDING, S.A., ALL OF THE ABOVE IN ACCORDANCE WITH THE PROVISIONS OF THE JOINT MERGER PLAN. - AMENDMENT OF ARTICLE 1 OF THE BYLAWS OF AMADEUS IT HOLDING, S.A. (ABSORBING COMPANY) RELATING TO THE CORPORATE NAME. - SUBMISSION OF THE MERGER UNDER THE TAX REGIME ESTABLISHED IN CHAPTER VII OF TITLE VII OF CORPORATE INCOME TAX LAW 27/2014, OF NOVEMBER 27, 2014 6.1 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.2 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.3 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.4 RE-ELECTION OF MR. STUART ANDERSON Mgmt For For MCALPINE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.5 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt For For ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.6 RE-ELECTION OF DAME CLARE FURSE, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 7 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE THEREON, AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT 8 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2016 9.1 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For EXECUTIVE DIRECTORS, SENIOR MANAGEMENT AND/OR EMPLOYEES OF THE GROUP CONSISTING OF THE DELIVERY OF COMPANY' SHARES AND/OR LINKED TO THE COMPANY' SHARE PRICE: PERFORMANCE SHARE PLAN (PSP) ADDRESSED TO THE EXECUTIVE DIRECTORS AND EXECUTIVES OF THE AMADEUS GROUP 9.2 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For EXECUTIVE DIRECTORS, SENIOR MANAGEMENT AND/OR EMPLOYEES OF THE GROUP CONSISTING OF THE DELIVERY OF COMPANY' SHARES AND/OR LINKED TO THE COMPANY' SHARE PRICE: RESTRICTED SHARE PLAN (RSP) ADDRESSED TO EMPLOYEES OF THE AMADEUS GROUP 9.3 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For EXECUTIVE DIRECTORS, SENIOR MANAGEMENT AND/OR EMPLOYEES OF THE GROUP CONSISTING OF THE DELIVERY OF COMPANY' SHARES AND/OR LINKED TO THE COMPANY' SHARE PRICE: ALL-EMPLOYEE SHARE MATCH PLAN 9.4 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For EXECUTIVE DIRECTORS, SENIOR MANAGEMENT AND/OR EMPLOYEES OF THE GROUP CONSISTING OF THE DELIVERY OF COMPANY' SHARES AND/OR LINKED TO THE COMPANY' SHARE PRICE: DELEGATION OF FACULTIES 10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934392539 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Special Meeting Date: 29-Apr-2016 Ticker: ABEV ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. A2. ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2015 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON FEBRUARY 23RD, 2015, MAY 13TH, 2015, AUGUST 28TH, 2015, DECEMBER 1ST, 2015 AND JANUARY 15TH, 2016. A3. ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt Abstain Against FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2017. A4. RATIFICATION OF THE AMOUNTS PAID OUT AS Mgmt For For COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2016. B1. TO EXAMINE, DISCUSS AND APPROVE ALL THE Mgmt For For TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGERS WITH AND INTO THE COMPANY OF CERVEJARIAS REUNIDAS SKOL CARACU S.A. ("SKOL") AND EAGLE DISTRIBUIDORA DE BEBIDAS S.A. ("EAGLE") ENTERED INTO BY THE MANAGERS OF THE COMPANY, SKOL AND EAGLE (THE "MERGERS"). B2. TO RATIFY THE RETENTION OF THE SPECIALIZED Mgmt For For FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. TO PREPARE THE VALUATION REPORTS OF THE NET EQUITY OF SKOL AND EAGLE, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT"). B3. TO APPROVE THE VALUATION REPORT. Mgmt For For B4. TO APPROVE THE MERGERS. Mgmt For For B5. TO AUTHORIZE THE COMPANY'S EXECUTIVE Mgmt For For COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGERS. B6. TO APPROVE THE COMPANY'S SHARE-BASED Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD, HAWTHORN Agenda Number: 706440031 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 21-Oct-2015 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT AS A DIRECTOR MR GRAEME LIEBELT Mgmt No vote 2.B TO RE-ELECT AS A DIRECTOR MR JEREMY Mgmt No vote SUTCLIFFE 3 GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO Mgmt No vote MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN) 4 GRANT OF SHARE RIGHTS TO MANAGING DIRECTOR Mgmt No vote (MANAGEMENT INCENTIVE PLAN - EQUITY) 5 ADOPTION OF REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934315006 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For 1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For 2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM FROM $0.17 PER SHARE TO $0.195 PER SHARE 3. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015 4. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND UNTIL THE NEXT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE Agenda Number: 706821217 -------------------------------------------------------------------------------------------------------------------------- Security: G02604117 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: GB0000282623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE ACCOUNTS AND THE REPORTS OF Mgmt No vote THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 DECLARATION OF FINAL DIVIDEND Mgmt No vote 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 4 TO ELECT ROY FRANKLIN AS A DIRECTOR Mgmt No vote 5 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt No vote 6 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt No vote 7 RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR Mgmt No vote 8 RE-ELECTION OF NEIL CARSON AS A DIRECTOR Mgmt No vote 9 RE-ELECTION OF COLIN DAY AS A DIRECTOR Mgmt No vote 10 RE-ELECTION OF KENT MASTERS AS A DIRECTOR Mgmt No vote 11 RE-ELECTION OF STEPHANIE NEWBY AS A Mgmt No vote DIRECTOR 12 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt No vote AUDITOR 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITOR 14 AUTHORITY OF THE DIRECTORS TO ALLOT SHARES Mgmt No vote OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES 15 DISAPPLICATION OF SECTION 561(1) OF THE Mgmt No vote COMPANIES ACT 2006 16 AUTHORITY OF THE COMPANY TO MAKE PURCHASES Mgmt No vote OF ITS OWN SHARES 17 NOTICE OF GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AMER SPORTS CORPORATION, HELSINKI Agenda Number: 706661546 -------------------------------------------------------------------------------------------------------------------------- Security: X01416118 Meeting Type: AGM Meeting Date: 08-Mar-2016 Ticker: ISIN: FI0009000285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 CALLING THE ANNUAL GENERAL MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE ANNUAL Non-Voting GENERAL MEETING 5 RECORDING THE ATTENDANCE AT THE ANNUAL Non-Voting GENERAL MEETING AND THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, Non-Voting CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt No vote CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON USE OF THE PROFIT SHOWN ON Mgmt No vote THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 0.55 PER SHARE TO BE PAID FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015. THE DIVIDEND WILL BE PAID TO SHAREHOLDERS WHO ARE REGISTERED IN THE SHAREHOLDERS' REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD AS OF MARCH 10, 2016, WHICH IS THE RECORD DATE FOR THE DIVIDEND PAYMENT. THE DIVIDEND WILL BE PAID ON MARCH 30, 2016 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS IS CONFIRMED TO BE EIGHT (8) 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: ILKKA BROTHERUS, MARTIN BURKHALTER, CHRISTIAN FISCHER, HANNU RYOPPONEN, BRUNO SALZER, LISBETH VALTHER, ANSSI VANJOKI AND INDRA ASANDER BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 14 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORIZED PUBLIC ACCOUNTANTS ERNST & YOUNG OY BE RE-ELECTED TO ACT AS AUDITOR OF THE COMPANY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE SHARE ISSUE 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 04 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934392173 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. APPOINTMENT OR, AS THE CASE MAY BE, Mgmt Abstain REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. II. APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- AMLIN PLC, LONDON Agenda Number: 706470438 -------------------------------------------------------------------------------------------------------------------------- Security: G0334Q177 Meeting Type: CRT Meeting Date: 03-Nov-2015 Ticker: ISIN: GB00B2988H17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt No vote CONTAINED IN THE NOTICE OF MEETING DATED THE 5TH OCTOBER CMMT 07 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMLIN PLC, LONDON Agenda Number: 706470440 -------------------------------------------------------------------------------------------------------------------------- Security: G0334Q177 Meeting Type: OGM Meeting Date: 03-Nov-2015 Ticker: ISIN: GB00B2988H17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF GIVING EFFECT TO THE Mgmt No vote SCHEME OF ARRANGEMENT DATED 5 OCTOBER 2015 (THE "SCHEME") BETWEEN THE COMPANY AND ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION HAS BEEN SIGNED BY THE CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY AND MITSUI SUMITOMO INSURANCE COMPANY, LIMITED AND APPROVED OR IMPOSED BY THE COURT, THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT 2 WITH EFFECT FROM THE PASSING OF THIS Mgmt No vote RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED ON THE TERMS DESCRIBED IN THE NOTICE OF ANNUAL GENERAL MEETING CMMT 07 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED, PARRAMATTA Agenda Number: 706806354 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT SIMON MCKEON AS A DIRECTOR Mgmt For For 2.B TO ELECT HOLLY KRAMER AS A DIRECTOR Mgmt For For 2.C TO ELECT VANESSA WALLACE AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF CHIEF EXECUTIVE OFFICER'S Mgmt For For LONG-TERM INCENTIVE FOR 2016 -------------------------------------------------------------------------------------------------------------------------- AMS AG, UNTERPREMSTAETTEN Agenda Number: 707097413 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: AGM Meeting Date: 02-Jun-2016 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 643385 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting INCLUDING THE REPORT OF THE MANAGEMENT BOARD, THE GROUP ACCOUNTS TOGETHER WITH THE GROUP ANNUAL REPORT, THE PROPOSAL FOR THE APPROPRIATION OF THE PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2015 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE-SHEET PROFIT 3 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2015 4 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2015 5 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 6 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For AND THE GROUP AUDITOR FOR THE BUSINESS YEAR 2016 7.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: JACOB JACOBSSON 7.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: LOH KIN WAH 8 RESOLUTION ON A. THE CANCELLATION OF THE Mgmt For For AUTHORIZED CAPITAL ACCORDING TO THE SHAREHOLDER RESOLUTION DATED MAY 24, 2012 [AUTHORIZED CAPITAL 2012], B. THE CREATION OF NEW AUTHORIZED CAPITAL [AUTHORIZED CAPITAL 2016] I) UNDER CONSIDERATION OF THE STATUTORY SUBSCRIPTION RIGHT, AS WELL IN IN THE SENSE OF INDIRECT SUBSCRIPTION RIGHTS PURSUANT TO SECTION 153 PARA 6 AUSTRIAN STOCK CORPORATION ACT (AKTG), II) WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS, III) WITH THE OPTION OF ISSUING THE NEW SHARES AGAINST CONTRIBUTIONS IN KIND, C. THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 3 PARA 4 9 REPORT CONCERNING THE VOLUME, THE PURCHASE Non-Voting AND SALE OF OWN STOCK PURSUANT TO ARTICLE 65 PARA 3 (AKTG) CMMT 13 MAY 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 645457, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA, PARIS Agenda Number: 706872973 -------------------------------------------------------------------------------------------------------------------------- Security: F8233H108 Meeting Type: MIX Meeting Date: 12-May-2016 Ticker: ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 25 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0404/201604041601089.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0425/201604251601520.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND PAYMENT OF DIVIDEND O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt Against Against SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF AGREEMENTS INCLUDING Mgmt Against Against COMMITMENTS MADE FOR THE BENEFIT OF MR YVES PERRIER IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-PAUL CHIFFLET, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR YVES PERRIER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.8 ADVISORY REVIEW OF THE OVERALL AMOUNT OF Mgmt For For COMPENSATION PAID, DURING THE REPORTING PERIOD, TO THE DIRECTORS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE STAFF CATEGORIES IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.9 SETTING OF THE LIMIT FOR THE VARIABLE PART Mgmt For For OF THE COMPENSATION FOR DIRECTORS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND FOR THE STAFF CATEGORIES IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.11 ADDITION OF AN ARTICLE 11 "DIRECTOR Mgmt For For REPRESENTING EMPLOYEES" TO THE COMPANY BY LAWS E.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 707162044 -------------------------------------------------------------------------------------------------------------------------- Security: J51914109 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Ito, Shinichiro Mgmt No vote 2.2 Appoint a Director Katanozaka, Shinya Mgmt No vote 2.3 Appoint a Director Takemura, Shigeyuki Mgmt No vote 2.4 Appoint a Director Tonomoto, Kiyoshi Mgmt No vote 2.5 Appoint a Director Nagamine, Toyoyuki Mgmt No vote 2.6 Appoint a Director Hirako, Yuji Mgmt No vote 2.7 Appoint a Director Shinobe, Osamu Mgmt No vote 2.8 Appoint a Director Mori, Shosuke Mgmt No vote 2.9 Appoint a Director Yamamoto, Ado Mgmt No vote 2.10 Appoint a Director Kobayashi, Izumi Mgmt No vote 3.1 Appoint a Corporate Auditor Kanazawa, Eiji Mgmt No vote 3.2 Appoint a Corporate Auditor Matsuo, Shingo Mgmt No vote 4 Appoint Accounting Auditors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG, GRAZ Agenda Number: 706761702 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 597981 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt No vote 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 6 RATIFY AUDITORS Mgmt No vote 7.1 ELECT SUPERVISORY BOARD MEMBER: MR. JUERGEN Mgmt No vote HERMANN FECHTER 7.2 ELECT SUPERVISORY BOARD MEMBER: MR. Mgmt No vote ALEXANDER ISOLA 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE STOCK OPTION PLAN Mgmt No vote CMMT 15 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN SET UP USING THE RECORD DATE 18 MARCH 2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 20 MARCH 2016. THANK YOU. CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 604645, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 706765647 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt No vote 2 TO ELECT TONY O NEILL AS A DIRECTOR OF THE Mgmt No vote COMPANY 3 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt No vote THE COMPANY 4 TO RE-ELECT JUDY DLAMINI AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt No vote DIRECTOR OF THE COMPANY 7 TO RE-ELECT RENE MEDORI AS A DIRECTOR OF Mgmt No vote THE COMPANY 8 TO RE-ELECT RAY O ROURKE AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt No vote OF THE COMPANY 10 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt No vote OF THE COMPANY 11 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt No vote THE COMPANY 12 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt No vote THE COMPANY 13 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt No vote THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt No vote THE COMPANY FOR THE ENSUING YEAR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt No vote CONTAINED IN THE DIRECTORS REMUNERATION REPORT 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt No vote 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO DIRECT THE COMPANY TO PROVIDE FURTHER Mgmt No vote INFORMATION ON THE LOW CARBON TRANSITION -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 706822081 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt Split 93% For Split INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE 5 APPROVE DISCHARGE OF DIRECTORS Mgmt Split 93% For Split 6 APPROVE DISCHARGE OF AUDITORS Mgmt Split 93% For Split 7 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt Split 93% For Split AUDITORS' REMUNERATION 8.A APPROVE REMUNERATION REPORT Mgmt Split 93% For Split 8.B APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt Split 93% For Split PLAN AND ACCORDING STOCK OPTION GRANTS TO NON EXECUTIVE DIRECTORS 9.A APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt Split 93% For Split RESTATED USD 9 BILLION SENIOR FACILITIES AGREEMENT OF AUG. 28, 2015 9.B APPROVE CHANGE-OF-CONTROL CLAUSE RE : USD Mgmt Split 93% For Split 75 BILLION SENIOR FACILITIES AGREEMENT OF OCT. 28, 2015 10 ACKNOWLEDGE CANCELLATION OF VVPR STRIPS Mgmt Split 93% For Split 11 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt Split 93% For Split RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- ANSELL LTD Agenda Number: 706407637 -------------------------------------------------------------------------------------------------------------------------- Security: Q04020105 Meeting Type: AGM Meeting Date: 08-Oct-2015 Ticker: ISIN: AU000000ANN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR-MR JOHN BEVAN Mgmt No vote 2.B RE-ELECTION OF DIRECTOR-MRS MARISSA Mgmt No vote PETERSON 3 GRANT OF PERFORMANCE SHARE RIGHTS TO THE Mgmt No vote CHIEF EXECUTIVE OFFICER 4 GRANT OF OPTIONS TO THE CHIEF EXECUTIVE Mgmt No vote OFFICER 5 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt No vote VOTE) -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC, LONDON Agenda Number: 706929013 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2015 3 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 4 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 8 TO RE-ELECT HUGO DRYLAND AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt Against Against 12 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 16 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SECURITIES 17 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS 18 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES 19 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 707168678 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K107 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce Capital Shares to Mgmt No vote be issued to 2,898,282,000 shares, Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors, Eliminate the Articles Related to Class A Preferred Shares and Class C Preferred Shares, Eliminate the Articles Related to Specific Corporate Debentures 2.1 Appoint a Director Fukuda, Makoto Mgmt No vote 2.2 Appoint a Director Baba, Shinsuke Mgmt No vote 2.3 Appoint a Director Tanabe, Masaki Mgmt No vote 2.4 Appoint a Director Saito, Takeo Mgmt No vote 2.5 Appoint a Director Takeda, Shunsuke Mgmt No vote 2.6 Appoint a Director Mizuta, Hiroyuki Mgmt No vote 2.7 Appoint a Director Murakami, Ippei Mgmt No vote 2.8 Appoint a Director Ito, Tomonori Mgmt No vote 3 Appoint a Corporate Auditor Inoue, Toraki Mgmt No vote 4.1 Appoint a Substitute Corporate Auditor Mgmt No vote Adachi, Masatoshi 4.2 Appoint a Substitute Corporate Auditor Mgmt No vote Mitch R. Fulscher -------------------------------------------------------------------------------------------------------------------------- APA GROUP, SYDNEY Agenda Number: 706447566 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 22-Oct-2015 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 NOMINATION OF LEONARD BLEASEL AM FOR Mgmt No vote RE-ELECTION AS A DIRECTOR 2 NOMINATION OF RUSSELL HIGGINS AO FOR Mgmt No vote RE-ELECTION AS A DIRECTOR 3 NOMINATION OF MICHAEL FRASER FOR ELECTION Mgmt No vote AS A DIRECTOR 4 NOMINATION OF DEBRA GOODIN FOR ELECTION AS Mgmt No vote A DIRECTOR 5 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt No vote AUSTRALIAN PIPELINE TRUST 6 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt No vote APT INVESTMENT TRUST -------------------------------------------------------------------------------------------------------------------------- APERAM S.A., LUXEMBOURG Agenda Number: 706938555 -------------------------------------------------------------------------------------------------------------------------- Security: L0187K107 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: LU0569974404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote II APPROVE FINANCIAL STATEMENTS OF THE PARENT Mgmt No vote COMPANY III APPROVE ALLOCATION OF INCOME Mgmt No vote IV APPROVE REMUNERATION OF DIRECTORS Mgmt No vote V APPROVE DISCHARGE OF DIRECTORS Mgmt No vote VI REELECT LAKSHMI N. MITTAL AS DIRECTOR Mgmt No vote VII REELECT ROMAIN BAUSCH AS DIRECTOR Mgmt No vote VIII REELECT KATHRYN A. MATTHEWS AS DIRECTOR Mgmt No vote IX REELECT ADITYA MITTAL AS DIRECTOR Mgmt No vote X APPOINTMENT OF DELOITTE AS AUDITOR Mgmt No vote XI APPROVE 2016 PERFORMANCE SHARE UNIT PLAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 706671410 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D129 Meeting Type: EGM Meeting Date: 10-Mar-2016 Ticker: ISIN: LU0323134006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REDUCTION OF THE SHARE CAPITAL OF THE Mgmt No vote COMPANY WITHOUT DISTRIBUTION OF SHAREHOLDERS, IN ORDER TO REDUCE THE PAR VALUE OF THE SHARES IN THE COMPANY TO AN AMOUNT OF 10 EURO CENTS PER SHARE 2 APPROVAL OF AN AUTHORISED SHARE CAPITAL OF Mgmt No vote THE COMPANY IN AN AMOUNT OF EUR 3,199,585,721.30 INCLUDING THE ISSUED SHARE CAPITAL, REPRESENTED BY 31,995,857.213 SHRS -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 706870804 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D129 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: LU0323134006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote 3 APPROVE FINANCIAL STATEMENTS Mgmt No vote 4.1 APPROVE ALLOCATION OF INCOME Mgmt No vote 4.2 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 5 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 6.1 REELECT VANISHA MITTAL BHATIA AS DIRECTOR Mgmt No vote 6.2 REELECT SUZANNE NIMOCKS AS DIRECTOR Mgmt No vote 6.3 REELECT JEANNOT KRECK AS DIRECTOR Mgmt No vote 6.4 ELECT KAREL DE GUCHT AS DIRECTOR Mgmt No vote 7 APPOINT DELOITTE AS AUDITOR Mgmt No vote 8 APPROVE 2016 PERFORMANCE SHARE UNIT PLAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED, NORTH RYDE Agenda Number: 706648396 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 24-Feb-2016 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - DR ID BLACKBURNE Mgmt No vote 2 RE-ELECTION OF DIRECTOR - MR SW MORRO Mgmt No vote 3 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt No vote CAP 4 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt No vote RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 5 REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA, COLOMBES Agenda Number: 707070380 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 07-Jun-2016 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 620885 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0506/201605061601869.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 16/0406/201604061601125.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND O.4 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AGREEMENTS PURSUANT TO ARTICLE L.225-42-1 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF MR THIERRY LE HENAFF Mgmt For For AS DIRECTOR O.7 SHAREHOLDERS' ADVISORY REVIEW OF THE Mgmt For For COMPENSATION FOR MR THIERRY LE HENAFF O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN COMPANY SHARES E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO COMPANY SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO COMPANY SHARES, BY MEANS OF PUBLIC OFFER, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND A PRIORITY PERIOD OF 5 DAYS E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO COMPANY SHARES, BY MEANS OF AN OFFER PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN THE EVENT OF THE ISSUANCE OF COMPANY SHARES OR SECURITIES GRANTING ACCESS TO COMPANY SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, TO SET THE ISSUANCE PRICE IN ACCORDANCE WITH THE TERMS ESTABLISHED BY THE GENERAL ASSEMBLY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER PERIOD OF 12 MONTHS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL WITH A VIEW TO COMPENSATING FOR CONTRIBUTIONS-IN-KIND E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF OVERSUBSCRIPTION E.15 OVERALL LIMIT ON AUTHORISATIONS FOR AN Mgmt For For IMMEDIATE AND/OR DEFERRED INCREASE IN CAPITAL E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE PERFORMANCE-RELATED COMPANY SHARES, FOR A PERIOD OF 38 MONTHS AND LIMITED TO A MAXIMUM NUMBER OF 1,450,000 SHARES, REPRESENTING LESS THAN 2% OF SHARE CAPITAL E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE 50,000 COMPANY SHARES, SUBJECT TO SERVICE, FOR THE BENEFIT OF THE CHIEF EXECUTIVE OFFICER IN THE CONTEXT OF THE COMPENSATORY ALLOWANCE PAID TO THE LATTER AS COMPENSATION FOR PART OF THE CONDITIONAL RIGHTS ACQUIRED BY THE AFOREMENTIONED UNDER THE ADDITIONAL DEFINED BENEFIT PENSION SCHEME FROM WHICH THE AFOREMENTIONED BENEFITED AND WHICH WAS TERMINATED BY THE BOARD E.19 AMENDMENT OF THE BY-LAWS TO ALLOW FOR THE Mgmt For For APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEES E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL:OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC Agenda Number: 934367459 -------------------------------------------------------------------------------------------------------------------------- Security: 042068106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: ARMH ISIN: US0420681068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3. TO DECLARE A FINAL DIVIDEND Mgmt For For 4. TO ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 5. TO ELECT LAWTON FITT AS A DIRECTOR Mgmt For For 6. TO ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For 7. TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 8. TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 9. TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For 10. TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For 11. TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For 12. TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For 13. TO RE-ELECT JOHN LIU AS A DIRECTOR Mgmt For For 14. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15. TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 16. TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 17. TO APPROVE THE RULES OF THE EMPLOYEE EQUITY Mgmt For For PLAN (EEP) 18. TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SCHEDULES TO THE EEP 19. TO APPROVE THE RULES OF THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN (ESPP) 20. TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SCHEDULES TO THE ESPP 21. TO APPROVE THE RULES OF THE SHAREMATCH PLAN Mgmt For For 22. TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SCHEDULES TO THE SHAREMATCH PLAN 23. TO APPROVE THE FRENCH SCHEDULE TO THE ARM Mgmt For For 2013 LONG TERM INCENTIVE PLAN 24. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 25. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 26. TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt Against Against MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 706733210 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt Split 98% For Split ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Split 98% For Split REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt Split 98% For Split 4 TO ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt Split 98% For Split 5 TO ELECT LAWTON FITT AS A DIRECTOR Mgmt Split 98% For Split 6 TO ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt Split 98% For Split 7 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt Split 98% For Split 8 TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt Split 98% For Split 9 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt Split 98% For Split 10 TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt Split 98% For Split 11 TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt Split 98% For Split 12 TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt Split 98% For Split 13 TO RE-ELECT JOHN LIU AS A DIRECTOR Mgmt Split 98% For Split 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Split 98% For Split AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt Split 98% For Split REMUNERATION OF THE AUDITORS 16 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt Split 98% Against Split SHARES 17 TO APPROVE THE RULES OF THE EMPLOYEE EQUITY Mgmt Split 98% For Split PLAN (EEP) 18 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt Split 98% For Split SCHEDULES TO THE EEP 19 TO APPROVE THE RULES OF THE EMPLOYEE STOCK Mgmt Split 98% For Split PURCHASE PLAN (ESPP) 20 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt Split 98% For Split SCHEDULES TO THE ESPP 21 TO APPROVE THE RULES OF THE SHAREMATCH PLAN Mgmt Split 98% For Split 22 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt Split 98% For Split SCHEDULES TO THE SHAREMATCH PLAN 23 TO APPROVE THE FRENCH SCHEDULE TO THE ARM Mgmt Split 98% For Split 2013 LONG TERM INCENTIVE PLAN 24 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Split 98% Against Split 25 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt Split 98% For Split PURCHASES OF ITS OWN SHARES 26 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt Split 98% For Split MEETINGS ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ARYZTA AG, ZUERICH Agenda Number: 706542671 -------------------------------------------------------------------------------------------------------------------------- Security: H0336B110 Meeting Type: AGM Meeting Date: 08-Dec-2015 Ticker: ISIN: CH0043238366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt No vote 2.1 APPROVE ALLOCATION OF INCOME Mgmt No vote 2.2 APPROVE DIVIDENDS OF CHF 0.66 PER SHARE Mgmt No vote 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 4.1.1 REELECT DENIS LUCEY AS DIRECTOR AND Mgmt No vote CHAIRMAN 4.1.2 REELECT CHARLES ADAIR AS DIRECTOR Mgmt No vote 4.1.3 REELECT ANNETTE FLYNN AS DIRECTOR Mgmt No vote 4.1.4 REELECT SHAUN HIGGINS AS DIRECTOR Mgmt No vote 4.1.5 REELECT OWEN KILLIAN AS DIRECTOR Mgmt No vote 4.1.6 REELECT ANDREW MORGAN AS DIRECTOR Mgmt No vote 4.1.7 REELECT WOLFGANG WERLE AS DIRECTOR Mgmt No vote 4.1.8 ELECT DAN FLINTER AS DIRECTOR Mgmt No vote 4.2.1 APPOINT CHARLES ADAIR AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.2.2 APPOINT SHAUN HIGGINS AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.2.3 APPOINT DENIS LUCEY AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.3 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS 4.4 DESIGNATE INES POESCHEL AS INDEPENDENT Mgmt No vote PROXY 5.1 APPROVE MAXIMUM REMUNERATION OF BOARD Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 1 MILLION 5.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 17.75 MILLION 6 APPROVE CREATION OF CHF 183,621 POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS CMMT 06 NOV 2015: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY TO FACILITATE THER EQUIRED TRANSFER CMMT 06 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Agenda Number: 706743780 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Ishimura, Kazuhiko Mgmt No vote 3.2 Appoint a Director Shimamura, Takuya Mgmt No vote 3.3 Appoint a Director Hirai, Yoshinori Mgmt No vote 3.4 Appoint a Director Miyaji, Shinji Mgmt No vote 3.5 Appoint a Director Sakane, Masahiro Mgmt No vote 3.6 Appoint a Director Kimura, Hiroshi Mgmt No vote 3.7 Appoint a Director Egawa, Masako Mgmt No vote 4 Approve Delegation of Authority to the Mgmt No vote Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 706716430 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 24-Mar-2016 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 99% For Split 2 Amend Articles to: Adopt Reduction of Mgmt Split 99% For Split Liability System for Non Executive Directors and Corporate Auditors, Allow Disclosure of Shareholders Meeting Materials on the Internet 3.1 Appoint a Director Izumiya, Naoki Mgmt Split 99% For Split 3.2 Appoint a Director Takahashi, Katsutoshi Mgmt Split 99% For Split 3.3 Appoint a Director Okuda, Yoshihide Mgmt Split 99% For Split 3.4 Appoint a Director Koji, Akiyoshi Mgmt Split 99% For Split 3.5 Appoint a Director Bando, Mariko Mgmt Split 99% For Split 3.6 Appoint a Director Tanaka, Naoki Mgmt Split 99% For Split 3.7 Appoint a Director Kagami, Noboru Mgmt Split 99% For Split 3.8 Appoint a Director Hamada, Kenji Mgmt Split 99% For Split 3.9 Appoint a Director Kitagawa, Ryoichi Mgmt Split 99% For Split 3.10 Appoint a Director Kosaka, Tatsuro Mgmt Split 99% For Split 4 Appoint a Corporate Auditor Tsunoda, Tetsuo Mgmt Split 99% For Split 5 Approve Details of Stock Compensation to be Mgmt Split 99% For Split received by Directors -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 707150342 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt No vote 2.1 Appoint a Director Ito, Ichiro Mgmt No vote 2.2 Appoint a Director Kobori, Hideki Mgmt No vote 2.3 Appoint a Director Kobayashi, Yuji Mgmt No vote 2.4 Appoint a Director Nakao, Masafumi Mgmt No vote 2.5 Appoint a Director Sakamoto, Shuichi Mgmt No vote 2.6 Appoint a Director Kakizawa, Nobuyuki Mgmt No vote 2.7 Appoint a Director Ichino, Norio Mgmt No vote 2.8 Appoint a Director Shiraishi, Masumi Mgmt No vote 2.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 706658169 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 16-Feb-2016 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF ONE@CHANGI CITY Mgmt No vote 2 THE PROPOSED ISSUANCE OF NEW UNITS AT AN Mgmt No vote ISSUE PRICE OF SGD 2.223 PER UNIT AS PARTIAL CONSIDERATION FOR THE PROPOSED ACQUISITION OF ONE@CHANGI CITY CMMT 08 FEB 2016: PLEASE NOTE THAT RESOLUTION 2 Non-Voting IS CONDITIONAL UPON RESOLUTION 1 BEING PASSED. THANK YOU. CMMT 08 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707190637 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE OF AREIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF A-REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF A-REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF A-REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 AND THE AUDITORS' REPORT THEREON 2 TO APPOINT ERNST & YOUNG LLP ("E&Y") AS Mgmt For For AUDITORS OF A-REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF A-REIT IN PLACE OF THE RETIRING AUDITORS, KPMG LLP ("KPMG"), AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER, TO: (A) (I) ISSUE UNITS IN A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED). PROVIDED THAT: (A) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW); (B) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (A) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (C) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING A-REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (D) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF A-REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF A-REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (E) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (F) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF A-REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707190625 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 28-Jun-2016 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. THANK YOU 1 TO APPROVE THE ENTRY INTO THE NEW STRATEGIC Mgmt For For MANAGEMENT AGREEMENT AND NEW MASTER ASSET MANAGEMENT AGREEMENT -------------------------------------------------------------------------------------------------------------------------- ASCIANO LTD, MELBOURNE VIC Agenda Number: 706472901 -------------------------------------------------------------------------------------------------------------------------- Security: Q0557G103 Meeting Type: AGM Meeting Date: 10-Nov-2015 Ticker: ISIN: AU000000AIO7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt No vote 3 RE-ELECTION OF DIRECTOR-MR MALCOLM Mgmt No vote BROOMHEAD 4 RE-ELECTION OF DIRECTOR-DR ROBERT EDGAR Mgmt No vote 5 RE-ELECTION OF DIRECTOR-MR GEOFF KLEEMANN Mgmt No vote 6 RE-ELECTION OF DIRECTOR-MR RALPH WATERS Mgmt No vote 7 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ASCIANO LTD, MELBOURNE VIC Agenda Number: 706974006 -------------------------------------------------------------------------------------------------------------------------- Security: Q0557G103 Meeting Type: SCH Meeting Date: 03-Jun-2016 Ticker: ISIN: AU000000AIO7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PURSUANT TO AND IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN ASCIANO AND ASCIANO SHAREHOLDERS (OTHER THAN EXCLUDED SHAREHOLDERS), AS MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING, IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS ORDERED BY THE COURT TO WHICH ASCIANO AND EACH RAIL CONSORTIUM MEMBER AGREE) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE ASCIANO BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- ASHMORE GROUP PLC, LONDON Agenda Number: 706446122 -------------------------------------------------------------------------------------------------------------------------- Security: G0609C101 Meeting Type: AGM Meeting Date: 22-Oct-2015 Ticker: ISIN: GB00B132NW22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt No vote ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote ENDED 30 JUNE 2015 OF 12.10 PENCE PER ORDINARY SHARE 3 TO RE-ELECT MARK COOMBS AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT TOM SHIPPEY AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT DAME ANNE PRINGLE AS A DIRECTOR Mgmt No vote 8 TO ELECT DAVID BENNETT AS A DIRECTOR Mgmt No vote 9 TO ELECT PETER GIBBS AS A DIRECTOR Mgmt No vote 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2015 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt No vote 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote REMUNERATION OF THE AUDITORS 13 TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote POLITICAL EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 15 TO AUTHORISE THE DIS-APPLICATION OF Mgmt No vote PRE-EMPTION RIGHTS 16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt No vote 17 TO APPROVE THE RENEWAL OF THE WAIVER OF THE Mgmt No vote OBLIGATION UNDER RULE 9 OF THE TAKEOVER CODE 18 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt No vote MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 19 TO APPROVE THE ADOPTION OF THE ASHMORE Mgmt No vote EXECUTIVE OMNIBUS PLAN 2015 -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC, LONDON Agenda Number: 706333262 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 02-Sep-2015 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING REPORT AND ACCOUNTS Mgmt No vote 2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt No vote EXCLUDING REMUNERATION POLICY 3 DECLARATION OF A FINAL DIVIDEND Mgmt No vote 4 RE-ELECTION OF CHRIS COLE Mgmt No vote 5 RE-ELECTION OF GEOFF DRABBLE Mgmt No vote 6 RE-ELECTION OF BRENDAN HORGAN Mgmt No vote 7 RE-ELECTION OF SAT DHAIWAL Mgmt No vote 8 RE-ELECTION OF SUZANNE WOOD Mgmt No vote 9 RE-ELECTION OF MICHAEL BURROW Mgmt No vote 10 RE-ELECTION OF BRUCE EDWARDS Mgmt No vote 11 RE-ELECTION OF IAN SUTCLIFFE Mgmt No vote 12 RE-ELECTION OF WAYNE EDMUNDS Mgmt No vote 13 REAPPOINTMENT OF AUDITOR Mgmt No vote 14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt No vote 16 DISAPPLICATION OF SECTION 561 1 AND Mgmt No vote SUBSECTIONS 1-6 OF SECTION 562 OF THE COMPANIES ACT 2006 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt No vote 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 706726481 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 25-Mar-2016 Ticker: ISIN: JP3118000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Oyama, Motoi Mgmt No vote 3.2 Appoint a Director Kato, Katsumi Mgmt No vote 3.3 Appoint a Director Kato, Isao Mgmt No vote 3.4 Appoint a Director Nishimae, Manabu Mgmt No vote 3.5 Appoint a Director Tanaka, Katsuro Mgmt No vote 3.6 Appoint a Director Kajiwara, Kenji Mgmt No vote 3.7 Appoint a Director Hanai, Takeshi Mgmt No vote 3.8 Appoint a Director Kashiwaki, Hitoshi Mgmt No vote 4.1 Appoint a Corporate Auditor Inoue, Tadashi Mgmt No vote 4.2 Appoint a Corporate Auditor Miyakawa, Keiji Mgmt No vote 4.3 Appoint a Corporate Auditor Mihara, Hideaki Mgmt No vote 4.4 Appoint a Corporate Auditor Mitsuya, Yuko Mgmt No vote 5 Appoint a Substitute Corporate Auditor Mgmt No vote Onishi, Hirofumi -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV, ALMERE Agenda Number: 706935991 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5 APPROVE DIVIDENDS OF EUR 0.70 PER SHARE Mgmt No vote 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 8 REELECT U.H.R. SCHUMACHER TO SUPERVISORY Mgmt No vote BOARD 9 RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt No vote 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 12 ALLOW QUESTIONS Non-Voting 13 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 706746306 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting COMPANY'S REMUNERATION POLICY 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote OF THE COMPANY FOR THE FINANCIAL YEAR 2015, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015 6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015 7 CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 Mgmt No vote PER ORDINARY SHARE 9 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt No vote FOR THE BOARD OF MANAGEMENT 10 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt No vote OPTIONS AND/OR SHARES FOR EMPLOYEES 11 COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 12 PROPOSAL TO APPOINT KPMG AS EXTERNAL Mgmt No vote AUDITOR FOR THE REPORTING YEAR 2017 13A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%) 13B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 13A 13C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%) 13D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 13C 14A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ACQUIRE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 14B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 15 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt No vote 16 ANY OTHER BUSINESS Non-Voting 17 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASOS PLC, LONDON Agenda Number: 706538571 -------------------------------------------------------------------------------------------------------------------------- Security: G0536Q108 Meeting Type: AGM Meeting Date: 03-Dec-2015 Ticker: ISIN: GB0030927254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015 TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND AUDITORS' REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015 3 TO ELECT HELEN ASHTON AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITORS' REMUNERATION 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS 10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 11 TO AUTHORISE AN INCREASE IN THE AGGREGATE Mgmt For For AMOUNT OF FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB, STOCKHOLM Agenda Number: 706806239 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: THE NOMINATION COMMITTEE, CONSISTING OF CHAIRMAN CARL DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND AMF FONDER), PROPOSES THAT LARS RENSTROM IS ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting MOLIN 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt No vote STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt No vote COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 2.65 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS: NINE 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt No vote DIRECTORS AND THE AUDITOR 12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, EVA KARLSSON, BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN, JAN SVENSSON AND ULRIK SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. ELECTION OF ULF EWALDSSON AS NEW MEMBER OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN. RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2017 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE MEMBERS, WHO, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2017, SHALL BE CARL DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND AMF FONDER). CARL DOUGLAS SHALL BE APPOINTED CHAIRMAN OF THE NOMINATION COMMITTEE 14 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote REMUNERATION TO SENIOR MANAGEMENT 15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt No vote REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt No vote PROGRAM 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 23MAR2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 706887176 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 26-Apr-2016 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609836 DUE TO RECEIPT OF DIRECTORS LIST. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL FOR EGM ON 27 APR 2016 AT 09:00 (AND A THIRD CALL FOR EGM AND SECOND CALL FOR AGM ON 28 APR 2016 AT 09:00). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU A.1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS A.1.2 APPROVE ALLOCATION OF INCOME Mgmt No vote A.2.1 FIX NUMBER OF DIRECTORS Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU. A.221 LIST PRESENTED BY MEDIOBANCA S.P.A. Shr No vote REPRESENTING 13,24 PCT OF COMPANY STOCK CAPITAL: ELECT DIRECTORS: 1. GABRIELE GALATERI DI GENOLA 2. FRANCESCO GAETANO CALTAGIRONE 3. CLEMENTE REBECCHINI 4. PHILIPPE DONNET 5. LORENZO PELLICIOLI 6. ORNELLA BARRA 7. ALBERTA FIGARI 8. SABRINA PUCCI 9. ROMOLO BARDIN 10. PAOLO DI BENEDETTO 11. DIVA MORIANI 12. CHIARA DELLA PENNA 13. MAURIZIO DATTILO A.222 LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT Shr No vote PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT S.V., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA E UBI PRAMERICA SGR, REPRESENTING 1.692 PCT OF COMPANY STOCK CAPITAL: ELECT DIRECTORS: 1. PEROTTI ROBERTO 2. SAPIENZA PAOLA 3. CALARI CESARE A.2.3 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote A.3 APPROVE REMUNERATION REPORT Mgmt No vote A.4.1 APPROVE GROUP LONG TERM INCENTIVE PLAN Mgmt No vote (LTIP) 2016 A.4.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES TO SERVICE LTIP 2016 E.4.3 APPROVE EQUITY PLAN FINANCING TO SERVICE Mgmt No vote LTIP 2016 E.5.1 AMEND ARTICLE RE: 9 (EQUITY RELATED) Mgmt No vote E.5.2 AMEND ARTICLE RE: 28 (BOARD POWERS) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 706544461 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 04-Dec-2015 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2 DIRECTORS REMUNERATION REPORT Mgmt No vote 3 DECLARATION OF FINAL DIVIDEND Mgmt No vote 4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt No vote 5 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt No vote 6 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt No vote 7 RE-ELECTION OF TIMOTHY CLARKE AS A DIRECTOR Mgmt No vote 8 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt No vote 9 ELECTION OF WOLFHART HAUSER AS A DIRECTOR Mgmt No vote 10 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt No vote DIRECTOR 11 RE-ELECTION OF PETER SMITH AS A DIRECTOR Mgmt No vote 12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt No vote 13 APPOINTMENT OF AUDITOR Mgmt No vote 14 AUDITORS REMUNERATION Mgmt No vote 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt No vote 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 17 NOTICE OF GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 707123977 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 20-Jun-2016 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Hatanaka, Yoshihiko Mgmt No vote 2.2 Appoint a Director Miyokawa, Yoshiro Mgmt No vote 2.3 Appoint a Director Kase, Yutaka Mgmt No vote 2.4 Appoint a Director Yasuda, Hironobu Mgmt No vote 2.5 Appoint a Director Okajima, Etsuko Mgmt No vote 2.6 Appoint a Director Aizawa, Yoshiharu Mgmt No vote 3.1 Appoint a Corporate Auditor Sakai, Hiroko Mgmt No vote 3.2 Appoint a Corporate Auditor Uematsu, Mgmt No vote Noriyuki 4 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 706814452 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt Split 96% For Split REPORT OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt Split 96% For Split INTERIM DIVIDEND OF USD0.90 (57.5 PENCE, SEK 7.71) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2015, THE SECOND INTERIM DIVIDEND OF USD1.90 (131.0 PENCE, SEK 16.26) PER ORDINARY SHARE 3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt Split 96% For Split 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt Split 96% For Split REMUNERATION OF THE AUDITOR 5.A TO RE-ELECT LEIF JOHANSSON AS A DIRECTOR Mgmt Split 96% For Split 5.B TO RE-ELECT PASCAL SORIOT AS A DIRECTOR Mgmt Split 96% For Split 5.C TO RE-ELECT MARC DUNOYER AS A DIRECTOR Mgmt Split 96% For Split 5.D TO RE-ELECT DR. CORNELIA BARGMANN AS A Mgmt Split 96% For Split DIRECTOR 5.E TO RE-ELECT GENEVIEVE BERGER AS A DIRECTOR Mgmt Split 96% For Split 5.F TO RE-ELECT BRUCE BURLINGTON AS A DIRECTOR Mgmt Split 96% For Split 5.G TO RE-ELECT ANN CAIRNS AS A DIRECTOR Mgmt Split 96% For Split 5.H TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt Split 96% For Split 5.I TO RE-ELECT JEAN-PHILIPPE COURTOIS AS A Mgmt Split 96% For Split DIRECTOR 5.J TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt Split 96% For Split 5.K TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt Split 96% For Split 5.L TO RE-ELECT MARCUS WALLENBERG AS A DIRECTOR Mgmt Split 96% For Split 6 TO APPROVE THE ANNUAL REPORT ON Mgmt Split 96% For Split REMUNERATION FOR THE YEAR ENDED 31 DEC-15 7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt Split 96% For Split 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Split 96% For Split 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt Split 96% For Split PRE-EMPTION RIGHTS 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Split 96% For Split OWN SHARES 11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt Split 96% For Split MEETINGS -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED, SYDNEY Agenda Number: 706376488 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 30-Sep-2015 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A RE-ELECTION OF DIRECTOR MR RICK Mgmt No vote HOLLIDAY-SMITH 3.B RE-ELECTION OF DIRECTOR MR PETER MARRIOTT Mgmt No vote 3.C RE-ELECTION OF DIRECTOR MRS HEATHER RIDOUT Mgmt No vote 3.D ELECTION OF DIRECTOR MS YASMIN ALLEN Mgmt No vote 4 REMUNERATION REPORT Mgmt No vote 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt No vote DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 706878254 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 21-Apr-2016 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 617971 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt No vote OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. ALLOCATION OF NET INCOME. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015. RESOLUTIONS RELATED THERETO 2 TO AUTHORIZE, AS PER ART. 2357 AND Mgmt No vote FOLLOWING SECTIONS OF ITALIAN CIVIL CODE, AND ALSO AS PER ART. 132 OF THE LAW DECREE OF 24 FEBRUARY 1998 NO. 58 AND AS PER ART. 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971/1999 AND FOLLOWING AMENDMENTS TO BUY AND SELL OWN SHARES, UPON REVOCATION, IN WHOLE OR IN PART OF THE PORTION POTENTIALLY NOT EXECUTED, OF THE AUTHORIZATION GRANTED BY THE MEETING OF 24 APRIL 2015. RESOLUTIONS RELATED THERETO 3.A TO STATE DIRECTORS' NUMBER FOR THE Mgmt No vote FINANCIAL YEARS 2016-2017-2018 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATE Non-Voting OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATE OF DIRECTORS. THANK YOU CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR Non-Voting RESOLUTIONS 3.B.1 AND 3.B.2 3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt No vote SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS FOR THE FINANCIAL YEARS 2016-2017-2018: LIST PRESENTED BY SINTONIA S.P.A., REPRESENTING 30.25 PCT OF COMPANY STOCK CAPITAL: -CARLA ANGELA; -GILBERTO BENETTON; -CARLO BERTAZZO; -GIOVANNI CASTELLUCCI; -FABIO CERCHIAI (CHAIRMAN CANDIDATE); -ELISABETTA DE BERNARDI DI VALSERRA; -MASSIMO LAPUCCI; -GIULIANO MARI; -VALENTINA MARTINELLI; -GIANNI MION; -MONICA MONDARDINI; -LYNDA TYLER-CAGNI; -SERGIO DE SIMOI; -PAOLO ROVERATO; -CHRISTIAN COCO. 3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt No vote SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS FOR THE FINANCIAL YEARS 2016-2017-2018: LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ANIMA SGR S.P.A., APG ASSET MANAGEMENT S.V., ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA; FIL INVESTMENT INTERNATIONAL; FIDEURAM INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED; INTERFUND SICAV, GENERALI INVESTMENTS SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE AND UBI PRAMERICA SGR, REPRESENTING 2.331 PCT OF COMPANY STOCK CAPITAL: - LUCY MARCUS; - BERNARDO BERTOLDI; - GIANNI CODA 3.C TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt No vote FOR THE FINANCIAL YEARS 2016-2017-2018 3.D TO STATE DIRECTORS' EMOLUMENT ALSO FOR THE Mgmt No vote PARTICIPATION TO THE COMMITTEES 4 RESOLUTION RELATED TO THE FIRST SECTION OF Mgmt No vote THE REWARDING REPORT AS PER ART. 123-TER OF THE LAW DECREE OF 24 FEBRUARY 1998 NO. 58 -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 706837727 -------------------------------------------------------------------------------------------------------------------------- Security: W10020324 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: SE0006886750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 522341 DUE TO SPLITTING OF RESOLUTION 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR : THAT HANS STRABERG IS ELECTED CHAIR OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: APPROVAL OF THE PROFIT Mgmt Split 99% For Split AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt Split 99% For Split LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING: THE ALLOCATION OF THE Mgmt Split 99% For Split COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 6.30 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3.15 8.D DECISION REGARDING: RECORD DATE FOR Mgmt Split 99% For Split DIVIDEND: THE RECORD DATE FOR THE FIRST INSTALMENT IS PROPOSED TO BE APRIL 28, 2016 AND FOR THE SECOND INSTALMENT OCTOBER 31, 2016 9.I DETERMINATION OF THE NUMBER OF BOARD Mgmt Split 99% For Split MEMBERS AND DEPUTY MEMBERS : THAT NINE BOARD MEMBERS BE ELECTED 9.II DETERMINATION OF THE NUMBER OF AUDITORS Mgmt Split 99% For Split AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY : THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.I ELECTION OF BOARD MEMBERS : THAT THE Mgmt Split 99% For Split FOLLOWING BOARD MEMBERS ARE RE-ELECTED: STAFFAN BOHMAN, JOHAN FORSSELL, RONNIE LETEN, HANS STRABERG, ANDERS ULLBERG, PETER WALLENBERG JR AND MARGARETH OVRUM AND NEW ELECTION OF GUNILLA BERG AND SABINE NEUSS 10.II ELECTION OF CHAIR OF THE BOARD : THAT HANS Mgmt Split 99% For Split STRABERG IS ELECTED CHAIR OF THE BOARD 10III ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt Split 99% For Split REGISTERED AUDITING COMPANY : THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY 11 DETERMINING THE REMUNERATION, IN CASH OR Mgmt Split 99% For Split PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS AND THE REMUNERATION TO ITS COMMITTEES AND REMUNERATION TO THE AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt Split 99% For Split PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt Split 99% For Split PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2016 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt Split 99% For Split ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2016 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt Split 99% For Split ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt Split 99% For Split TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2016 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt Split 99% For Split SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt Split 99% For Split SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2011, 2012 AND 2013 14 NOMINATION COMMITTEE'S PROPOSAL REGARDING Mgmt Split 99% For Split ESTABLISHMENT OF IT ETC 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 706837739 -------------------------------------------------------------------------------------------------------------------------- Security: W10020332 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: SE0006886768 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 522343 DUE TO SPLITTING OF RESOLUTION 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: THAT HANS STRABERG IS ELECTED CHAIR OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: APPROVAL OF THE PROFIT Mgmt No vote AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING: THE ALLOCATION OF THE Mgmt No vote COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2015 IS DECIDED TO BE SEK 6.30 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3.15 8.D DECISION REGARDING: RECORD DATE FOR Mgmt No vote DIVIDEND: SEK 6.30 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3.15 9.I DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED 9.II DETERMINATION OF AUDITORS AND DEPUTY Mgmt No vote AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.I ELECTION OF BOARD MEMBERS: THAT THE Mgmt No vote FOLLOWING BOARD MEMBERS ARE RE-ELECTED: STAFFAN BOHMAN, JOHAN FORSSELL, RONNIE LETEN, HANS STRABERG, ANDERS ULLBERG, PETER WALLENBERG JR AND MARGARETH OVRUM AND NEW ELECTION OF GUNILLA BERG AND SABINE NEUSS 10.II ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt No vote STRABERG IS ELECTED CHAIR OF THE BOARD 10III ELECTION OF AUDITORS AND DEPUTY AUDITORS Mgmt No vote OR REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY 11 DETERMINING THE REMUNERATION, IN CASH OR Mgmt No vote PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS AND THE REMUNERATION TO ITS COMMITTEES AND REMUNERATION TO THE AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt No vote PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt No vote PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2016 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt No vote ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2016 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt No vote ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt No vote TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2016 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt No vote SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt No vote SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2011, 2012 AND 2013 14 NOMINATION COMMITTEE'S PROPOSAL REGARDING Mgmt No vote ESTABLISHMENT OF IT ETC 15 CLOSING OF THE MEETING Non-Voting CMMT 31 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 615168, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 706946069 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 26-May-2016 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 09 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0418/201604181601364.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0509/201605091601953.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND PAYMENT OF DIVIDEND O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt For For OF SHARES O.5 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.6 RENEWAL OF THE TERM OF AMINATA NIANE AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF LYNN PAINE AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF VERNON SANKEY AS Mgmt For For DIRECTOR O.9 APPROVAL OF THE AUDITORS' SPECIAL REPORT ON Mgmt For For THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against PAID TO MR THIERRY BRETON, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR TRANSFERABLE SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR TRANSFERABLE SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES BY WAY OF A PUBLIC OFFER E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR TRANSFERABLE SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 POSSIBILITY OF ISSUING SHARES OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS REMUNERATION OF CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS ASSOCIATED COMPANIES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE CO Agenda Number: 706812054 -------------------------------------------------------------------------------------------------------------------------- Security: E0728T102 Meeting Type: OGM Meeting Date: 20-Apr-2016 Ticker: ISIN: ES0109427734 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609789 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "400" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt No vote FINANCIAL STATEMENTS 1.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote 1.3 APPROVE DISCHARGE OF BOARD Mgmt No vote 2 APPOINT KPMG AUDITORES AS AUDITOR Mgmt No vote 3.1 AMEND ARTICLE 4 RE: REGISTERED OFFICE Mgmt No vote 3.2 AMEND ARTICLE 28 RE: MEETING LOCATION AND Mgmt No vote TIME, EXTENSION AND SUSPENSION 3.3 AMEND ARTICLE 42 RE: AUDIT AND CONTROL Mgmt No vote COMMITTEE 4.1 AMEND REMUNERATION POLICY Mgmt No vote 4.2 APPROVE RESTRICTED STOCK PLAN Mgmt No vote 4.3 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt No vote 4.4 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote 5 ELECT MONICA RIBE SALAT AS DIRECTOR Mgmt No vote 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS 7 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT 15 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT AND MODIFICATION OF RESOLUTIONS 4.1 AND 5 . IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 611273. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 15 APR 2016: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 706446350 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 22-Oct-2015 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF DIRECTOR, RICHARD DIDSBURY Mgmt No vote 2 RE-ELECTION OF DIRECTOR, BRETT GODFREY Mgmt No vote 3 ELECTION OF DIRECTOR, PATRICK STRANGE Mgmt No vote 4 DIRECTORS REMUNERATION Mgmt No vote 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITORS FOR THE ENSURING YEAR CMMT 09 OCT 2015: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSAL "4" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS CMMT 09 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 5 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 706426156 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR JOHN COOPER AS A DIRECTOR Mgmt No vote 2.B RE-ELECTION OF MRS KAREN FIELD AS A Mgmt No vote DIRECTOR 2.C ELECTION OF MS SAM LEWIS AS A DIRECTOR Mgmt No vote 2.D ELECTION OF MR TIM POOLE AS A DIRECTOR Mgmt No vote 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt No vote DIRECTOR & CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE AWARD 4 REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AURUBIS AG, HAMBURG Agenda Number: 706643156 -------------------------------------------------------------------------------------------------------------------------- Security: D10004105 Meeting Type: AGM Meeting Date: 24-Feb-2016 Ticker: ISIN: DE0006766504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 03 FEB 2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 09 Non-Voting FEB 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ESTABLISHED YEAR-END Non-Voting FINANCIAL STATEMENTS AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF AURUBIS AG AS OF SEPTEMBER 30, 2015, OF THE COMBINED MANAGEMENT REPORT FOR AURUBIS AG AND THE GROUP FOR FISCAL YEAR 2014/2015 WITH THE EXPLANATORY REPORTS REGARDING THE INFORMATION IN ACCORDANCE WITH SECTION 289 (4) AND (5) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), OF THE EXECUTIVE BOARD PROPOSAL FOR THE UTILIZATION OF THE UNAPPROPRIATED EARNINGS AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014/15 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 115,570,864.51 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.35 PER NO-PAR SHARE EUR 54,879,288.46 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: FEBRUARY 25, 2016 3 ADOPTION OF A RESOLUTION FOR THE FORMAL Mgmt No vote APPROVAL OF THE MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2014/2015 4 ADOPTION OF A RESOLUTION FOR THE FORMAL Mgmt No vote APPROVAL OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014/2015 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2015/2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS AG, HAMBURG 6 RESOLUTION ON THE CREATION OF A NEW Mgmt No vote AUTHORIZED, UNISSUED CAPITAL WITH THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHT AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7 ADOPTION OF A RESOLUTION ABOUT THE CHANGES Mgmt No vote TO THE COMPENSATION OF THE SUPERVISORY BOARD AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 8.1 RESOLUTIONS ON ADDITIONAL AMENDMENTS TO THE Mgmt No vote ARTICLES OF ASSOCIATION: AMENDMENT TO SECTION 14 (4) OF THE ARTICLES OF ASSOCIATION 8.2 RESOLUTIONS ON ADDITIONAL AMENDMENTS TO THE Mgmt No vote ARTICLES OF ASSOCIATION: AMENDMENT TO SECTION 15 (1) SENTENCE 2 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- AUSNET SERVICES LIMITED Agenda Number: 706445740 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV28608 Meeting Type: OGM Meeting Date: 26-Oct-2015 Ticker: ISIN: AU000000AST5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt No vote REINVESTMENT PLAN -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 706556466 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 17-Dec-2015 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4.A, 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote 3 GRANT OF PERFORMANCE RIGHTS TO MR SHAYNE Mgmt No vote ELLIOTT 4.A APPROVAL OF CPS2 FIRST BUY-BACK SCHEME Mgmt No vote 4.B APPROVAL OF CPS2 SECOND BUY-BACK SCHEME Mgmt No vote 5.A RE-ELECTION OF BOARD ENDORSED CANDIDATE: MS Mgmt No vote P.J. DWYER 5.B RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR Mgmt No vote LEE HSIEN YANG 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: AMENDMENT TO CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: CLIMATE CHANGE ISSUES -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC, MANCHESTER Agenda Number: 706310404 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Meeting Date: 17-Sep-2015 Ticker: ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 29 MARCH 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 29 MARCH 2015 4 TO ELECT ED WILLIAMS AS A DIRECTOR Mgmt For For 5 TO ELECT TREVOR MATHER AS A DIRECTOR Mgmt For For 6 TO ELECT SEAN GLITHERO AS A DIRECTOR Mgmt For For 7 TO ELECT TOM HALL AS A DIRECTOR Mgmt For For 8 TO ELECT NICK HARTMAN AS A DIRECTOR Mgmt For For 9 TO ELECT VICTOR A. PERRY III AS A DIRECTOR Mgmt For For 10 TO ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 11 TO ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP OF Mgmt For For THE COMPANY TO SERVE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 13 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Split 1% For 99% Against Split 15 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt Split 1% For 99% Against Split PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AUTOGRILL SPA, NOVARA Agenda Number: 706999565 -------------------------------------------------------------------------------------------------------------------------- Security: T8347V105 Meeting Type: OGM Meeting Date: 26-May-2016 Ticker: ISIN: IT0001137345 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2015: Mgmt For For APPROVAL 2 BALANCE SHEET AS OF 31 DECEMBER 2015: NET Mgmt For For INCOME ALLOCATION 3 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt For For ARTICLE 2357 AND FOLLOWING OF THE ITALIAN CIVIL CODE AND AS PER ARTICLE 132 OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, UPON REVOCATION, FOR THE UNEXERCISED PART, OF THE AUTHORIZATION TO BUY OWN SHARES GRANTED BY THE ORDINARY MEETING HELD ON 28 MAY 2015, TO BUY, UP TO NO. 12,720,000 SHARES, AND DISPOSE OF OWN SHARES. RESOLUTIONS RELATED THERETO 4 REPORT ON REWARDING POLICIES AS PER ARTICLE Mgmt Against Against 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58. RESOLUTIONS RELATED THERETO 5 TO APPROVE AN INCENTIVE PLAN FOR EMPLOYEES Mgmt Against Against AND DIRECTORS EMPOWERED OF SPECIAL OFFICES OF THE AUTOGRILL GROUP IN ACCORDANCE WITH THE PHANTOM STOCK OPTION PLAN, CALLED: 'PIANO DI PHANTOM STOCK OPTION 2016'. RESOLUTIONS RELATED THERETO CMMT 29 APR 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_283785.PDF CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 934346924 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. ALSPAUGH Mgmt For For AICHA EVANS Mgmt For For LEIF JOHANSSON Mgmt For For DAVID E. KEPLER Mgmt For For FRANZ-JOSEF KORTUM Mgmt For For XIAOZHI LIU Mgmt For For GEORGE A. LORCH Mgmt For For KAZUHIKO SAKAMOTO Mgmt For For WOLFGANG ZIEBART Mgmt For For 2. ADVISORY VOTE ON AUTOLIV, INC.'S 2015 Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 706870195 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt No vote ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SETOUT ON PAGES 118 TO 119 OF THE REPORT) CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote ENDED 31 DECEMBER 2015 OF 14.05 PENCE PER ORDINARY SHARE, PAYABLE ON TUESDAY, 17 MAY 2016 TO ORDINARY SHAREHOLDERS NAMED ON THE REGISTER OF MEMBERS AS AT 6PM ON FRIDAY, 8 APRIL 2016 4 TO ELECT CLAUDIA ARNEY AS A DIRECTOR OF THE Mgmt No vote COMPANY 5 TO ELECT ANDY BRIGGS AS A DIRECTOR OF THE Mgmt No vote COMPANY 6 TO ELECT BELEN ROMANA GARCIA AS A DIRECTOR Mgmt No vote OF THE COMPANY 7 TO ELECT SIR MALCOLM WILLIAMSON AS A Mgmt No vote DIRECTOR OF THE COMPANY 8 TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt No vote THE COMPANY 10 TO RE-ELECT MICHAEL HAWKER, AM AS A Mgmt No vote DIRECTOR OF THE COMPANY 11 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt No vote THE COMPANY 12 TO RE-ELECT SIR ADRIAN MONTAGUE, CBE AS A Mgmt No vote DIRECTOR OF THE COMPANY 13 TO RE-ELECT BOB STEIN AS A DIRECTOR OF THE Mgmt No vote COMPANY 14 TO RE-ELECT THOMAS STODDARD AS A DIRECTOR Mgmt No vote OF THE COMPANY 15 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR OF Mgmt No vote THE COMPANY 16 TO RE-ELECT MARK WILSON AS A DIRECTOR OF Mgmt No vote THE COMPANY 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE LAID 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE AUDITOR'S REMUNERATION 19 POLITICAL DONATIONS Mgmt No vote 20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt No vote 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 22 PURCHASE OF OWN ORDINARY SHARES BY THE Mgmt No vote COMPANY 23 PURCHASE OF OWN 8 3/4% CUMULATIVE Mgmt No vote IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 24 PURCHASE OF OWN 8 3/8% CUMULATIVE Mgmt No vote IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 25 NOTICE OF MEETINGS OTHER THAN ANNUAL Mgmt No vote GENERAL MEETINGS 26 ADDITIONAL AUTHORITY TO ALLOT NEW ORDINARY Mgmt No vote SHARES IN RELATION TO AN ISSUANCE OF SII INSTRUMENTS AND RELATED DISAPPLICATION OF PRE-EMPTION RIGHTS 27 DISAPPLICATION OF PRE-EMPTION Mgmt No vote RIGHTS-SOLVENCY SII INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 706712975 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 14 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0226/201602261600569.pdf. REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTIONS AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601006.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE COMPANY FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote 2015 AND SETTING OF DIVIDEND AT 1.10 EURO PER SHARE O.4 ADVISORY VOTE ON THE INDIVIDUAL Mgmt No vote REMUNERATION OF THE FORMER CHIEF EXECUTIVE OFFICER: HENRI DE CASTRIES O.5 ADVISORY VOTE ON THE INDIVIDUAL Mgmt No vote REMUNERATION OF THE DELEGATE CHIEF EXECUTIVE OFFICER: DENIS DUVERNE, VICE CEO O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt No vote STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENT O.7 RENEWAL OF TERM OF MR STEFAN LIPPE AS Mgmt No vote DIRECTOR O.8 RENEWAL OF TERM OF MR FRANCOIS MARTINEAU AS Mgmt No vote DIRECTOR O.9 APPOINTMENT OF MS IRENE DORNER AS DIRECTOR Mgmt No vote O.10 APPOINTMENT OF MS ANGELIEN KEMNA AS Mgmt No vote DIRECTOR O.11 APPOINTMENT OF MS DOINA PALICI-CHEHAB AS Mgmt No vote DIRECTOR, ON PROPOSITION OF AXA GROUP SHAREHOLDER EMPLOYEES O.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF MR ALAIN RAYNAUD AS DIRECTOR, ON PROPOSITION OF AXA GROUP SHAREHOLDER EMPLOYEES O.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF MR MARTIN WOLL AS DIRECTOR, ON PROPOSITION OF AXA GROUP SHAREHOLDER EMPLOYEES O.14 RENEWAL OF TERM OF MAZARS AS THE STATUTORY Mgmt No vote AUDITOR O.15 APPOINTMENT OF MR EMMANUEL CHARNAVEL AS Mgmt No vote DEPUTY STATUTORY AUDITOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PURCHASE THE COMPANY COMMON SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE COMPANY CAPITAL THROUGH ISSUANCE OF COMMON SHARES OR SECURITIES GIVING ACCESS TO COMPANY COMMON SHARES RESERVED FOR THOSE ADHERING TO A COMPANY SAVINGS SCHEME, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE COMPANY CAPITAL THROUGH ISSUANCE OF COMMON SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF A DETERMINED CATEGORY OF BENEFICIARIES E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR THOSE TO BE ISSUED WITH ASSORTED PERFORMANCE CONDITIONS, TO ELIGIBLE AXA GROUP EMPLOYEES AND EXECUTIVE OFFICERS, AND GIVING FULL RIGHT TO RENUNCIATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CASE OF ALLOCATING SHARES TO BE ISSUED E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR THOSE TO BE ISSUED, DEDICATED TO RETIREMENT, WITH ASSORTED PERFORMANCE CONDITIONS, TO ELIGIBLE AXA GROUP EMPLOYEES AND EXECUTIVE OFFICERS, AND GIVING FULL RIGHT TO RENUNCIATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CASE OF ALLOCATING SHARES TO BE ISSUED E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF COMMON SHARES E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote CMMT 14 APR 2016: PLEASE NOTE THAT THE INITIAL Non-Voting PROXY CARD ATTACHED TO THIS JOB WAS INCORRECT AND VOTES WITH THIS PROXY CARD WILL BE REJECTED. IF YOU ALREADY SUBMITTED THE OLD PROXY CARD, PLEASE RE-SUBMIT IT USING THE ATTACHED NEW TEMPLATE. PLEASE NOTE THAT ONLY INSTITUTIONS HOLDING THEIR SHARES THROUGH A FRENCH GLOBAL CUSTODIAN WILL NEED TO RE-SUBMIT THE CARD THEMSELVES AND SEND IT TO THEIR SUB-CUSTODIAN. FOR INSTITUTIONS HOLDING THROUGH A NON-FRENCH GLOBAL CUSTODIAN, THIS IS UP TO THEIR GLOBAL CUSTODIAN TO RE-SUBMIT THE CARD AND SEND IT TO THEIR SUB-CUSTODIAN. -------------------------------------------------------------------------------------------------------------------------- AXEL SPRINGER SE, BERLIN Agenda Number: 706755292 -------------------------------------------------------------------------------------------------------------------------- Security: D76169115 Meeting Type: EGM Meeting Date: 13-Apr-2016 Ticker: ISIN: DE0005501357 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL 0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.03.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS OF AXEL SPRINGER SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2015 TOGETHER WITH THE CONSOLIDATED MANAGEMENT REPORT OF AXEL SPRINGER SE AND THE GROUP FOR FISCAL YEAR 2015 (INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD PURSUANT TO SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ)1 ON THE DISCLOSURE OF TAKEOVER PROVISIONS IN ACCORDANCE WITH SECTION 289 PARAGRAPH 4 AND SECTION 315 PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH) AS WELL AS THE REPORT BY THE SUPERVISORY BOARD 2. APPROPRIATION OF PROFITS Mgmt No vote 3. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2015 4.1 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2015: DISCHARGE OF ALL MEMBERS OF THE SUPERVISORY BOARD OF AXEL SPRINGER SE WHO WERE IN OFFICE IN FISCAL YEAR 2015 4.2 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2015: DISCHARGE OF DR. H.C. FRIEDE SPRINGER AS MEMBER OF THE SUPERVISORY BOARD OF AXEL SPRINGER SE 5.1 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt No vote AGREEMENTS: THE SPIN-OFF AND ASSUMPTION AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL SPRINGER AUTO & MOTORSPORT VERLAG GMBH DATED MARCH 1, 2016, (ROLL OF DEEDS NUMBER R 132/2016 OF THE NOTARY HANS-HERMANN ROSCH WITH OFFICES IN BERLIN) IS APPROVED 5.2 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt No vote AGREEMENTS: THE SPIN-OFF AND ASSUMPTION AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL SPRINGER SPORT VERLAG GMBH DATED MARCH 1, 2016, (ROLL OF DEEDS NUMBER R 133/2016 OF THE NOTARY HANS-HERMANN ROSCH WITH OFFICES IN BERLIN) IS APPROVED 5.3 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt No vote AGREEMENTS: THE SPIN-OFF AND ASSUMPTION AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL SPRINGER COMPUTER VERLAG GMBH DATED MARCH 1, 2016, (ROLL OF DEEDS NUMBER R 134/2016 OF THE NOTARY HANS-HERMANN ROSCH WITH OFFICES IN BERLIN) IS APPROVED 6.1 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR THE AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM FINANCIAL REPORT AND FOR ANY AUDITOR'S REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL REPORTS: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, BERLIN BRANCH, IS APPOINTED AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2016 6.2 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR THE AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM FINANCIAL REPORT AND FOR ANY AUDITOR'S REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL REPORTS: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, BERLIN BRANCH, IS ALSO APPOINTED AUDITOR FOR THE AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM FINANCIAL REPORT FOR FISCAL YEAR 2016 AS WELL AS FOR ANY AUDITOR'S REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL REPORTS IN THE FISCAL YEARS 2016 AND 2017 UNTIL THE DATE OF THE NEXT GENERAL MEETING 7. RESOLUTION ON THE AMENDMENT OF THE PURPOSE Mgmt No vote OF THE COMPANY AND AMENDMENT OF THE ARTICLES OF ASSOCIATION 8. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt No vote TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL SPRINGER AUTO & MOTORSPORT VERLAG GMBH 9. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt No vote TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL SPRINGER COMPUTER VERLAG GMBH 10. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt No vote TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL SPRINGER SPORT VERLAG GMBH 11. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt No vote TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND SIEBENUNDACHTZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH 12. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt No vote TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND ACHTUNDACHTZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH 13. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt No vote TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND NEUNUNDACHTZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH -------------------------------------------------------------------------------------------------------------------------- AZIMUT HOLDING SPA, MILANO Agenda Number: 706966869 -------------------------------------------------------------------------------------------------------------------------- Security: T0783G106 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: ISIN: IT0003261697 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 612507 DUE TO SPLITTING OF RESOLUTIONS 2 & 3 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. E.1 TO MODIFY THE ART. 17 OF THE BYLAWS Mgmt No vote O.1 BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD Mgmt No vote OF DIRECTORS REPORT ON MANAGEMENT ACTIVITY AND INTERNAL AND EXTERNAL AUDITORS REPORTS; RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 AND RELATED ATTACHMENTS O.2.1 TO STATE BOARD OF DIRECTORS' NUMBER Mgmt No vote O.2.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt No vote O.2.3 TO APPOINT BOARD OF DIRECTORS Mgmt No vote O.2.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt No vote O.2.5 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS O.2.6 INTEGRATION OF DIRECTORS' EMOLUMENT Mgmt No vote O.3.1 TO APPOINT INTERNAL AUDITORS Mgmt No vote O.3.2 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt No vote O.3.3 INTEGRATION OF INTERNAL AUDITORS' EMOLUMENT Mgmt No vote O.4 TO PROPOSE THE ADJUSTMENT OF EXTERNAL Mgmt No vote AUDITORS' EMOLUMENT O.5 TO PROPOSE THE PURCHASE AND DISPOSAL OF OWN Mgmt No vote SHARES AND RESOLUTIONS RELATED THERETO O.6 REWARDING REPORT; RESOLUTIONS AS PER ART. Mgmt No vote 123-TER, ITEM 6TH, LEGISLATIVE DECREE NO. 58/1998 O.7 CHAIRMAN'S MESSAGES REGARDING THE TRANSFER Mgmt No vote OF THE HEADQUARTER ABROAD AND RESOLUTIONS RELATED THERETO O.8 DIRECT PROPOSAL OF INCREASING TO THE RATIO Mgmt No vote BETWEEN OF VARIABLE AND FIXED COMPONENT OF REWARDING -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 706669388 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: EGM Meeting Date: 06-Mar-2016 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A COMPANY TRANSACTION REGARDING Mgmt No vote AN AGREEMENT FOR THE PURCHASE OF A SHARE OF CANIT HASHALOM INVESTMENTS LTD., A SUBSIDIARY THAT IS OWNED 99.1 PCT BY THE COMPANY, FROM THE AZRIELI FOUNDATION (ISRAEL), FOR A SUM OF 51 MILLION NIS 2A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: MS. DANA AZRIELI 2B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: MS. SHARON AZRIELI 2C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: MS. NAOMI AZRIELI 2D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: MR. JOSEPH CIECHANOVER 2E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: MS. TZIPORA CARMON 2F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: MR. ORAN DROR 3 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt No vote UNTIL THE NEXT AGM 4 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt No vote STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 706281754 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 30-Jul-2015 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote OF THE GROUP AND THE COMPANY FOR THE YEAR ENDED 31 MARCH 2015, TOGETHER WITH THE DIRECTORS' REPORT, THE DIRECTORS' REMUNERATION REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT 2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt No vote REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION SET OUT ON PAGES 86 TO 87 AND 98 TO 118 RESPECTIVELY OF THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2015 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote ENDED 31 MARCH 2015 OF 18.1P PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 4 TO RE-ELECT MIKE TURNER AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO RE-ELECT PETER ROGERS AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO RE-ELECT BILL TAME AS A DIRECTOR OF THE Mgmt No vote COMPANY 7 TO RE-ELECT KEVIN THOMAS AS A DIRECTOR OF Mgmt No vote THE COMPANY 8 TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT JOHN DAVIES AS A DIRECTOR OF Mgmt No vote THE COMPANY 10 TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR Mgmt No vote OF THE COMPANY 11 TO RE-ELECT IAN DUNCAN AS A DIRECTOR OF THE Mgmt No vote COMPANY 12 TO RE-ELECT KATE SWANN AS A DIRECTOR OF THE Mgmt No vote COMPANY 13 TO RE-ELECT ANNA STEWART AS A DIRECTOR OF Mgmt No vote THE COMPANY 14 TO RE-ELECT JEFF RANDALL AS A DIRECTOR OF Mgmt No vote THE COMPANY 15 TO ELECT FRANCO MARTINELLI AS A DIRECTOR OF Mgmt No vote THE COMPANY 16 TO ELECT MYLES LEE AS A DIRECTOR OF THE Mgmt No vote COMPANY 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote INDEPENDENT AUDITOR OF THE COMPANY 18 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt No vote REMUNERATION OF THE INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR DISCRETION SEE FIT 19 POLITICAL DONATIONS Mgmt No vote 20 ADOPTION OF THE BABCOCK EMPLOYEE SHARE PLAN Mgmt No vote - INTERNATIONAL 21 AUTHORITY TO ALLOT Mgmt No vote 22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 23 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 24 NOTICE FOR GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 706826534 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 AUTHORISATION OF THE PAYMENT OF THE FINAL Mgmt For For DIVIDEND: 12.5 PENCE PER ORDINARY SHARE 4 THAT SIR ROGER CARR BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 5 THAT JERRY DEMURO BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 6 THAT HARRIET GREEN BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 7 THAT CHRISTOPHER GRIGG BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 8 THAT IAN KING BE AND IS HEREBY RE-ELECTED A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT PETER LYNAS BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 10 THAT PAULA ROSPUT REYNOLDS BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 11 THAT NICHOLAS ROSE BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 12 THAT IAN TYLER BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 13 THAT ELIZABETH CORLEY BE AND IS HEREBY Mgmt For For ELECTED A DIRECTOR OF THE COMPANY 14 THAT KPMG LLP BE AND ARE HEREBY Mgmt For For RE-APPOINTED AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For DIRECTORS BE AND IS HEREBY AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS 16 POLITICAL DONATIONS Mgmt For For 17 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALFOUR BEATTY PLC, LONDON Agenda Number: 706921651 -------------------------------------------------------------------------------------------------------------------------- Security: G3224V108 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: GB0000961622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31-DEC-15 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-ELECT MR P S AIKEN AM AS A DIRECTOR Mgmt For For 4 TO ELECT DR S R BILLINGHAM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR S J DOUGHTY CMG AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR I G T FERGUSON CBE AS A Mgmt For For DIRECTOR 7 TO ELECT MR P J HARRISON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MRS V M KEMPSTON DARKES AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR L M QUINN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR G C ROBERTS AS A DIRECTOR Mgmt For For 11 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE COMPANY AND ITS UK Mgmt For For SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH 16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN ORDINARY AND PREFERENCE SHARES 17 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 706841930 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 2 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH THE MANAGEMENT OF THE COMPANY 3 APPROPRIATION OF DISTRIBUTABLE PROFIT: THE Mgmt No vote DIVIDEND TOTAL OF CHF 250,000,000.00 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 5.00 PER SHARE OR CHF 3.25 PER SHARE AFTER THE DEDUCTION OF WITHHOLDING TAX OF 35 PER CENT 4.1.1 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt No vote MICHAEL BECKER 4.1.2 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt No vote ANDREAS BEERLI 4.1.3 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt No vote GEORGES-ANTOINE DE BOCCARD 4.1.4 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt No vote ANDREAS BURCKHARDT 4.1.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote CHRISTOPH B. GLOOR 4.1.6 ELECTION OF THE BOARD OF DIRECTOR: KARIN Mgmt No vote KELLER-SUTTER 4.1.7 ELECTION OF THE BOARD OF DIRECTOR: WERNER Mgmt No vote KUMMER 4.1.8 ELECTION OF THE BOARD OF DIRECTOR: THOMAS Mgmt No vote PLEINES 4.1.9 ELECTION OF THE BOARD OF DIRECTOR: PROF DR Mgmt No vote MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.110 ELECTION OF THE BOARD OF DIRECTOR: HUGO Mgmt No vote LASAT 4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: DR ANDREAS BURCKHARDT 4.3.1 ELECTION OF THE REMUNERATION COMMITTEE: DR Mgmt No vote GEORGES-ANTOINE DE BOCCARD 4.3.2 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt No vote KARIN KELLER-SUTTER 4.3.3 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt No vote THOMAS PLEINES 4.3.4 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt No vote PROF DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.4 ELECTION OF THE INDEPENDENT PROXY: DR Mgmt No vote CHRISTOPHE SARASIN 4.5 ELECTION OF THE STATUTORY AUDITORS: ERNST & Mgmt No vote YOUNG AG 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote 5.2.1 FIXED REMUNERATION OF THE CORPORATE Mgmt No vote EXECUTIVE COMMITTEE 5.2.2 VARIABLE REMUNERATION OF THE CORPORATE Mgmt No vote EXECUTIVE COMMITTEE 6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr No vote SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO ART. 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING VOTING INSTRUCTION TO THE INDEPENDENT PROXY REGARDING SUCH SHAREHOLDER PROPOSALS: (YES=APPROVE THE SHAREHOLDERS PROPOSALS, NO=AGAINST THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA, TRIESTE Agenda Number: 706837715 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: OGM Meeting Date: 21-Apr-2016 Ticker: ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 604560 DUE TO RECEIPT OF CANDIDATE LIST RESOLUTION 5 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2016 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2015 AND Mgmt No vote PROFIT ALLOCATION, RESOLUTIONS RELATED THERETO 2 REWARDING REPORT: REWARDING POLICIES OF THE Mgmt No vote GROUP AND REPORT ON THE APPLICATION OF THESE POLICIES FOR THE FINANCIAL YEAR 2015 3 TO APPROVE THE INCREASE PROPOSAL TO 2:1 OF Mgmt No vote THE RATIO BETWEEN THE FIXED AND VARIABLE REWARDING COMPONENT 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote OWN SHARES IN SERVICE OF REWARDING POLICIES, RESOLUTIONS RELATED THERE TO, EMPOWERMENTS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE ALTERNATE INTERNAL AUDITORS, RESOLUTIONS RELATED THERETO: TO APPOINT THE ALTERNATE INTERNAL AUDITORS; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY ASSICURAZIONI GENERALI S.P.A REPRESENTING THE 50,484PCT OF THE STOCK CAPITAL. ALTERNATE AUDITORS: - MARIA MADDALENA GNUDI - ALESSANDRO COPPARONI 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE ALTERNATE INTERNAL AUDITORS, RESOLUTIONS RELATED THERETO: TO APPOINT THE ALTERNATE INTERNAL AUDITORS; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY A PLURALITY OF THE UNDERTAKINGS FOR COLLECTIVE INVESTMENT IN TRANSFERABLE SECURITIES DIRECTIVES UNDER THE AUSPICES OF ASSOGESTIONI REPRESENTING THE 1,063PCT OF THE STOCK CAPITAL. ALTERNATE AUDITOR: - CARLO DELLADIO -------------------------------------------------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Agenda Number: 706757056 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV32101 Meeting Type: OGM Meeting Date: 05-Apr-2016 Ticker: ISIN: IT0004776628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_273802.PDF 1.1 TO APPROVE BALANCE SHEET, BOARD OF Mgmt No vote DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 1.2 DIVIDEND DISTRIBUTION Mgmt No vote 2 TO APPROVE REWARDING POLICIES REPORT, AS Mgmt No vote PER ART. 123-TER OF LEGISLATIVE DECREE N. 58/1998 3.1 TO APPROVE PERFORMANCE SHARE PLANS AS PER Mgmt No vote ART. 114-BIS OF LEGISLATIVE DECREE N. 58/1998 AND MEMORANDUM N. 285 OF THE BANK OF ITALY CONCERNING OWN BANCA MEDIOLANUM S.P.A. SHARES RESERVED TO: (I) DIRECTORS AND MANAGERS OF BANCA MEDIOLANUM S.P.A. AND/OR OF OTHER SUBSIDIARIES, EVEN IF THEY DO NOT BELONG TO MEDIOLANUM BANKING GROUP AND (II) TO BANCA MEDIOLANUM S.P.A. ASSOCIATES AND/OR OTHER SUBSIDIARIES, EVEN IF THEY DO NOT BELONG TO MEDIOLANUM BANKING GROUP 3.2 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote OWN SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE AND ART. 132 OF LEGISLATIVE DECREE N. 58/1998 AND RELATED IMPLEMENTING MEASURES -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 706356866 -------------------------------------------------------------------------------------------------------------------------- Security: T1188K338 Meeting Type: OGM Meeting Date: 15-Sep-2015 Ticker: ISIN: IT0005092165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO INTEGRATE THE BOARD OF DIRECTORS THROUGH Mgmt No vote THE APPOINTMENT OF A MEMBER: APPOINTMENT OF MR. MASSIMO TONONI. RESOLUTIONS RELATED THERETO 2 TO CHOOSE, AMONG DIRECTORS, THE CHAIRMAN Mgmt No vote AND THE DEPUTY CHAIRMAN, IF NECESSARY. APPOINTMENT OF MR. MASSIMO TONONI AS CHAIRMAN. RESOLUTIONS RELATED THERETO CMMT 13 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 706774521 -------------------------------------------------------------------------------------------------------------------------- Security: T1188K338 Meeting Type: OGM Meeting Date: 14-Apr-2016 Ticker: ISIN: IT0005092165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AND CONSOLIDATED BALANCE Mgmt No vote SHEET AS OF 31 DECEMBER 2015, TOGETHER WITH BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS, RESOLUTIONS RELATED THERETO 2 REWARDING REPORT: RESOLUTION PURSUANT TO Mgmt No vote THE SIXTH ITEM OF ART.123 - TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 3 PROPOSAL AS PER ART. 114 - BIS AND ART. 125 Mgmt No vote - TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, TO APPROVE THE 'PERFORMANCE SHARES' PLAN IN FAVOUR OF BANCA MONTEDEI PASCHI DI SIENA S.P.A. STAFF AND THE COMPANIES CONTROLLED BY IT , RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BANCA POPOLARE DELL'EMILIA ROMAGNA SOCIETA COOPERA Agenda Number: 706831294 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: MIX Meeting Date: 15-Apr-2016 Ticker: ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 601246 DUE TO RECEIPT OF CANDIDATE LIST. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 APR 2016. MODENA CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE MEETING DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MEETING E.1 TO AMEND ART. 1, 2 (CONSTITUTION), Mgmt No vote 27(SHAREHOLDERS MEETING), 30, 31, 33, 37 AND 57 (BOARD OF DIRECTORS) OF THE BYLAWS, RESOLUTIONS RELATED THERETO O.1 TO PRESENT BALANCE SHEET FOR FINANCIAL YEAR Mgmt No vote 2015 AND RELATED REPORTS, TO PRESENT CONSOLIDATED BALANCE SHEET, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT FIVE DIRECTORS: LIST PRESENTED BY MARRI ALBERTO, FINGAS S.R.L. AND FINENERGIE S.R.L., REPRESENTING 0.647PCT OF COMPANY STOCK CAPITAL: - ODORICI LUIGI, FERRARI PIETRO,JANNOTTI PECCI COSTANZO, VENTURELLI VALERIA, GHIDONI ELISABETTA O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT FIVE DIRECTORS: LIST PRESENTED BY A GROUP OF SHAREHOLDERS REPRESENTING 0.138PCT OF COMPANY STOCK CAPITAL: PERRETTI MARGHERITA, MENGANO GIUSEPPINA IN AMARELLI,CALABRESE MICHELE, GIANGRECO SERGIO, MUTO LUIGI O.3 TO PRESENT EMOLUMENT AMOUNT TO BE PAID TO Mgmt No vote DIRECTORS FOR THE YEAR 2016, RESOLUTIONS RELATED THERETO O.4 TO PRESENT REWARDING REPORT AS PER ART. Mgmt No vote 123-TER OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58, INCLUDING EMOLUMENT POLICIES FOR THE YEAR 2016 OF THE BANCA POPOLARE DELL'EMILIA ROMAGNA GROUP AND INFORMATION ON THE IMPLEMENTATION OF THE ANNUAL REWARDING POLICIES IN THE YEAR 2015, DELIBERATIONS RELATED THERETO O.5 TO PRESENT EMOLUMENT PLAN, AS PER ART. Mgmt No vote 114-BIS OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58, TO IMPLEMENT THE REWARDING POLICIES FOR THE YEAR 2016 OF BANCA POPOLARE DELL'EMILIA ROMAGNA GROUP, RESOLUTIONS RELATED THERETO O.6 REPORT ON INTERNAL CONTROL POLICIES ON RISK Mgmt No vote ACTIVITIES AND CONFLICTS OF INTEREST TOWARDS RELATED SUBJECTS, TO IMPLEMENT PRESCRIPTIONS AS OF BANCA D'ITALIA CIRCULAR NO. 263 OF 27 DECEMBER 2006 -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 706663401 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 10-Mar-2016 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt No vote ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 ALLOCATION OF RESULTS Mgmt No vote 1.3 APPROVAL OF CORPORATE MANAGEMENT DURING Mgmt No vote 2015 2.1 RE-ELECTION OF MR FRANCISCO GONZALEZ Mgmt No vote RODRIGUEZ AS DIRECTOR 2.2 RATIFICATION OF MR CARLOS TORRES VILA AS Mgmt No vote DIRECTOR 2.3 APPOINTMENT OF MR JAMES ANDREW STOTT AS Mgmt No vote DIRECTOR 2.4 APPOINTMENT OF MR SUNIR KUMAR KAPOOR AS Mgmt No vote DIRECTOR 3.1 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt No vote CHARGED TO VOLUNTARY RESERVES 3.2 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt No vote CHARGED TO VOLUNTARY RESERVES 3.3 APPROVAL OF THE THIRD CAPITAL INCREASE Mgmt No vote CHARGED TO VOLUNTARY RESERVES 3.4 APPROVAL OF THE FOURTH CAPITAL INCREASE Mgmt No vote CHARGED TO VOLUNTARY RESERVES 4 EXTENSION ON REMUNERATION SYSTEM OF DELAYED Mgmt No vote DELIVERY OF SHARES FOR NON EXECUTIVE DIRECTORS 5 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt No vote 6 DELEGATIONS OF POWERS TO IMPLEMENT Mgmt No vote AGREEMENTS 7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt No vote REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 04 FEB 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting "500" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT AND RECEIPT OF AUDITOR NAME AND MODIFICATION IN TEXT OF RES. 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BPI SA, LISBOA Agenda Number: 706622075 -------------------------------------------------------------------------------------------------------------------------- Security: X03168410 Meeting Type: EGM Meeting Date: 05-Feb-2016 Ticker: ISIN: PTBPI0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE DEMERGER OF BANCO BPI, IN Mgmt No vote THE FORM OF A LEGAL DEMERGER OPERATION PROVIDED FOR IN ARTICLE 118, NUMBER 1, PARAGRAPH A) OF THE COMPANIES CODE, BY WAY OF TRANSFER TO A NEW COMPANY (NEW COMPANY) THE ECONOMIC UNIT CORRESPONDING TO THE PURSUIT OF SHAREHOLDINGS MANAGEMENT BUSINESS IN AFRICAN CREDIT INSTITUTIONS, TO BE INCORPORATED UNDER THE TERMS AND ACCORDING TO THE PROPOSAL CONTAINED IN THE DEMERGER PROJECT 2 TO RESOLVE ON THE APPOINTMENT OF THE Mgmt No vote MEMBERS OF THE GOVERNING BODIES OF THE NEW COMPANY, FOR THE FIRST MANDATE BEGINNING AFTER ITS INCORPORATION 3 TO RATIFY THE CO-OPTATION OF A VACANCY ON Mgmt No vote THE BOARD OF DIRECTORS: LUIS VENDRELL PI 4 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt No vote OF OWN SHARES CMMT 07 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME AND CHANGE IN RECORD DATE FROM 29 JAN 2016 TO 28 JAN 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BPI SA, LISBOA Agenda Number: 706917068 -------------------------------------------------------------------------------------------------------------------------- Security: X03168410 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: PTBPI0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE DIRECTORS' REPORT AND Mgmt No vote INDIVIDUAL AND CONSOLIDATED ACCOUNTS OF THE BANK FOR THE 2015 FINANCIAL YEAR 2 TO RESOLVE ON THE PROPOSED ALLOCATION OF Mgmt No vote THE RESULT OF THE 2015 FINANCIAL YEAR 3 TO GENERALLY REVIEW BANCO BPI'S MANAGEMENT Mgmt No vote AND SUPERVISION 4.1 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt No vote BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION: INSERTION OF A NEW PARAGRAPH 2 TO ARTICLE 4 4.2 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt No vote BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION: AMENDMENT TO PARAGRAPH 2 OF ARTICLE 17 4.3 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt No vote BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION: AMENDMENT TO PARAGRAPH 1 AND SUB-PARAGRAPH B) OF PARAGRAPH 3 OF ARTICLE 28 4.4 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt No vote BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION: REMOVAL OF PARAGRAPH 3 OF ARTICLE 29 5 TO RATIFY THE CO-OPTATION OF TOMAS JERVELL Mgmt No vote AS THE BOARD OF DIRECTOR 6 TO RESOLVE ON "BANCO BPI'S REMUNERATION Mgmt No vote POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD" -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA, PORTO Agenda Number: 706880083 -------------------------------------------------------------------------------------------------------------------------- Security: X03188137 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: PTBCP0AM0007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 572829 DUE TO SPLITTING OF RESOLUTIONS 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RESOLVE UPON THE INDIVIDUAL AND Mgmt No vote CONSOLIDATED ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF 2015 2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt No vote APPROPRIATION OF PROFITS 3 TO CARRY OUT THE GENERAL ANALYSIS OF THE Mgmt No vote MANAGEMENT AND AUDITING OF THE COMPANY WITH THE LATITUDE FORESEEN IN THE LAW 4 TO RESOLVE UPON THE REMUNERATION POLICY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE EXECUTIVE COMMITTEE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU 5.1 TO RESOLVE UPON THE APPOINTMENT OF THE Mgmt No vote EXTERNAL AUDITOR FOR THE TRIENNIAL 2016/2018: ALTERNATIVE A: DELOITTE E ASSOCIADOS - SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, S.A., TIN NR. 501 776 311, WITH REGISTERED OFFICE AT AVENIDA ENGENHEIRO DUARTE PACHECO, N.7, 1070-100 LISBOA, REGISTERED AT THE OROC UNDER NR. 43 AND AT THE CMVM UNDER NR. 20161389 5.2 TO RESOLVE UPON THE APPOINTMENT OF THE Mgmt No vote EXTERNAL AUDITOR FOR THE TRIENNIAL 2016/2018: ALTERNATIVE B: PRICEWATERHOUSECOOPERS E ASSOCIADOS SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, LDA., TIN NR. 506 628 752, WITH REGISTERED OFFICE AT PALACIO SOTTO MAYOR, RUA SOUSA MARTINS, N. 1, 3, 1069-316 LISBON, REGISTERED AT THE OROC UNDER NR. 183 AND AT CMVM UNDER NR. 20161485 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 6.1 TO RESOLVE UPON THE ELECTION OF THE SINGLE Mgmt No vote AUDITOR AND HIS/HER ALTERNATE FOR THE TRIENNIAL 2016/2018. ALTERNATIVE A: EFFECTIVE STATUTORY AUDITOR - DELOITTE E ASSOCIADOS - SOCIEDADE DE REVISORES OFICIAIS DE CONTAS S.A., TIN NR. 501 776 311 WITH REGISTERED OFFICE AT AVENIDA ENGENHEIRO DUARTE PACHECO, N.7, 1070-100 LISBOA, REGISTERED AT THE OROC UNDER NR. 43 AND AT THE CMVM UNDER NR. 231, REPRESENTED BY THE PARTNER PAULO ALEXANDRE DE SA FERNANDES, ROC NR. 1456; ALTERNATE STATUTORY AUDITOR - CARLOS LUIS OLIVEIRA DE MELO LOUREIRO, ROC NR. 572 6.2 TO RESOLVE UPON THE ELECTION OF THE SINGLE Mgmt No vote AUDITOR AND HIS/HER ALTERNATE FOR THE TRIENNIAL 2016/2018: ALTERNATIVE B: EFFECTIVE STATUTORY AUDITOR - PRICEWATERHOUSECOOPERS E ASSOCIADOS SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, LDA., TIN NR. 506 628 752, WITH REGISTERED OFFICE AT PALACIO SOTTO MAYOR, RUA SOUSA MARTINS, N. 1, 3, 1069-316 LISBON, REGISTERED AT THE OROC UNDER NR. 183 AND AT CMVM UNDER NR. 20161485, REPRESENTED BY THE PARTNER AURELIO ADRIANO RANGEL AMADO, ROC NR. 1074; ALTERNATE STATUTORY AUDITOR - CARLOS MANUEL SIM SIM MAIA, ROC NR. 1138 7 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt No vote OWN SHARES AND BONDS 8 TO RESOLVE UPON: (I) THE RENEWAL OF THE Mgmt No vote AUTHORISATION GRANTED BY PARAGRAPH 1 OF ARTICLE 5 OF THE BANK'S ARTICLES OF ASSOCIATION; AND (II) THE SUPPRESSION OF THE PREFERENCE RIGHTS OF THE SHAREHOLDERS IN ONE OR MORE SHARE CAPITAL INCREASES THE BOARD OF DIRECTORS MAY DECIDE TO CARRY OUT, FOR A MAXIMUM TERM OF 3 YEARS, UP TO THE MAXIMUM GLOBAL AMOUNT CORRESPONDING TO 20% OF THE TOTAL AMOUNT OF THE SHARE CAPITAL IN EFFECT ON THE DATE OF THE RESOLUTION, A LIMIT WITH A MAXIMUM GLOBAL NUMBER OF SHARES TO ISSUE CORRESPONDING TO 20% OF THE SHARES EXISTING ON THE DATE OF THE RESOLUTION 9 TO RESOLVE ON THE ALTERATION OF THE Mgmt No vote ARTICLES OF ASSOCIATION BY ADDING A NEW NR. 5 TO ARTICLE 4 10 TO RESOLVE, PURSUANT TO A PROPOSAL Mgmt No vote PRESENTED BY THE BOARD OF DIRECTORS, ON THE REGROUPING, WITHOUT DECREASING THE SHARE CAPITAL, OF THE SHARES REPRESENTING THE SHARE CAPITAL OF THE BANK, ON THE TERMS AND CONDITIONS OF THE REGROUPING PROCESS AND HANDLING OF THE REMAINING SHARES AND ALSO ON THE TERMS AND CONDITIONS, SUSPENSIVE OR RESOLUTIVE, TO WHICH THE REGROUPING MAY BE SUBJECT AND ON THE CONSEQUENT ALTERATION OF THE ARTICLES OF ASSOCIATION (NUMBER 1 OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION) -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA, BARCELONA Agenda Number: 706712913 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL ACCOUNTS APPROVAL Mgmt No vote 2 RESERVES ALLOCATION Mgmt No vote 3.1 SHAREHOLDER RETRIBUTION: 0.05 EUROS Mgmt No vote 3.2 SHAREHOLDER RETRIBUTION: 0.02 EUROS Mgmt No vote 4.1 BY-LAWS AMENDMENT: ART 38, ART 39 Mgmt No vote 4.2 BY-LAWS AMENDMENT: ART 9, ART 41, ART 42, Mgmt No vote ART 55 ART 57, ART 60 ART 88 4.3 BY-LAWS AMENDMENT: ART 44, ART 61 Mgmt No vote 4.4 BY-LAWS AMENDMENT: DELEGATION OF FACULTIES Mgmt No vote 5 REGULATIONS OF THE GENERAL MEETING Mgmt No vote AMENDMENT 6 BOARD OF DIRECTORS REGULATIONS GOVERNES Mgmt No vote AMENDMENT 7 MEMBERS OF COLLECTIVE Mgmt No vote 8 INCENTIVES PLAN BASED ON SHARES Mgmt No vote 9 DELEGATION OF FACULTIES CAPITAL INCREASE Mgmt No vote 10 CONVERTIBLE FIXED INCOME SECURITIES ISSUE Mgmt No vote AUTHORIZATION 11 OWN SHS ACQUISITION AUTHORISATION Mgmt No vote 12 RETRIBUTION POLICY REPORT APPROVAL Mgmt No vote 13 RETRIBUTION POLICY REPORT Mgmt No vote 14 REELECTION OF AUDITORS: RE-APPOINT, IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF ARTICLE 264 OF THE CAPITAL COMPANIES ACT, THE FIRM PRICEWATERHOUSECOOPERS, AUDITORES, SOCIEDAD LIMITADA, AS AUDITOR OF THE FINANCIAL STATEMENTS OF BANCO DE SABADELL, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED ANNUAL ACCOUNTS OF ITS GROUP, CORRESPONDING TO THE YEAR 2016 15 DELEGATION OF FACULTIES Mgmt No vote CMMT 29 FEB 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 29 FEB 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting "800" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 01 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENTS AND 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. -------------------------------------------------------------------------------------------------------------------------- BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 706775422 -------------------------------------------------------------------------------------------------------------------------- Security: E2R98T283 Meeting Type: AGM Meeting Date: 11-Apr-2016 Ticker: ISIN: ES0113790226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "200" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt No vote FINANCIAL STATEMENTS 1.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote 1.3 APPROVE DISCHARGE OF BOARD Mgmt No vote 2.1 RATIFY APPOINTMENT OF AND ELECT BANQUE Mgmt No vote FEDERATIVE DU CREDIT MUTUEL AS DIRECTOR 2.2 ELECT REYES CALDERON CUADRADO AS DIRECTOR Mgmt No vote 2.3 ELECT VICENTE PEREZ JAIME AS DIRECTOR Mgmt No vote 2.4 ELECT JOSE RAMON ESTEVEZ PUERTO AS DIRECTOR Mgmt No vote 2.5 REELECT HELENA REVOREDO DELVECCHIO AS Mgmt No vote DIRECTOR 2.6 REELECT JOSE MARIA ARIAS MOSQUERA AS Mgmt No vote DIRECTOR 2.7 REELECT SINDICATURA DE ACCIONISTAS DE BANCO Mgmt No vote POPULAR ESPANOL SA AS DIRECTOR 2.8 REELECT FRANCISCO APARICIO VALLS AS Mgmt No vote DIRECTOR 3 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote AS AUDITOR 4 APPROVE CAPITAL RAISING OF UP TO EUR 500 Mgmt No vote MILLION 5 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt No vote PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 6.1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt No vote SCRIP DIVIDENDS 6.2 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt No vote SCRIP DIVIDENDS 6.3 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt No vote SCRIP DIVIDENDS 6.4 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt No vote SCRIP DIVIDENDS 7 APPROVE SHAREHOLDER REMUNERATION EITHER IN Mgmt No vote SHARES OR CASH WITH A CHARGE AGAINST RESERVES 8 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt No vote DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 2.5 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT 17 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 706681182 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 18-Mar-2016 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 16 FEB 2016: DELETION OF QUORUM COMMENT Non-Voting 1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt Split 87% For Split ANNUAL ACCOUNTS 1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt Split 87% For Split OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2015 2 ALLOCATION OF RESULTS Mgmt Split 87% For Split 3.A APPOINTMENT OF MS BELEN ROMANA GARCIA AS Mgmt Split 87% For Split DIRECTOR 3.B APPOINTMENT OF MR IGNACIO BENJUMEA CABEZA Mgmt Split 87% For Split DE VACA AS DIRECTOR 3.C REELECTION MS SOL DAURELLA COMADRAN AS Mgmt Split 87% For Split DIRECTOR 3.D REELECTION MR ANGEL JADO BECERRO DE BENGOA Mgmt Split 87% For Split AS DIRECTOR 3.E REELECTION MR JAVIER BOTIN SANZ DE SAUTUOLA Mgmt Split 87% For Split Y OSHEA AS DIRECTOR 3.F REELECTION OF MS ISABEL TOCINO Mgmt Split 87% For Split BISCAROLASAGA AS DIRECTOR 3.G REELECTION OF MR BRUCE CARNEGIE BROWN AS Mgmt Split 87% For Split DIRECTOR 4 APPOINTMENT OF AUDITORS: Mgmt Split 87% For Split PRICEWATERHOUSECOOPERS AUDITORES 5.A AMENDMENT OF ARTICLE 23 (POWER AND DUTY TO Mgmt Split 87% For Split CALL A MEETING), RELATED TO THE GENERAL SHAREHOLDERS' MEETING 5.B AMENDMENT OF ARTICLES REGARDING THE BOARD Mgmt Split 87% For Split OF DIRECTORS: ARTICLE 40 (CREATION OF SHAREHOLDER VALUE) AND ARTICLE 45 (SECRETARY OF THE BOARD) 5.C AMENDMENT OF ARTICLES REGARDING THE Mgmt Split 87% For Split COMMITTEES OF THE BOARD: ARTICLE 50 (COMMITTEES OF THE BOARD OF DIRECTORS), ARTICLE 53 (AUDIT COMMITTEE), ARTICLE 54 (APPOINTMENTS COMMITTEE), ARTICLE 54 BIS (REMUNERATION COMMITTEE) AND ARTICLE 54 TER (RISK SUPERVISION, REGULATION AND COMPLIANCE COMMITTEE) 6.A AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt Split 87% For Split MEETING ART 6 6.B AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt Split 87% For Split MEETING ARTICLE 21 7 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt Split 87% For Split 8 APPROVAL OF CAPITAL INCREASE CHARGED TO Mgmt Split 87% For Split RESERVES WITH CASH OPTION 9 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt Split 87% For Split 10 REMUNERATION POLICY OF DIRECTORS Mgmt Split 87% For Split 11 MAXIMUM ANNUAL REMUNERATION AMOUNT FOR THE Mgmt Split 87% For Split BOARD OF DIRECTORS 12 REMUNERATION SYSTEM Mgmt Split 87% For Split 13.A APPROVAL OF FIRST CYCLE OF VARIABLE Mgmt Split 87% For Split REMUNERATION PLAN 13.B APPROVAL OF THE SIXTH CYCLE OF VARIABLE Mgmt Split 87% For Split REMUNERATION PLAN 13.C BUY-OUTS POLICY OF THE GROUP Mgmt Split 87% For Split 13.D PLAN FOR EMPLOYEES OF SANTANDER UK PLC AND Mgmt Split 87% For Split OTHER COMPANIES IN THE GROUP IN THE UK THROUGH STOCK OPTIONS 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Split 87% For Split IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 15 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Split 87% For Split REMUNERATION REPORT OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 707130427 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 20-Jun-2016 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Ishikawa, Shukuo Mgmt No vote 2.2 Appoint a Director Taguchi, Mitsuaki Mgmt No vote 2.3 Appoint a Director Otsu, Shuji Mgmt No vote 2.4 Appoint a Director Asako, Yuji Mgmt No vote 2.5 Appoint a Director Kawaguchi, Masaru Mgmt No vote 2.6 Appoint a Director Oshita, Satoshi Mgmt No vote 2.7 Appoint a Director Kawashiro, Kazumi Mgmt No vote 2.8 Appoint a Director Matsuda, Yuzuru Mgmt No vote 2.9 Appoint a Director Kuwabara, Satoko Mgmt No vote 2.10 Appoint a Director Noma, Mikiharu Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 706646645 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: MIX Meeting Date: 18-Feb-2016 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BDO ZIV HAFT AND KPMG SOMEKH Mgmt No vote CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 ELECT ODED ERAN AS DIRECTOR UNTIL THE END Mgmt No vote OF THE NEXT ANNUAL GENERAL MEETING 4 ELECT RUBEN KRUPIK AS EXTERNAL DIRECTOR FOR Mgmt No vote A THREE-YEAR PERIOD 5 AMEND ARTICLES OF ASSOCIATION RE: EXEMPTION Mgmt No vote OF OFFICERS 6 AMEND ARTICLE 17 OF THE ARTICLES OF Mgmt No vote ASSOCIATION 7 AMEND COMPENSATION POLICY RE: AMENDMENTS Mgmt No vote RELATING TO EXEMPTION AND LIABILITY 8 APPROVE EXEMPTION AGREEMENTS FOR DIRECTORS Mgmt No vote AND OFFICERS 9 APPROVE INDEMNIFICATION AGREEMENTS FOR Mgmt No vote DIRECTORS AND OFFICERS -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 706679466 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: EGM Meeting Date: 16-Mar-2016 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL TO EXTEND THE APPOINTMENT OF MR. Mgmt No vote IDO STERN AS A BANK DIRECTOR FOR AN ADDITIONAL, 3-YEAR PERIOD, BEGINNING ON MARCH 24, 2016, PENDING THE FACT THAT THE SUPERVISOR DOES NOT ANNOUNCE HER OPPOSITION TO HIS APPOINTMENT OR ANNOUNCE HER APPROVAL OF THE APPOINTMENT 2 APPROVAL TO EXTEND THE APPOINTMENT OF MR. Mgmt No vote AMNON DICK AS AN EXTERNAL DIRECTOR OF THE BANK, AS PER BANKING REGULATION 301 OF THE BANKING REGULATIONS (AND AS AN UNAFFILIATED DIRECTOR AS DEFINED BY THE ISRAELI COMPANIES LAW) FOR AN ADDITIONAL 3-YEAR PERIOD, BEGINNING ON MARCH 24, 2016, PENDING THE FACT THAT THE SUPERVISOR DOES NOT ANNOUNCE HER OPPOSITION TO HIS APPOINTMENT OR ANNOUNCE HER APPROVAL OF THE APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 706774862 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE REPORT OF THE DIRECTORS, Mgmt No vote THE AUDITORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO CONSIDER THE REPORT ON DIRECTORS' Mgmt No vote REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015 3.I TO ELECT FIONA MULDOON A DIRECTOR OF THE Mgmt No vote COURT 3IIA TO RE-ELECT THE FOLLOWING DIRECTOR: KENT Mgmt No vote ATKINSON 3IIB TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE Mgmt No vote BOUCHER 3IIC TO RE-ELECT THE FOLLOWING DIRECTOR: PAT Mgmt No vote BUTLER 3IID TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt No vote HAREN 3IIE TO RE-ELECT THE FOLLOWING DIRECTOR: ARCHIE Mgmt No vote G KANE 3IIF TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt No vote KEATING 3IIG TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt No vote KENNEDY 3IIH TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA Mgmt No vote MARSTON 3III TO RE-ELECT THE FOLLOWING DIRECTOR: BRAD Mgmt No vote MARTIN 3IIJ TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt No vote MULVIHILL 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITORS 5 TO AUTHORISE PURCHASES OF ORDINARY STOCK BY Mgmt No vote THE BANK OR SUBSIDIARIES 6 TO DETERMINE THE RE-ALLOTMENT PRICE RANGE Mgmt No vote FOR TREASURY STOCK 7 TO AUTHORISE THE DIRECTORS TO ISSUE STOCK Mgmt No vote 8 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt No vote ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS FOR CASH 9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt No vote CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY STOCK ON THE CONVERSION OF SUCH NOTES 10 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt No vote CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY STOCK ON THE CONVERSION OF SUCH NOTES 11 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt No vote CONVENE AN EGC BY 14 DAYS' NOTICE 12 TO ADOPT AMENDED BYE-LAWS OF THE BANK Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD, NEWSTEAD QLD Agenda Number: 706522960 -------------------------------------------------------------------------------------------------------------------------- Security: Q12764116 Meeting Type: AGM Meeting Date: 26-Nov-2015 Ticker: ISIN: AU000000BOQ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF RICHARD HAIRE AS A DIRECTOR Mgmt No vote 3 APPROVAL OF PERFORMANCE AWARD RIGHTS UNDER Mgmt No vote THE MANAGING DIRECTOR'S LONG TERM INCENTIVE PACKAGE - 2014 TOP UP 4 APPROVAL OF PERFORMANCE AWARD RIGHTS UNDER Mgmt No vote THE MANAGING DIRECTOR'S LONG TERM INCENTIVE PACKAGE - 2015 PACKAGE 5 RATIFICATION OF ISSUE OF CAPITAL NOTES Mgmt No vote 6 REMUNERATION REPORT - NON-BINDING Mgmt No vote RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A., SPAIN Agenda Number: 706683427 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z123 Meeting Type: AGM Meeting Date: 15-Mar-2016 Ticker: ISIN: ES0113307021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt No vote MANAGEMENT REPORT 1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt No vote AND MANAGEMENT REPORT 1.3 APPROVAL OF SOCIAL MANAGEMENT Mgmt No vote 1.4 ALLOCATION OF RESULTS Mgmt No vote 2.1 APPOINTMENT OF MR ANTONIO GRENO HIDALGO AS Mgmt No vote INDEPENDENT DIRECTOR 2.2 REELECTION OF MR JOSE SEVILLA ALVAREZ AS Mgmt No vote EXECUTIVE DIRECTOR 2.3 REELECTION OF MR JOAQUIN AYUSO GARCIA AS Mgmt No vote INDEPENDENT DIRECTOR 2.4 REELECTION OF MR FRANCISCO J. CAMPO GARCIA Mgmt No vote AS INDEPENDENT DIRECTOR 2.5 REELECTION OF MS EVA CASTILLO SANZ AS Mgmt No vote INDEPENDENT DIRECTOR 3 RENEW APPOINTMENT OF ERNST AND YOUNG AS Mgmt No vote AUDITOR 4.1 AMENDMENT OF THE BYLAWS ARTS 17,18 AND 19 Mgmt No vote 4.2 AMENDMENT OF THE BYLAWS ARTS 21, 23 BIS, 27 Mgmt No vote 4.3 AMENDMENT OF THE BYLAWS ARTS 38 AND 44 Mgmt No vote 4.4 AMENDMENT OF THE BYLAWS ARTS 45,46,47,47 Mgmt No vote TER, 47 QUARTER 4.5 AMENDMENT OF THE BYLAWS ART 49 Mgmt No vote 4.6 AMENDMENT OF THE BYLAWS ART 53 Mgmt No vote 4.7 AMENDMENT OF THE TRANSITORY PROVISION Mgmt No vote 5.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt No vote MEETING ART 2 5.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt No vote MEETING ARTS 6 AND 7 5.3 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt No vote MEETING ART 11 6 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE CAPITAL UP TO 50 PER CENT OF THE SOCIAL CAPITAL 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SECURITIES CONVERTIBLE OR EXCHANGEABLE FOR SHARES 8 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt No vote 9 AUTHORIZATION FOR THE DERIVATIVE Mgmt No vote ACQUISITION OF OWN SHARES 10 DELEGATION OF POWERS TO IMPLEMENT Mgmt No vote AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 11 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt No vote REMUNERATION REPORT 12 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS: ARTICLE 4, 8, 9, 10, 11, 12, 14, 15, 16, 17, 18, 21, 23, 24, 27, 28, 30, 36, 37 CMMT 19 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA, MADRID Agenda Number: 706709144 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 17-Mar-2016 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt No vote ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt No vote 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS 4 TO APPOINT THE COMPANY Mgmt No vote PRICEWATERHOUSECOOPERS AUDITORES, S.L., WITH ITS REGISTERED OFFICE IN MADRID AT TORRE PWC, PASEO DE LA CASTELLANA 259 B, TAX IDENTIFICATION NUMBER (C.I.F.) B-79031290, REGISTERED UNDER NUMBER S-0242 OF THE SPANISH OFFICIAL REGISTRY OF AUDITORS OF ACCOUNTS, AND REGISTERED WITH THE MADRID COMMERCIAL REGISTRY ON PAGE 87250-1, FOLIO 75, VOLUME 9.267, BOOK 8.054, SECTION 3, AS AUDITOR OF THE ACCOUNTS OF BANKINTER, S.A. AND OF ITS CONSOLIDATED FINANCIAL GROUP FOR A PERIOD OF THREE YEARS, I.E. FOR FINANCIAL YEARS 2016, 2017 AND 2018, IN ACCORDANCE WITH THE PROPOSAL SUBMITTED BY THE AUDIT AND REGULATORY COMPLIANCE COMMITTEE TO THE BOARD OF DIRECTORS AND APPROVED BY THE BOARD 5 APPROVAL OF A RESTRICTED CAPITAL RESERVE Mgmt No vote 6.1 REELECTION OF MR. GONZALO DE LA HOZ LIZCANO Mgmt No vote AS INDEPENDENT DIRECTOR 6.2 REELECTION OF MR. JAIME TERCEIRO LOMBA AS Mgmt No vote INDEPENDENT DIRECTOR 6.3 FIXING OF THE NUMBER OF DIRECTORS Mgmt No vote 7.1 APPROVAL OF THE REMUNERATION POLICY OF Mgmt No vote DIRECTORS 7.2 APPROVAL OF THE DELIVERY OF SHARES TO Mgmt No vote EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT AS PART OF 2015 VARIABLE REMUNERATION 7.3 APPROVAL OF THE DELIVERY OF SHARES TO Mgmt No vote EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT AS PART OF 2013 EXTRAORDINARY REMUNERATION 7.4 APPROVAL OF MAXIMUM LEVEL OF VARIABLE Mgmt No vote REMUNERATION 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt No vote REMUNERATION REPORT OF THE BOARD OF DIRECTORS 10 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE, LAUSANNE Agenda Number: 706823588 -------------------------------------------------------------------------------------------------------------------------- Security: H0482P863 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: CH0015251710 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 610499 DUE TO SPLITTING OF RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ADDRESS OF THE CHAIRMAN Non-Voting 2 REPORT OF THE DIRECTORATE-GENERAL Non-Voting 3 APPROVAL OF THE BUSINESS REPORT AND THE Mgmt No vote ANNUAL ACCOUNTS FOR THE 2015 FINANCIAL YEAR, INCLUDING THE CONSOLIDATED ACCOUNTS OF GROUPE BCV 4.1 APPROPRIATION OF THE NET PROFIT AND OTHER Mgmt No vote DISTRIBUTIONS: DISTRIBUTION OF AN ORDINARY DIVIDEND OF CHF 23 PER SHARE 4.2 APPROPRIATION OF THE NET PROFIT AND OTHER Mgmt No vote DISTRIBUTIONS: PAYMENT OF CHF 10 PER SHARE FROM RESERVES FROM CAPITAL 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE DIRECTORATE-GENERAL: MAXIMUM TOTAL AMOUNT FOR THE FIXED REMUNERATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE DIRECTORATE-GENERAL: VARIABLE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS (DEPENDENT ON ANNUAL PERFORMANCE) 5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE DIRECTORATE-GENERAL: MAXIMUM TOTAL AMOUNT OF THE FIXED REMUNERATION OF THE EXECUTIVE BOARD 5.4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE DIRECTORATE-GENERAL: MAXIMUM TOTAL AMOUNT OF THE VARIABLE REMUNERATION OF THE EXECUTIVE BOARD (DEPENDENT ON ANNUAL PERFORMANCE) 5.5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE DIRECTORATE-GENERAL: MAXIMUM NUMBER OF SHARES FOR THE VARIABLE REMUNERATION OF THE EXECUTIVE BOARD (DEPENDENT ON LONG TERM PERFORMANCE) FOR THE 2016-2018 PLAN 6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND OF THE DIRECTORATE-GENERAL 7 ELECTION TO THE BOARD OF DIRECTORS: JACK Mgmt No vote CLEMONS 8 ELECTION OF THE INDEPENDENT PROXY: Mgmt No vote RE-ELECTION OF CHRISTOPHE WILHELM, ATTORNEY AT LAW IN LAUSANNE, AS INDEPENDENT PROXY 9 APPOINTMENT OF THE AUDITOR: ELECTION OF Mgmt No vote KPMG AG, GENF -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 706799989 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt No vote AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 12/31/2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT OTHER THAN THE PART CONTAINING THE ABRIDGED DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO APPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt No vote OF THE COMPANY 4 TO APPOINT JES STALEY AS A DIRECTOR OF THE Mgmt No vote COMPANY 5 TO APPOINT SIR GERRY GRIMSTONE AS A Mgmt No vote DIRECTOR OF THE COMPANY 6 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt No vote THE COMPANY 8 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt No vote OF THE COMPANY 9 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt No vote DIRECTOR OF THE COMPANY 10 TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR Mgmt No vote OF THE COMPANY 11 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt No vote OF THE COMPANY 12 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt No vote THE COMPANY 13 TO REAPPOINT DIANE DE SAINT VICTOR AS A Mgmt No vote DIRECTOR OF THE COMPANY 14 TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF Mgmt No vote THE COMPANY 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS OF THE COMPANY 16 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt No vote SET THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote AND EQUITY SECURITIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 TO AUTHORISE THE DIRECTORS TO CONTINUE TO Mgmt No vote OFFER A SCRIP DIVIDEND PROGRAMME -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 706884752 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: OGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE ANY PROPOSED SELL DOWN OF Mgmt No vote BARCLAYS GROUPS SHAREHOLDING IN BARCLAYS AFRICA GROUP LIMITED -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE Agenda Number: 706471656 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 11-Nov-2015 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt No vote REPORT, THE STRATEGIC REPORT AND THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 10.3 PENCE Mgmt No vote PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2015 4 TO APPROVE A SPECIAL CASH PAYMENT OF 10 Mgmt No vote PENCE PER ORDINARY SHARE 5 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt No vote THE COMPANY 8 TO RE-ELECT MR M E ROLFE AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt No vote THE COMPANY 10 TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR Mgmt No vote OF THE COMPANY 11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt No vote THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt No vote OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote AUDITOR'S REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO APPROVE THE RENEWAL OF THE BARRATT Mgmt No vote DEVELOPMENTS PLC CO-INVESTMENT PLAN (TO BE RENAMED THE DEFERRED BONUS PLAN) 16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt No vote GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER SHARES 17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt No vote ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES OF ITS ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt No vote MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG, ZUERICH Agenda Number: 706555767 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 09-Dec-2015 Ticker: ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3.1 APPROVAL OF THE MANAGEMENT REPORT FOR THE Mgmt No vote FISCAL YEAR 2014/15 3.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT 3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE CONSOLIDATED FINANCIAL STATEMENTS AS AT AUGUST 31, 2015 4.1 ALLOCATION OF RESERVES FROM CAPITAL Mgmt No vote CONTRIBUTIONS TO FREE RESERVES 4.2 APPROVE DIVIDENDS OF CHF 14.50 PER SHARE Mgmt No vote 4.3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt No vote 5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE EXECUTIVE COMMITTEE 6 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt No vote (ART. 20) 7.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: WALTHER ANDREAS JACOBS 7.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: JUERGEN B. STEINEMANN 7.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: ANDREAS SCHMID 7.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: FERNANDO AGUIRRE 7.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: JAKOB BAER 7.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: JAMES LLOYD DONALD 7.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: NICOLAS JACOBS 7.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: TIMOTHY E. MINGES 7.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: WAI LING LIU 7.110 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: PATRICK DE MAESENEIRE 7.2 RE-ELECTION OF WALTHER ANDREAS JACOBS AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 7.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: JAMES LLOYD DONALD 7.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: FERNANDO AGUIRRE 7.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: WAI LING LIU 7.3.4 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: PATRICK DE MAESENEIRE 7.4 RE-ELECTION OF ANDREAS G. KELLER AS Mgmt No vote INDEPENDENT PROXY 7.5 RE-ELECTION OF KPMG AG, ZURICH, AS AUDITORS Mgmt No vote 8.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt No vote THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 8.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt No vote THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 8.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE Mgmt No vote SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR CMMT 20 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 706806760 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 0 The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Financial Non-Voting Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2015, presentation of the Management's Reports of BASF SE and the BASF Group for the financial year 2015 including the explanatory reports on the data according to Sections 289.4 and 315.4 of the German Commercial Code, presentation of the Report of the Supervisory Board 2. Adoption of a resolution on the Mgmt No vote appropriation of profit 3. Adoption of a resolution giving formal Mgmt No vote approval to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal Mgmt No vote approval to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial Mgmt No vote year 2016: KPMG AG -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 706713496 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 0 According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the General Meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German securities trading act (WPHG). For questions in this regard please contact your client service representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Thank you. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14/04/2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt Split 95% For Split financial statements and the approved consolidated financial statements, the combined management report, the report of the Supervisory Board and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2015, and resolution on the use of the distributable profit 2. Ratification of the actions of the members Mgmt Split 95% For Split of the Board of Management 3. Ratification of the actions of the members Mgmt Split 95% For Split of the Supervisory Board 4.1 Supervisory Board elections: Johanna W. Mgmt Split 95% For Split (Hanneke) Faber 4.2 Supervisory Board elections: Prof. Dr. Mgmt Split 95% For Split Wolfgang Plischke 5. Approval of the compensation system for Mgmt Split 95% For Split members of the Board of Management 6. Election of the auditor for the annual Mgmt Split 95% For Split financial statements and for the review of the interim reports on the first half and third quarter of fiscal 2016: Pricewaterhouse-Coopers Aktiengesellschaft, 7. Election of the auditor for the review of Mgmt Split 95% For Split the interim report on the first quarter of fiscal 2017: Deloitte & ToucheGmbH -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 706822485 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 APR 16 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 3.22 PER PREFERRED SHARE AND 3.20 PER ORDINARY SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2015 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt No vote 6. ELECT SIMONE MENNE TO THE SUPERVISORY BOARD Mgmt No vote 7. AMEND CORPORATE PURPOSE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 706822497 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21.04.2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 3.22 PER PREFERRED SHARE AND 3.20 PER ORDINARY SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL 2015 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Non-Voting 6. ELECT SIMONE MENNE TO THE SUPERVISORY BOARD Non-Voting 7. AMEND CORPORATE PURPOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 706685027 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 31-Mar-2016 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 10.03.2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting MAR 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE MANAGEMENT REPORTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2015, THE REPORT BY THE SUPERVISORY BOARD, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH SECTION 289 (4), 315 (4) HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE, HGB) 2. RESOLUTION ON THE UTILIZATION OF NET Mgmt Split 98% For Split RETAINED PROFITS : DISTRIBUTION OF A DIVIDEND OF EUR 0.70PER NO-PAR VALUE SHARE 3. RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt Split 98% For Split ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD 4. RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt Split 98% For Split ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITORS FOR FISCAL YEAR Mgmt Split 98% For Split 2016: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, GERMANY 6. SUPPLEMENTARY ELECTION TO THE SUPERVISORY Mgmt Split 98% Against Split BOARD: HERR FREDERIC PFLANZ -------------------------------------------------------------------------------------------------------------------------- BELLWAY PLC, NEWCASTLE Agenda Number: 706547481 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 11-Dec-2015 Ticker: ISIN: GB0000904986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt No vote DIRECTORS' REPORT AND THE AUDITOR'S REPORT THEREON, AND THE AUDITABLE PART OF THE REPORT OF THE BOARD ON DIRECTORS' REMUNERATION 2 TO APPROVE THE REPORT OF THE BOARD ON Mgmt No vote DIRECTORS' REMUNERATION 3 TO DECLARE A FINAL DIVIDEND Mgmt No vote 4 TO RE-ELECT MR J K WATSON AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO RE-ELECT MR E F AYRES AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT MR M R TOMS AS A DIRECTOR OF Mgmt No vote THE COMPANY 8 TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR Mgmt No vote OF THE COMPANY 9 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt No vote DIRECTOR OF THE COMPANY 10 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt No vote THE COMPANY 11 TO APPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt No vote COMPANY 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 14 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt No vote RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 15 TO AUTHORISE MARKET PURCHASES OF THE Mgmt No vote COMPANY'S OWN ORDINARY SHARES 16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt No vote MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Agenda Number: 706417335 -------------------------------------------------------------------------------------------------------------------------- Security: Q1458B102 Meeting Type: AGM Meeting Date: 10-Nov-2015 Ticker: ISIN: AU000000BEN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MS DEB RADFORD AS A DIRECTOR Mgmt No vote 3 RE-ELECTION OF MR TONY ROBINSON AS A Mgmt No vote DIRECTOR 4 REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 707150936 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 25-Jun-2016 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fukuhara, Kenichi Mgmt No vote 1.2 Appoint a Director Kobayashi, Hitoshi Mgmt No vote 1.3 Appoint a Director Takiyama, Shinya Mgmt No vote 1.4 Appoint a Director Iwata, Shinjiro Mgmt No vote 1.5 Appoint a Director Tsujimura, Kiyoyuki Mgmt No vote 1.6 Appoint a Director Fukutake, Hideaki Mgmt No vote 1.7 Appoint a Director Yasuda, Ryuji Mgmt No vote 1.8 Appoint a Director Kuwayama, Nobuo Mgmt No vote 1.9 Appoint a Director Adachi, Tamotsu Mgmt No vote 2 Amend the Compensation to be received by Mgmt No vote Directors -------------------------------------------------------------------------------------------------------------------------- BERNER KANTONALBANK AG, BERN Agenda Number: 706974450 -------------------------------------------------------------------------------------------------------------------------- Security: H44538132 Meeting Type: AGM Meeting Date: 17-May-2016 Ticker: ISIN: CH0009691608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE BUSINESS REPORT (INCL. Mgmt For For REMUNERATION REPORT) AND THE ANNUAL ACCOUNTS FOR THE 2015 FINANCIAL YEAR 2 APPROPRIATION OF THE PROFIT Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For DANIEL BLOCH 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For ANTOINETTE HUNZIKER-EBNETER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For H.C. PETER SIEGENTHALER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For RUDOLF STAEMPFLI 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: PETER Mgmt For For WITTWER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For H.C. EVA JAISLI (NEW) 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For DR. CHRISTOPH LENGWILER (NEW) 4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For JUERG REBSAMEN (NEW) 4.2 ELECTION OF THE CHAIRWOMAN: ANTOINETTE Mgmt For For HUNZIKER-EBNETER 4.3.1 RE-ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For ANTOINETTE HUNZIKER-EBNETER 4.3.2 RE-ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For DANIEL BLOCH (NEW) 4.3.3 RE-ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For PETER WITTWER (NEW) 4.4 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For DANIEL GRAF, NOTARY, BIEL 4.5 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 5.1 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt Against Against REMUNERATION PAID TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS 5.2 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For REMUNERATION PAID TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD -------------------------------------------------------------------------------------------------------------------------- BETFAIR GROUP PLC, LONDON Agenda Number: 706326988 -------------------------------------------------------------------------------------------------------------------------- Security: G12240118 Meeting Type: AGM Meeting Date: 09-Sep-2015 Ticker: ISIN: GB00BSPL1J93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt No vote REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2015 (THE "ANNUAL REPORT AND ACCOUNTS") 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT SET OUT ON PAGES 62 TO 72 OF THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 25.0P PER Mgmt No vote ORDINARY SHARE 4 TO RE-ELECT GERALD CORBETT AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO RE-ELECT BREON CORCORAN AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO RE-ELECT ALEXANDER GERSH AS A DIRECTOR Mgmt No vote OF THE COMPANY 7 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE Mgmt No vote COMPANY 8 TO RE-ELECT PETER JACKSON AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT ZILLAH BYNG MADDICK AS A Mgmt No vote DIRECTOR OF THE COMPANY 10 TO RE-ELECT LEO QUINN AS A DIRECTOR OF THE Mgmt No vote COMPANY 11 TO RE-ELECT PETER RIGBY AS A DIRECTOR OF Mgmt No vote THE COMPANY 12 TO ELECT MARK BROOKER AS A DIRECTOR OF THE Mgmt No vote COMPANY 13 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt No vote COMPANY TO SERVE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2016 14 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS 15 AUTHORITY TO ALLOT SHARES Mgmt No vote 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 18 POLITICAL DONATIONS Mgmt No vote 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BETFAIR GROUP PLC, LONDON Agenda Number: 706581952 -------------------------------------------------------------------------------------------------------------------------- Security: G12240118 Meeting Type: CRT Meeting Date: 21-Dec-2015 Ticker: ISIN: GB00BSPL1J93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt No vote THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN BETFAIR GROUP PLC (THE COMPANY) AND THE HOLDERS OF BETFAIR SHARES (SCHEME OF ARRANGEMENT) -------------------------------------------------------------------------------------------------------------------------- BETFAIR GROUP PLC, LONDON Agenda Number: 706581964 -------------------------------------------------------------------------------------------------------------------------- Security: G12240118 Meeting Type: OGM Meeting Date: 21-Dec-2015 Ticker: ISIN: GB00BSPL1J93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF GIVING EFFECT TO THE Mgmt No vote SCHEME: (A) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO FULL EFFECT; (B) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY AMENDED BY THE ADOPTION AND INCLUSION OF THE NEW ARTICLES AS SET OUT IN THE NOTICE CONVENING THE GENERAL MEETING; AND (C) WITH EFFECT FROM THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME) AND PURSUANT TO SECTION 97 OF THE COMPANIES ACT 2006, THE COMPANY BE RE-REGISTERED AS A PRIVATE LIMITED COMPANY WITH THE NAME "BETFAIR GROUP LIMITED" WITH EFFECT FROM THE DATE APPROVED BY THE REGISTRAR OF COMPANIES -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706402485 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 21-Sep-2015 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE DIVIDEND OF NIS 933 MILLION IN THE Mgmt No vote AGGREGATE -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706444041 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 19-Oct-2015 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE PURCHASE BY DBS SATELLITE Mgmt No vote SERVICES 1998 LTD. OF YESMAXTOTAL CONVERTERS FROM EUROCOM AND ADVANCED DIGITAL BROADCAST S.A., A COMPANY CONTROLLED BY THE OWNER OF CONTROL OF BEZEQ, AT A TOTAL COST OF USD 14.389,000 DURING A PERIOD UP TO 31ST DECEMBER 2017. PAYMENT TERMS, AT THE OPTION OF DBS, WILL BE CURRENT MONTH 35 DAYS, OR CURRENT MONTH 95 DAYS IN WHICH CASE THE PAYMENT WILL BEAR INTEREST AT THE RATE OF 6 PCT A YEAR IN RESPECT OF THE PERIOD IN EXCESS OF 35 DAYS -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706540398 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 08-Dec-2015 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL TO EXTEND AND AMEND A TRANSACTION Mgmt No vote WITH PELEPHONE COMMUNICATIONS LTD., A SUBSIDIARY UNDER THE FULL OWNERSHIP OF THE COMPANY, IN A FRAMEWORK AGREEMENT WITH EUROCOM CELLULAR COMMUNICATIONS LTD., REGARDING PURCHASING AND SUPPLY OF PRODUCTS MADE BY NOKIA AND ZTE -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706597955 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 14-Jan-2016 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RE-APPOINTMENT OF THE EXTERNAL DIRECTOR Mgmt No vote MORDECHAI KERET FOR AN ADDITIONAL 3 YEAR STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL REMUNERATION AND MEETING ATTENDANCE FEES IN THE AMOUNTS PERMITTED BY LAW, REFUND OF EXPENSES, INDEMNITY UNDERTAKING LIABILITY INSURANCE AND RELEASE 2 RE-APPOINTMENT OF TALLY SIMON AS AN Mgmt No vote EXTERNAL DIRECTOR, AS ABOVE -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706659402 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 02-Mar-2016 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE PERFORMANCE-BASED Mgmt No vote REMUNERATION MILESTONES (FOR THE ANNUAL BONUS) FOR THE COMPANY CEO, STELLA HANDLER, FOR THE YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706806746 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 03-May-2016 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A NEW REMUNERATION POLICY, AS Mgmt No vote PER APPENDIX A 2 AMENDMENT OF THE COMPANY PROTOCOLS, AS PER Mgmt No vote APPENDIX B 3 AMENDMENT OF LETTERS OF INDEMNITY AND Mgmt No vote EXEMPTION, AND GRANTING THEM TO COMPANY EXECUTIVES AND DIRECTORS (INCLUDING CONTROLLING SHAREHOLDERS, THEIR RELATIVES, AND EXECUTIVES IN COMPANIES OWNED BY THE CONTROLLING SHAREHOLDER), AS PER APPENDIX C 4 APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR Mgmt No vote THE YEAR 2016 AND UNTIL THE NEXT AGM, AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 5 APPROVAL TO DISTRIBUTE DIVIDENDS TO COMPANY Mgmt No vote SHAREHOLDERS, AT A TOTAL SUM OF 776 MILLION NIS, FOR SHAREHOLDERS REGISTERED AS OF MAY 16, 2016: THE RECORD DATE IS MAY 17, 2016 AND THE PAYMENT DATE IS MAY 30, 2016 6.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote FOR AN ADDITIONAL TERM: SHAUL ELOVITCH 6.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote FOR AN ADDITIONAL TERM: OR ELOVITCH 6.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote FOR AN ADDITIONAL TERM: ORNA ELOVITCH-PELED 6.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote FOR AN ADDITIONAL TERM: AMIKAM SHORER 6.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote FOR AN ADDITIONAL TERM: ELDAD BEN-MOSHE 6.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote FOR AN ADDITIONAL TERM: DR. JOSHUA ROSENSWEIG 6.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote FOR AN ADDITIONAL TERM: RAMI NOMKIN 7 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707132700 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 30-Jun-2016 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE RENEWAL FOR A PERIOD OF 3 Mgmt For For YEARS OF THE MANAGEMENT AGREEMENT WITH THE OWNER OF CONTROL, INCLUDING EXECUTIVE CHAIRMAN SERVICES NIS 3.5 MILLION A YEAR, ANNUAL COMPENSATION AND MEETING ATTENDANCE FEES FOR SERVICES OF DIRECTORS IN ACCORDANCE WITH THE AMOUNTS PERMITTED BY LAW FOR PAYMENT TO EXTERNAL DIRECTORS, CONSULTANCY FEES NIS 432,000 A YEAR -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC, READING BERKSHIRE Agenda Number: 706613014 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: CRT Meeting Date: 28-Jan-2016 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt Split 98% For Split -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC, READING BERKSHIRE Agenda Number: 706613381 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: OGM Meeting Date: 28-Jan-2016 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) FOR THE PURPOSE OF GIVING EFFECT TO THE Mgmt Split 98% For Split SCHEME OF ARRANGEMENT DATED 22 DECEMBER 2015 BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SAID SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BETWEEN THE COMPANY AND SHELL AND APPROVED OR IMPOSED BY THE COURT (THE "SCHEME") THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLES 149 TO 151 CMMT 29 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 706445459 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 19-Nov-2015 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RECEIVE THE 2015 FINANCIAL STATEMENTS Mgmt No vote AND REPORTS FOR BHP BILLITON 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt No vote BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt No vote TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt No vote SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt No vote BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt No vote BILLITON PLC 7 TO APPROVE THE 2015 REMUNERATION REPORT Mgmt No vote OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2015 REMUNERATION REPORT Mgmt No vote 9 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt No vote 10 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt No vote BILLITON LIMITED CONSTITUTION FOR THE DLC DIVIDEND SHARE 11 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt No vote BILLITON PLC ARTICLES OF ASSOCIATION FOR THE DLC DIVIDEND SHARE 12 TO APPROVE THE AMENDMENTS TO THE DLC Mgmt No vote STRUCTURE SHARING AGREEMENT FOR THE DLC DIVIDEND SHARE 13 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt No vote BILLITON LIMITED CONSTITUTION FOR SIMULTANEOUS GENERAL MEETINGS 14 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt No vote BILLITON PLC ARTICLES OF ASSOCIATION FOR SIMULTANEOUS GENERAL MEETINGS 15 TO ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt No vote BILLITON 16 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt No vote OF BHP BILLITON 17 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt No vote OF BHP BILLITON 18 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt No vote BILLITON 19 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt No vote BHP BILLITON 20 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt No vote OF BHP BILLITON 21 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt No vote OF BHP BILLITON 22 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt No vote BHP BILLITON 23 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt No vote BHP BILLITON 24 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt No vote BHP BILLITON 25 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt No vote BILLITON CMMT PLEASE NOTE THAT ITEMS 10, 11 AND 12 ARE Non-Voting CLASS RIGHTS ACTIONS UNDER THE SHARING AGREEMENT, THE LIMITED CONSTITUTION AND THE PLC ARTICLES AND THE APPROVAL OF SHAREHOLDERS OF BHP BILLITON LIMITED AND BHP BILLITON PLC VOTING SEPARATELY MUST THEREFORE BE OBTAINED. IF ANY OF ITEMS 10, 11 AND 12 ARE NOT PASSED BY THE SHAREHOLDERS OF BHP BILLITON LIMITED OR BHP BILLITON PLC, THEN ALL THREE ITEMS WILL FAIL CMMT PLEASE NOTE THAT ITEMS EACH OF ITEMS 13 AND Non-Voting 14 IS CONDITIONAL ON THE OTHER BEING APPROVED BY SHAREHOLDERS. IF EITHER OF ITEM 13 OR ITEM 14 IS NOT APPROVED BY SHAREHOLDERS, THEN BOTH ITEMS WILL FAIL -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 706445447 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 22-Oct-2015 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2015 FINANCIAL STATEMENTS Mgmt Split 92% For Split AND REPORTS FOR BHP BILLITON 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt Split 92% For Split BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt Split 92% For Split TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt Split 92% For Split SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt Split 92% For Split BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt Split 92% For Split BILLITON PLC 7 TO APPROVE THE 2015 REMUNERATION REPORT Mgmt Split 92% For Split OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2015 REMUNERATION REPORT Mgmt Split 92% For Split 9 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt Split 92% For Split 10 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt Split 92% For Split BILLITON LIMITED CONSTITUTION FOR THE DLC DIVIDEND SHARE 11 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt Split 92% For Split BILLITON PLC ARTICLES OF ASSOCIATION FOR THE DLC DIVIDEND SHARE 12 TO APPROVE THE AMENDMENTS TO THE DLC Mgmt Split 92% For Split STRUCTURE SHARING AGREEMENT FOR THE DLC DIVIDEND SHARE 13 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt Split 92% For Split BILLITON LIMITED CONSTITUTION FOR SIMULTANEOUS GENERAL MEETINGS 14 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt Split 92% For Split BILLITON PLC ARTICLES OF ASSOCIATION FOR SIMULTANEOUS GENERAL MEETINGS 15 TO ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt Split 92% For Split BILLITON 16 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt Split 92% For Split OF BHP BILLITON 17 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt Split 92% For Split OF BHP BILLITON 18 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt Split 92% For Split BILLITON 19 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt Split 92% For Split BHP BILLITON 20 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt Split 92% For Split OF BHP BILLITON 21 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt Split 92% For Split OF BHP BILLITON 22 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt Split 92% For Split BHP BILLITON 23 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt Split 92% For Split BHP BILLITON 24 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt Split 92% For Split BHP BILLITON 25 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt Split 92% For Split BILLITON -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE), CLICHY Agenda Number: 706837498 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 18-May-2016 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/0330/201603301601019.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2015 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 SETTING OF THE ATTENDANCE FEE AMOUNT Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO DEAL IN COMPANY SHARES O.6 RENEWAL OF TERM OF MR BRUNO BICH AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR MARIO GUEVARA AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MS ELIZABETH BASTONI Mgmt For For AS DIRECTOR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BRUNO BICH, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR MARIO GUEVARA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR FRANCOIS BICH, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MARIE-AIMEE BICH-DUFOUR, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.13 APPROVAL OF A REGULATED AGREEMENT Mgmt For For E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED WITHIN THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING NEW ORDINARY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE DETERMINED BY THE BOARD OF DIRECTORS PURSUANT TO THE 15TH RESOLUTION E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES BY MEANS OF INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMISSIBLE E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO COMMENCE ONE OR MORE CAPITAL INCREASES RESERVED FOR EMPLOYEES E.19 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT UNDER CAPITAL INCREASES RESERVED FOR EMPLOYEES DESIGNATED IN THE 18TH RESOLUTION E.20 AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO CARRY OUT BONUS SHARE ALLOCATION TO BENEFIT EMPLOYEES AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE AND/OR PURCHASE THE COMPANY'S SHARES TO BENEFIT EMPLOYEES AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AMENDMENT TO ARTICLE 14 "PRESIDENT, CHIEF Mgmt For For EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGERS" OF THE BY-LAWS OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BILFINGER SE, MANNHEIM Agenda Number: 706871034 -------------------------------------------------------------------------------------------------------------------------- Security: D11648108 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: DE0005909006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20 APR 2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE PROFIT OF EUR 312,510,500.09 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE ALLOCATED TO THE REVENUE RESERVES 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: THE RATIFICATION OF THE ACTS OF HERBERT BODNER SHALL BE POSTPONED 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: THE RATIFICATION OF THE ACTS OF JOACHIM MUELLER SHALL BE POSTPONED 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: THE RATIFICATION OF THE ACTS OF JOACHIM ENENKEL SHALL BE POSTPONED 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: THE RATIFICATION OF THE ACTS OF PIETER KOOLEN SHALL BE POSTPONED 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: THE RATIFICATION OF THE ACTS OF JOCHEN KEYSBERG SHALL BE POSTPONED 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: THE ACTS OF PER H. UTNEGAARD SHALL BE RATIFIED 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: THE ACTS OF AXEL SALZMANN SHALL BE RATIFIED 3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: THE ACTS OF MICHAEL BERNHARDT SHALL BE RATIFIED 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ECKHARD CORDES 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: STEPHAN BRUECKNER 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: WOLFGANG BUNGE 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: WOLFGANG FADEN 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: JOHN FELDMANN 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: LONE FONSS SCHRODER 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: THOMAS KERN 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: INGO KLOETZER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: RAINER KNERLER 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: HANS PETER RING 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: UDO STARK 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: JENS TISCHENDORF 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MAREK WROBEL 5. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt No vote FINANCIAL YEAR: ERNST & YOUNG GMBH, MANNHEIM 6.1 ELECTION TO THE SUPERVISORY BOARD: ECKHARD Mgmt No vote CORDES 6.2 ELECTION TO THE SUPERVISORY BOARD: JOHN Mgmt No vote FELDMANN 6.3 ELECTION TO THE SUPERVISORY BOARD: LONE Mgmt No vote FONSS SCHRODER 6.4 ELECTION TO THE SUPERVISORY BOARD: MARION Mgmt No vote HELMES 6.5 ELECTION TO THE SUPERVISORY BOARD: HANS Mgmt No vote PETER RING 6.6 ELECTION TO THE SUPERVISORY BOARD: JENS Mgmt No vote TISCHENDORF 7. RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt No vote BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 8. APPROVAL OF A PROFIT-TRANSFER AGREEMENT THE Mgmt No vote PROFIT-TRANSFER AGREEMENT WITH, TEBODIN PETERS ENGINEERING GMBH, AS THE SUBORDINATE COMPANY, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- BILLERUDKORSNAS AB, SOLNA Agenda Number: 706945295 -------------------------------------------------------------------------------------------------------------------------- Security: W16021102 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: SE0000862997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING: WILHELM LUNING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE BOARD'S REPORT Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.15 PER SHARE 10.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 11 RECEIVE REPORT FROM NOMINATION COMMITTEE Non-Voting 12 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For DEPUTY DIRECTORS OF BOARD (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN AND SEK 800,000 FOR VICE CHAIRMAN, AND SEK 470,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 14.A RE-ELECT ANDREA GISLE JOOSEN AS DIRECTOR Mgmt For For 14.B RE-ELECT BENGT HAMMAR AS DIRECTOR Mgmt For For 14.C RE-ELECT MIKAEL HELLBERG AS DIRECTOR Mgmt For For 14.D RE-ELECT JAN HOMAN AS DIRECTOR Mgmt For For 14.E RE-ELECT LENNART HOLM AS DIRECTOR Mgmt For For 14.F RE-ELECT GUNILLA JONSON AS DIRECTOR Mgmt For For 14.G RE-ELECT MICHAEL KAUFMANN AS DIRECTOR Mgmt For For 14.H RE-ELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt For For 15 ELECT BOARD CHAIRMAN AND VICE CHAIRMAN: THE Mgmt For For NOMINATION COMMITTEE ALSO PROPOSES THAT LENNART HOLM IS RE-ELECTED AS CHAIRMAN OF THE BOARD AND THAT MICHAEL M.F. KAUFMANN IS RE-ELECTED AS VICE CHAIRMAN OF THE BOARD 16 RATIFY KPMG AS AUDITORS Mgmt For For 17 AUTHORIZE REPRESENTATIVES (4) OF COMPANY'S Mgmt For For LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19.A APPROVE 2016 SHARE MATCHING AND PERFORMANCE Mgmt For For SHARE PLAN FOR KEY EMPLOYEES 19.B APPROVE EQUITY PLAN FINANCING Mgmt For For CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 20.A TO 20.O 20.A SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: ADOPT A ZERO VISION REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 20.B SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: REQUIRE BOARD TO APPOINT WORKING GROUP REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 20.C SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: INSTRUCT THE BOARD TO YEARLY REPORT TO THE AGM IN WRITING THE PROGRESS REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 20.D SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY 20.E SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: INSTRUCT THE BOARD TO SET UP A WORKING GROUP CONCERNING GENDER AND ETHNICITY DIVERSIFICATION WITHIN THE COMPANY 20.F SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: REQUIRE THE RESULTS FROM THE WORKING GROUP CONCERNING ITEM 20E TO BE REPORTED TO THE AGM 20.G SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: REQUEST BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION 20.H SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: PROHIBIT DIRECTORS FROM BEING ABLE TO INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL ENTITIES 20.I SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: INSTRUCT THE NOMINATION COMMITTEE TO PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS, GENDER, AND ETHNICITY 20.J SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR A CHANGE IN THE RULES IN THE AREA REGARDING INVOICING 20.K SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 20.L SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: AMEND ARTICLES RE: FORMER POLITICIANS ON THE BOARD OF DIRECTORS 20.M SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR INTRODUCING A "POLITICIAN QUARANTINE" 20.N SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL- AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION COMMITTEE 20.O SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: REQUEST BOARD TO BRING ATTENTION TO THE SWEDISH GOVERNMENT ABOUT THE NEED FOR REFORM IN THIS AREA 21 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX SA, MARCY L'ETOILE Agenda Number: 706957707 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y109 Meeting Type: MIX Meeting Date: 26-May-2016 Ticker: ISIN: FR0010096479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 24 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0418/201604181601283.pdf. REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION O.12 TO E.12 AND MODIFICATION OF THE TEXT OF RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015; APPROVAL OF THE OVERALL SUM OF EXPENDITURE AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.2 GRANT OF DISCHARGE TO DIRECTORS Mgmt For For O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015: EUR 1 PER SHARE O.5 APPROVAL OF THE REGULATED AGREEMENT ENTERED Mgmt For For INTO BY THE COMPANY WITH MR JEAN-LUC BELINGARD ON SEVERANCE PAY FOR MR JEAN-LUC BELINGARD, PRESENTED IN THE AUDITORS' SPECIAL REPORT O.6 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt Against Against DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR JEAN-LUC BELINGARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt Against Against DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR ALEXANDRE MERIEUX, DEPUTY GENERAL MANAGER O.8 RENEWAL OF THE TERM OF MS MARIE-HELENE Mgmt For For HABERT AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR HAROLD BOEL AS Mgmt For For DIRECTOR O.10 REPLACEMENT OF COMMISSARIAT CONTROLE Mgmt For For AUDIT-CCA AS THE DEPUTY STATUTORY AUDITOR BY PRICEWATERHOUSECOOPERS AUDIT SA O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO TRADE IN ITS OWN SHARES E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL THROUGH CANCELLATION OF SHARES HELD BY THE COMPANY E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A 26-MONTH PERIOD TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS IN THE EVENT OF THE ALLOCATION OF NEW SHARES TO BE ISSUED, IN CONNECTION WITH THE PREVIOUS RESOLUTION E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For GRANTED TO ANY HOLDER OF AN ORIGINAL OF THESE MINUTES -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 706777818 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 26-May-2016 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 13 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0316/201603161600832.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0413/201604131601263.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND PAYMENT OF DIVIDEND: EUR 2.31 PER SHARE O.4 NON-COMPETITION AGREEMENT BETWEEN BNP Mgmt For For PARIBAS AND MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES O.6 RENEWAL OF TERM OF A DIRECTOR: JEAN-LAURENT Mgmt For For BONNAFE O.7 RENEWAL OF TERM OF A DIRECTOR: MARION Mgmt For For GUILLOU O.8 RENEWAL OF TERM OF A DIRECTOR: MICHEL Mgmt For For TILMANT O.9 APPOINTMENT OF A DIRECTOR: WOUTER DE PLOEY Mgmt For For O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN LEMIERRE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE BORDENAVE, DEPUTY MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCOIS VILLEROY DE GALHAU, DEPUTY MANAGING DIRECTOR UNTIL 30 APRIL 2015, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.14 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For ALL KINDS PAID DURING THE 2015 FINANCIAL YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN CATEGORIES OF PERSONNEL- ARTICLE L.511-73 OF THE FRENCH MONETARY AND FINANCIAL CODE O.15 SETTING OF THE ATTENDANCE FEES AMOUNT Mgmt For For E.16 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED E.17 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED E.18 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED IN ORDER TO COMPENSATE CONTRIBUTIONS IN SECURITIES WITHIN THE LIMIT OF 10% OF CAPITAL E.19 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 CAPITAL INCREASE BY INCORPORATION OF Mgmt For For RESERVES OR PROFITS, ISSUANCE PREMIUMS OR CONTRIBUTION PREMIUMS E.21 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS SCHEME WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR SALES OF RESERVED SECURITIES E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 706938618 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 06-Jun-2016 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0415/LTN20160415237.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0415/LTN20160415241.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.679 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3.A TO RE-ELECT MR. YUE YI AS A DIRECTOR OF THE Mgmt For For COMPANY 3.B TO RE-ELECT MR. REN DEQI AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.C TO RE-ELECT MR. GAO YINGXIN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.D TO RE-ELECT MR. XU LUODE AS A DIRECTOR OF Mgmt Against Against THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Agenda Number: 706813905 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: SE0000869646 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ANDERS ULLBERG 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE GROUP (INCLUDING THE AUDITOR'S STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO THE GROUP MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, ITS REMUNERATION COMMITTEE AND ITS AUDIT COMMITTEE 9 THE PRESIDENT'S ADDRESS Non-Voting 10 REPORT ON THE AUDIT WORK DURING 2015 Non-Voting 11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt No vote COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR THE RIGHT TO RECEIVE DIVIDEND: SEK 3.25 (2.25) PER SHARE 13 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt No vote AND AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: EIGHT BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt No vote DIRECTORS 16 ELECTION OF THE MEMBERS AND CHAIRMAN OF THE Mgmt No vote BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF BOARD MEMBERS MARIE BERGLUND, TOM ERIXON, LENNART EVRELL, ULLA LITZEN, MICHAEL G:SON LOW, ELISABETH NILSSON AND ANDERS ULLBERG AND THAT PEKKA VAURAMO IS ELECTED AS NEW BOARD MEMBER. THE NOMINATION COMMITTEE ALSO PROPOSES RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS 17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt No vote 18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt No vote DELOITTE AB 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote COMPENSATION FOR THE GROUP MANAGEMENT 20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE: RE-ELECT JAN ANDERSSON, LARS-ERIK FORSGARDH, OLA PETER GJESSING, ANDERS OSCARSSON AND ANDERS ULLBERG AS MEMBERS OF NOMINATING COMMITTEE 21 QUESTIONS Non-Voting 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 01 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOLLORE, ERGUE GABERIC Agenda Number: 706889295 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: EGM Meeting Date: 03-Jun-2016 Ticker: ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 26 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0406/201604061601150.pdf. REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 AUTHORISATION GRANTED BY THE MEETING TO THE Mgmt Against Against BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF EXECUTIVE OFFICERS AND SALARIED EMPLOYEES OF THE COMPANY AND ASSOCIATED COMPANIES 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 26 MAY 2016: PLEASE NOTE THAT 2 SEPARATE Non-Voting EVENTS (OGM AND EGM) ARE SET UP FOR ISIN FR0000039299. HOWEVER, YOUR VOTING INSTRUCTIONS NEED TO BE SUBMITTED ON A SINGLE VOTING FORM THAT CAN BE DOWNLOADED FROM PROXYEDGE AND NEEDS TO BE FILLED OUT MANUALLY. PLEASE IGNORE THE CARD GENERATED AUTOMATICALLY ON PROXYEDGE AND PLEASE FILL OUT THE SINGLE CARD THAT NEEDS TO BE FILLED OUT MANUALLY. IF YOU ALREADY SUBMITTED A PROXY CARD GENERATED AUTOMATICALLY ON PROXYEDGE, PLEASE RESUBMIT YOUR VOTING INSTRUCTIONS WITH THE SINGLE PROXY FORM THAT HAS BEEN MADE AVAILABLE ON PROXYEDGE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOLLORE, ERGUE GABERIC Agenda Number: 706887063 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: OGM Meeting Date: 03-Jun-2016 Ticker: ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 26 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0406/201604061601150.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR 3 ALLOCATION OF INCOME: EUR 0.06 PER SHARE Mgmt For For 4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For 5 AUTHORISATION TO DISTRIBUTE INTERIM Mgmt For For DIVIDEND PAYMENTS WITH THE OPTION OF PAYMENT IN SHARES 6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS 7 RENEWAL OF THE TERM OF VINCENT BOLLORE AS Mgmt For For DIRECTOR 8 RENEWAL OF THE TERM OF CYRILLE BOLLORE AS Mgmt For For DIRECTOR 9 RENEWAL OF THE TERM OF CEDRIC DE Mgmt For For BAILLIENCOURT AS DIRECTOR 10 RENEWAL OF THE TERM OF YANNICK BOLLORE AS Mgmt For For DIRECTOR 11 RENEWAL OF THE TERM OF BOLLORE Mgmt For For PARTICIPATIONS AS DIRECTOR 12 RENEWAL OF THE TERM OF SEBASTIEN BOLLORE AS Mgmt For For DIRECTOR 13 RENEWAL OF THE TERM OF OLIVIER ROUSSEL AS Mgmt For For DIRECTOR 14 RENEWAL OF THE TERM OF FRANCOIS THOMAZEAU Mgmt For For AS DIRECTOR 15 APPOINTMENT OF CHANTAL BOLLORE AS DIRECTOR Mgmt For For 16 APPOINTMENT OF VALERIE COSCAS AS DIRECTOR Mgmt For For 17 APPOINTMENT OF FINANCIERE V AS DIRECTOR Mgmt Against Against 18 APPOINTMENT OF OMMIUM BOLLLORE AS DIRECTOR Mgmt Against Against 19 APPOINTMENT OF MR MICHEL ROUSSIN AS AN Mgmt Against Against OBSERVER 20 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt For For 21 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO VINCENT BOLLORE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL YEAR 22 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO CYRILLE BOLLORE, DEPUTY MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR 23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 26 MAY 2016: PLEASE NOTE THAT 2 SEPARATE Non-Voting EVENTS (OGM AND EGM) ARE SET UP FOR ISIN FR0000039299. HOWEVER, YOUR VOTING INSTRUCTIONS NEED TO BE SUBMITTED ON A SINGLE VOTING FORM THAT CAN BE DOWNLOADED FROM PROXYEDGE AND NEEDS TO BE FILLED OUT MANUALLY. PLEASE IGNORE THE CARD GENERATED AUTOMATICALLY ON PROXYEDGE AND PLEASE FILL OUT THE SINGLE CARD THAT NEEDS TO BE FILLED OUT MANUALLY. IF YOU ALREADY SUBMITTED A PROXY CARD GENERATED AUTOMATICALLY ON PROXYEDGE, PLEASE RESUBMIT YOUR VOTING INSTRUCTIONS WITH THE SINGLE PROXY FORM THAT HAS BEEN MADE AVAILABLE ON PROXYEDGE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BORAL LTD, SYDNEY Agenda Number: 706440473 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 05-Nov-2015 Ticker: ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt No vote 3.1 RE-ELECTION OF DIRECTOR - JOHN MARLAY Mgmt No vote 3.2 RE-ELECTION OF DIRECTOR - CATHERINE BRENNER Mgmt No vote 4 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt No vote MIKE KANE, CEO & MANAGING DIRECTOR 5 PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 706725376 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0302/201603021600663.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601059.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS AND TRANSACTIONS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt No vote YEAR AND SETTING OF THE DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt No vote TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE FOR MR OLIVIER BOUYGUES O.6 FAVOURABLE REVIEW OF THE COMPENSATION OWED Mgmt No vote OR PAID TO MR MARTIN BOUYGUES FOR THE 2015 FINANCIAL YEAR O.7 FAVOURABLE REVIEW OF THE COMPENSATION OWED Mgmt No vote OR PAID TO MR OLIVIER BOUYGUES FOR THE 2015 FINANCIAL YEAR O.8 RENEWAL OF THE TERM OF MR PATRICK KRON AS Mgmt No vote DIRECTOR O.9 RENEWAL OF THE TERM OF MRS COLETTE LEWINER Mgmt No vote AS DIRECTOR O.10 RENEWAL OF THE TERM OF MRS ROSE-MARIE VAN Mgmt No vote LERBERGHE AS DIRECTOR O.11 RENEWAL OF THE TERM OF SCDM AS DIRECTOR Mgmt No vote O.12 RENEWAL OF THE TERM OF MRS SANDRA NOMBRET Mgmt No vote AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.13 RENEWAL OF THE TERM OF MRS MICHELE VILAIN Mgmt No vote AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.14 APPOINTMENT OF MR OLIVIER BOUYGUES AS Mgmt No vote DIRECTOR O.15 APPOINTMENT OF SCDM PARTICIPATIONS AS Mgmt No vote DIRECTOR O.16 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt No vote DIRECTOR O.17 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt No vote AUDITOR O.18 RENEWAL OF THE TERM OF MR PHILIPPE Mgmt No vote CASTAGNAC AS DEPUTY AUDITOR O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN RELATION TO ITS OWN SHARES E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF OWN SHARES HELD BY THE COMPANY E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES OR SHARES TO BE ISSUED, WITH THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES ADHERING TO A COMPANY SAVINGS PLAN E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFER PERIODS RELATING TO THE COMPANY'S SECURITIES E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 706733234 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt Split 96% For Split ACCOUNTS 2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt Split 96% Against Split REMUNERATION REPORT 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt Split 96% For Split 4 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt Split 96% For Split 5 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt Split 96% For Split 6 TO RE-ELECT MR. A BOECKMANN AS A DIRECTOR Mgmt Split 96% For Split 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt Split 96% For Split DIRECTOR 8 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt Split 96% For Split 9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt Split 96% For Split 10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt Split 96% For Split DIRECTOR 11 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt Split 96% For Split 12 TO ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt Split 96% For Split 13 TO ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt Split 96% For Split 14 TO RE-ELECT MR A B SHILSTON AS A DIRECTOR Mgmt Split 96% For Split 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt Split 96% For Split 16 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt Split 96% For Split AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt Split 96% For Split DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt Split 96% For Split UP TO A SPECIFIED AMOUNT 19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt Split 96% For Split OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 20 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt Split 96% For Split OF ITS OWN SHARES BY THE COMPANY 21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt Split 96% For Split MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BPOST SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706925495 -------------------------------------------------------------------------------------------------------------------------- Security: B1306V108 Meeting Type: MIX Meeting Date: 11-May-2016 Ticker: ISIN: BE0974268972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015 O.2 REPORT BY THE STATUTORY AUDITORS ON THE Non-Voting FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015 O.3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE BPOST GROUP PER DECEMBER 31, 2015 O.4 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt No vote APPROVE THE STATUTORY ANNUAL ACCOUNTS OF BPOST SA/NV RELATING TO THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015 AND THE ALLOCATION OF THE PROFITS REFLECTED THEREIN AS WELL AS THE DISTRIBUTION OF A GROSS DIVIDEND OF 1.29 EUR PER SHARE. AFTER DEDUCTION OF THE INTERIM DIVIDEND OF 1.05 EUR GROSS PAID ON DECEMBER 10, 2015, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 0.24 EUR GROSS, PAYABLE AS OF MAY 19, 2016 O.5 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt No vote APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015 O.6 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt No vote DISCHARGE TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015 O.7 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt No vote DISCHARGE TO THE STATUTORY AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015 O.8 THE SHAREHOLDERS' MEETING RESOLVES, IN Mgmt No vote ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE, TO APPROVE AND, TO THE EXTENT REQUIRED, RATIFY, THE PROVISIONS 8.2 (CHANGE OF CONTROL) AND 21.11 (CONDITIONS SUBSEQUENT) OF THE REVOLVING FACILITY AGREEMENT DATED 4 SEPTEMBER 2015 BETWEEN BPOST SA/NV AND BELFIUS BANK SA/NV, BNP PARIBAS FORTIS SA/NV, ING BELGIUM NV/SA, KBC BANK NV/SA ("REVOLVING FACILITY AGREEMENT") AS WELL AS ANY OTHER PROVISION OF THE REVOLVING FACILITY AGREEMENT THAT MAY RESULT IN AN EARLY TERMINATION OF THE REVOLVING FACILITY AGREEMENT IN THE EVENT OF A CHANGE OF CONTROL OF THE BORROWER, BPOST. PURSUANT TO ARTICLE 8.2 OF THE REVOLVING FACILITY AGREEMENT, (CONTROL) MEANS THE POWER (WHETHER THROUGH THE OWNERSHIP OF VOTING CAPITAL, BY CONTRACT OR OTHERWISE) TO EXERCISE A DECISIVE INFLUENCE ON THE APPOINTMENT OF THE MAJORITY OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE BORROWER OR ON THE ORIENTATION OF ITS MANAGEMENT, AND THE EXISTENCE OF "CONTROL" WILL BE DETERMINED IN ACCORDANCE WITH ARTICLES 5 ET SEQ. OF THE BELGIAN COMPANIES CODE. ARTICLE 8.2 OF THE REVOLVING FACILITY AGREEMENT PROVIDES THAT IN CASE A PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OF BPOST, (I) A LENDER SHALL NOT BE OBLIGED TO FUND A LOAN (EXCEPT FOR A ROLLOVER LOAN) AND (II), UPON REQUEST OF A LENDER, THIS MAY ALSO LEAD TO THE CANCELLATION OF THE COMMITMENT OF THAT LENDER AND THE DECLARATION OF THE PARTICIPATION OF THAT LENDER IN ALL OUTSTANDING LOANS, TOGETHER WITH ACCRUED INTEREST, AND ALL OTHER AMOUNTS ACCRUED UNDER THE FINANCE DOCUMENTS (INCLUDING ANY ANCILLARY OUTSTANDINGS) IMMEDIATELY DUE AND PAYABLE, WHEREUPON THE COMMITMENT OF THAT LENDER WILL BE CANCELLED AND ALL SUCH OUTSTANDING LOANS AND AMOUNTS WILL BECOME IMMEDIATELY DUE AND PAYABLE. THE SHAREHOLDERS' MEETING RESOLVES TO GRANT A SPECIAL PROXY TO MR DIRK TIREZ AND MRS LEEN VANDENBEMPT, ACTING ALONE AND WITH POWER OF SUBSTITUTION, TO FULFILL ALL FORMALITIES REQUIRED UNDER ARTICLE 556 OF THE COMPANIES CODE E.1.1 MODIFICATION TO THE CORPORATE PURPOSE: Non-Voting ACKNOWLEDGEMENT OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE MODIFICATION TO THE CORPORATE PURPOSE, PREPARED IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE E.1.2 MODIFICATION TO THE CORPORATE PURPOSE: Non-Voting ACKNOWLEDGEMENT OF THE STATEMENT OF THE ASSETS AND LIABILITIES PER FEBRUARY 29, 2016, PREPARED IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE E.1.3 MODIFICATION TO THE CORPORATE PURPOSE: Non-Voting ACKNOWLEDGEMENT OF THE REPORT BY THE STATUTORY AUDITORS ON THE STATEMENT OF THE ASSETS AND LIABILITIES PER FEBRUARY 29, 2016 E.1.4 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt No vote REPLACE THE CURRENT ARTICLE 5 (CORPORATE PURPOSE) OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: "THE CORPORATE PURPOSE OF THE COMPANY IS, IN BELGIUM, ABROAD OR CROSS-BORDER: 1. THE OPERATION OF POSTAL SERVICES OF ANY TYPE AND FINANCIAL POSTAL SERVICES IN ORDER TO STEADILY GUARANTEE THE UNIVERSALITY AND THE CONFIDENTIAL CHARACTER OF THE WRITTEN COMMUNICATIONS, AS WELL AS THE TRANSPORTATION AND THE EXCHANGE OF MONEY AND PAYMENT INSTRUMENTS; 2. THE PROVISION OF FINANCIAL POSTAL SERVICES AND OF ANY OTHER FINANCIAL, BANKING OR PAYMENT SERVICES; 3. THE OPERATION OF TRANSPORT, LOGISTICS, FULFILMENT, WAREHOUSING, E-COMMERCE RELATED SERVICES AND DISTRIBUTION SERVICES AND THE OPERATION OF A DISTRIBUTION NETWORK, IRRESPECTIVE OF THE GOODS CONCERNED; 4. THE OPERATION OF PARCEL SERVICES AND OF A PARCEL DISTRIBUTION NETWORK; 5. THE OPERATION OF RETAIL SERVICES AND OF A RETAIL NETWORK, INCLUDING THE OPERATION OF RETAIL ACTIVITIES FOR THE SALE OF GOODS OR SERVICES OF THIRD PARTIES; 6. THE DELIVERY OF PROXIMITY, CONVENIENCE AND OTHER SERVICES AT HOME, AT WORK OR OTHER PLACES; 7. THE PROVISION OF PAPER OR DIGITAL COMMUNICATION, CERTIFICATION, DATA, PRINTING, SCANNING AND DOCUMENT MANAGEMENT SERVICES, AS WELL AS PRE-POSTAL SERVICES; 8. ALL ACTIVITIES, IRRESPECTIVE OF THEIR NATURE AND INCLUDING ENTERING INTO NEW BUSINESS LINES, TO DIRECTLY OR INDIRECTLY ENHANCE THE ABOVE SERVICES AND OPERATIONS; 9. ALL ACTIVITIES, IRRESPECTIVE OF THEIR NATURE AND INCLUDING ENTERING INTO NEW BUSINESS LINES, TO DIRECTLY OR INDIRECTLY PROCURE THE MOST EFFICIENT USE OF THE COMPANY'S INFRASTRUCTURE, PERSONNEL AND OPERATIONS. THE COMPANY MAY CARRY OUT THE ACTIVITIES REFERRED TO UNDER POINTS (1.) TO (9.) ABOVE IN WHATEVER CAPACITY, INCLUDING, BUT NOT LIMITED TO, AS INTERMEDIARY OR, WITH RESPECT TO TRANSPORT OR LOGISTICS SERVICES, AS TRANSPORT COMMISSION AGENT AND PERFORM ANY ANCILLARY SERVICES RELATED TO SUCH ACTIVITIES, INCLUDING, BUT NOT LIMITED TO, CUSTOMS AND CUSTOMS CLEARANCE SERVICES. WITHIN THIS FRAMEWORK IT MAY ESPECIALLY PERFORM ALL PUBLIC SERVICE DUTIES ASSIGNED TO IT BY OR PURSUANT TO THE LAW OR OTHERWISE. THE COMPANY MAY TAKE INTERESTS BY WAY OF ASSET CONTRIBUTION, MERGER, SUBSCRIPTION, EQUITY INVESTMENT, JOINT VENTURE OR PARTNERSHIP, FINANCIAL SUPPORT OR OTHERWISE IN ANY PRIVATE OR PUBLIC LAW COMPANY, UNDERTAKING OR ASSOCIATION, IN BELGIUM OR ABROAD, WHICH MAY DIRECTLY OR INDIRECTLY CONTRIBUTE TO THE FULFILMENT OF ITS CORPORATE PURPOSE. IT MAY, IN BELGIUM OR ABROAD, ENGAGE IN ALL CIVIL, COMMERCIAL, FINANCIAL AND INDUSTRIAL OPERATIONS AND TRANSACTIONS CONNECTED WITH ITS CORPORATE PURPOSE." E.2 THE SHAREHOLDERS' MEETING RESOLVES TO AMEND Mgmt No vote THE ARTICLES OF ASSOCIATION WITH A VIEW TO (I) IMPLEMENTING THE PROVISIONS OF THE LAW OF DECEMBER 16, 2015 AMENDING THE LAW OF MARCH 21, 1991 REGARDING THE REFORM OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS PUBLISHED IN THE ANNEXES TO THE BELGIAN STATE GAZETTE OF JANUARY 12, 2016, (II) STRENGTHENING THE CORPORATE GOVERNANCE OF THE COMPANY AND (III) IMPROVING THE READABILITY OF THE ARTICLES OF ASSOCIATION. THE AMENDMENTS ARE SUBSTANTIALLY THE FOLLOWING: AMENDMENT OF THE PROVISIONS REGARDING THE APPOINTMENT AND THE DISMISSAL OF DIRECTORS, THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER; AMENDMENT OF THE NUMBER OF INDEPENDENT DIRECTORS IN THE BOARD OF DIRECTORS; INSERTION OF A NOMINATION RIGHT FOR THE APPOINTMENT OF DIRECTORS FOR SHAREHOLDERS HOLDING AT LEAST 15% OF THE SHARES, PRO RATA THEIR SHAREHOLDING; DELETION OF THE PROVISIONS REGARDING THE MANAGEMENT COMMITTEE AND ITS FUNCTIONING (IT BEING UNDERSTOOD HOWEVER THAT THE MANAGEMENT COMMITTEE REMAINS IN FORCE FOR THE LIMITED PURPOSES AND TASKS ASSIGNED TO IT BY THE AMENDED LAW OF MARCH 21, 1991); DELETION OF THE SPECIAL TWO THIRD MAJORITY REQUIREMENT WITHIN THE BOARD OF DIRECTORS REGARDING CERTAIN PARTICIPATIONS IN OTHER COMPANIES OR THE ESTABLISHMENT OF SUBSIDIARIES; DELETION OF CERTAIN RESTRICTIONS FOR THE BOARD OF DIRECTORS TO DELEGATE SPECIAL AND LIMITED POWERS TO THE CHIEF EXECUTIVE OFFICER AND OTHER MEMBERS OF SENIOR MANAGEMENT; DELETION OF CERTAIN SPECIAL MAJORITY REQUIREMENTS FOR THE ADOPTION OF CERTAIN RESOLUTIONS OF THE SHAREHOLDERS' MEETING; DELETION OF UNILATERAL RIGHTS OF THE GOVERNMENT TO INTERVENE IN, AND TO MONITOR, THE FUNCTIONING OF BPOST; AND DELETION OF THE TRANSITIONAL PROVISIONS WHICH NO LONGER APPLY. FOLLOWING THIS DECISION, THE SHAREHOLDERS' MEETING PROPOSES TO AMEND THE ARTICLES OF ASSOCIATION, AS APPEARS FROM THE NEW COORDINATED VERSION OF THE ARTICLES OF ASSOCIATION (AS AFTER APPROVAL OF THE PROPOSED AMENDMENTS). THIS COORDINATED VERSION IS, TOGETHER WITH AN EXPLANATORY NOTE ON THE PROPOSED AMENDMENTS, MADE AVAILABLE FOR INSPECTION AT THE WEBSITE OF BPOST: HTTP://CORPORATE.BPOST.BE/INVESTORS/SHAREHO LDERS-MEETINGS/2016 E.3.1 AUTHORIZED CAPITAL: ACKNOWLEDGEMENT OF THE Non-Voting SPECIAL REPORT PREPARED BY THE BOARD OF DIRECTORS ON THE RENEWAL OF THE AUTHORIZATIONS REGARDING THE AUTHORIZED CAPITAL, PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE COMPANIES CODE E.3.2 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt No vote RENEW THE AUTHORIZATION OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 5 YEARS FROM THE DATE OF PUBLICATION OF THE AMENDMENTS TO THESE ARTICLES OF ASSOCIATION BY THE SHAREHOLDERS' MEETING OF MAY 11, 2016 IN ANNEXES TO THE BELGIAN STATE GAZETTE, TO INCREASE THE SHARE CAPITAL IN ONE OR SEVERAL TIMES, BY ISSUING AN AMOUNT OF SHARES OR FINANCIAL INSTRUMENTS GIVING RIGHT TO AN AMOUNT OF SHARES SUCH AS, BUT NOT LIMITED TO, CONVERTIBLE BONDS OR WARRANTS, UP TO A MAXIMUM AMOUNT EQUAL TO BPOST'S CURRENT SHARE CAPITAL OF EUR 363,980,448.31, IN ACCORDANCE WITH ARTICLE 9, PARAGRAPH 1 AND 2; AND CONSEQUENTLY, TO AMEND ARTICLE 9, PARAGRAPH 1 AND 2 AS FOLLOWS: REPLACE "MAY 27, 2013" BY "MAY 11, 2016" E.3.3 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt No vote RENEW THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED, IN ACCORDANCE WITH ARTICLE 607 OF THE COMPANIES CODE, WITH A CAPITAL INCREASE IN ANY AND ALL FORM, INCLUDING BUT NOT LIMITED TO A CAPITAL INCREASE ACCOMPANIED BY THE RESTRICTION OR WITHDRAWAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT, EVEN AFTER RECEIPT BY THE COMPANY OF A NOTIFICATION BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY OF A TAKEOVER BID FOR THE COMPANY'S SHARES, FOR A PERIOD OF 3 YEARS FROM THE DATE OF THE EGM; AND CONSEQUENTLY, TO AMEND ARTICLE 9, PARAGRAPH 3 AS FOLLOWS: REPLACE "MAY 27, 2013" BY "MAY 11, 2016" E.4.1 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt No vote RENEW, FOR A PERIOD OF FIVE YEARS FROM MAY 11, 2016, THE POWER GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE, WITHIN THE LIMITS OF THE LAW, ITS OWN SHARES, PROFIT-SHARING CERTIFICATES OR ASSOCIATED CERTIFICATES FOR A PRICE WHICH WILL RESPECT THE LEGAL REQUIREMENTS, BUT WHICH WILL IN ANY CASE NOT BE MORE THAN 10% BELOW THE LOWEST CLOSING PRICE IN THE LAST THIRTY TRADING DAYS PRECEDING THE TRANSACTION AND NOT MORE THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN THE LAST THIRTY TRADING DAYS PRECEDING THE TRANSACTION, IN ACCORDANCE WITH ARTICLE 17, PARAGRAPH 1; AND CONSEQUENTLY, TO AMEND ARTICLE 17, PARAGRAPH 1 AS FOLLOWS: REPLACE "MAY 27, 2013" BY "MAY 11, 2016" E.4.2 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt No vote RENEW, FOR A PERIOD OF THREE YEARS FROM THE DATE OF PUBLICATION OF THE AMENDMENTS TO THESE ARTICLES OF ASSOCIATION BY THE GENERAL MEETING OF MAY 11, 2016 IN THE ANNEXES TO THE BELGIAN STATE GAZETTE, THE POWER TO ACQUIRE, WITHIN THE LIMITS OF THE LAW, THE COMPANY'S OWN SHARES, PROFIT-SHARING CERTIFICATES OR ASSOCIATED CERTIFICATES IF SUCH ACQUISITION IS NECESSARY TO AVOID SERIOUS AND IMMINENT HARM TO THE COMPANY; AND CONSEQUENTLY, TO AMEND ARTICLE 17, PARAGRAPH 2 AS FOLLOWS: REPLACE "MAY 27, 2013" BY "MAY 11, 2016" E.5 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt No vote GRANT (I) EACH DIRECTOR OF THE COMPANY, ACTING ALONE AND WITH POWER OF SUBSTITUTION, THE POWER TO EXECUTE THE DECISIONS TAKEN AND (II) ALL POWERS TO MR DIRK TIREZ AND MRS LEEN VANDENBEMPT, ACTING ALONE AND WITH POWER OF SUBSTITUTION, FOR THE PURPOSE OF THE ACCOMPLISHMENT OF ALL FORMALITIES AT AN ENTERPRISE COUNTER WITH RESPECT TO REGISTERING/AMENDING THE RECORDS IN THE CROSSROADS BANK OF ENTERPRISES, AND, WHERE APPLICABLE, AT THE VAT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Agenda Number: 706448544 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Split 98% For Split 3 TO ELECT MR SCOTT PERKINS TO THE BOARD OF Mgmt Split 98% For Split BRAMBLES 4 TO RE-ELECT MS CAROLYN KAY TO THE BOARD OF Mgmt Split 98% For Split BRAMBLES -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 707044183 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 14-Jun-2016 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements as well as the combined group management report and management report and the report of the Supervisory Board, in each case for the 2015 financial year 2. Appropriation of net distributable profit Mgmt For For for the 2015 financial year 3. Ratification of the acts of the members of Mgmt For For the Board of Management for the 2015 financial year 4. Ratification of the acts of the members of Mgmt For For the Supervisory Board for the 2015 financial year 5. Appointment of the auditors and Mgmt For For consolidated group auditors for the 2016 financial year as well as the auditors for the audit reviews of interim financial reports: PricewaterhouseCoopers Aktiengesellschaft 6. Approval of the system of remuneration for Mgmt For For the members of the Board of Management -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 706716391 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 24-Mar-2016 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Executive Officers, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Three Committees 3.1 Appoint a Director Tsuya, Masaaki Mgmt No vote 3.2 Appoint a Director Nishigai, Kazuhisa Mgmt No vote 3.3 Appoint a Director Masunaga, Mikio Mgmt No vote 3.4 Appoint a Director Togami, Kenichi Mgmt No vote 3.5 Appoint a Director Tachibana Fukushima, Mgmt No vote Sakie 3.6 Appoint a Director Scott Trevor Davis Mgmt No vote 3.7 Appoint a Director Okina, Yuri Mgmt No vote 3.8 Appoint a Director Masuda, Kenichi Mgmt No vote 3.9 Appoint a Director Yamamoto, Kenzo Mgmt No vote 3.10 Appoint a Director Terui, Keiko Mgmt No vote 3.11 Appoint a Director Sasa, Seiichi Mgmt No vote 4 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HOLDINGS) LTD Agenda Number: 706485960 -------------------------------------------------------------------------------------------------------------------------- Security: G1371C121 Meeting Type: AGM Meeting Date: 23-Nov-2015 Ticker: ISIN: BMG1371C1212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1015/LTN20151015285.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1015/LTN20151015283.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2015 2 TO DECLARE A FINAL DIVIDEND OF HK2 CENTS Mgmt No vote PER SHARE OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2015 3.A TO RE-ELECT MR. TAN YIH LIN AS AN EXECUTIVE Mgmt No vote DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. WANG WEI AS AN EXECUTIVE Mgmt No vote DIRECTOR OF THE COMPANY 3.C TO RE-ELECT PROFESSOR CHANG HSIN KANG AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. KWONG CHAN LAM AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt No vote ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt No vote REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt No vote DIRECTORS TO ISSUE SHARES OF AN AGGREGATE AMOUNT OF SHARES EQUIVALENT TO THAT REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 706814084 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE REMUNERATION POLICY Mgmt No vote 3 APPROVE REMUNERATION REPORT Mgmt No vote 4 APPROVE FINAL DIVIDEND: 104.6P PER ORDINARY Mgmt No vote SHARE 5 RE-APPOINT KPMG LLP AS AUDITORS Mgmt No vote 6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt No vote REMUNERATION OF AUDITORS 7 RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt No vote 8 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt No vote 9 RE-ELECT SUE FARR AS DIRECTOR Mgmt No vote 10 RE-ELECT ANN GODBEHERE AS DIRECTOR Mgmt No vote 11 RE-ELECT SAVIO KWAN AS DIRECTOR Mgmt No vote 12 RE-ELECT PEDRO MALAN AS DIRECTOR Mgmt No vote 13 RE-ELECT CHRISTINE MORIN-POSTEL AS DIRECTOR Mgmt No vote 14 RE-ELECT GERRY MURPHY AS DIRECTOR Mgmt No vote 15 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt No vote 16 RE-ELECT KIERAN POYNTER AS DIRECTOR Mgmt No vote 17 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt No vote 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt No vote RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote SHARES 21 APPROVE 2016 LONG-TERM INCENTIVE PLAN Mgmt No vote 22 APPROVE 2016 SHARE SAVE SCHEME Mgmt No vote 23 AUTHORISE EU POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote MEETING WITH TWO WEEKS' NOTICE CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 706272250 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 21-Jul-2015 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR THE YEAR ENDED 31 MARCH 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 3 TO ELECT LYNN GLADDEN AS A DIRECTOR Mgmt No vote 4 TO ELECT LAURA WADE GERY AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt No vote 13 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt No vote 14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt No vote 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote THE AUDITOR OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote AUDITORS REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt No vote POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20,000 POUNDS IN TOTAL 18 TO AFFIRM TWO LEASEHOLD TRANSACTIONS Mgmt No vote 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote UP TO A LIMITED AMOUNT 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote AND SELL TREASURY SHARES, FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 22 TO AUTHORISE THE CALLING OF GENERAL Mgmt No vote MEETINGS NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRITVIC PLC, HERTFORDSHIRE Agenda Number: 706614256 -------------------------------------------------------------------------------------------------------------------------- Security: G17387104 Meeting Type: AGM Meeting Date: 27-Jan-2016 Ticker: ISIN: GB00B0N8QD54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT FOR 52 WEEKS Mgmt No vote ENDED 27 SEPTEMBER 2015 2 DECLARE A FINAL DIVIDEND OF 16.3P PER SHARE Mgmt No vote 3 CONSIDER AND APPROVE THE DIRECTORS' Mgmt No vote REMUNERATION REPORT FOR 52 WEEKS ENDED 27 SEPTEMBER 2015 4 ELECTION OF JOHN DALY AS A DIRECTOR Mgmt No vote 5 ELECTION OF MATHEW DUNN AS A DIRECTOR Mgmt No vote 6 RE-ELECTION OF JOANNE AVERISS AS A DIRECTOR Mgmt No vote 7 RE-ELECTION OF GERALD CORBETT AS A DIRECTOR Mgmt No vote 8 RE-ELECTION OF BEN GORDON AS A DIRECTOR Mgmt No vote 9 RE-ELECTION OF BOB IVELL AS A DIRECTOR Mgmt No vote 10 RE-ELECTION OF SIMON LITHERLAND AS A Mgmt No vote DIRECTOR 11 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt No vote 12 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt No vote AUDITORS 13 AUTHORITY TO DIRECTORS TO DETERMINE THE Mgmt No vote AUDITOR'S REMUNERATION 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt No vote 15 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt No vote 16 AMENDMENT TO THE RULES OF THE 2015 Mgmt No vote PERFORMANCE SHARE PLAN 17 AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR Mgmt No vote CASH 18 AUTHORITY TO COMPANY TO PURCHASE OWN SHARES Mgmt No vote 19 AUTHORITY TO HOLD GENERAL MEETINGS (OTHER Mgmt No vote THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 707144856 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt No vote 1.2 Appoint a Director Ishikawa, Shigeki Mgmt No vote 1.3 Appoint a Director Hasegawa, Tomoyuki Mgmt No vote 1.4 Appoint a Director Kamiya, Jun Mgmt No vote 1.5 Appoint a Director Sasaki, Ichiro Mgmt No vote 1.6 Appoint a Director Ishiguro, Tadashi Mgmt No vote 1.7 Appoint a Director Hirano, Yukihisa Mgmt No vote 1.8 Appoint a Director Nishijo, Atsushi Mgmt No vote 1.9 Appoint a Director Hattori, Shigehiko Mgmt No vote 1.10 Appoint a Director Fukaya, Koichi Mgmt No vote 1.11 Appoint a Director Matsuno, Soichi Mgmt No vote 2.1 Appoint a Corporate Auditor Fujii, Munetaka Mgmt No vote 2.2 Appoint a Corporate Auditor Hino, Keiichi Mgmt No vote 2.3 Appoint a Corporate Auditor Onogi, Koji Mgmt No vote 3 Approve Payment of Performance-based Mgmt No vote Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 706191765 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 15-Jul-2015 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt No vote 2 ANNUAL REMUNERATION REPORT Mgmt No vote 3 FINAL DIVIDEND Mgmt No vote 4 RE-ELECT SIR MICHAEL RAKE Mgmt No vote 5 RE-ELECT GAVIN PATTERSON Mgmt No vote 6 RE-ELECT TONY CHANMUGAM Mgmt No vote 7 RE-ELECT TONY BALL Mgmt No vote 8 RE-ELECT IAIN CONN Mgmt No vote 9 RE-ELECT PHIL HODKINSON Mgmt No vote 10 RE-ELECT KAREN RICHARDSON Mgmt No vote 11 RE-ELECT NICK ROSE Mgmt No vote 12 RE-ELECT JASMINE WHITBREAD Mgmt No vote 13 ELECT ISABEL HUDSON Mgmt No vote 14 AUDITORS RE-APPOINTMENT: Mgmt No vote PRICEWATERHOUSECOOPERS LLP 15 AUDITORS REMUNERATION Mgmt No vote 16 AUTHORITY TO ALLOT SHARES Mgmt No vote 17 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt No vote 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 19 ARTICLES OF ASSOCIATION Mgmt No vote 20 14 DAYS NOTICE OF MEETINGS Mgmt No vote 21 POLITICAL DONATIONS Mgmt No vote CMMT 26 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUCHER INDUSTRIES AG, NIEDERWENINGEN Agenda Number: 706806378 -------------------------------------------------------------------------------------------------------------------------- Security: H10914176 Meeting Type: AGM Meeting Date: 15-Apr-2016 Ticker: ISIN: CH0002432174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt No vote CONSOLIDATED AND COMPANY FINANCIAL STATEMENTS FOR 2015 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote DIRECTORS AND GROUP MANAGEMENT 3 APPROPRIATION OF RETAINED EARNINGS Mgmt No vote 4.1.A RE-ELECTION OF ERNST BAERTSCHI AS A BOARD Mgmt No vote OF DIRECTOR 4.1.B RE-ELECTION OF CLAUDE R. CORNAZ AS A BOARD Mgmt No vote OF DIRECTOR 4.1.C RE-ELECTION OF ANITA HAUSER AS A BOARD OF Mgmt No vote DIRECTOR 4.1.D RE-ELECTION OF MICHAEL HAUSER AS A BOARD OF Mgmt No vote DIRECTOR 4.1.E RE-ELECTION OF HEINRICH SPOERRY AS A BOARD Mgmt No vote OF DIRECTOR 4.1.F RE-ELECTION OF VALENTIN VOGT AS A BOARD OF Mgmt No vote DIRECTOR 4.2 ELECTION OF PHILIP MOSIMANN AS A MEMBER AND Mgmt No vote AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.A RE-ELECTION OF CLAUDE R. CORNAZ AS MEMBER Mgmt No vote OF THE REMUNERATION COMMITTEE 4.3.B RE-ELECTION OF ANITA HAUSER AS MEMBER OF Mgmt No vote THE REMUNERATION COMMITTEE 4.3.C RE-ELECTION OF VALENTIN VOGT AS MEMBER OF Mgmt No vote THE REMUNERATION COMMITTEE 4.4 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt No vote / MATHE AND PARTNER, RECHTSANWAELTE, ZURICH 4.5 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt No vote PRICEWATERHOUSECOOPERS AG, ZURICH 5.1 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote VARIABLE REMUNERATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR THE 2015 FINANCIAL YEAR 5.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote FOR THE 2015 FINANCIAL YEAR 5.3 RATIFICATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD TO THE 2017 ANNUAL GENERAL MEETING 5.4 APPROVAL OF THE AGGREGATE AMOUNT OF FIXED Mgmt No vote REMUNERATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR THE 2017 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC, LONDON Agenda Number: 706799965 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF ACCOUNTS Mgmt No vote 2 DECLARATION OF A FINAL DIVIDEND Mgmt No vote 3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt No vote DIRECTOR 4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS A Mgmt No vote DIRECTOR 5 RE-APPOINTMENT OF PATRICK LARMON AS A Mgmt No vote DIRECTOR 6 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt No vote 7 RE-APPOINTMENT OF DAVID SLEATH AS A Mgmt No vote DIRECTOR 8 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt No vote DIRECTOR 9 RE-APPOINTMENT OF JEAN-CHARLES PAUZE AS A Mgmt No vote DIRECTOR 10 RE-APPOINTMENT OF MEINIE OLDERSMA AS A Mgmt No vote DIRECTOR 11 RE-APPOINTMENT OF VANDA MURRRAY AS A Mgmt No vote DIRECTOR 12 RE-APPOINTMENT OF AUDITORS Mgmt No vote 13 REMUNERATION OF AUDITORS Mgmt No vote 14 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 15 AUTHORITY TO ALLOT SHARES Mgmt No vote 16 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt No vote 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 18 NOTICE OF GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 706869736 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 17-May-2016 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 27 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601069.pdf. REVISION DUE TO CHANGE IN RECORD DATE AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0427/201604271601552.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR; SETTING OF DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND PURSUANT TO THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF MR PIERRE HESSLER AS DIRECTOR Mgmt For For O.6 APPOINTMENT OF MS SIAN HERBERT-JONES AS Mgmt For For DIRECTOR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. DIDIER MICHAUD-DANIEL, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.8 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For STATUTORY AUDITOR O.9 NOMINATION OF ERNST & YOUNG AUDIT AS Mgmt For For STATUTORY AUDITORS, AS REPLACEMENT FOR BM&A O.10 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For AS DEPUTY STATUTORY AUDITOR AS REPLACEMENT FOR MR YVES NICOLAS O.11 APPOINTMENT OF AUDITEX AS DEPUTY STATUTORY Mgmt For For AUDITOR AS REPLACEMENT FOR MR JEAN-LOUIS BRUN D'ARRE O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMPANY COMMON SHARES E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH SUPPRESSION OF PREEMPTIVE SUBSCRIPTION RIGHT TO BENEFIT MEMBERS OF THE COMPANY SAVINGS PLAN, (I) COMMON COMPANY SHARES AND/OR (II) SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE SHARE CAPITAL OF THE COMPANY E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PURPOSE OF GRANTING OPTIONS TO SUBSCRIBE TO SHARES OR TO PURCHASE SHARES TO BENEFIT SALARIED EMPLOYEES AND /OR EXECUTIVE OFFICERS OF THE GROUP E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE THE COMPANY'S EXISTING OR NEW COMMON SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA, CASALE MONFERRATO Agenda Number: 706868366 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M109 Meeting Type: OGM Meeting Date: 06-May-2016 Ticker: ISIN: IT0001347308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 MAY 2016 AT 10:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2015, Mgmt No vote REPORT ON MANAGEMENT ACTIVITY AND INTERNAL AUDITORS REPORT ON THE FINANCIAL YEAR 2015, NET INCOME ALLOCATION, RESOLUTIONS RELATED THERETO 2 CAPITAL RESERVE DISTRIBUTION Mgmt No vote 3 RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF Mgmt No vote OWN SHARES AS PER ARTICLES 2357 AND 2357 TER OF THE ITALIAN CIVIL CODE 4 REWARDING REPORT AS PER ARTICLE 123 TER OF Mgmt No vote THE LEGISLATIVE DECREE N. 58/1998 CMMT 07 APR 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_279126.PDF CMMT 07 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC, LONDON Agenda Number: 706817458 -------------------------------------------------------------------------------------------------------------------------- Security: G1839G102 Meeting Type: CRT Meeting Date: 28-Apr-2016 Ticker: ISIN: GB00B5KKT968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt No vote 22 MARCH 2016 -------------------------------------------------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC, LONDON Agenda Number: 706903627 -------------------------------------------------------------------------------------------------------------------------- Security: G1839G102 Meeting Type: OGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB00B5KKT968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 615187 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THAT: (A) FOR THE PURPOSE OF GIVING EFFECT Mgmt No vote TO THE SCHEME OF ARRANGEMENT DATED 22 MARCH 2016 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SAID SCHEME OF ARRANGEMENT), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION HAS BEEN SIGNED BY THE CHAIRMAN OF THIS MEETING, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY AND LIBERTY GLOBAL PIC ("LIBERTY GLOBAL") AND APPROVED OR IMPOSED BY THE COURT (THE "SCHEME") THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 152: "152 SHARES NOT SUBJECT TO THE SCHEME OF ARRANGEMENT (I) IN THIS ARTICLE, REFERENCES TO THE "SCHEME" ARE TO THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME) DATED 22 MARCH 2016 (WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY THE COMPANY AND LIBERTY GLOBAL PIC ("LIBERTY GLOBAL")) UNDER PART 26 OF THE COMPANIES ACT 2006 AND (SAVE AS DEFINED IN THIS ARTICLE) TERMS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. (II) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, IF THE COMPANY ISSUES ANY ORDINARY SHARES (OTHER THAN TO ANY MEMBER OF THE LIBERTY GLOBAL GROUP OR A NOMINEE FOR ANY OF THEM (EACH A "LIBERTY GLOBAL COMPANY")) ON OR AFTER THE DATE OF THE ADOPTION OF THIS ARTICLE AND PRIOR TO THE SCHEME RECORD TIME, SUCH ORDINARY SHARES SHALL BE ISSUED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE HOLDER OR HOLDERS OF SUCH ORDINARY SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. (III) SUBJECT TO THE SCHEME BECOMING EFFECTIVE, IF ANY ORDINARY SHARES ARE ISSUED TO ANY PERSON (A "NEW SHARE RECIPIENT") (OTHER THAN UNDER THE SCHEME OR TO A LIBERTY GLOBAL COMPANY) AFTER THE SCHEME RECORD TIME (THE "POST-SCHEME SHARES") THEY SHALL BE IMMEDIATELY TRANSFERRED TO LIBERTY GLOBAL OR ITS NOMINEE(S) IN CONSIDERATION OF AND CONDITIONAL ON THE ISSUE TO THE NEW SHARE RECIPIENT OF SUCH NUMBER OF NEW LIBERTY GLOBAL ORDINARY SHARES OR NEW LILAC ORDINARY SHARES (THE "CONSIDERATION SHARES") (TOGETHER WITH PAYMENT OF ANY CASH IN RESPECT OF FRACTIONAL ENTITLEMENTS) AS THAT NEW SHARE RECIPIENT WOULD HAVE BEEN ENTITLED TO IF EACH POST-SCHEME SHARE TRANSFERRED TO LIBERTY GLOBAL HEREUNDER HAD BEEN A SCHEME SHARE; PROVIDED THAT IF, IN RESPECT OF ANY NEW SHARE RECIPIENT WITH A REGISTERED ADDRESS IN A JURISDICTION OUTSIDE THE UNITED KINGDOM, OR WHOM THE COMPANY REASONABLY BELIEVES TO BE A CITIZEN, RESIDENT OR NATIONAL OF A JURISDICTION OUTSIDE THE UNITED KINGDOM, THE COMPANY IS ADVISED THAT THE ALLOTMENT AND/OR ISSUE OF CONSIDERATION SHARES PURSUANT TO THIS ARTICLE WOULD OR MAY INFRINGE THE LAWS OF SUCH JURISDICTION, OR WOULD OR MAY REQUIRE THE COMPANY OR LIBERTY GLOBAL TO COMPLY WITH ANY GOVERNMENTAL OR OTHER CONSENT OR ANY REGISTRATION, FILING OR OTHER FORMALITY WHICH THE COMPANY REGARDS AS UNDULY ONEROUS, THE COMPANY MAY, IN ITS SOLE DISCRETION, DETERMINE THAT SUCH CONSIDERATION SHARES SHALL BE SOLD, IN WHICH EVENT THE COMPANY SHALL APPOINT A PERSON TO ACT PURSUANT TO THIS ARTICLE AND SUCH PERSON SHALL BE AUTHORISED ON BEHALF OF SUCH HOLDER TO PROCURE THAT ANY CONSIDERATION SHARES IN RESPECT OF WHICH THE COMPANY HAS MADE SUCH DETERMINATION SHALL, AS SOON AS PRACTICABLE FOLLOWING THE ALLOTMENT, ISSUE OR TRANSFER OF SUCH CONSIDERATION SHARES, BE SOLD. (IV) THE CONSIDERATION SHARES ALLOTTED AND ISSUED OR TRANSFERRED TO A NEW SHARE RECIPIENT PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE 152 SHALL BE CREDITED AS FULLY PAID AND SHALL RANK PARI PASSU IN ALL RESPECTS WITH ALL OTHER LIBERTY GLOBAL ORDINARY SHARES OR LILAC ORDINARY SHARES (AS APPLICABLE) IN ISSUE AT THAT TIME (OTHER THAN AS REGARDS ANY DIVIDEND OR OTHER DISTRIBUTION PAYABLE BY REFERENCE TO A RECORD DATE PRECEDING THE DATE OF ALLOTMENT) AND SHALL BE SUBJECT TO THE ARTICLES OF ASSOCIATION OF LIBERTY GLOBAL. (V) THE NUMBER OF ORDINARY SHARES IN LIBERTY GLOBAL OR LILAC (AS APPLICABLE) TO BE ALLOTTED AND ISSUED OR TRANSFERRED TO THE NEW SHARE RECIPIENT PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE 152 MAY BE ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS THE COMPANY'S AUDITOR MAY DETERMINE ON ANY REORGANISATION OF OR MATERIAL ALTERATION TO THE SHARE CAPITAL OF THE COMPANY OR OF LIBERTY GLOBAL AFTER THE CLOSE OF BUSINESS ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME). (VI) THE AGGREGATE NUMBER OF POST-SCHEME SHARES TO WHICH A NEW SHARE RECIPIENT IS ENTITLED UNDER PARAGRAPH (III) OF THIS ARTICLE 152 SHALL IN EACH CASE BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER. NO FRACTION OF A POST-SCHEME SHARE SHALL BE ALLOTTED TO ANY NEW SHARE RECIPIENT, BUT ALL FRACTIONS TO WHICH, BUT FOR THIS PARAGRAPH (VI), NEW SHARE RECIPIENTS WOULD HAVE BEEN ENTITLED, SHALL BE AGGREGATED, ALLOTTED, ISSUED AND SOLD IN THE MARKET AS SOON AS PRACTICABLE AFTER THE ISSUE OF THE RELEVANT WHOLE POST-SCHEME SHARES, AND THE NET PROCEEDS OF THE SALE (AFTER DEALING COSTS) SHALL BE PAID TO THE NEW SHARE RECIPIENTS ENTITLED THERETO IN DUE PROPORTIONS WITHIN FOURTEEN DAYS OF THE SALE. (VII) TO GIVE EFFECT TO ANY SUCH TRANSFER REQUIRED BY THIS ARTICLE 152, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY TO EXECUTE A FORM OF TRANSFER ON BEHALF OF ANY NEW SHARE RECIPIENT IN FAVOUR OF LIBERTY GLOBAL (OR ITS NOMINEES(S)) AND TO AGREE FOR AND ON BEHALF OF THE NEW SHARE RECIPIENT TO BECOME A MEMBER OF LIBERTY GLOBAL. THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST- SCHEME SHARES AND MAY REGISTER LIBERTY GLOBAL AND/OR ITS NOMINEE(S) AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATES FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW SHARE RECIPIENT FOR THE POST-SCHEME SHARES. PENDING THE REGISTRATION OF LIBERTY GLOBAL (OR ITS NOMINEE(S)) AS THE HOLDER OF ANY SHARE TO BE TRANSFERRED PURSUANT TO THIS ARTICLE 152, LIBERTY GLOBAL SHALL BE EMPOWERED TO APPOINT A PERSON NOMINATED BY THE DIRECTORS TO ACT AS ATTORNEY ON BEHALF OF EACH HOLDER OF ANY SUCH SHARE IN ACCORDANCE WITH SUCH DIRECTIONS AS LIBERTY GLOBAL MAY GIVE IN RELATION TO ANY DEALINGS WITH OR DISPOSAL OF SUCH SHARE (OR ANY INTEREST THEREIN), EXERCISING ANY RIGHTS ATTACHED THERETO OR RECEIVING ANY DISTRIBUTION OR OTHER BENEFIT ACCRUING OR PAYABLE IN RESPECT THEREOF AND THE REGISTERED HOLDER OF SUCH SHARE SHALL EXERCISE ALL RIGHTS ATTACHING THERETO IN ACCORDANCE WITH THE DIRECTIONS OF LIBERTY GLOBAL BUT NOT OTHERWISE. (VIII) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, NEITHER THE COMPANY NOR THE DIRECTORS SHALL REGISTER THE TRANSFER OF ANY SCHEME SHARES EFFECTED BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE (BOTH AS DEFINED IN THE SCHEME)." -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Agenda Number: 706896353 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 28-Apr-2016 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt No vote FINANCIAL STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt No vote 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt No vote 5.1 FIX NUMBER OF DIRECTORS AT 18 Mgmt No vote 5.2 RATIFY APPOINTMENT OF AND ELECT FUNDACIN Mgmt No vote PRIVADA MONTE DE PIEDAD Y CAJA DE AHORROS DE SAN FERNANDO DE HUELVA, JEREZ Y SEVILLA (FUNDACIN CAJASOL) AS DIRECTOR 5.3 RATIFY APPOINTMENT OF AND ELECT MARA Mgmt No vote VERNICA FISAS VERGS AS DIRECTOR 6 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt No vote AMORTIZATION OF TREASURY SHARES 7.1 AMEND ARTICLES RE: ISSUANCE OF DEBENTURES Mgmt No vote AND OTHER SECURITIES: ARTICLES 14 AND 15 7.2 AMEND ARTICLES RE: CONVENING OF GENERAL Mgmt No vote MEETING, QUORUM, RIGHT OF ATTENDANCE AND RIGHT OF REPRESENTATION: ARTICLES 19, 21, 22 AND 23 7.3 AMEND ARTICLES RE: BOARD COMMITTEES: Mgmt No vote ARTICLES 40 8.1 AMEND ARTICLES OF GENERAL MEETING Mgmt No vote REGULATIONS RE: RIGHT OF ATTENDANCE AND RIGHT OF REPRESENTATION 8.2 AMEND ARTICLE 12 OF GENERAL MEETING Mgmt No vote REGULATIONS RE: QUORUM 9 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt No vote SCRIP DIVIDENDS 10 APPROVE 2016 VARIABLE REMUNERATION SCHEME Mgmt No vote 11 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt No vote 12 AUTHORIZE ISSUANCE OF NON CONVERTIBLE OR Mgmt No vote CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 3 BILLION 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS 15 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote 16 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt No vote NOTICE 17 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 18 RECEIVE AUDITED BALANCE SHEETS RE: Non-Voting CAPITALIZATION OF RESERVES CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 707131289 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Matsumoto, Akira Mgmt No vote 2.2 Appoint a Director Ito, Shuji Mgmt No vote 2.3 Appoint a Director Mogi, Yuzaburo Mgmt No vote 2.4 Appoint a Director Kawamura, Takashi Mgmt No vote 2.5 Appoint a Director Takahara, Takahisa Mgmt No vote 2.6 Appoint a Director Fukushima, Atsuko Mgmt No vote 2.7 Appoint a Director Katty Lam Mgmt No vote 3 Appoint a Corporate Auditor Oe, Nagako Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Uchida, Kazunari 5 Appoint Accounting Auditors Mgmt No vote 6 Approve Payment of Bonuses to Directors Mgmt No vote 7 Approve Provision of Retirement Allowance Mgmt No vote for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD, SYDNEY Agenda Number: 706866324 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF STEVEN GREGG Mgmt For For 2.B ELECTION OF PENELOPE ANN WINN Mgmt For For 3 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Mgmt For For 4 REMUNERATION REPORT (ADVISORY NON-BINDING Mgmt For For VOTE) 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO 6 ADOPTION OF NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 934373921 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CCJ ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN BRUCE Mgmt For For DANIEL CAMUS Mgmt For For JOHN CLAPPISON Mgmt For For DONALD DERANGER Mgmt For For CATHERINE GIGNAC Mgmt For For TIM GITZEL Mgmt For For JIM GOWANS Mgmt For For DON KAYNE Mgmt For For ANNE MCLELLAN Mgmt For For NEIL MCMILLAN Mgmt For For B APPOINT KPMG LLP AS AUDITORS Mgmt For For C BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt For For AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS. D YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Against For THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934356595 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For PROXY STATEMENT 02 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 03 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For VOTES 04 DIRECTOR WILLIAM A. ACKMAN Mgmt For For THE HON. JOHN BAIRD Mgmt For For ISABELLE COURVILLE Mgmt For For KEITH E. CREEL Mgmt For For E. HUNTER HARRISON Mgmt Withheld Against REBECCA MACDONALD Mgmt For For DR. ANTHONY R. MELMAN Mgmt For For MATTHEW H. PAULL Mgmt For For ANDREW F. REARDON Mgmt For For 05 APPROVAL OF THE CORPORATION'S SECTION Mgmt For For 162(M) INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 706726479 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 98% For Split 2.1 Appoint a Director Mitarai, Fujio Mgmt Split 98% For Split 2.2 Appoint a Director Tanaka, Toshizo Mgmt Split 98% For Split 2.3 Appoint a Director Matsumoto, Shigeyuki Mgmt Split 98% For Split 2.4 Appoint a Director Maeda, Masaya Mgmt Split 98% For Split 2.5 Appoint a Director Saida, Kunitaro Mgmt Split 98% For Split 2.6 Appoint a Director Kato, Haruhiko Mgmt Split 98% For Split 3 Approve Payment of Bonuses to Directors Mgmt Split 98% For Split -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 706868520 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 18-May-2016 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 27 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601082.pdf. REVISION DUE TO CHANGE IN RECORD DATE AND MODIFICATION OF THE TEXT OF RESOLUTION O.4 AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0427/201604271601575.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME AND PAYMENT OF THE Mgmt For For DIVIDEND: EUR 1.35 PER SHARE O.5 OPINION ON THE COMPENSATION OWED OR PAID Mgmt For For FOR THE 2015 FINANCIAL YEAR TO MR PAUL HERMELIN, CHAIRMAN-CHIEF EXECUTIVE OFFICER O.6 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU O.7 APPOINTMENT OF LUCIA SINAPI-THOMAS AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11-5 OF THE BY-LAWS O.A APPOINTMENT OF TANIA CASTILLO PEREZ AS Shr No vote DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11-5 OF THE BY-LAWS O.8 APPOINTMENT OF SIAN HERBERT-JONES AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For O.10 AUTHORIZATION OF A PLAN BY THE COMPANY TO Mgmt For For REPURCHASE ITS OWN SHARES, FOR A PERIOD OF 18 MONTHS, WITHIN THE LIMITS OF A MAXIMUM NUMBER OF SHARES EQUAL TO 10% OF ITS CAPITAL, FOR A MAXIMUM AMOUNT OF EUR 2,230 MILLION, AND A MAXIMUM PRICE OF EUR 130 PER SHARE E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO CANCEL THE SHARES THAT THE COMPANY MAY HAVE REPURCHASED AS PART OF THE SHARE REPURCHASING PLAN E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE CAPITAL BY A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE, WITH RETENTION OF THE PREEMTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE, BY WAY OF PUBLIC OFFER WITH CANCELLATION OF THE PREEMTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE, BY WAY OF A PRIVATE PLACEMENT WITH CANCELLATION OF THE PREEMTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE CASE OF THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL WITH CANCELLATION OF THE PREEMTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, TO SET THE ISSUANCE PRICE IN ACCORDANCE WITH THE PROCEDURE ESTABLISHED BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF SHARE CAPITAL PER 12-MONTH PERIOD E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE (BY MEANS OF ISSUING COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL) WITH RETENTION OR CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE CASE OF SUBSCRIPTION REQUESTS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS THE COMPANY'S CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND FOR TRANSFERABLE SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE CAP GEMINI GROUP EMPLOYEE SAVINGS PLANS FOR A MAXIMUM AMOUNT OF EUR 48 MILLION, AT A PRICE SET PURSUANT TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT FOR EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES WITH CONDITIONS COMPARABLE TO THOSE THAT WOULD BE PROVIDED UNDER THE FOREGOING RESOLUTION E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT WITHIN THE LIMIT OF 1% OF CAPITAL AN ALLOCATION OF CURRENT OR FUTURE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES SUBJECT TO PERFORMANCE CONDITIONS (ENTAILING, IN THE CASE OF FUTURE SHARES, THE WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT TO THE BENEFIT OF THOSE RECEIVING THE ALLOCATION E.22 AMENDMENT OF ARTICLE 11, SUB-PARAGRAPH 3, Mgmt For For OF THE BY-LAWS - BOARD OF DIRECTORS - TO PROVIDE FOR A ROTATING DIRECTORSHIP OF THE BOARD OF DIRECTORS E.23 AMENDMENT OF ARTICLE 11 OF THE BY-LAWS - Mgmt For For BOARD OF DIRECTORS - THE ADDITION OF SUB-PARAGRAPH 6 TO ENABLE THE APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES, CHANGED IN ACCORDANCE WITH SUB-PARAGRAPHS 1 AND 2 E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC, LONDON Agenda Number: 706873533 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31-DEC-15 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 OF 21.2P PER SHARE 4 TO RE-ELECT MARTIN BOLLAND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDY PARKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICK GREATOREX AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MAGGI BELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAWN MARRIOTT-SIMS AS A Mgmt For For DIRECTOR 10 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL BOWTELL AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 13 TO ELECT JOHN CRESSWELL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Split 1% For 99% Against Split PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR DAYS 19 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC, LONDON Agenda Number: 706775282 -------------------------------------------------------------------------------------------------------------------------- Security: G19406100 Meeting Type: AGM Meeting Date: 06-May-2016 Ticker: ISIN: GB00B62G9D36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE Mgmt For For PER ORDINARY SHARE 3 TO RE-ELECT IAN DURANT AS A DIRECTOR Mgmt For For (CHAIRMAN) 4 TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR Mgmt For For (EXECUTIVE) 5 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For (EXECUTIVE) 6 TO RE-ELECT GARY YARDLEY AS A DIRECTOR Mgmt For For (EXECUTIVE) 7 TO RE-ELECT GRAEME GORDON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 8 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 9 TO RE-ELECT DEMETRA PINSENT AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 10 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 11 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 12 TO ELECT ANTHONY STEAINS AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 (OTHER THAN THE REMUNERATION POLICY REPORT) 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For (S.551) 17 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For SECTION 561(1) OF THE COMPANIES ACT 2006, TO THE EXTENT SPECIFIED 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO ALLOW GENERAL MEETINGS (OTHER THAN AGMS) Mgmt For For TO BE HELD ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST, SINGAPORE Agenda Number: 706779569 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt No vote INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt No vote AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGXST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 6 FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt No vote THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CCT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD, SINGAPORE Agenda Number: 706816355 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 18-Apr-2016 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt No vote SGD 0.09 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt No vote THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF SGD 2,319,916 FOR THE YEAR ENDED 31 DECEMBER 2015 (2014: SGD 2,472,590) COMPRISING: (A) SGD 1,707,138.10 TO BE PAID IN CASH (2014: SGD 1,847,564.90); AND (B) SGD 612,777.90 TO BE PAID IN THE FORM OF SHARE AWARDS UNDER THE CAPITALAND RESTRICTED SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE TO BE PAID IN CASH (2014: SGD 625,025.10) 4.A TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt No vote ARE RETIRING UNDER THE RESPECTIVE RESOLUTIONS PASSED AT LAST YEAR'S ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN FORCE), AS DIRECTOR OF THE COMPANY: MR NG KEE CHOE 4.B TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt No vote ARE RETIRING UNDER THE RESPECTIVE RESOLUTIONS PASSED AT LAST YEAR'S ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN FORCE), AS DIRECTOR OF THE COMPANY: MR JOHN POWELL MORSCHEL 5.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt No vote RETIRING BY ROTATION PURSUANT TO ARTICLE 95 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR LIM MING YAN 5.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt No vote RETIRING BY ROTATION PURSUANT TO ARTICLE 95 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR STEPHEN LEE CHING YEN 6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt No vote COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt No vote COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) 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) SHALL NOT EXCEED TEN PER CENT. (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) ANY NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS OF THE COMPANY TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN 2010 (THE "PSP") AND/OR THE CAPITALAND RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE PSP AND/OR THE RSP, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED, WHEN AGGREGATED WITH EXISTING SHARES (INCLUDING TREASURY SHARES AND CASH EQUIVALENTS) DELIVERED AND/OR TO BE DELIVERED PURSUANT TO THE PSP, THE RSP AND ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY THEN IN FORCE, SHALL NOT EXCEED FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME 9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt No vote AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ("MARKET PURCHASE(S)") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED (THE "OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) ("OFF-MARKET PURCHASE(S)") (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE, AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS: (I) IN THE CASE OF A MARKET PURCHASE, THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST, OR, AS THE CASE MAY BE, THE OTHER EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY; OR (II) IN THE CASE OF AN OFF-MARKET PURCHASE, THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST, OR, AS THE CASE MAY BE, THE OTHER EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET PURCHASE) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING 2% OF THE ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (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 PURSUANT TO AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 10 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt No vote CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE COMPANY SECRETARY BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 706377579 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Meeting Date: 10-Sep-2015 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF ALL THE UNITS Mgmt No vote IN BMT WHICH HOLDS BEDOK MALL 2 THE PROPOSED ISSUANCE OF 72,000,000 NEW Mgmt No vote UNITS AS PARTIAL CONSIDERATION FOR THE PROPOSED ACQUISITION OF ALL THE UNITS IN BMT WHICH HOLDS BEDOK MALL -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 706777123 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 12-Apr-2016 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt No vote INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND MALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt No vote AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGXST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENE4RAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt No vote THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFFMARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt No vote TO AMEND THE TRUST DEED TO VARY THE FEE STRUCTURE PURSUANT TO WHICH THE MANAGER RECEIVES PERFORMANCE FEES IN THE MANNER SET OUT IN ANNEX A OF THE APPENDIX TO THE NOTICE OF AGM (THE "APPENDIX") DATED 16 MARCH 2016 (THE "PROPOSED PERFORMANCE FEE SUPPLEMENT"); AND (B) THE MANAGER, ANY DIRECTOR OF THE MANAGER, AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE PROPOSED PERFORMANCE FEE SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- CARGOTEC OYJ, HELSINKI Agenda Number: 706672931 -------------------------------------------------------------------------------------------------------------------------- Security: X10788101 Meeting Type: AGM Meeting Date: 22-Mar-2016 Ticker: ISIN: FI0009013429 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE BOARD OF DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE FINANCIAL PERIOD 2015 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.79 BE PAID FOR EACH OF CLASS A SHARES AND A DIVIDEND OF EUR 0.80 BE PAID FOR EACH OF CLASS B SHARES OUTSTANDING 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO 10 RESOLUTION ON THE REMUNERATION PAYABLE TO Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND POSSIBLE DEPUTY MEMBERS 12 ELECTION OF THE MEMBERS AND POSSIBLE DEPUTY Mgmt No vote MEMBERS OF THE BOARD: THE NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT, FOR A TERM OF OFFICE EXPIRING AT THE END OF THE FIRST ANNUAL GENERAL MEETING FOLLOWING THEIR ELECTION, CURRENT BOARD MEMBERS JORMA ELORANTA, TAPIO HAKAKARI, ILKKA HERLIN, PETER IMMONEN AND TEUVO SALMINEN, WHO HAVE GIVEN THEIR CONSENT FOR THE ELECTION, BE RE-ELECTED TO THE BOARD OF DIRECTORS, AND KIMMO ALKIO, KAISA OLKKONEN AND HEIKKI SOLJAMA BE ELECTED AS NEW MEMBERS 13 RESOLUTION ON AUDITOR REMUNERATION Mgmt No vote 14 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt No vote 15 ELECTION OF THE AUDITORS: THE AUDIT AND Mgmt No vote RISK MANAGEMENT COMMITTEE PROPOSES THAT ACCOUNTING FIRM PRICEWATERHOUSECOOPERS OY AND AUTHORISED PUBLIC ACCOUNTANT TOMI HYRYLAINEN BE ELECTED 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON REPURCHASE OF CARGOTECS SHARES 17 DONATION Mgmt No vote 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS, COPENHAGEN Agenda Number: 706685091 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 17-Mar-2016 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Split 99% For Split REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Split 99% For Split OF DKK 9.00 PER SHARE 4.A APPROVE REMUNERATION OF DIRECTORS Mgmt Split 99% For Split 4.B AMEND ARTICLES RE: DIRECTOR AGE LIMIT: Mgmt Split 99% For Split ARTICLE 27(4) 4.C AMEND ARTICLES RE: CHANGE FROM BEARER Mgmt Split 99% For Split SHARES TO REGISTERED SHARES: ARTICLE 10(1) 5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt Split 99% For Split 5.B RE-ELECT LARS SORENSEN AS DIRECTOR Mgmt Split 99% For Split 5.C RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt Split 99% For Split 5.D RE-ELECT DONNA CORDNER AS DIRECTOR Mgmt Split 99% For Split 5.E RE-ELECT ELISABETH FLEURIOT AS DIRECTOR Mgmt Split 99% For Split 5.F RE-ELECT CORNELIS VAN DER GRAAF AS DIRECTOR Mgmt Split 99% For Split 5.G RE-ELECT CARL BACHE AS DIRECTOR Mgmt Split 99% For Split 5.H RE-ELECT SOREN-PETER OLESEN AS DIRECTOR Mgmt Split 99% For Split 5.I RE-ELECT NINA SMITH AS DIRECTOR Mgmt Split 99% For Split 5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt Split 99% For Split 6 RATIFY KPMG AS AUDITORS Mgmt Split 99% For Split CMMT 22 FEB 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5. J AND 6". THANK YOU. CMMT 22 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC, SOUTHAMPTON Agenda Number: 706748095 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 3 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 4 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 5 TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 6 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 7 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 8 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 9 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 10 TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 11 TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED NOVEMBER 30, 2015 12 TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 13 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC 14 TO RECEIVE THE UK ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2015 15 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 16 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 17 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 706912664 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 17-May-2016 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601242.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0502/201605021601756.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF INCOME; SETTING OF DIVIDEND; Mgmt For For OPTION FOR PAYMENT OF DIVIDEND IN SHARES O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE CHAIRMAN-CHIEF EXECUTIVE OFFICER DURING THE FINANCIAL YEAR 2015 O.6 RENEWAL OF THE TERM OF MR THIERRY BRETON AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MR CHARLES Mgmt For For EDELSTENNE AS DIRECTOR O.8 RENEWAL OF TERM OF MS ANNE-CLAIRE Mgmt For For TAITTINGER AS DIRECTOR O.9 APPOINTMENT OF MR ABILIO DINIZ AS DIRECTOR Mgmt For For O.10 APPOINTMENT OF MR NADRA MOUSSALEM AS Mgmt For For DIRECTOR O.11 SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE Mgmt For For FEES TO BE ALLOCATED TO DIRECTORS O.12 AUTHORISATION GRANTED, FOR A PERIOD OF 18 Mgmt For For MONTHS, TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES E.13 AUTHORISATION GRANTED, FOR A PERIOD OF 24 Mgmt For For MONTHS, TO THE BOARD OF DIRECTORS WITH RESPECT TO REDUCING SHARE CAPITAL BY MEANS OF CANCELLING SHARES E.14 AUTHORISATION GRANTED, FOR A PERIOD OF 38 Mgmt For For MONTHS, TO THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES OR ISSUING SHARES FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES ISSUED AS A RESULT OF THE FREE ALLOCATION OF SHARES, WITHIN THE LIMIT OF 0.8 PERCENTAGE OF SHARE CAPITAL E.15 DELEGATION OF AUTHORITY GRANTED, FOR A Mgmt For For MAXIMUM PERIOD 26 MONTHS, TO THE BOARD OF DIRECTORS WITH RESPECT TO INCREASING THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, FOR A NOMINAL MAXIMUM AMOUNT OF 35 MILLION EUROS E.16 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 706884081 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 13-May-2016 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 05 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0406/201604061601162.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0422/201604221601366.pdf. AND MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For - SETTING OF DIVIDEND: EUR 3.12 PER SHARE O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt Against Against SUPPLEMENTARY CLAUSE OF THE STRATEGIC CONSULTANCY AGREEMENT SIGNED WITH COMPANY EURIS O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-CHARLES NAOURI, CHAIRMAN-CHIEF EXECUTIVE OFFICER, DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 RENEWAL OF THE TERM OF MR MARC LADREIT DE Mgmt For For LACHARRIERE AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR JEAN-CHARLES Mgmt For For NAOURI AS DIRECTOR O.8 RENEWAL OF THE TERM OF THE COMPANY MATIGNON Mgmt For For DIDEROT AS DIRECTOR O.9 VACANCY FOR THE POST OF DIRECTOR DUE TO THE Mgmt For For TERMINATION OF THE TERM OF MR HENRI GISCARD D'ESTAING O.10 VACANCY FOR THE POST OF DIRECTOR DUE TO THE Mgmt For For TERMINATION OF THE TERM OF MR GILLES PINONCELY O.11 APPOINTMENT OF MR HENRI GISCARD D'ESTAING Mgmt Against Against AS OBSERVER O.12 APPOINTMENT OF MR GILLES PINONCELY AS Mgmt Against Against OBSERVER O.13 COMPENSATION ALLOCATED TO THE OBSERVERS Mgmt Against Against O.14 RENEWAL OF ERNST & YOUNG ET AUTRES AS Mgmt For For STATUTORY AUDITOR O.15 RENEWAL OF DELOITTE & ASSOCIES AS STATUTORY Mgmt For For AUDITOR O.16 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For AUDITOR OF ERNST & YOUNG ET AUTRES O.17 APPOINTMENT OF BEAS AS DEPUTY STATUTORY Mgmt For For AUDITOR OF DELOITTE & ASSOCIES O.18 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR ISSUE COMPANY SHARES FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND ASSOCIATED COMPANIES; WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 707161713 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kashio, Kazuo Mgmt No vote 2.2 Appoint a Director Kashio, Kazuhiro Mgmt No vote 2.3 Appoint a Director Nakamura, Hiroshi Mgmt No vote 2.4 Appoint a Director Takagi, Akinori Mgmt No vote 2.5 Appoint a Director Masuda, Yuichi Mgmt No vote 2.6 Appoint a Director Yamagishi, Toshiyuki Mgmt No vote 2.7 Appoint a Director Takano, Shin Mgmt No vote 2.8 Appoint a Director Ishikawa, Hirokazu Mgmt No vote 2.9 Appoint a Director Kotani, Makoto Mgmt No vote 2.10 Appoint a Director Ito, Shigenori Mgmt No vote 2.11 Appoint a Director Saito, Harumi Mgmt No vote 3.1 Appoint a Corporate Auditor Takasu, Tadashi Mgmt No vote 3.2 Appoint a Corporate Auditor Daitoku, Mgmt No vote Hironori -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 706880487 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0406/LTN20160406567.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0406/LTN20160406603.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO RE-ELECT CAI JIANJIANG AS A DIRECTOR Mgmt Against Against 1.B TO RE-ELECT FAN CHENG AS A DIRECTOR Mgmt Against Against 1.C TO RE-ELECT LEE IRENE YUN LIEN AS A Mgmt For For DIRECTOR 1.D TO RE-ELECT WONG TUNG SHUN PETER AS A Mgmt Against Against DIRECTOR 1.E TO ELECT JOHN BARRIE HARRISON AS A DIRECTOR Mgmt For For 1.F TO ELECT TUNG LIEH CHEUNG ANDREW AS A Mgmt For For DIRECTOR 1.G TO ELECT YAU YING WAH (ALGERNON) AS A Mgmt Against Against DIRECTOR 2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CELESIO AG, STUTTGART Agenda Number: 706325190 -------------------------------------------------------------------------------------------------------------------------- Security: D1497R112 Meeting Type: AGM Meeting Date: 11-Aug-2015 Ticker: ISIN: DE000CLS1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting JUL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR ABBREVIATED FISCAL 2015 3. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.83 PER SHARE FOR FISCAL 2014 AND EUR 0.21 PER SHARE FOR ABBREVIATED FISCAL 2015 4. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2014 5. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote ABBREVIATED FISCAL 2015 (JAN. 1 TO MARCH 31) 6. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014 7. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote ABBREVIATED FISCAL 2015 (JAN. 1 TO MARCH 31) 8. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR Mgmt No vote FISCAL 2015/2016 9. ELECT JAMES BEER TO THE SUPERVISORY BOARD Mgmt No vote 10. AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE Mgmt No vote INDIVIDUALIZED REMUNERATION OF ITS MEMBERS 11. APPROVE CREATION OF EUR 130.1 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 12. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT RE DELISTING OF COMPANY SHARES 13. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ENFORCE COMPENSATION CLAIMS AGAINST THE MANAGEMENT BOARD -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A., BARCELONA Agenda Number: 707132659 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2016 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 APPLICATION OF RESULT APPROVAL Mgmt For For 3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For MANAGEMENT 4.1 BY-LAWS AMENDMENT: ART Mgmt For For 3,7,8,13,14,16,20,21,23,28 4.2 BY-LAWS AMENDMENT: ART 14 Mgmt For For 5.1 REGULATION OF GENERAL MEETING AMENDMENT: Mgmt Against Against ART 2, ART 12 5.2 REGULATION OF GENERAL MEETING AMENDMENT: Mgmt For For ART 10 6.1 REELECTION OF TOBIAS MARTINEZ GIMENO AS A Mgmt For For DIRECTOR 6.2 REELECTION OF FRANCISCO REYNES MASSANET AS Mgmt For For A DIRECTOR 6.3 REELECTION OF FRANCISCO JOSE ALJARO NAVARRO Mgmt For For AS A DIRECTOR 6.4 REELECTION OF JOSEP MARIA CORONAS GUINART Mgmt For For AS A DIRECTOR 7 RETRIBUTION PLAN APPROVAL Mgmt For For 8 DELEGATION OF FACULTIES Mgmt For For 9 RETRIBUTION POLICY REPORT Mgmt For For CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 707150873 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kasai, Yoshiyuki Mgmt No vote 2.2 Appoint a Director Yamada, Yoshiomi Mgmt No vote 2.3 Appoint a Director Tsuge, Koei Mgmt No vote 2.4 Appoint a Director Kaneko, Shin Mgmt No vote 2.5 Appoint a Director Osada, Yutaka Mgmt No vote 2.6 Appoint a Director Miyazawa, Katsumi Mgmt No vote 2.7 Appoint a Director Suyama, Yoshiki Mgmt No vote 2.8 Appoint a Director Kosuge, Shunichi Mgmt No vote 2.9 Appoint a Director Uno, Mamoru Mgmt No vote 2.10 Appoint a Director Tanaka, Kimiaki Mgmt No vote 2.11 Appoint a Director Shoji, Hideyuki Mgmt No vote 2.12 Appoint a Director Mori, Atsuhito Mgmt No vote 2.13 Appoint a Director Torkel Patterson Mgmt No vote 2.14 Appoint a Director Cho, Fujio Mgmt No vote 2.15 Appoint a Director Koroyasu, Kenji Mgmt No vote 2.16 Appoint a Director Saeki, Takashi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 706778303 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 18-Apr-2016 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE REPORTS AND ACCOUNTS Mgmt No vote 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt No vote REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND:8.43 PENCE Mgmt No vote 4 TO ELECT JEFF BELL Mgmt No vote 5 TO ELECT MARK HODGES Mgmt No vote 6 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt No vote 7 TO RE-ELECT IAIN CONN Mgmt No vote 8 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt No vote 9 TO RE-ELECT MARK HANAFIN Mgmt No vote 10 TO RE-ELECT LESLEY KNOX Mgmt No vote 11 TO RE-ELECT MIKE LINN Mgmt No vote 12 TO RE-ELECT IAN MEAKINS Mgmt No vote 13 TO RE-ELECT CARLOS PASCUAL Mgmt No vote 14 TO RE-ELECT STEVE PUSEY Mgmt No vote 15 TO RE-APPOINT THE AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS LLP 16 TO AUTHORISE DIRECTORS TO DETERMINE THE Mgmt No vote AUDITORS' REMUNERATION 17 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt No vote POLITICAL EXPENDITURE IN THE EUROPEAN UNION 18 RATIFICATION OF TECHNICAL BREACH OF Mgmt No vote BORROWING LIMIT 19 AUTHORITY TO ALLOT SHARES Mgmt No vote 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 22 INCREASE IN THE COMPANY'S BORROWING POWERS Mgmt No vote 23 NOTICE OF GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORPORATION Agenda Number: 707150835 -------------------------------------------------------------------------------------------------------------------------- Security: J0R091109 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3424950008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Change Official Company Mgmt No vote Name to Tokyo Century Corporation, Increase the Board of Directors Size to 18 3.1 Appoint a Director Tamba, Toshihito Mgmt No vote 3.2 Appoint a Director Asada, Shunichi Mgmt No vote 3.3 Appoint a Director Shimizu, Yoshinori Mgmt No vote 3.4 Appoint a Director Nakamura, Akio Mgmt No vote 3.5 Appoint a Director Nogami, Makoto Mgmt No vote 3.6 Appoint a Director Nakajima, Koichi Mgmt No vote 3.7 Appoint a Director Yukiya, Masataka Mgmt No vote 3.8 Appoint a Director Tamano, Osamu Mgmt No vote 3.9 Appoint a Director Naruse, Akihiro Mgmt No vote 3.10 Appoint a Director Mizuno, Seiichi Mgmt No vote 4.1 Appoint a Corporate Auditor Okada, Futoshi Mgmt No vote 4.2 Appoint a Corporate Auditor Nozaki, Mgmt No vote Yasuyoshi 4.3 Appoint a Corporate Auditor Kobayashi, Mgmt No vote Kenichi 5 Amend the Compensation to be received by Mgmt No vote Directors -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD Agenda Number: 706444421 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 27-Oct-2015 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO RE-ELECT MR GRAHAM CUBBIN AS A DIRECTOR Mgmt No vote OF CHALLENGER 3 TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR Mgmt No vote OF CHALLENGER 4 TO RE-ELECT MS JOANNE STEPHENSON AS A Mgmt No vote DIRECTOR OF CHALLENGER 5 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI Agenda Number: 706841106 -------------------------------------------------------------------------------------------------------------------------- Security: Y1292D109 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: HK2778034606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0330/ltn20160330573.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0330/ltn20160330567.pdf 1 TO APPROVE THE GRANT OF A GENERAL MANDATE Mgmt For For TO THE REIT MANAGER TO BUY-BACK UNITS NOT EXCEEDING 10% OF THE ISSUED UNITS -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934420097 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For 1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For 1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For 2. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER. 4. READOPT CHECK POINT'S EXECUTIVE Mgmt For For COMPENSATION POLICY. 5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO 5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 706506928 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: SGM Meeting Date: 24-Nov-2015 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 NOV 2015 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1019/LTN20151019536.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1019/LTN20151019526.pdf 1 TO APPROVE: (I) THE PROPOSAL MADE BY THE Mgmt No vote OFFEROR WHICH INVOLVES THE CANCELLATION OF ALL THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF PAH (OTHER THAN THOSE HELD OR BENEFICIALLY OWNED BY THE RELEVANT SUBSIDIARIES) IN EXCHANGE FOR THE ISSUE OF 1.066 SHARES FOR EVERY ONE SCHEME SHARE TO BE EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT OF PAH UNDER THE COMPANIES ORDINANCE; AND (II) THE ISSUE OF SHARES TO THE SCHEME SHAREHOLDERS PURSUANT TO THE SCHEME, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING 2 TO APPROVE THE INCREASE IN THE AUTHORISED Mgmt No vote SHARE CAPITAL OF THE COMPANY FROM HKD 4,000,000,000 DIVIDED INTO 4,000,000,000 SHARES OF HKD 1.00 EACH TO HKD 8,000,000,000 DIVIDED INTO 8,000,000,000 SHARES OF HKD 1.00 EACH BY THE CREATION OF AN ADDITIONAL 4,000,000,000 SHARES 3 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt No vote NUMBER OF DIRECTORS TO 30 4 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt No vote OF THE COMPANY TO "CK INFRASTRUCTURE ASSETS (HOLDINGS) LIMITED" AND THE ADOPTION OF AS SPECIFIED AS THE COMPANY'S SECONDARY NAME 5 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt No vote AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING CMMT 20 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 706896391 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0407/LTN201604071269.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0407/LTN201604071179.pdf] 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt For For DIRECTOR 3.3 TO ELECT MRS. CHOW WOO MO FONG, SUSAN AS Mgmt For For DIRECTOR 3.4 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt For For 3.5 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For 3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED, HONG KONG Agenda Number: 706912210 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0411/LTN20160411659.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0411/LTN20160411647.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015: HKD 1.196 PER SHARE 3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHANG BING 3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY : MR. LI YUE 3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHA YUEJIA 3.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY : MR. LIU AILI 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND US. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD Agenda Number: 706957430 -------------------------------------------------------------------------------------------------------------------------- Security: G2108M218 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: BMG2108M2182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0418/LTN20160418806.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0418/LTN20160418794.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, DIRECTORS' REPORT AND AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2015 2 TO APPROVE PAYMENT OF FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31ST DECEMBER, 2015 3.I TO RE-ELECT MS. CHAN, LOK-WAN AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR. CHAN, KWOK-WAI AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MS. PHILLIS LOH, LAI-PING AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MR. MA, TSZ-CHUN AS DIRECTOR Mgmt For For 3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD TO FIX THE REMUNERATION OF THE AUDITORS 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH SHARES OF THE COMPANY 7 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 5 AND 6, TO EXTEND THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES NOT EXCEEDING THE AGGREGATE NUMBER OF SHARES TO BE BOUGHT BACK PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD, HAMILTON Agenda Number: 706640124 -------------------------------------------------------------------------------------------------------------------------- Security: G2108M218 Meeting Type: SGM Meeting Date: 02-Feb-2016 Ticker: ISIN: BMG2108M2182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0114/LTN20160114693.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0114/LTN20160114688.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE DISPOSAL AGREEMENTS AND ALL Mgmt No vote THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORISE THE DIRECTOR(S) OF THE COMPANY TO DO ALL SUCH ACTS, MATTERS AND THINGS RELATING THERETO AS DETAILED IN THE NOTICE -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 706867340 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE REMUNERATION REPORT Mgmt No vote 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 4.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 400 PER REGISTERED SHARE AND CHF 40 PER PARTICIPATION CERTIFICATE 4.2 APPROVE DIVIDENDS FROM CAPITAL CONTRIBUTION Mgmt No vote RESERVES OF CHF 400 PER REGISTERED SHARE AND CHF 40 PER PARTICIPATION CERTIFICATE 5.1 RE-ELECT ERNST TANNER AS DIRECTOR AND BOARD Mgmt No vote CHAIRMAN 5.2 RE-ELECT ANTONIO BULGHERONI AS DIRECTOR Mgmt No vote 5.3 RE-ELECT RUDOLF SPRUENGLI AS DIRECTOR Mgmt No vote 5.4 RE-ELECT ELISABETH GUERTLER AS DIRECTOR Mgmt No vote 5.5 RE-ELECT PETRA SCHADEBERG HERRMANN AS Mgmt No vote DIRECTOR 5.6 ELECT THOMAS RINDERKNECHT AS DIRECTOR Mgmt No vote 6.1 APPOINT RUDOLF SPRUENGLI AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.2 APPOINT ANTONIO BULGHERONI AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.3 APPOINT ELISABETH GUERTLER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7 DESIGNATE PATRICK SCHLEIFFER AS INDEPENDENT Mgmt No vote PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 1.1 MILLION 9.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 28 MILLION -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 706543041 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 26-Nov-2015 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6A, 6B.A TO 6B.F AND 7.A ". THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2014/15 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR COVERING OF LOSS 4 DECISION ON REMUNERATION OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 5.A AMENDMENT OF THE COMPANY'S OVERALL Mgmt For For GUIDELINES FOR INCENTIVE-BASED REMUNERATION FOR CHR. HANSEN HOLDING A/S' MANAGEMENT 6.A RE-ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: OLE ANDERSEN 6B.A RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FREDERIC STEVENIN 6B.B RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MARK WILSON 6B.C RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SOREN CARLSEN 6B.D RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIQUE REINICHE 6B.E RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TIINA MATTILA-SANDHOLM 6B.F RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KRISTIAN VILLUMSEN 7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB 8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SE, PARIS Agenda Number: 706521526 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 01-Dec-2015 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 NOV 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/1023/201510231504830.pdf. THIS IS A REVISION DUE TO ADDITIONAL COMMENT, RECEIPT OF ARTICLE NUMBER FOR RESOLUTION NO. E.15 AND ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/1109/201511091505060.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote STATEMENTS O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS O.3 APPROVAL OF REGULATED AGREEMENTS Mgmt No vote O.4 ALLOCATION OF LOSS AND PROFIT - SETTING OF Mgmt No vote DIVIDEND O.5 ALLOCATION OF THE LEGAL RESERVE SHARE MADE Mgmt No vote AVAILABLE FOR THE OPTIONAL RESERVE O.6 RENEWAL OF TERM OF MRS DELPHINE ARNAULT AS Mgmt No vote DIRECTOR O.7 RENEWAL OF TERM OF MRS HELENE DESMARAIS AS Mgmt No vote DIRECTOR O.8 APPOINTMENT OF MR DENIS DALIBOT ASOBSERVER Mgmt No vote O.9 APPOINTMENT OF MR JAIME DE MARICHALAR Y Mgmt No vote SAENZ DE TEJADA AS OBSERVER O.10 OPINION ON THE COMPENSATION COMPONENTS DUE Mgmt No vote TO OR ALLOCATED TO MR BERNARD ARNAULT O.11 OPINION ON THE COMPENSATION COMPONENTS DUE Mgmt No vote TO OR ALLOCATED TO MR MONSIEUR SIDNEY TOLEDANO O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt No vote DIRECTORS THE CAPACITY TO INTERVENE IN COMPANY SHARES FOR A PURCHASE PRICE OF UP TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A PERIOD OF EIGHTEEN MONTHS E.13 AUTHORISATION TO GRANT THE BOARD OF Mgmt No vote DIRECTORS THE CAPACITY TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF SHARES HELD BY THE COMPANY SUBSEQUENT TO PURCHASING ITS OWN SECURITIES, FOR A PERIOD OF EIGHTEEN MONTHS E.14 AUTHORISATION TO GRANT THE BOARD OF Mgmt No vote DIRECTORS THE CAPACITY TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO BE ISSUED, WHILE CANCELLATION OF SHAREHOLDERS' PREFERENTIAL PRESCRIPTION RIGHTS OR EXISTING SHARES, IN FAVOUR OF EMPLOYEES AND/OR MANAGERS AND EXECUTIVE DIRECTORS OF THE COMPANY AND ENTITIES MAINTAINING AT LEAST 1% OF THE SHARE CAPITAL, FOR A PERIOD OF TWENTY-SIX MONTHS E.15 AMENDMENT THE ARTICLES OF ASSOCIATION: 13, Mgmt No vote 17 AND 24 OF BYLAWS CMMT 26 OCT 2015: THE FOLLOWING APPLIES TO Non-Voting SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934374404 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT 2B. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A. ELECTION OF AUDITORS: ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR 4B. ELECTION OF AUDITORS: RATIFICATION OF Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C. ELECTION OF AUDITORS: ELECTION OF BDO AG Mgmt For For (ZURICH) AS SPECIAL AUDIT FIRM 5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For GREENBERG 5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For M. HERNANDEZ 5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For G. ATIEH 5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For P. BURKE 5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For I. CASH 5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt For For CIRILLO 5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For P. CONNORS 5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For EDWARDSON 5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For LAWRENCE W. KELLNER 5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For MULLIN 5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY ROSS 5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For SCULLY 5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For B. SHANKS, JR. 5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For THEODORE E. SHASTA 5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For SIDWELL 5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For STEIMER 5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For M. ZIMMERMAN 6. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 7A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MARY A. CIRILLO 7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT SCULLY 7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For PROXY 9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For LONG-TERM INCENTIVE PLAN 11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR 12. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt For For AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707160824 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Mizuno, Akihisa Mgmt No vote 2.2 Appoint a Director Katsuno, Satoru Mgmt No vote 2.3 Appoint a Director Sakaguchi, Masatoshi Mgmt No vote 2.4 Appoint a Director Ono, Tomohiko Mgmt No vote 2.5 Appoint a Director Masuda, Yoshinori Mgmt No vote 2.6 Appoint a Director Matsuura, Masanori Mgmt No vote 2.7 Appoint a Director Kurata, Chiyoji Mgmt No vote 2.8 Appoint a Director Ban, Kozo Mgmt No vote 2.9 Appoint a Director Shimizu, Shigenobu Mgmt No vote 2.10 Appoint a Director Kataoka, Akinori Mgmt No vote 2.11 Appoint a Director Nemoto, Naoko Mgmt No vote 2.12 Appoint a Director Hashimoto, Takayuki Mgmt No vote 3.1 Appoint a Corporate Auditor Suzuki, Kenichi Mgmt No vote 3.2 Appoint a Corporate Auditor Matsubara, Mgmt No vote Kazuhiro 3.3 Appoint a Corporate Auditor Kato, Nobuaki Mgmt No vote 3.4 Appoint a Corporate Auditor Nagatomi, Mgmt No vote Fumiko 4 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (5) 9 Shareholder Proposal: Approve Appropriation Shr No vote of Surplus 10 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (1) 11 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (2) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 706691400 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 24-Mar-2016 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Nagayama, Osamu Mgmt No vote 3.2 Appoint a Director Ueno, Motoo Mgmt No vote 3.3 Appoint a Director Kosaka, Tatsuro Mgmt No vote 3.4 Appoint a Director Itaya, Yoshio Mgmt No vote 3.5 Appoint a Director Tanaka, Yutaka Mgmt No vote 3.6 Appoint a Director Ikeda, Yasuo Mgmt No vote 3.7 Appoint a Director Franz B. Humer Mgmt No vote 3.8 Appoint a Director Sophie Kornowski-Bonnet Mgmt No vote 4.1 Appoint a Corporate Auditor Hara, Hisashi Mgmt No vote 4.2 Appoint a Corporate Auditor Nimura, Takaaki Mgmt No vote 5 Appoint a Substitute Corporate Auditor Mgmt No vote Fujii, Yasunori -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LTD, SAINT LEONARDS Agenda Number: 706767071 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt No vote 3 AMENDMENTS TO CONSTITUTION Mgmt No vote 4 TO RE-ELECT MR DAVID PAUL ROBINSON AS A Mgmt No vote DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CITIZEN HOLDINGS CO.,LTD. Agenda Number: 707160634 -------------------------------------------------------------------------------------------------------------------------- Security: J07938111 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3352400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Change Official Company Mgmt No vote Name to Citizen Watch Co., Ltd. 3.1 Appoint a Director Tokura, Toshio Mgmt No vote 3.2 Appoint a Director Kabata, Shigeru Mgmt No vote 3.3 Appoint a Director Nakajima, Keiichi Mgmt No vote 3.4 Appoint a Director Sato, Toshihiko Mgmt No vote 3.5 Appoint a Director Takeuchi, Norio Mgmt No vote 3.6 Appoint a Director Natori, Fusamitsu Mgmt No vote 3.7 Appoint a Director Furukawa, Toshiyuki Mgmt No vote 3.8 Appoint a Director Ito, Kenji Mgmt No vote 3.9 Appoint a Director Komatsu, Masaaki Mgmt No vote 4.1 Appoint a Corporate Auditor Shiraishi, Mgmt No vote Haruhisa 4.2 Appoint a Corporate Auditor Kuboki, Toshiko Mgmt No vote 5 Approve Renewal of Policy regarding Mgmt No vote Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 706825342 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER ("FY") 2015 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt No vote ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY SHARE ("FINAL ORDINARY DIVIDEND") AND A SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY 2015 3 TO APPROVE DIRECTORS' FEES OF USD601,958.00 Mgmt No vote FOR FY 2015 (FY 2014: SGD645,029.00) AND AUDIT & RISK COMMITTEE ("ARC") FEES COMPRISING SGD70,000.00 PER ANNUM PAYABLE TO THE ARC CHAIRMAN AND SGD55,000.00 PER ANNUM PAYABLE TO EACH ARC MEMBER FOR THE PERIOD FROM 1 JULY 2016 TO 30 JUNE 2017 (PERIOD FROM 1 JULY 2015 TO 30 JUNE 2016: SGD70,000.00 PER ANNUM FOR THE ARC CHAIRMAN AND SGD55,000.00 PER ANNUM FOR EACH ARC MEMBER), WITH PAYMENT OF THE ARC FEES TO BE MADE QUARTERLY IN ARREARS AT THE END OF EACH CALENDAR QUARTER 4.A TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt No vote RETIRING IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR KWEK LENG PECK 4.B TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt No vote RETIRING IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR CHAN SOON HEE ERIC 5.A TO APPOINT THE FOLLOWING DIRECTORS WHO WERE Mgmt No vote APPOINTED AT THE 2015 AGM TO HOLD OFFICE UNTIL THIS MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, WHICH PROVISION HAS SINCE BEEN REPEALED: MR KWEK LENG BENG 5.B TO APPOINT THE FOLLOWING DIRECTORS WHO WERE Mgmt No vote APPOINTED AT THE 2015 AGM TO HOLD OFFICE UNTIL THIS MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, WHICH PROVISION HAS SINCE BEEN REPEALED: MR TANG SEE CHIM 6 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt No vote AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS TO: (A) (I) ISSUE ORDINARY SHARES OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE ORDINARY 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 ORDINARY 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 ORDINARY RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE ORDINARY SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS ORDINARY RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THIS ORDINARY RESOLUTION (INCLUDING ORDINARY SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS ORDINARY RESOLUTION BUT EXCLUDING ORDINARY SHARES WHICH MAY BE ISSUED PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES, EXCLUDING TREASURY SHARES, OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) OF THIS ORDINARY RESOLUTION), OF WHICH THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING ORDINARY SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS ORDINARY RESOLUTION BUT EXCLUDING ORDINARY SHARES WHICH MAY BE ISSUED PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT) DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES, EXCLUDING TREASURY SHARES, OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) OF THIS ORDINARY RESOLUTION); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) OF THIS ORDINARY RESOLUTION, THE PERCENTAGE OF ISSUED ORDINARY SHARES, EXCLUDING TREASURY SHARES, SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED ORDINARY SHARES, EXCLUDING TREASURY SHARES, OF THE COMPANY AT THE TIME THIS ORDINARY RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW ORDINARY SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS ORDINARY RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF ORDINARY SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS ORDINARY RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY 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 ORDINARY RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY ("AGM") OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt No vote AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES ("ORDINARY SHARES") AND/OR NON-REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES ("PREFERENCE SHARES") OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT (AS HEREINAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREINAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASES (EACH A "MARKET PURCHASE") ON SGX-ST; AND/OR (II) OFF-MARKET PURCHASES (EACH AN "OFF-MARKET PURCHASE") EFFECTED OTHERWISE THAN ON SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY ("SHARE PURCHASE MANDATE"); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS ORDINARY RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS VARIED OR REVOKED IN GENERAL MEETING; OR (III) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF ORDINARY SHARES AND/OR PREFERENCE SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS ORDINARY RESOLUTION: "PRESCRIBED LIMIT" MEANS IN RELATION TO ANY PURCHASE OR ACQUISITION OF ORDINARY SHARES, THE NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES AS AT THE DATE OF THE PASSING OF THIS ORDINARY RESOLUTION (EXCLUDING ANY ORDINARY SHARES HELD AS TREASURY SHARES AS AT THAT DATE), AND IN RELATION TO ANY PURCHASE OR ACQUISITION OF PREFERENCE SHARES, THE NUMBER OF ISSUED PREFERENCE SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED PREFERENCE SHARES AS AT THE DATE OF THE PASSING OF THIS ORDINARY RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE OR A PREFERENCE SHARE TO BE PURCHASED OR ACQUIRED (AS THE CASE MAY BE) MEANS AN AMOUNT (EXCLUDING BROKERAGE, STAMP DUTIES, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) NOT EXCEEDING: (I) IN THE CASE OF A MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE); AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 120% OF THE HIGHEST LAST DEALT PRICE OF THE ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE), WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE) OVER THE LAST FIVE (5) MARKET DAYS ON SGX-ST, ON WHICH TRANSACTIONS IN THE ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE) WERE RECORDED, IMMEDIATELY PRECEDING THE DAY OF THE MARKET PURCHASE BY THE COMPANY, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER SUCH 5-MARKET DAY PERIOD; "CLOSING MARKET PRICE" MEANS THE LAST DEALT PRICE FOR AN ORDINARY SHARE OR A PREFERENCE SHARE (AS THE CASE MAY BE) TRANSACTED ON SGX-ST AS SHOWN IN ANY PUBLICATION OF SGX-ST OR OTHER SOURCES; "HIGHEST LAST DEALT PRICE" MEANS THE HIGHEST PRICE TRANSACTED FOR AN ORDINARY SHARE OR A PREFERENCE SHARE (AS THE CASE MAY BE) AS RECORDED ON SGX-ST ON THE MARKET DAY ON WHICH THERE WERE TRADES IN THE ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE) IMMEDIATELY PRECEDING THE DAY OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; "DAY OF THE MAKING OF THE OFFER" MEANS THE DAY ON WHICH THE COMPANY MAKES AN OFFER FOR THE OFF-MARKET PURCHASE OF ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE) FROM HOLDERS OF ORDINARY SHARES OR HOLDERS OF PREFERENCE SHARES (AS THE CASE MAY BE), STATING THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET PURCHASE, CALCULATED ON THE FOREGOING BASIS) FOR EACH ORDINARY SHARE OR PREFERENCE SHARE (AS THE CASE MAY BE), AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND "MARKET DAY" MEANS A DAY ON WHICH SGX-ST IS OPEN FOR TRADING IN SECURITIES; AND (D) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED BY THIS ORDINARY RESOLUTION 9 (A) THAT APPROVAL BE AND IS HEREBY GIVEN Mgmt No vote FOR THE PURPOSE OF CHAPTER 9 OF THE LISTING MANUAL OF SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ITS ASSOCIATED COMPANIES THAT ARE NOT LISTED ON SGX-ST, OR AN APPROVED EXCHANGE, OVER WHICH THE COMPANY, ITS SUBSIDIARIES AND/OR ITS INTERESTED PERSON(S), HAVE CONTROL, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORY OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE SET OUT IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 28 APRIL 2003 (THE "CIRCULAR") WITH ANY PARTY WHO IS OF THE CLASS OR CLASSES OF INTERESTED PERSONS DESCRIBED IN THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE ENTERED INTO IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN THE CIRCULAR, AND THAT SUCH APPROVAL (THE "IPT MANDATE"), SHALL UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE NEXT AGM OF THE COMPANY; AND (B) THAT THE DIRECTORS OF THE COMPANY AND EACH 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 OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS ORDINARY RESOLUTION 10 THAT THE NEW CONSTITUTION OF THE COMPANY Mgmt No vote SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE COMPANY SECRETARY, BE APPROVED AND ADOPTED AS THE NEW CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION CMMT 29 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706917664 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0412/LTN20160412518.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0412/LTN20160412532.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt Split 2% For 98% Against Split DIRECTOR 3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt Split 2% For 98% Against Split DIRECTOR 3.E TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt Split 2% For 98% Against Split DIRECTOR 3.F TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt Split 2% For 98% Against Split KADOORIE AS A DIRECTOR 3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For DIRECTOR 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES 6 TO APPROVE THE SHARE OPTION SCHEME OF Mgmt Split 2% For 98% Against Split HUTCHISON CHINA MEDITECH LIMITED -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG, MUTTENZ Agenda Number: 706833387 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt No vote STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2015 FISCAL YEAR 1.2 ADVISORY VOTE ON THE 2015 COMPENSATION Mgmt No vote REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE EXECUTIVE COMMITTEE 3.1 APPROPRIATION OF THE 2015 AVAILABLE Mgmt No vote EARNINGS 3.2 DISTRIBUTION FROM RESERVES FROM CAPITAL Mgmt No vote CONTRIBUTIONS 4.1.1 ELECTION TO THE BOARD OF DIRECTORS: GUNTER Mgmt No vote VON AU 4.1.2 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt No vote CHEN 4.1.3 ELECTION TO THE BOARD OF DIRECTORS: HARIOLF Mgmt No vote KOTTMANN 4.1.4 ELECTION TO THE BOARD OF DIRECTORS: CARLO Mgmt No vote G. SOAVE 4.1.5 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE Mgmt No vote WAMSLER 4.1.6 ELECTION TO THE BOARD OF DIRECTORS: RUDOLF Mgmt No vote WEHRLI 4.1.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote KONSTANTIN WINTERSTEIN 4.1.8 ELECTION TO THE BOARD OF DIRECTORS: EVELINE Mgmt No vote SAUPPER 4.1.9 ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA Mgmt No vote SUESSMUTH DYCKERHOFF 4.110 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt No vote STEINER 4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: RUDOLF WEHRLI 4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: CARLO G. SOAVE 4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: EVELINE SAUPPER 4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: RUDOLF WEHRLI 4.4 ELECTION OF THE INDEPENDENT PROXY: Mgmt No vote BALTHASAR SETTELEN, ATTORNEY-AT-LAW, SWISSLEGAL DURR + PARTNER, BASEL 4.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS AG 5.1 TOTAL COMPENSATION OF THE BOARD OF Mgmt No vote DIRECTORS 5.2 TOTAL COMPENSATION OF THE EXECUTIVE Mgmt No vote COMMITTEE III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt No vote MEETING, THE BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 IF AT THE TIME OF THE ANNUAL GENERAL Shr No vote MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- CLICKS GROUP LIMITED Agenda Number: 706565491 -------------------------------------------------------------------------------------------------------------------------- Security: S17249111 Meeting Type: AGM Meeting Date: 27-Jan-2016 Ticker: ISIN: ZAE000134854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For O.2 RESOLVED THAT THE FIRM ERNST & YOUNG INC. Mgmt For For AND MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE REAPPOINTED FOR THE ENSUING YEAR O.3 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For O.4 RE-ELECTION OF FATIMA JAKOET AS A DIRECTOR Mgmt For For O.5 RE-ELECTION OF DAVID KNEALE AS A DIRECTOR` Mgmt For For O.6.1 ELECTION OF MEMBERS OF THE AUDIT AND RISK Mgmt For For COMMITTEE: JOHN BESTER O.6.2 ELECTION OF MEMBERS OF THE AUDIT AND RISK Mgmt For For COMMITTEE: FATIMA JAKOET O.6.3 ELECTION OF MEMBERS OF THE AUDIT AND RISK Mgmt For For COMMITTEE: NKAKI MATLALA O.7 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt Against Against POLICY S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.2 APPROVAL OF DIRECTORS FEES Mgmt For For S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE CMMT 25 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC, LONDON Agenda Number: 706506601 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Meeting Date: 19-Nov-2015 Ticker: ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2015 ANNUAL REPORT Mgmt No vote AND ACCOUNTS 2 TO APPROVE THE REPORT OF THE BOARD OF Mgmt No vote DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 JULY 2015 3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt No vote DIVIDEND ON THE ORDINARY SHARES OF 35.5P PER SHARE FOR THE YEAR ENDED 31 JULY 2015 4 TO RE-APPOINT STRONE MACPHERSON AS A Mgmt No vote DIRECTOR 5 TO RE-APPOINT PREBEN PREBENSEN AS A Mgmt No vote DIRECTOR 6 TO RE-APPOINT STEPHEN HODGES AS A DIRECTOR Mgmt No vote 7 TO RE-APPOINT JONATHAN HOWELL AS A DIRECTOR Mgmt No vote 8 TO RE-APPOINT ELIZABETH LEE AS A DIRECTOR Mgmt No vote 9 TO RE-APPOINT OLIVER CORBETT AS A DIRECTOR Mgmt No vote 10 TO RE-APPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt No vote 11 TO RE-APPOINT LESLEY JONES AS A DIRECTOR Mgmt No vote 12 TO RE-APPOINT BRIDGET MACASKILL AS A Mgmt No vote DIRECTOR 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt No vote 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt No vote TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES (WITHIN PRESCRIBED LIMITS) 16 THAT, IF RESOLUTION 15 IS PASSED, Mgmt No vote PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES (WITHIN PRESCRIBED LIMITS) 17 THAT THE COMPANY BE GENERALLY AND Mgmt No vote UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES (WITHIN PRESCRIBED LIMITS) 18 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE Mgmt No vote CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 20 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD, HONG KONG Agenda Number: 706827118 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN20160329371.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN20160329369.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO ELECT MRS. ZIA MODY AS DIRECTOR Mgmt For For 2.B TO ELECT MR. GEERT HERMAN AUGUST PEETERS AS Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. NICHOLAS CHARLES ALLEN AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For DIRECTOR 2.E TO RE-ELECT MS LEE YUN LIEN IRENE AS Mgmt For For DIRECTOR 2.F TO RE-ELECT MR. RICHARD KENDALL LANCASTER Mgmt For For AS DIRECTOR 2.G TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016 4 TO APPROVE THE REVISED LEVELS OF Mgmt For For REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD AND BOARD COMMITTEES OF THE COMPANY FOR THE RESPECTIVE PERIODS 6 MAY 2016 TO 5 MAY 2017; 6 MAY 2017 TO 5 MAY 2018; AND 6 MAY 2018 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING IN 2019, AND SUCH REMUNERATION TO ACCRUE ON A DAILY BASIS 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V., BASILDON Agenda Number: 706744910 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: OGM Meeting Date: 15-Apr-2016 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A DISCUSS REMUNERATION REPORT Non-Voting 2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2.D APPROVE DIVIDENDS OF EUR 0.13 PER SHARE Mgmt No vote 2.E APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 3.A REELECT SERGIO MARCHIONNE AS EXECUTIVE Mgmt No vote DIRECTOR 3.B REELECT RICHARD J. TOBIN AS EXECUTIVE Mgmt No vote DIRECTOR 3.C REELECT MINA GEROWIN AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.D REELECT LEO W. HOULE AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.E REELECT PETER KALANTZIS AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.F REELECT JOHN B. LANAWAY AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.G REELECT GUIDO TABELLINI AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.H REELECT JACQUELINE A. TAMMENOMS BAKKER AS Mgmt No vote NON-EXECUTIVE DIRECTOR 3.I REELECT JACQUES THEURILLAT AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.J REELECT SUZANNE HEYWOOD AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.K REELECT SILKE SCHEIBER AS NON-EXECUTIVE Mgmt No vote DIRECTOR 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 5 AUTHORIZE CANCELLATION OF SPECIAL VOTING Mgmt No vote SHARES AND COMMON SHARES HELD IN TREASURY 6 CLOSE MEETING Non-Voting CMMT 08 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Agenda Number: 706746534 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: OGM Meeting Date: 28-Apr-2016 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0307/201603071600715.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0406/201604061601132.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 2 APPROVAL OF THE GROUP CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt No vote YEAR AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENT PURSUANT TO THE Mgmt No vote PARTNERSHIP WITH THE BPCE GROUP 5 APPROVAL OF THE AGREEMENTS PURSUANT TO THE Mgmt No vote PARTNERSHIP WITH LA BANQUEPOSTALE 6 ADVISORY REVIEW OF THE REMUNERATION OF THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 7 ADVISORY REVIEW OF THE REMUNERATION OF THE Mgmt No vote CHIEF EXECUTIVE OFFICER 8 RENEWAL OF TERM OF CAISSE DES DEPOTS AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 9 RENEWAL OF TERM OF THE STATE AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 10 RENEWAL OF TERM OF MRS ANNE-SOPHIE GRAVE AS Mgmt No vote A MEMBER OF THE BOARD OF DIRECTORS 11 RENEWAL OF TERM OF MRS STEPHANEPALLEZ AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 12 RENEWAL OF TERM OF MRS MARCIA CAMPBELL AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 13 APPOINTMENT OF MRS GUITARD AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS REPRESENTING THE SHAREHOLDING EMPLOYEES 14 RENEWAL OF THE TERM OF MR JEAN-LOUIS DAVET Mgmt No vote AS CENSOR 15 RENEWAL OF TERM OF MAZARS AS CO-STATUTORY Mgmt No vote AUDITOR AND MR FRANCK BOYER AS DEPUTY CO-STATUTORY AUDITOR 16 RENEWAL OF TERM OF PRICEWATERHOUSECOOPERS Mgmt No vote AUDIT AS CO-STATUTORY AUDITOR AND APPOINTMENT OF MR XAVIER CREPON AS DEPUTY CO-STATUTORY AUDITOR 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES UNDER A SHARE BUY-BACK PROGRAMME 18 RE-EVALUATION OF THE ANNUAL BUDGET FOR Mgmt No vote ATTENDANCE FEES TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS 19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC, WIMBORNE Agenda Number: 706812408 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 3 TO DECLARE A FINAL ORDINARY DIVIDEND Mgmt No vote 4 TO RE ELECT JOHN DEVANEY A DIRECTOR Mgmt No vote 5 TO RE-ELECT JONATHAN FLINT A DIRECTOR Mgmt No vote 6 TO RE-ELECT MIKE HAGEE A DIRECTOR Mgmt No vote 7 TO RE-ELECT BOB MURPHY A DIRECTOR Mgmt No vote 8 TO RE-ELECT SIMON NICHOLLS A DIRECTOR Mgmt No vote 9 TO RE ELECT BIRGIT NORGAARD A DIRECTOR Mgmt No vote 10 TO RE-ELECT ALAN SEMPLE A DIRECTOR Mgmt No vote 11 TO RE-ELECT MIKE WAREING A DIRECTOR Mgmt No vote 12 TO RE-ELECT ALISON WOOD A DIRECTOR Mgmt No vote 13 TO RE-APPOINT PWC AS AUDITOR Mgmt No vote 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE AUDITORS REMUNERATION 15 TO APPROVE THE COBHAM US EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN 16 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt No vote SHARES 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote AND GRANT RIGHTS 18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SECURITIES FOR CASH 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt No vote MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD, NORTH SYDNEY Agenda Number: 706928251 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2.A RE-ELECTION OF MS CATHERINE BRENNER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR ANTHONY FROGGATT AS A Mgmt For For DIRECTOR 2.C ELECTION OF MR JOHN BORGHETTI AS A DIRECTOR Mgmt For For 3 INCREASE TO DIRECTORS' MAXIMUM FEE POOL Mgmt For For LIMIT 4 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2016-2018 LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 707115209 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 RECEIPT OF THE 2015 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 2.2 DECLARATION OF A DIVIDEND FROM RESERVES: Mgmt For For EUR 0.40 ON EACH ORDINARY REGISTERED SHARE WITH A PAR VALUE OF CHF 6.70 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE 4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND ELECTION AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF ANTONIO D'AMATO AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.3 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2.1 ELECTION OF AHMET C. BOZER AS A NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.2.2 ELECTION OF WILLIAM W. DOUGLAS III AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.3 ELECTION OF RETO FRANCIONI AS A NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.2.4 ELECTION OF ROBERT RYAN RUDOLPH AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO ELECT MS. INES POESCHEL, KELLERHALS CARRARD, ZURICH, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2017 6.1 RE-ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES 7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For 8 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For REPORT 9 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR 11 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For CANCELLING TREASURY SHARES CMMT 27 MAY 2016: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY TO FACILITATE THER EQUIRED TRANSFER. CMMT 27 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD, LANE COVE Agenda Number: 706441487 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 20-Oct-2015 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1, 4.1, 6.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE FINANCIAL REPORT, DIRECTORS' Mgmt For For REPORT AND AUDITOR'S REPORT IN RESPECT OF THE YEAR ENDED 30 JUNE 2015 2.1 TO ADOPT THE REMUNERATION REPORT IN RESPECT Mgmt For For OF THE YEAR ENDED 30 JUNE 2015 3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT PROF EDWARD BYRNE, AC AS A Mgmt For For DIRECTOR OF THE COMPANY 4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For CEO/ PRESIDENT, MR CHRIS SMITH UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN 5.1 TO RENEW THE PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS 6.1 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS CMMT 21 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM 1.2 TO 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 706556442 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 09-Dec-2015 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For REPORT 3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4.1 TO CONSIDER ANY RESOLUTIONS PROPOSED BY THE Mgmt For For BOARD OF DIRECTORS OR SHAREHOLDERS. PROPOSALS FROM THE BOARD OF DIRECTORS: CAPITAL REDUCTION: TO REDUCE THE SHARE CAPITAL BY A TOTAL NOMINAL AMOUNT OF DKK 4 MILLION OF THE COMPANY'S HOLDING OF TREASURY SHARES TO THE EFFECT THAT THESE TREASURY SHARES ARE CANCELLED 4.2 TO CONSIDER ANY RESOLUTIONS PROPOSED BY THE Mgmt For For BOARD OF DIRECTORS OR SHAREHOLDERS. PROPOSALS FROM THE BOARD OF DIRECTORS: GRANT OF AUTHORITY TO THE COMPANY,S BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL. THE AUTHORITY WILL BE VALID UNTIL THE COMPANYS ANNUAL GENERAL MEETING TO BE HELD IN 2016 5.A RE-ELECTION OF MR MICHAEL PRAM RASMUSSEN, Mgmt For For DIRECTOR (CHAIRMAN) 5.B RE-ELECTION OF MR NIELS PETER LOUIS HANSEN, Mgmt For For BCOM (DEPUTY CHAIRMAN) 5.C RE-ELECTION OF MR SVEN HAKAN BJORKLUND, Mgmt For For DIRECTOR 5.D RE-ELECTION OF MR PER MAGID, ATTORNEY Mgmt For For 5.E RE-ELECTION OF MR BRIAN PETERSEN, DIRECTOR Mgmt For For 5.F RE-ELECTION OF MR JORGEN TANG JENSEN, CEO Mgmt For For 5.G ELECTION OF MS BIRGITTE NIELSEN, DIRECTOR Mgmt For For 5.H ELECTION OF MS JETTE NYGAARD ANDERSEN, CEO Mgmt For For 6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 7 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.H ". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 706864041 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt No vote DIVIDEND OF 5 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote OF SGD705,200 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. (FY2014: SGD 641,838) 4 TO RE-ELECT MS SUM WAI FUN, ADELINE, A Mgmt No vote DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT MR WONG CHIN HUAT, DAVID, A Mgmt No vote DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-APPOINT MR LIM JIT POH, A DIRECTOR Mgmt No vote WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO THEN SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 7 TO RE-APPOINT MR ONG AH HENG, A DIRECTOR Mgmt No vote WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO THEN SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 8 TO RE-APPOINT MR KUA HONG PAK, A DIRECTOR Mgmt No vote WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO THEN SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 9 TO RE-APPOINT MR OO SOON HEE, A DIRECTOR Mgmt No vote WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO THEN SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 10 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt No vote AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION CMMT 1 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG, FRANKFURT AM MAIN Agenda Number: 706764001 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30.03.2016 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.20 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For FOR FISCAL 2016 6. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For FOR THE FIRST QUARTER OF FISCAL 2017 7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 706454802 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 17-Nov-2015 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.a, 4.b AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.a RE-ELECTION OF DIRECTOR, MR DAVID TURNER Mgmt No vote 2.b RE-ELECTION OF DIRECTOR, MR HARRISON YOUNG Mgmt No vote 2.c ELECTION OF DIRECTOR, MS WENDY STOPS Mgmt No vote 3 REMUNERATION REPORT Mgmt No vote 4.a GRANT OF SECURITIES TO MR IAN NAREV UNDER Mgmt No vote THE GROUP LEADERSHIP REWARD PLAN 4.b GRANT OF REWARD RIGHTS TO MR IAN NAREV IN Mgmt No vote CONNECTION WITH CBA'S AUGUST 2015 RIGHTS ISSUE 5 NON-EXECUTIVES DIRECTORS REMUNERATION FEE Mgmt No vote CAP -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE D'ENTREPRISES CFE SA, BRUXELLES Agenda Number: 706941108 -------------------------------------------------------------------------------------------------------------------------- Security: B27818135 Meeting Type: OGM Meeting Date: 04-May-2016 Ticker: ISIN: BE0003883031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 623929 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 ADOPT FINANCIAL STATEMENTS Mgmt No vote 4 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 2.4 PER SHARE 6.1 APPROVE REMUNERATION REPORT Mgmt No vote 6.2 APPROVE REMUNERATION OF DIRECTORS AND Mgmt No vote AUDITORS 7 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 8 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 9.1 REELECT PHILIPPE DELUSINNE AS DIRECTOR Mgmt No vote 9.2 REELECT CHRISTIAN LABEYRIE AS DIRECTOR Mgmt No vote 9.3 ELECT LEEN.GEIRNAERDT AS DIRECTOR Mgmt No vote 9.4 RATIFY DELOITTE AS AUDITORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 706832599 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 02-Jun-2016 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 09 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0330/201603301601062.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0509/201605091601907.pdf AND MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND: EUR 1.24 PER SHARE O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MR BERNARD GAUTIER Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR FREDERIC LEMOINE Mgmt Split 2% For 98% Against Split AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR JEAN-DOMINIQUE Mgmt For For SENARD AS DIRECTOR O.8 APPOINTMENT OF MS IEDA GOMES YELL AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.10 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt For For AS DEPUTY STATUTORY AUDITOR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL YEAR O.12 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE PURCHASE OR SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 1.5% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 10% OF THIS LIMIT FOR THE EXECUTIVE DIRECTORS OF COMPAGNIE DE SAINT-GOBAIN, THIS CEILING OF 1.5% AND SUB-CEILING OF 10% BEING THE SAME FOR THIS RESOLUTION AND FOR THE FOURTEENTH RESOLUTION E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES, UP TO A LIMIT OF 1.2% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 10% OF THIS LIMIT FOR THE EXECUTIVE DIRECTORS OF COMPAGNIE DE SAINT-GOBAIN, THIS CEILING OF 1.2% AND SUB-CEILING OF 10% RESPECTIVELY COUNTING AGAINST THOSE SET OUT IN THE THIRTEENTH RESOLUTION E.15 POWERS TO EXECUTE THE DECISIONS OF THIS Mgmt For For MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 706375943 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 16-Sep-2015 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 508272 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 BUSINESS REPORT Mgmt Split 95% For Split 2 APPROPRIATION OF PROFITS: DIVIDENDS OF CHF Mgmt Split 95% For Split 1.60 PER REGISTERED A SHARE AND OF CHF 0.16 PER BEARER B SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt Split 95% For Split 4.1 ELECTION OF JOHANN RUPERT AS MEMBER AND Mgmt Split 95% For Split CHAIRMAN 4.2 ELECTION OF JEAN-BLAISE ECKERT AS BOARD OF Mgmt Split 95% For Split DIRECTOR 4.3 ELECTION OF BERNARD FORNAS AS BOARD OF Mgmt Split 95% For Split DIRECTOR 4.4 ELECTION OF YVES-ANDRE ISTEL AS BOARD OF Mgmt Split 95% For Split DIRECTOR 4.5 ELECTION OF RICHARD LEPEU AS BOARD OF Mgmt Split 95% For Split DIRECTOR 4.6 ELECTION OF RUGGERO MAGNONI AS BOARD OF Mgmt Split 95% For Split DIRECTOR 4.7 ELECTION OF JOSUA MALHERBE AS BOARD OF Mgmt Split 95% For Split DIRECTOR 4.8 ELECTION OF SIMON MURRAY AS BOARD OF Mgmt Split 95% For Split DIRECTOR 4.9 ELECTION OF ALAIN DOMINIQUE PERRIN AS BOARD Mgmt Split 95% For Split OF DIRECTOR 4.10 ELECTION OF GUILLAUME PICTET AS BOARD OF Mgmt Split 95% For Split DIRECTOR 4.11 ELECTION OF NORBERT PLATT AS BOARD OF Mgmt Split 95% For Split DIRECTOR 4.12 ELECTION OF ALAN QUASHA AS BOARD OF Mgmt Split 95% For Split DIRECTOR 4.13 ELECTION OF MARIA RAMOS AS BOARD OF Mgmt Split 95% For Split DIRECTOR 4.14 ELECTION OF LORD RENWICK OF CLIFTON AS Mgmt Split 95% For Split BOARD OF DIRECTOR 4.15 ELECTION OF JAN RUPERT AS BOARD OF DIRECTOR Mgmt Split 95% For Split 4.16 ELECTION OF GARY SAAGE AS BOARD OF DIRECTOR Mgmt Split 95% For Split 4.17 ELECTION OF JURGEN SCHREMPP AS BOARD OF Mgmt Split 95% For Split DIRECTOR 4.18 ELECTION OF THE DUKE OF WELLINGTON AS BOARD Mgmt Split 95% For Split OF DIRECTOR CMMT PLEASE NOTE THAT IF LORD RENWICK OF CLIFTON Non-Voting IS ELECTED, HE WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE 5.1 ELECTION OF LORD RENWICK OF CLIFTON AS Mgmt Split 95% For Split COMPENSATION COMMITTEE 5.2 ELECTION OF YVES-ANDRE ISTEL AS Mgmt Split 95% For Split COMPENSATION COMMITTEE 5.3 ELECTION OF THE DUKE OF WELLINGTON AS Mgmt Split 95% For Split COMPENSATION COMMITTEE 6 RE-ELECTION OF THE AUDITOR: Mgmt Split 95% For Split PRICEWATERHOUSECOOPERS 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Split 95% For Split MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRE 8 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt Split 95% For Split 9.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Split 95% For Split COMPENSATION OF THE MEMBERS OF THE BOD 9.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Split 95% For Split FIXED COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE 9.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Split 95% For Split VARIABLE COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 706607352 -------------------------------------------------------------------------------------------------------------------------- Security: G23296190 Meeting Type: AGM Meeting Date: 04-Feb-2016 Ticker: ISIN: GB00BLNN3L44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt Split 98% For Split REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2015 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt Split 98% For Split REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2015 3 TO DECLARE A FINAL DIVIDEND OF 19.6 PENCE Mgmt Split 98% For Split PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2015 4 TO ELECT NELSON SILVA AS A DIRECTOR OF THE Mgmt Split 98% For Split COMPANY 5 TO ELECT JOHNNY THOMSON AS A DIRECTOR OF Mgmt Split 98% For Split THE COMPANY 6 TO ELECT IREENA VITTAL AS A DIRECTOR OF THE Mgmt Split 98% For Split COMPANY 7 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt Split 98% For Split OF THE COMPANY 8 TO RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt Split 98% For Split OF THE COMPANY 9 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt Split 98% For Split COMPANY 10 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt Split 98% For Split OF THE COMPANY 11 TO RE-ELECT JOHN BASON AS A DIRECTOR OF THE Mgmt Split 98% For Split COMPANY 12 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF Mgmt Split 98% For Split THE COMPANY 13 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt Split 98% For Split COMPANY 14 TO RE-ELECT PAUL WALSH AS A DIRECTOR OF THE Mgmt Split 98% For Split COMPANY 15 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt Split 98% For Split AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt Split 98% For Split THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY AND ANY COMPANY Mgmt Split 98% For Split WHICH IS, OR BECOMES, A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES TO: 17.1 MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES; 17.2 MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND 17.3 INCUR POLITICAL EXPENDITURE, DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, PROVIDED THAT ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY, OR BY ANY SUCH SUBSIDIARY, SHALL NOT EXCEED GBP 100,000 PER COMPANY AND, TOGETHER WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY, SHALL NOT EXCEED IN AGGREGATE GBP 100,000. ANY TERMS USED IN THIS RESOLUTION WHICH ARE DEFINED IN PART 14 OF THE COMPANIES ACT 2006 SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 17 18 18.1 TO RENEW THE POWER CONFERRED ON THE Mgmt Split 98% For Split DIRECTORS BY ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, 3 MAY 2017; AND FOR THAT PERIOD THE SECTION 551 AMOUNT SHALL BE GBP 58,244,125. 18.2 IN ADDITION, THE SECTION 551 AMOUNT SHALL BE INCREASED BY GBP 58,244,125, FOR A PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED, PROVIDED THAT THE DIRECTORS' POWER IN RESPECT OF SUCH LATTER AMOUNT SHALL ONLY BE USED IN CONNECTION WITH A RIGHTS ISSUE: 18.2.1 TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND 18.2.2 TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE, ANY TERRITORY, OR ANY MATTER WHATSOEVER 19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt Split 98% For Split PASSING OF RESOLUTION 18 ABOVE, AND IN ACCORDANCE WITH THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY'S ARTICLES OF ASSOCIATION, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, 3 MAY 2017 TO DISAPPLY PRE-EMPTION RIGHTS UP TO AN AGGREGATE NOMINAL VALUE OF GBP 17,472,812 (WHICH INCLUDES THE SALE ON A NON PRE-EMPTIVE BASIS OF ANY SHARES HELD IN TREASURY) REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 1 DECEMBER 2015, BEING THE LAST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE AND FOR THAT PERIOD THE SECTION 561 AMOUNT IS GBP 17,472,812 20 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt Split 98% For Split THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THAT ACT) OF ORDINARY SHARES OF 105/8 PENCE EACH IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: 20.1 THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 164,450,00; 20.2 THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 105/8 PENCE; 20.3 THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, DOES NOT EXCEED THE HIGHER OF (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM; AND 20.4 THIS AUTHORITY SHALL EXPIRE, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 3 AUGUST 2017, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES, THE CONTRACT FOR WHICH WAS CONCLUDED PRIOR TO THE EXPIRY OF THIS AUTHORITY AND WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY) 21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt Split 98% Against Split GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR WORKING DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD, ABBOTSFORD Agenda Number: 706471101 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 11-Nov-2015 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR C J MORRIS AS A DIRECTOR Mgmt No vote 3 RE-ELECTION OF MS P J MACLAGAN AS A Mgmt No vote DIRECTOR 4 REMUNERATION REPORT Mgmt No vote 5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt No vote EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC, TORONTO Agenda Number: 706896125 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.8 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For 1.2 ELECTION OF DIRECTOR: MEREDITH (SAM) HALL Mgmt For For HAYES 1.3 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL MCFEETERS Mgmt For For 1.6 ELECTION OF DIRECTOR: IAN MCKINNON Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER Mgmt For For 2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt Against Against THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 A SPECIAL RESOLUTION AUTHORIZING AND Mgmt For For APPROVING AN AMENDMENT TO THE ARTICLES IN ORDER TO (I) CREATE A NEW CLASS OF COMMON SHARES TO BE DESIGNATED AS DE COMMON SHARES, TO BE ISSUABLE AT ANY TIME OR FROM TIME TO TIME AT THE DISCRETION OF THE BOARD OF DIRECTORS OF THE CORPORATION, (II) AMEND AND RESTATE THE RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS ATTACHING TO THE COMMON SHARES OF THE CORPORATION, AS APPLICABLE, TO REFLECT THE CREATION OF THE DE COMMON SHARES, AND (III) CHANGE THE BASIS UPON WHICH THE MAXIMUM NUMBER OF CLASS A PREFERRED SHARES WHICH MAY BE ISSUED BY THE CORPORATION IS CALCULATED TO REFLECT THE NUMBER OF ISSUED AND OUTSTANDING COMMON SHARES ON A FULLY DILUTED BASIS, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (SEE SCHEDULE B AND SCHEDULE B-1 ON PAGES 33-40) CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 706565946 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 09-Dec-2015 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT SIR RALPH NORRIS BE ELECTED AS A Mgmt No vote DIRECTOR OF CONTACT 2 THAT VICTORIA CRONE BE ELECTED AS A Mgmt No vote DIRECTOR OF CONTACT 3 THAT ROB MCDONALD BE ELECTED AS A DIRECTOR Mgmt No vote OF CONTACT 4 KPMG IS AUTOMATICALLY REAPPOINTED AS Mgmt No vote AUDITOR UNDER SECTION 207T OF THE COMPANIES ACT 1993 ("ACT"). THE PROPOSED RESOLUTION IS TO AUTHORISE THE BOARD, UNDER SECTION 207S OF THE ACT, TO FIX THE FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Agenda Number: 706866728 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08.04.2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,014,151,449.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.75 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 264,129,013.14 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: MAY 2, 2016 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: DEGENHART 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: AVILA 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: CRAMER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: DUENSING 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: JOURDAN 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: MATSCHI 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: REINHART 3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: SCHAEFER 3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: SETZER 3.10 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: WENTE 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: REITZLE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: DUNKEL 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: FISCHL 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: GUTZMER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: HAUSMANN 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: IGLHAUT 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MANGOLD 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MEINE 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: NEUSS 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: NONNENMACHER 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: NORDMANN 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: OTTO 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ROSENFELD 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: G. SCHAEFFLER 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: M.E. SCHAEFFER-THUMANN 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: SCHOENFELDER 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: SCHOLZ 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: VOERKEL 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: VOLKMANN 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: WOERLE 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: WOLF 5. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt No vote FINANCIAL YEAR: KPMG AG, HANOVER FOR THE INTERIM ACCOUNTS: KPMG AG, HANOVER -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 934409839 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF CLASS II SUPERVISORY Mgmt For For DIRECTOR: CHARLES L. DUNLAP 1B. RE-ELECTION OF CLASS II SUPERVISORY Mgmt For For DIRECTOR: LUCIA VAN GEUNS 1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR: Mgmt For For MICHAEL STRAUGHEN 2A. ELECTION OF CLASS I SUPERVISORY DIRECTOR: Mgmt For For MARTHA Z. CARNES (PENDING APPROVAL AND IMPLEMENTATION OF AGENDA ITEM NO. 3 BELOW, OR IN THE EVENT AGENDA ITEM NO. 3 IS NOT APPROVED, TO SERVE AS A CLASS II SUPERVISORY DIRECTOR UNTIL OUR ANNUAL MEETING IN 2019) 3. TO AMEND ARTICLE 16, SUB-ARTICLE 15 OF OUR Mgmt For For ARTICLES OF ASSOCIATION TO READ IN ITS ENTIRETY, AS FOLLOWS (THE FOLLOWING BEING AN ENGLISH TRANSLATION OF THE OFFICIAL DUTCH TEXT): "THE SUPERVISORY BOARD SHALL INSTITUTE A RETIREMENT ROTA IN ORDER TO PRECLUDE, TO THE EXTENT POSSIBLE, A SITUATION IN WHICH A SUBSTANTIAL NUMBER OF SUPERVISORY DIRECTORS RETIRE SIMULTANEOUSLY OR THE COMPOSITION OF THE SUPERVISORY BOARD IS NOT PROPERLY CONSTITUTED IN THE OPINION OF THE SUPERVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE SECTION ENTITLED COMPENSATION DISCUSSION AND ANALYSIS, AND THE COMPENSATION OF CORE LABORATORIES N.V.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITY AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES 5. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. 6. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For OUR REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 19, 2016. 7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL FROM TIME TO TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER 19, 2017, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE. 8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 19, 2017 9. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 19, 2017 -------------------------------------------------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA SA, MADRID Agenda Number: 707060353 -------------------------------------------------------------------------------------------------------------------------- Security: E33391132 Meeting Type: OGM Meeting Date: 08-Jun-2016 Ticker: ISIN: ES0117160111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 639883 DUE TO SPLITTING OF RESOLUTIONS 5 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 JUN 2016 AT 13:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "25" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 3 ALLOCATION OF RESULTS Mgmt For For 4 INCREASE IN CAPITAL CHARGED TO RESERVES Mgmt For For 5.1 NUMBER OF DIRECTORS AS 15 Mgmt For For 5.2 RESCIND THE APPOINTMENT OF MS AMPARO Mgmt For For MORALEDA MARTINEZ AS DIRECTOR 5.3 RE-ELECTION OF MR CARLOS MARCH DELGADO AS Mgmt For For DIRECTOR 5.4 RE-ELECTION OF MR JUAN MARCH DE LA LASTRA Mgmt For For AS DIRECTOR 5.5 ELECTION OF MS MARIA EUGENIA GIRON DAVILA Mgmt For For AS DIRECTOR 5.6 ELECTION OF MS CLAUDIA PICKHOLZ AS DIRECTOR Mgmt For For 6 AMENDMENT OF BYLAWS Mgmt For For 7 INFORMATION ABOUT AMENDMENT OF THE Mgmt For For REGULATION OF THE BOARD OF DIRECTORS 8 APPOINTMENT OF EXTERNAL AUDITOR: KPMG Mgmt For For AUDITORES 9 ABSORPTION OF SUBSIDIARIES Mgmt For For 10 ANNUAL REMUNERATION REPORT OF THE BOARD OF Mgmt Against Against DIRECTORS 11 SYSTEM OF VARIABLE REMUNERATION INDEXED TO Mgmt Against Against THE VALUE OF THE SHARE 12.1 RESCIND THE AUTHORIZATION OF 11.06.14 Mgmt For For 12.2 AUTHORIZATION TO INCREASE CAPITAL WITHOUT Mgmt For For PREFERENTIAL SUBSCRIPTION RIGHTS 12.3 AUTHORIZATION TO INCREASE CAPITAL WITH Mgmt For For PREFERENTIAL SUBSCRIPTION RIGHTS 13 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF OWN SHARES 14 AUTHORIZATION TO IMPLEMENT AGREEMENTS Mgmt For For ADOPTED AT THE GENERAL MEETING 15 APPROVAL OF THE MINUTES Mgmt For For CMMT 06 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 640632, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG, LEVERKUSEN Agenda Number: 706807178 -------------------------------------------------------------------------------------------------------------------------- Security: D0R41Z100 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02.04.2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.70 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2015 5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS FOR FISCAL 2016 6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote BOARD MEMBERS 7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 706818157 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 19-May-2016 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2016/0323/201603231600929.pdf]. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION AND CHANGE IN RECORD DATE AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0502/201605021601739.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For STATEMENTS, FIXATION AND PAYMENT OF THE DIVIDEND O.4 OPTION FOR PAYMENT OF A SHARE-BASED Mgmt For For DIVIDEND O.5 PROVISION OF ADMINISTRATIVE RESOURCES FOR Mgmt Against Against THE BENEFIT OF MR JEAN-PAUL CHIFFLET O.6 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt Against Against THE EXECUTIVE TERM OF MR JEAN-MARIE SANDER, UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For THE EXECUTIVE TERM OF MR JEAN-YVES HOCHER, UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For THE EXECUTIVE TERM OF MR BRUNO DE LAAGE, UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For THE EXECUTIVE TERM OF MR MICHEL MATHIEU, UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR PHILIPPE BRASSAC O.11 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR XAVIER MUSCA O.12 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AND THE UNITED STATES AUTHORITIES O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK O.14 RENEWAL OF THE CREDIT AGRICOLE S.A TAX Mgmt For For INTEGRATION GROUP AGREEMENT O.15 RECLASSIFICATION OF THE PARTICIPATION HELD Mgmt For For BY CREDIT AGRICOLE S.A IN THE FORM OF ITC AND THE CCA IN THE CAPITAL OF REGIONAL FUNDS O.16 APPROVAL OF THE AMENDMENT TO THE GARANTIE Mgmt For For SWITCH AGREEMENT O.17 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For DOMINIQUE LEFEBVRE, DIRECTOR O.18 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For JEAN-PAUL KERRIEN, DIRECTOR O.19 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For RENEE TALAMONA, DIRECTOR O.20 RENEWAL OF THE TERM OF MR DOMINIQUE Mgmt For For LEFEBVRE, DIRECTOR O.21 RENEWAL OF THE TERM OF MR JEAN-PAUL Mgmt For For KERRIEN, DIRECTOR O.22 RENEWAL OF THE TERM OF MRS VERONIQUE Mgmt For For FLACHAIRE, DIRECTOR O.23 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt For For GAILLARD, DIRECTOR O.24 ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS O.25 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-MARIE SANDER, PRESIDENT OF THE BOARD OF DIRECTORS UNTIL 4 NOVEMBER 2015, FOR THE FINANCIAL YEAR ENDED 2015 O.26 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS FROM 4 NOVEMBER 2015, FOR THE FINANCIAL YEAR ENDED 2015 O.27 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-PAUL CHIFFLET, MANAGING DIRECTOR UNTIL 20 MAY 2015, FOR THE FINANCIAL YEAR ENDED 2015 O.28 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE BRASSAC, MANAGING DIRECTOR FROM 20 MAY 2015, FOR THE FINANCIAL YEAR ENDED 2015 O.29 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO DEPUTY MANAGING DIRECTORS, MR JEAN-YVES HOCHER, MR BRUNO DE LAAGE, MR MICHEL MATHIEU AND MR XAVIER MUSCA, FOR THE FINANCIAL YEAR ENDED 2015 O.30 ADVISORY REVIEW ON THE OVERALL AMOUNT OF Mgmt For For COMPENSATION PAID, DURING THE REPORTING PERIOD, TO THE DIRECTORS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND THE STAFF CATEGORIES IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.31 APPROVAL OF THE OVERALL VARIABLE Mgmt For For COMPENSATION LIMITS FOR DIRECTORS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND THE STAFF CATEGORIES UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.32 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR MAKE PURCHASE COMPANY COMMON SHARES E.33 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OUTSIDE OF PUBLIC OFFER E.35 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PUBLIC OFFERS E.36 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF INITIAL ISSUES, IN THE CASE OF ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS, IMMEDIATELY OR EVENTUALLY, TO CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE THIRTY-THIRD, THIRTY-FOURTH, THIRTY-FIFTH, THIRTY-SEVENTH, THIRTY-EIGHTH, FORTY-FIRST AND FORTY-SECOND RESOLUTIONS E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS, IMMEDIATELY OR EVENTUALLY, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE UP OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE OF PUBLIC EXCHANGE OFFERS E.38 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO FIX THE ISSUE PRICE OF COMMON SHARES ISSUED THROUGH REIMBURSEMENT OF CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO THE THIRTY-FOURTH AND THIRTY-FIFTH RESOLUTIONS, UP TO AN ANNUAL LIMIT OF 10% OF CAPITAL E.39 OVERALL LIMIT ON ISSUE AUTHORISATIONS WITH Mgmt For For RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.40 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS E.41 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE CREDIT AGRICOLE GROUP ADHERING TO THE COMPANY SAVINGS SCHEME E.42 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S SHARE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, THROUGH AN EMPLOYEE SHAREHOLDER OPERATION E.43 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING PERFORMANCE SHARES OR SHARES YET TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.44 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 707130439 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Maekawa, Teruyuki Mgmt No vote 2.2 Appoint a Director Rinno, Hiroshi Mgmt No vote 2.3 Appoint a Director Takahashi, Naoki Mgmt No vote 2.4 Appoint a Director Yamamoto, Hiroshi Mgmt No vote 2.5 Appoint a Director Yamashita, Masahiro Mgmt No vote 2.6 Appoint a Director Shimizu, Sadamu Mgmt No vote 2.7 Appoint a Director Mizuno, Katsumi Mgmt No vote 2.8 Appoint a Director Hirase, Kazuhiro Mgmt No vote 2.9 Appoint a Director Matsuda, Akihiro Mgmt No vote 2.10 Appoint a Director Yamamoto, Yoshihisa Mgmt No vote 2.11 Appoint a Director Okamoto, Tatsunari Mgmt No vote 2.12 Appoint a Director Takeda, Masako Mgmt No vote 2.13 Appoint a Director Miura, Yoshiaki Mgmt No vote 2.14 Appoint a Director Baba, Shingo Mgmt No vote 2.15 Appoint a Director Ueno, Yasuhisa Mgmt No vote 2.16 Appoint a Director Yonezawa, Reiko Mgmt No vote 2.17 Appoint a Director Hayashi, Kaoru Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 706524267 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Meeting Date: 19-Nov-2015 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ORDINARY SHARE CAPITAL INCREASE WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS (CONDITIONAL RESOLUTION) 2 ORDINARY SHARE CAPITAL INCREASE WITH Mgmt No vote PRE-EMPTIVE RIGHTS III IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: III.a PROPOSALS OF SHAREHOLDERS Shr No vote III.b PROPOSALS OF THE BOARD OF DIRECTORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 706824972 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 PRESENTATION OF THE 2015 ANNUAL REPORT, THE Non-Voting PARENT COMPANY'S 2015 FINANCIAL STATEMENTS, THE GROUP'S 2015 CONSOLIDATED FINANCIAL STATEMENTS, THE 2015 COMPENSATION REPORT AND THE CORRESPONDING AUDITORS' REPORTS 1.2 CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt No vote REPORT 1.3 APPROVAL OF THE 2015 ANNUAL REPORT, THE Mgmt No vote PARENT COMPANY'S 2015 FINANCIAL STATEMENTS, AND THE GROUP'S 2015 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt No vote EARNINGS 3.2 RESOLUTION ON THE DISTRIBUTION PAYABLE OUT Mgmt No vote OF CAPITAL CONTRIBUTION RESERVES 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS 4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote EXECUTIVE BOARD: FIXED COMPENSATION 4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 5.1 INCREASE OF AUTHORIZED CAPITAL FOR STOCK OR Mgmt No vote SCRIP DIVIDEND 5.2 INCREASE AND EXTENSION OF AUTHORIZED Mgmt No vote CAPITAL FOR FUTURE ACQUISITIONS 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt No vote THANI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF SERAINA MAAG AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF SEVERIN SCHWAN AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 6.112 ELECTION OF ALEXANDER GUT AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 6.113 ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt No vote OF THE COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.2.4 RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt No vote AG, ZURICH 6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt No vote ZURICH 6.5 ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt No vote IUR. ANDREAS G. KELLER, ATTORNEY AT LAW, ZURICH III IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: III.A PROPOSALS OF SHAREHOLDERS Shr No vote III.B PROPOSALS OF THE BOARD OF DIRECTORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CREDITO EMILIANO SPA CREDEM, REGGIO EMILIA Agenda Number: 706903641 -------------------------------------------------------------------------------------------------------------------------- Security: T3243Z136 Meeting Type: OGM Meeting Date: 28-Apr-2016 Ticker: ISIN: IT0003121677 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 610138 DUE TO RECEIPT OF CANDIDATE LIST. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/approved/99 999z/19840101/ar_275893.pdf 1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt No vote 2015. CONSOLIDATED BALANCE SHEET, RESOLUTION ON NET INCOME ALLOCATION 2 TO STATE, AS PER ART. 16 OF THE BYLAW, Mgmt No vote DIRECTORS' EMOLUMENT FOR 2016 FINANCIAL YEAR CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS 2016-2018. TO APPOINT THEIR CHAIRMAN.LIST PRESENTED BY CREDITO EMILIANO HOLDING S.P.A. REPRESENTING 76.87 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS GIULIO MORANDI MARIA PAGLIA -MAURIZIO BERGOMI ALTERNATE AUDITORS TIZIANO SCALABRINI MARIA DOMENICA COSTETTI 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS 2016-2018. TO APPOINT THEIR CHAIRMAN.LIST PRESENTED BY ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL- FID FDS- ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS- CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA REPRESENTING 1.453 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS ANNA MARIA ALLIEVI GIUSEPPE CERATI ELISABETTA GIULIANI ALTERNATE AUDITORS GIULIA DE MARTINO ANTONIO SANTI 4 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt No vote EACH FINANCIAL YEAR 5 REWARDING AND INCENTIVE GROUP POLICIES: Mgmt No vote ANNUAL REPORT RELATED TO REWARDING AND INCENTIVE POLICIES (2015 STATEMENT AND 2016 PROPOSAL), TOGETHER WITH CRITERIA TO STATE EMOLUMENT FOR THE MOST RELEVANT PERSONNEL IN CASE OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF THE TERM OF OFFICE. EMOLUMENT'S PLAN BASED ON ACTIONS DIRECTED TO THE MOST RELEVANT PERSONNEL -------------------------------------------------------------------------------------------------------------------------- CRH PLC, DUBLIN Agenda Number: 706802091 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF COMPANY AFFAIRS AND CONSIDERATION Mgmt No vote OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS 2 DECLARATION OF A DIVIDEND Mgmt No vote 3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt No vote REPORT 4 CONSIDERATION OF NEW REMUNERATION POLICY Mgmt No vote 5 DIRECTORS' FEES Mgmt No vote 6.A RE-ELECTION OF DIRECTOR: E.J. BARTSCHI Mgmt No vote 6.B RE-ELECTION OF DIRECTOR: M. CARTON Mgmt No vote 6.C RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt No vote 6.D RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt No vote 6.E RE-ELECTION OF DIRECTOR: R. MCDONALD Mgmt No vote 6.F RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR Mgmt No vote 6.G RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt No vote 6.H RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt No vote 6.I RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt No vote 6.J RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt No vote 6.K RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt No vote 6.L RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR Mgmt No vote 6.M RE-ELECTION OF DIRECTOR: M.S. TOWE Mgmt No vote 7 REMUNERATION OF AUDITORS Mgmt No vote 8 CONTINUATION OF ERNST AND YOUNG AS AUDITORS Mgmt No vote 9 AUTHORITY TO ALLOT SHARES Mgmt No vote 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt No vote 12 AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt No vote 13 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 706812422 -------------------------------------------------------------------------------------------------------------------------- Security: G25536106 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: GB0002335270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt No vote REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt No vote 4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt No vote 12 TO REAPPOINT THE AUDITORS Mgmt No vote 13 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt No vote 14 POLITICAL DONATIONS Mgmt No vote 15 AUTHORITY TO ALLOT SHARES Mgmt No vote 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt No vote SHARES 18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt No vote 19 SPECIAL DIVIDEND AND SHARE CONSOLIDATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD, MELBOURNE Agenda Number: 706441639 -------------------------------------------------------------------------------------------------------------------------- Security: Q3014T106 Meeting Type: AGM Meeting Date: 21-Oct-2015 Ticker: ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.a ELECTION OF DIRECTOR - MR ANDREW DEMETRIOU Mgmt No vote 2.b ELECTION OF DIRECTOR - MR ROBERT RANKIN Mgmt No vote 2.c RE-ELECTION OF DIRECTOR - MR BENJAMIN Mgmt No vote BRAZIL 2.d RE-ELECTION OF DIRECTOR - MR MICHAEL Mgmt No vote JOHNSTON 2.e RE-ELECTION OF DIRECTOR - MR HAROLD Mgmt No vote MITCHELL 3 REMUNERATION REPORT Mgmt No vote CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 706426182 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 15-Oct-2015 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR DAVID ANSTICE AS A DIRECTOR Mgmt Split 98% For Split 2.B TO RE-ELECT MR MAURICE RENSHAW AS A Mgmt Split 98% For Split DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Split 98% For Split 4 GRANT OF PERFORMANCE OPTIONS AND Mgmt Split 98% For Split PERFORMANCE RIGHTS TO MR PAUL PERREAULT, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt Split 98% For Split PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 934308506 -------------------------------------------------------------------------------------------------------------------------- Security: 22943F100 Meeting Type: Annual Meeting Date: 21-Dec-2015 Ticker: CTRP ISIN: US22943F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE RESOLUTION AS SET OUT IN ITEM 1 OF THE Mgmt Split 25% For 75% Against Split NOTICE OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION OF THE COMPANY'S SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONS OF THE COMPANY (THE NEW M&AA ) TO: (I) INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM US$1,000,000 DIVIDED INTO 100,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH TO US$1,750,000 DIVIDED INTO 175,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH ; AND (II) INCORPORATE .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA, BREMEN Agenda Number: 706833375 -------------------------------------------------------------------------------------------------------------------------- Security: D1648T108 Meeting Type: AGM Meeting Date: 09-May-2016 Ticker: ISIN: DE0005470306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 APR 2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. FINANCIAL STATEMENTS AND ANNUAL Mgmt No vote REPORT-PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE-RESOLUTION ON THE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR THE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR SHALL BE APPROVED 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 143,255,674.40 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.46 PER NO-PAR SHARE EUR 99,099,676.40 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 10, 2016 3. RATIFICATION OF THE ACTS OF THE GENERAL Mgmt No vote PARTNER 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD 5. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt No vote FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, OSNABRUCK 6.1 ELECTIONS TO THE SUPERVISORY BOARD: JOBST Mgmt No vote PLOG 6.2 ELECTIONS TO THE SUPERVISORY BOARD: BERND Mgmt No vote KUNDRUN 6.3 ELECTIONS TO THE SUPERVISORY BOARD: JULIANE Mgmt No vote THUEMMEL -------------------------------------------------------------------------------------------------------------------------- CYBERDYNE,INC. Agenda Number: 707182301 -------------------------------------------------------------------------------------------------------------------------- Security: J1096P107 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3311530004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD Agenda Number: 706993145 -------------------------------------------------------------------------------------------------------------------------- Security: Y1923F101 Meeting Type: AGM Meeting Date: 31-May-2016 Ticker: ISIN: HK2356013600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0426/ltn20160426729.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0426/ltn20160426743.pdf 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORT OF DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR 2015 Mgmt For For 3.A TO RE-ELECT DIRECTOR: TO RE-ELECT MR. Mgmt For For HON-HING WONG (DEREK WONG) AS A DIRECTOR 3.B TO RE-ELECT DIRECTOR: TO RE-ELECT MR. GARY Mgmt For For PAK-LING WANG AS A DIRECTOR 3.C TO RE-ELECT DIRECTOR: TO RE-ELECT MR. Mgmt For For YUEN-TIN NG AS A DIRECTOR 4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For 5 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES 7 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against THE NEW SHARE OPTION SCHEME ADOPTED ON 27 MAY 2014 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER ANY SHARE OPTION SCHEMES ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 707150607 -------------------------------------------------------------------------------------------------------------------------- Security: J10584100 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Expand Business Lines, Mgmt No vote Reduce the Board of Directors Size to 16, Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Kitajima, Yoshitoshi Mgmt No vote 3.2 Appoint a Director Takanami, Koichi Mgmt No vote 3.3 Appoint a Director Yamada, Masayoshi Mgmt No vote 3.4 Appoint a Director Kitajima, Yoshinari Mgmt No vote 3.5 Appoint a Director Wada, Masahiko Mgmt No vote 3.6 Appoint a Director Morino, Tetsuji Mgmt No vote 3.7 Appoint a Director Kanda, Tokuji Mgmt No vote 3.8 Appoint a Director Kitajima, Motoharu Mgmt No vote 3.9 Appoint a Director Saito, Takashi Mgmt No vote 3.10 Appoint a Director Inoue, Satoru Mgmt No vote 3.11 Appoint a Director Tsukada, Tadao Mgmt No vote 3.12 Appoint a Director Miyajima, Tsukasa Mgmt No vote 4 Amend the Compensation to be received by Mgmt No vote Directors 5 Approve Continuance of Policy regarding Mgmt No vote Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 707124361 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Fudaba, Misao Mgmt No vote 2.2 Appoint a Director Fukuda, Masumi Mgmt No vote 2.3 Appoint a Director Ogawa, Yoshimi Mgmt No vote 2.4 Appoint a Director Nishimura, Hisao Mgmt No vote 2.5 Appoint a Director Goto, Noboru Mgmt No vote 2.6 Appoint a Director Okada, Akishige Mgmt No vote 2.7 Appoint a Director Kondo, Tadao Mgmt No vote 2.8 Appoint a Director Shimozaki, Chiyoko Mgmt No vote 3.1 Appoint a Corporate Auditor Iguchi, Yuji Mgmt No vote 3.2 Appoint a Corporate Auditor Takano, Toshio Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DAIHATSU MOTOR CO.,LTD. Agenda Number: 707168616 -------------------------------------------------------------------------------------------------------------------------- Security: J09072117 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3496600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt No vote between the Company and Toyota Motor Corporation 2 Approve Appropriation of Surplus Mgmt No vote 3.1 Appoint a Director Mitsui, Masanori Mgmt No vote 3.2 Appoint a Director Yokoyama, Hiroyuki Mgmt No vote 3.3 Appoint a Director Nakawaki, Yasunori Mgmt No vote 3.4 Appoint a Director Sudirman Maman Rusdi Mgmt No vote 3.5 Appoint a Director Yoshitake, Ichiro Mgmt No vote 3.6 Appoint a Director Matsubayashi, Sunao Mgmt No vote 3.7 Appoint a Director Toda, Shigeharu Mgmt No vote 3.8 Appoint a Director Matsushita, Noriyoshi Mgmt No vote 3.9 Appoint a Director Kishimoto, Yoshifumi Mgmt No vote 3.10 Appoint a Director Yamamoto, Kenji Mgmt No vote 3.11 Appoint a Director Terashi, Shigeki Mgmt No vote 4 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 707130338 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 20-Jun-2016 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Nakayama, Joji Mgmt No vote 2.2 Appoint a Director Hirokawa, Kazunori Mgmt No vote 2.3 Appoint a Director Manabe, Sunao Mgmt No vote 2.4 Appoint a Director Sai, Toshiaki Mgmt No vote 2.5 Appoint a Director Uji, Noritaka Mgmt No vote 2.6 Appoint a Director Toda, Hiroshi Mgmt No vote 2.7 Appoint a Director Adachi, Naoki Mgmt No vote 2.8 Appoint a Director Fukui, Tsuguya Mgmt No vote 2.9 Appoint a Director Fujimoto, Katsumi Mgmt No vote 2.10 Appoint a Director Tojo, Toshiaki Mgmt No vote 3 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 707150493 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Inoue, Noriyuki Mgmt No vote 2.2 Appoint a Director Togawa, Masanori Mgmt No vote 2.3 Appoint a Director Terada, Chiyono Mgmt No vote 2.4 Appoint a Director Kawada, Tatsuo Mgmt No vote 2.5 Appoint a Director Makino, Akiji Mgmt No vote 2.6 Appoint a Director Tayano, Ken Mgmt No vote 2.7 Appoint a Director Minaka, Masatsugu Mgmt No vote 2.8 Appoint a Director Tomita, Jiro Mgmt No vote 2.9 Appoint a Director Matsuzaki, Takashi Mgmt No vote 2.10 Appoint a Director Takahashi, Koichi Mgmt No vote 2.11 Appoint a Director David Swift Mgmt No vote 2.12 Appoint a Director Yuan Fang Mgmt No vote 3 Appoint a Corporate Auditor Nagashima, Toru Mgmt No vote 4 Appoint a Substitute Corporate Auditor Ono, Mgmt No vote Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 706694266 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the General Meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German securities trading act (WPHG). For questions in this regard please contact your client service representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Thank you. Counter proposals which are submitted until Non-Voting 22/03/2016 will be published by the issuer. Further information on counter proposals can be found directly on the issuer's website (please refer to the material URL section of the application). If you wish to act on these items, you will need to request a meeting attend and vote your shares directly at the company's meeting. Counter proposals cannot be reflected in the ballot on Proxyedge. 1. Presentation of the adopted financial Non-Voting statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group with the explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5, Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2015 financial year 2. Resolution on the allocation of Mgmt No vote distributable profit 3. Resolution on ratification of Board of Mgmt No vote Management members actions in the 2015 financial year 4. Resolution on ratification of Supervisory Mgmt No vote Board members actions in the 2015 financial year 5. Resolution on the appointment of auditors Mgmt No vote for the Company and the Group for the 2016 financial year: KPMG AG 6.a Resolution on the election of members of Mgmt No vote the Supervisory Board: Dr. Manfred Bischoff 6.b Resolution on the election of members of Mgmt No vote the Supervisory Board: Petraea Heynike -------------------------------------------------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 706896175 -------------------------------------------------------------------------------------------------------------------------- Security: G2624N153 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: BMG2624N1535 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt No vote 2015 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt No vote 3 TO RE-ELECT GEORGE J. HO AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT MICHAEL KOK AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT JEREMY PARR AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT JOHN R. WITT AS A DIRECTOR Mgmt No vote 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt No vote THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO RENEW THE GENERAL MANDATE TO THE Mgmt No vote DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 707150253 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors 3 Appoint a Director Nakagawa, Takeshi Mgmt For For 4 Appoint a Corporate Auditor Futami, Mgmt For For Kazumitsu -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 707161408 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Expand Business Lines Mgmt No vote 3.1 Appoint a Director Higuchi, Takeo Mgmt No vote 3.2 Appoint a Director Ono, Naotake Mgmt No vote 3.3 Appoint a Director Ishibashi, Tamio Mgmt No vote 3.4 Appoint a Director Kawai, Katsutomo Mgmt No vote 3.5 Appoint a Director Nishimura, Tatsushi Mgmt No vote 3.6 Appoint a Director Kosokabe, Takeshi Mgmt No vote 3.7 Appoint a Director Ishibashi, Takuya Mgmt No vote 3.8 Appoint a Director Fujitani, Osamu Mgmt No vote 3.9 Appoint a Director Tsuchida, Kazuto Mgmt No vote 3.10 Appoint a Director Hori, Fukujiro Mgmt No vote 3.11 Appoint a Director Yoshii, Keiichi Mgmt No vote 3.12 Appoint a Director Hama, Takashi Mgmt No vote 3.13 Appoint a Director Yamamoto, Makoto Mgmt No vote 3.14 Appoint a Director Kiguchi, Masahiro Mgmt No vote 3.15 Appoint a Director Tanabe, Yoshiaki Mgmt No vote 3.16 Appoint a Director Otomo, Hirotsugu Mgmt No vote 3.17 Appoint a Director Kimura, Kazuyoshi Mgmt No vote 3.18 Appoint a Director Shigemori, Yutaka Mgmt No vote 3.19 Appoint a Director Yabu, Yukiko Mgmt No vote 4 Appoint a Corporate Auditor Kuwano, Mgmt No vote Yukinori 5 Approve Payment of Bonuses to Corporate Mgmt No vote Officers 6 Approve Details of Stock Compensation to be Mgmt No vote received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 707150847 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Shigeharu Mgmt No vote 1.2 Appoint a Director Hibino, Takashi Mgmt No vote 1.3 Appoint a Director Nakata, Seiji Mgmt No vote 1.4 Appoint a Director Nishio, Shinya Mgmt No vote 1.5 Appoint a Director Matsui, Toshihiro Mgmt No vote 1.6 Appoint a Director Tashiro, Keiko Mgmt No vote 1.7 Appoint a Director Komatsu, Mikita Mgmt No vote 1.8 Appoint a Director Matsuda, Morimasa Mgmt No vote 1.9 Appoint a Director Matsubara, Nobuko Mgmt No vote 1.10 Appoint a Director Tadaki, Keiichi Mgmt No vote 1.11 Appoint a Director Onodera, Tadashi Mgmt No vote 1.12 Appoint a Director Ogasawara, Michiaki Mgmt No vote 1.13 Appoint a Director Takeuchi, Hirotaka Mgmt No vote 1.14 Appoint a Director Nishikawa, Ikuo Mgmt No vote 2 Approve Issuance of Share Acquisition Mgmt No vote Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 706751218 -------------------------------------------------------------------------------------------------------------------------- Security: K19911146 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: DK0060083210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "D.1 TO D.2 AND E". THANK YOU. A THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR B ADOPTION OF THE AUDITED 2015 ANNUAL REPORT Mgmt For For C THE BOARD'S PROPOSAL OF PAYMENT OF Mgmt For For DIVIDENDS AT DKK 0 PER SHARE OF DKK 1.00 AND APPROVAL OF ALLOCATION OF RESULTS D.1 NEW ELECTION OF JOHANNE RIEGELS OSTERGARD Mgmt For For AS MEMBER TO THE BOARD OF DIRECTORS D.2 RE-ELECTION OF KARSTEN KNUDSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS E RE-ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against AUDITOR F.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO AUTHORISE THE COMPANY'S ACQUISITION OF TREASURY SHARES F.2 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO AUTHORISE THE COMPANY'S INCREASE OF THE SHARE CAPITAL: SECTIONS 4.2, 4.3 AND 4.4 G ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- DANONE SA, PARIS Agenda Number: 706715779 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt Split 96% For Split STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Split 96% For Split STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt Split 96% For Split ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND TO 1.60 EURO PER SHARE O.4 RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS Mgmt Split 96% For Split DIRECTOR O.5 RENEWAL OF THE TERM OF MR EMMANUEL FABER AS Mgmt Split 96% For Split DIRECTOR O.6 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt Split 96% For Split DIRECTOR O.7 RENEWAL OF PRICEWATERHOUSECOOPERS AS Mgmt Split 96% For Split PRINCIPAL STATUTORY AUDITOR O.8 APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt Split 96% For Split PRINCIPAL STATUTORY AUDITOR O.9 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt Split 96% For Split AS DEPUTY STATUTORY AUDITOR O.10 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt Split 96% For Split AUDITOR O.11 APPROVAL OF AN AGREEMENT, SUBJECT TO THE Mgmt Split 96% For Split PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE, ENTERED INTO WITH THE DANONE.COMMUNITIES OPEN-END INVESTMENT COMPANY (SICAV) O.12 APPROVAL OF THE COMMITMENTS STIPULATED IN Mgmt Split 96% For Split ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATING TO THE SEVERANCE PAYMENT FOR MR EMMANUEL FABER IN CERTAIN CASES OF THE TERMINATION OF HIS TERM OF OFFICE O.13 APPROVAL OF THE COMMITMENTS STIPULATED IN Mgmt Split 96% For Split ARTICLES L.225-22-1 AND L.225-42-1 OF THE COMMERCIAL CODE RELATING TO RETIREMENT COMMITMENTS FOR MR EMMANUEL FABER O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Split 96% For Split PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Split 96% For Split PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Split 96% For Split DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Split 96% For Split DIRECTORS TO ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Split 96% For Split CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2016/0229/201602291600626.pdf. REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION O.8 AND RECEIPT OF ADDITIONAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 016/0311/201603111600796.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 016/0404/201604041601101.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 706694076 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 17-Mar-2016 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN 2015 2 SUBMISSION OF ANNUAL REPORT 2015 FOR Mgmt No vote ADOPTION 3 PROPOSAL FOR ALLOCATION OF PROFITS Mgmt No vote ACCORDING TO THE ADOPTED ANNUAL REPORT: PAYMENT OF A DIVIDEND OF DKK 8 PER SHARE OF DKK 10, CORRESPONDING TO DKK 8,069 MILLION, OR 46% OF NET PROFIT FOR THE YEAR BEFORE GOODWILL IMPAIRMENTS FOR THE GROUP 4.A RE-ELECTION OF OLE ANDERSEN AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 4.B RE-ELECTION OF URBAN BACKSTROM AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 4.C RE-ELECTION OF JORN P. JENSEN AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 4.D RE-ELECTION OF ROLV ERIK RYSSDAL AS MEMBER Mgmt No vote TO THE BOARD OF DIRECTORS 4.E RE-ELECTION OF CAROL SERGEANT AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 4.F RE-ELECTION OF TROND O. WESTLIE AS MEMBER Mgmt No vote TO THE BOARD OF DIRECTORS 4.G ELECTION OF LARS-ERIK BRENOE AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 4.H ELECTION OF HILDE MERETE TONNE AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt No vote REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt No vote THE ARTICLES OF ASSOCIATION: PROPOSAL FOR THE REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt No vote THE ARTICLES OF ASSOCIATION: PROPOSAL FOR THE CANCELLATION OF THE OPTION OF HAVING SHARES REGISTERED AS ISSUED TO BEARER AS STATED IN ARTICLES 4.4., 6.3. AND 6.7 6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt No vote THE ARTICLES OF ASSOCIATION: PROPOSAL FOR THE CANCELLATION OF THE CALLING OF THE ANNUAL GENERAL MEETING BY ANNOUNCEMENT IN THE DANISH BUSINESS AUTHORITY'S ELECTRONIC INFORMATION SYSTEM AS STATED IN ARTICLE 9.1 6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt No vote THE ARTICLES OF ASSOCIATION: AUTHORISATION OF THE BOARD OF DIRECTORS TO MAKE EXTRAORDINARY DIVIDEND PAYMENTS: ARTICLE 13.3 7 PROPOSAL TO RENEW AND EXTEND THE BOARD OF Mgmt No vote DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt No vote REMUNERATION OF THE BOARD OF DIRECTORS IN 2016 9 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt No vote REMUNERATION POLICY 10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX SHAREHOLDERS WHO TOGETHER CALL THEMSELVES 'THE CONSCIENCE OF THE BANKS': DANSKE BANK MUST STOP NEW INVESTMENTS IN NON-RENEWABLE ENERGY AND SCALE DOWN EXISTING INVESTMENTS 10.2 PROPOSALS FROM SHAREHOLDER NANNA BONDE Mgmt No vote OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX SHAREHOLDERS WHO TOGETHER CALL THEMSELVES 'THE CONSCIENCE OF THE BANKS': AT THE NEXT GENERAL MEETING, A CAP ON GOLDEN HANDSHAKES MUST BE PRESENTED FOR ADOPTION 10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX SHAREHOLDERS WHO TOGETHER CALL THEMSELVES 'THE CONSCIENCE OF THE BANKS': DANSKE BANK MUST SUPPORT THE INTRODUCTION OF A TAX ON SPECULATION (FTT TAX) AT EUROPEAN LEVEL 10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX SHAREHOLDERS WHO TOGETHER CALL THEMSELVES 'THE CONSCIENCE OF THE BANKS': BY THE NEXT GENERAL MEETING, DANSKE BANK MUST HAVE INCREASED THE NUMBER OF TRAINEESHIPS 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER O. NORGAARD: WHEN NOMINATING CANDIDATES FOR ELECTION TO THE BOARD OF DIRECTORS AND WHEN HIRING AND PROMOTING EMPLOYEES TO MANAGEMENT POSITIONS AT THE BANK, ONLY THE BACKGROUND, EDUCATION/TRAINING AND SUITABILITY OF THE PERSON SHOULD BE TAKEN INTO CONSIDERATION, NOT GENDER AND AGE 12 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 706342831 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: EGM Meeting Date: 04-Sep-2015 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 AUG 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0724/201507241504002.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0817/201508171504322.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO GRANT SHARES OF THE COMPANY TO CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES 2 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE SHARE CAPITAL IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 3 AMENDMENT TO THE BYLAWS (UPDATING OF THE Mgmt No vote CORPORATE PURPOSE) 4 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 707087638 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 26-May-2016 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 615139 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE O.1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For FINANCIAL STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 ALLOCATION OF THE RESULTS Mgmt For For O.4 OPTION TO RECEIVE PAYMENT OF DIVIDENDS IN Mgmt For For THE FORM OF SHARES O.5 RELATED-PARTY AGREEMENTS (CONVENTIONS Mgmt For For REGLEMENTEES) O.6 ADVISORY OPINION ON THE COMPENSATION Mgmt For For ELEMENTS DUE OR GRANTED WITH RESPECT TO 2015 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.7 ADVISORY OPINION ON THE COMPENSATION Mgmt Against Against ELEMENTS DUE OR GRANTED WITH RESPECT TO 2015 TO MR. BERNARD CHARLES, CHIEF EXECUTIVE OFFICER O.8 RE-APPOINTMENT OF MS. MARIE-HELENE HABERT Mgmt For For AS DIRECTOR O.9 APPOINTMENT OF A NEW DIRECTOR: MRS. Mgmt For For LAURENCE LESCOURRET O.10 DETERMINATION OF AMOUNT OF DIRECTORS' FEES Mgmt For For O.11 RE-APPOINTMENT OF A PRINCIPAL STATUTORY Mgmt For For AUDITOR: ERNST & YOUNG ET AUTRES O.12 RE-APPOINTMENT OF A DEPUTY STATUTORY Mgmt For For AUDITOR: AUDITEX O.13 AUTHORIZATION TO REPURCHASE SHARES OF Mgmt Against Against DASSAULT SYSTEMES SE E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE REPURCHASE PROGRAM E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR TO PURCHASE SHARES TO THE CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF DASSAULT SYSTEMES SE AND ITS AFFILIATED ENTITIES GIVING RISE BY VIRTUE OF LAW, TO A WAIVER BY THE SHAREHOLDERS TO THE PREFERENTIAL SUBSCRIPTION RIGHT E.16 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PRE-EMPTIVE RIGHTS E.17 AMENDMENTS TO BY-LAWS: (ARTICLES 14,15,20 Mgmt For For AND 28) OE.18 POWERS FOR FORMALITIES Mgmt For For A1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SUBJECT TO THE APPROVAL OF RESOLUTION 17, REPLACE THE FIRST SUBPARAGRAPH IN PARAGRAPH 4 OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION WITH: "IN ACCORDANCE WITH ARTICLE L. 225-27 OF THE FRENCH COMMERCIAL CODE, THE BOARD OF DIRECTORS SHALL INCLUDE A DIRECTOR REPRESENTING THE EMPLOYEES, ELECTED BY THE EMPLOYEES OF THE COMPANY AND ITS DIRECT OR INDIRECT SUBSIDIARIES, WHOSE REGISTERED OFFICE IS LOCATED IN FRENCH TERRITORY." FOR THIS PURPOSE, THE GENERAL MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO MODIFY ITS INTERNAL REGULATION AND TO CARRY OUT ALL ACTIONS, FORMALITIES AND DECLARATIONS PERTAINING TO THIS DECISION IN ORDER TO IMPLEMENT THIS MEASURE NO LATER THAN OCTOBER 31, 2016 A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SUBJECT TO THE APPROVAL OF RESOLUTION 17 AND THE REJECTION OF RESOLUTION A1, REPLACE THE FIRST SUBPARAGRAPH IN PARAGRAPH 4 OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION WITH: "IN ACCORDANCE WITH ARTICLE L. 225-27-1, III OF THE FRENCH COMMERCIAL CODE, THE BOARD OF DIRECTORS ALSO INCLUDES A DIRECTOR REPRESENTING THE EMPLOYEES, APPOINTED BY THE WORKS COUNCIL OF THE COMPANY B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SUBJECT TO THE APPROVAL OF RESOLUTION 17, ADD AT THE END OF PARAGRAPH 4 OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION: "THE DIRECTOR REPRESENTING THE EMPLOYEES IS A MEMBER BY RIGHT OF THE COMPENSATION AND NOMINATION COMMITTEE C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SUBJECT TO THE APPROVAL OF RESOLUTION 17, ADD AT THE END OF PARAGRAPH 4 OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION: "THE DIRECTORS' FEES ALLOCATED TO THE DIRECTOR REPRESENTING THE EMPLOYEES ARE PAID DIRECTLY TO LA FONDATION DASSAULT SYSTEMES D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE GENERAL MEETING RESOLVES TO AUTHORIZE THE DIRECTOR REPRESENTING THE EMPLOYEES TO DISTRIBUTE A QUARTERLY NEWSLETTER TO EMPLOYEES WHO SUBSCRIBED TO IT. FOR THIS PURPOSE, THE GENERAL MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO MODIFY ITS INTERNAL REGULATION AND TO CARRY OUT ALL ACTIONS, FORMALITIES AND DECLARATIONS PERTAINING TO THIS DECISION IN ORDER TO IMPLEMENT THIS MEASURE NO LATER THAN OCTOBER 31, 2016 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0330/201603301600996.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 016/0506/201605061601653.pdf. -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 706903300 -------------------------------------------------------------------------------------------------------------------------- Security: T24091117 Meeting Type: OGM Meeting Date: 29-Apr-2016 Ticker: ISIN: IT0003849244 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 611905 DUE TO RECEIPT OF LIST OF CANDIDATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_275672.PDF 1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt No vote DECEMBER 2015, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES. THANK YOU 2.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ALICROS S.P.A., REPRESENTING THE 51% OF THE STOCK CAPITAL: LUCA GARAVOGLIA, ROBERT KUNZE-CONCEWITZ, PAOLO MARCHESINI, STEFANO SACCARDI, EUGENIO BARCELLONA, THOMAS INGELFINGER, MARCO P. PERELLI-CIPPO, ANNALISA ELIA LOUSTAU, CATHERINE GERARDIN VAUTRIN, CAMILLA CIONINI-VISANI, FRANCESCA TARABBO 2.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: KAREN GUERRA 2.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: GIOVANNI CAVALLINI 2.2 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS 2.3 TO STATE THE EMOLUMENT OF THE BOARD OF Mgmt No vote DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ALICROS S.P.A, REPRESENTING THE 51% OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ENRICO COLOMBO, CHIARA LAZZARINI, ALESSANDRA MASALA, ALTERNATE AUDITORS: PIERA TULA, GIOVANNI BANDERA, ALESSANDRO PORCU 3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: PELLEGRINO LIBROIA, ALTERNATE AUDITOR: GRAZIANO GALLO 3.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: GIACOMO BUGNA ALTERNATE AUDITOR: ELENA SPAGNOL 3.2 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt No vote 4 TO APPROVE THE REWARDING REPORT IN AS PER Mgmt No vote ARTICLE 123-TER OF THE LEGISLATIVE DECREE N.58/98 5 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt No vote ARTICLE 114-BIS OF THE LEGISLATIVE DECREE N. 58/98 6 TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL Mgmt No vote OF OWN SHARES -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 706836383 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt No vote DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2015. [2014: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,688,541 Mgmt No vote PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015. [2014: SGD 3,553,887] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt No vote RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS EULEEN GOH 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt No vote RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR DANNY TEOH 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt No vote RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR PIYUSH GUPTA 8 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt No vote KAVIRATNE CBE WHO IS RETIRING UNDER THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 23 APRIL 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 (WHICH WAS THEN IN FORCE) 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED 5 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 2 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")), FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2016 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT THERETO 13 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt No vote AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 1% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY ORDINARY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 14 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt No vote CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE NEW CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- DE LONGHI SPA, TREVISO Agenda Number: 706837599 -------------------------------------------------------------------------------------------------------------------------- Security: T3508H102 Meeting Type: MIX Meeting Date: 14-Apr-2016 Ticker: ISIN: IT0003115950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 602705 DUE TO RECEIPT OF CANDIDATE LIST FOR RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 PRESENTATION OF THE ANNUAL FINANCIAL REPORT Mgmt No vote INCLUDING THE DRAFT STATUTORY FINANCIAL STATEMENTS AT 31 DECEMBER 2015, THE REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS' REPORT. RESOLUTIONS THEREON O.2 PRESENTATION OF THE ANNUAL REMUNERATION Mgmt No vote REPORT OF DE' LONGHI S.P.A. AND THE CONSULTATIVE VOTE OF THE SHAREHOLDERS' MEETING ON THE 2016 REMUNERATION POLICY (SECTION I OF THE ANNUAL REMUNERATION REPORT OF DE' LONGHI S.P.A) IN ACCORDANCE WITH ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58/98 O.3 APPOINTMENT OF THE BOARD OF DIRECTORS AFTER Mgmt No vote DETERMINING THE NUMBER OF MEMBERS DETERMINATION OF THE DURATION OF THE TERM OF OFFICE AND RELATIVE REMUNERATION. RESOLUTIONS THEREON CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU O.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN DETERMINATION OF THE RELATIVE REMUNERATION. RESOLUTIONS THEREON: MAJORITY LIST PRESENTED BY DE LONGHI INDUSTRIAL SA, REPRESENTING 62.006 PCT OF THE COMPANY STOCK CAPITAL INTERNAL AUDITORS A. PONZELLINI GIANLUCA B. MIGNANI PAOLA C. VILLANI ALBERTO ALTERNATE AUDITORS A. TULA PIERA B. PIAN ENRICO O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN DETERMINATION OF THE RELATIVE REMUNERATION. RESOLUTIONS THEREON: LIST PRESENTED BY ARCA SGR SPA, EURIZON CAPITAL SGR SPA, EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR SPA, INTERFUND SICAV, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING 0.0536 PCT OF THE COMPANY STOCK CAPITAL INTERNAL AUDITORS A. CONTI CESARE ALTERNATE AUDITORS A. GERVASIO ALBERTA O.5 PROPOSAL OF AN EQUITY-BASED INCENTIVE PLAN Mgmt No vote CONCERNING THE ORDINARY SHARES OF DE' LONGHI S.P.A CALLED THE 'STOCK OPTION PLAN 2016-2022' FOR THE COMPANY'S CHIEF EXECUTIVE OFFICER AND FOR THE TOP MANAGEMENT OF THE DE' LONGHI GROUP. RESOLUTIONS THEREON O.6 PROPOSAL TO AUTHORISE THE PURCHASE AND Mgmt No vote DISPOSAL OF TREASURY SHARES, BY REVOKING THE RESOLUTION TAKEN BY THE SHAREHOLDERS' MEETING OF 14 APRIL 2015. RESOLUTIONS THEREON E.1 SHARE CAPITAL INCREASE BY PAYMENT, IN ONE Mgmt No vote OR MORE TRANCHES, WITH THE EXCLUSION OF PRE-EMPTION RIGHTS PURSUANT TO ARTICLE 2441, PARAGRAPHS 4, SECOND SUBPARAGRAPH, 6 AND 8 OF THE ITALIAN CIVIL CODE, ARTICLE 158 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND SUBSEQUENT AMENDMENTS AND ADDITIONS, AND ARTICLE 5-BIS, PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION, BY ISSUING, IN ONE OR MORE ISSUES, A MAXIMUM OF 2,000,000 ORDINARY SHARES WITH A PAR VALUE OF 1.50 EUROS EACH AND FOR A MAXIMUM NOMINAL AMOUNT OF 3,000,000 EUROS, RESERVED FOR THE BENEFICIARIES OF THE 'STOCK OPTION PLAN 2016-2022'. SUBSEQUENT INTRODUCTION OF THE NEW ARTICLE 5-QUATER IN THE ARTICLES OF ASSOCIATION. RESOLUTIONS THEREON -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 706585063 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 06-Jan-2016 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A SYSTEM FOR REIMBURSING THE Mgmt No vote CONTROLLING SHAREHOLDER OF THE COMPANY, MR. YITZHAK SHARON TSHUVA, FOR HIS EXPENSES, FOR A 3-YEAR PERIOD BEGINNING ON JANUARY 1, 2015, AS DEFINED IN SECTION 2 OF THE IMMEDIATE REPORT OF NOVEMBER 26, 2015 -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC, TAIPEI Agenda Number: 707078336 -------------------------------------------------------------------------------------------------------------------------- Security: 247629306 Meeting Type: AGM Meeting Date: 08-Jun-2016 Ticker: ISIN: US2476293061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 TO DISCUSS AMENDMENTS TO ARTICLES OF Mgmt For For INCORPORATION B REPORT ITEMS: (1) 2015 OPERATION RESULTS; Non-Voting (2) 2015 FINANCIAL RESULTS; (3) AUDIT COMMITTEE'S REVIEW OPINIONS ON 2015 ANNUAL FINAL ACCOUNTING BOOKS AND STATEMENTS; (4) REPORT ON 2015 EMPLOYEES' AND DIRECTORS' REMUNERATION; (5) REPORT ON SHORT-FORM MERGER BETWEEN DELTA ELECTRONICS, INC. AND SYN-TEK AUTOMATION CO., LTD C.1 ADOPTION OF THE 2015 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS C.2 ADOPTION OF THE 2015 EARNINGS DISTRIBUTION Mgmt For For D.1 TO DISCUSS AMENDMENTS TO OPERATION Mgmt For For PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS E.1 ELECT LI JI REN WITH ID NO. Y120143XXX AS Mgmt For For INDEPENDENT DIRECTOR F.1 TO REMOVE NON-COMPETITION RESTRICTIONS ON Mgmt For For DIRECTORS G PROVISIONAL MOTIONS Non-Voting CMMT 16 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION E.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 706660986 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: EGM Meeting Date: 16-Mar-2016 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 NOTICE OF PROPOSED APPOINTMENT OF MEMBER OF Non-Voting THE EXECUTIVE BOARD: CLIFFORD ABRAHANS 3.A EXPLANATION OF THE OFFERING (CONSISTING OF Non-Voting A RIGHTS OFFERING AND A RUMP OFFERING) 3.B DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote COMPETENT BODY TO RESOLVE UPON THE ISSUE OF ORDINARY SHARES AND/OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SUCH ORDINARY SHARES IN CONNECTION WITH THE OFFERING 3.C DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote COMPETENT BODY TO RESOLVE TO LIMIT AND EXCLUDE STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF ANY ISSUE OF ORDINARY SHARES AND/OR ANY GRANTING OF RIGHTS TO SUBSCRIBE FOR SUCH ORDINARY SHARES IN CONNECTION WITH THE OFFERING 3.D AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 46.3 4 INFORMATION ON THE CHANGE IN DIVIDEND Non-Voting POLICY 5 ANY OTHER BUSINESS AND CLOSE OF THE MEETING Non-Voting CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 706928807 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 623460 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 2015 ANNUAL REPORT Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2015 4.A ADOPTION OF THE 2015 FINANCIAL STATEMENTS Mgmt No vote 4.B PROFIT APPROPRIATION FOR THE 2015 FINANCIAL Non-Voting YEAR: EUR 0.42 PER ORDINARY SHARE 5.A DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE EXECUTIVE BOARD 5.B DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 6 NOTICE OF PROPOSED APPOINTMENT OF MEMBER OF Non-Voting THE EXECUTIVE BOARD: MR L.M. (LEON) VAN RIET 7.A ANNOUNCEMENT OF THE VACANCIES TO BE FILLED Non-Voting 7.B OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF NEW MEMBERS OF THE SUPERVISORY BOARD 7.C NOTICE OF THE SUPERVISORY BOARD'S Non-Voting NOMINATIONS FOR THE VACANCIES TO BE FILLED: MESSRS JOHN LISTER AND PAUL NIJHOF 7.D PROPOSED APPOINTMENT OF MR JOHN LISTER AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 7.E PROPOSED APPOINTMENT OF MR PAUL NIJHOF AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 7.F ANNOUNCEMENT OF THE VACANCIES ARISING IN Non-Voting 2017 8 NOTICE OF THE AMENDMENT OF SUPERVISORY Non-Voting BOARD PROFILE 9.A RENEWAL OF THE AUTHORISATION OF THE Mgmt No vote EXECUTIVE BOARD TO ISSUE ORDINARY SHARES 9.B RENEWAL OF THE AUTHORISATION OF THE Mgmt No vote EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUE OF ORDINARY SHARES 10 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote PURCHASE TREASURY SHARES (ORDINARY SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY'S CAPITAL) 11 ANY OTHER BUSINESS AND CLOSE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 707150289 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 18-Jun-2016 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Expand Business Lines Mgmt No vote 3 Appoint a Director Domae, Nobuo Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 707124020 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kato, Nobuaki Mgmt Split 97% For Split 1.2 Appoint a Director Kobayashi, Koji Mgmt Split 97% For Split 1.3 Appoint a Director Arima, Koji Mgmt Split 97% For Split 1.4 Appoint a Director Miyaki, Masahiko Mgmt Split 97% For Split 1.5 Appoint a Director Maruyama, Haruya Mgmt Split 97% For Split 1.6 Appoint a Director Yamanaka, Yasushi Mgmt Split 97% For Split 1.7 Appoint a Director Makino, Yoshikazu Mgmt Split 97% For Split 1.8 Appoint a Director Adachi, Michio Mgmt Split 97% For Split 1.9 Appoint a Director Wakabayashi, Hiroyuki Mgmt Split 97% For Split 1.10 Appoint a Director Iwata, Satoshi Mgmt Split 97% For Split 1.11 Appoint a Director Ito, Masahiko Mgmt Split 97% For Split 1.12 Appoint a Director George Olcott Mgmt Split 97% For Split 1.13 Appoint a Director Nawa, Takashi Mgmt Split 97% For Split 2 Approve Payment of Bonuses to Directors Mgmt Split 97% For Split -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 706743742 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Expand Business Lines, Mgmt No vote Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus 3.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ishii, Tadashi 3.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Nakamoto, Shoichi 3.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Takada, Yoshio 3.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Timothy Andree 3.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Matsushima, Kunihiro 4.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Kato, Kenichi 4.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Toyama, Atsuko 4.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Hasegawa, Toshiaki 4.4 Appoint a Director as Supervisory Committee Mgmt No vote Members Koga, Kentaro 5 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC REIT, LONDON Agenda Number: 706929051 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: GB0002652740 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A FINAL DIVIDEND OF 30.8P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO RE-ELECT MR R A RAYNE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR J D BURNS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR S P SILVER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR D M A WISNIEWSKI AS DIRECTOR Mgmt For For 8 TO RE-ELECT MR N Q GEORGE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR D G SILVERMAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR P M WILLIAMS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR S A CORBYN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR S W FRASER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR R D DAKIN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MRS C I ARNEY AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MRS P D SNOWBALL AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For INDEPENDENT AUDITORS REMUNERATION 19 TO AUTHORISE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES 20 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For POWER TO PURCHASE ITS OWN SHARES 22 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 23 TO AUTHORISE THE RENEWAL OF THE DERWENT Mgmt For For LONDON PLC SCRIP DIVIDEND SCHEME 24 TO AUTHORISE THE INCREASE IN DIRECTORS FEES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 706976391 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 Please note that following the amendment to Non-Voting paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has now changed with regard to the German registered shares. As a result, it is now the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights therefore the custodian bank / agent in the market will be sending the voting directly to market and it is the end investors responsibility to ensure the registration element is complete with the issuer directly, should they hold more than 3 % of the total share capital. 0 The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the established Annual Non-Voting Financial Statements and Management Report for the 2015 financial year, the approved Consolidated Financial Statements and Management Report for the 2015 financial year as well as the Report of the Supervisory Board 2. Appropriation of distributable profit Mgmt For For 3.1 Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2015 financial year: John Cryan 3.2 Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2015 financial year: Juergen Fitschen 3.3 Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2015 financial year: Anshuman Jain 3.4 Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2015 financial year: Stefan Krause 3.5 Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2015 financial year: Stephan Leithner 3.6 Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2015 financial year: Stuart Wilson Lewis 3.7 Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2015 financial year: Sylvie Matherat 3.8 Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2015 financial year: Rainer Neske 3.9 Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2015 financial year: Henry Ritchotte 3.10 Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2015 financial year: Karl von Rohr 3.11 Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2015 financial year: Marcus Schenck 3.12 Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2015 financial year: Christian Sewing 4. Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2015 financial year 5. Election of the auditor for the 2016 Mgmt For For financial year, interim accounts: KPMG AG 6. Authorization to acquire own shares Mgmt For For pursuant to 71 (1)No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights 7. Authorization to use derivatives within the Mgmt For For framework of the purchase of own shares pursuant to 71 (1) No. 8Stock Corporation Act 8. Approval of the compensation system for the Mgmt Abstain Against Management Board members 9.1 Election to the Supervisory Board: Mgmt For For Katherine Garrett-Cox 9.2 Election to the Supervisory Board: Richard Mgmt For For Meddings 10. Resolution on the consent to a settlement Mgmt For For agreement with the former Spokesman of the Management Board Dr. Breuer and to a settlement agreement with the D&O insurers with the participation of Dr. Breuer as well as to a supplementary arbitration agreement to the Coverage Settlement Agreement 11. PLEASE NOTE THAT THIS IS A SHAREHOLDER Registration Against Against PROPOSAL: Special audit of the Annual Financial Statements 2011 - 2015 12. PLEASE NOTE THAT THIS IS A SHAREHOLDER Registration Against Against PROPOSAL: Special audit of claims for damages against management body members 2011 - 2015 13. PLEASE NOTE THAT THIS IS A SHAREHOLDER Registration Against Against PROPOSAL: Special audit of Deutsche Postbank AG 14. PLEASE NOTE THAT THIS IS A SHAREHOLDER Registration Against Against PROPOSAL: Special audit of the Consolidated Financial Statements 2011 - 2015 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 706824910 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 0 The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted and approved Non-Voting annual and consolidated annual financial statements, the combined management report of Deutsche Boerse Aktiengesellschaft and the Group as at 31 December 2015, the report of the Supervisory Board and the proposal for the appropriation of the unappropriated surplus 2. Resolution on the appropriation of Mgmt For For unappropriated surplus 3. Resolution on the ratification of the Mgmt For For actions of members of the Executive Board 4. Resolution on the ratification of the Mgmt For For actions of the members of the Supervisory Board 5. Resolution on the election of a member of Mgmt For For the Supervisory Board: Prof. Dr. Dr. Ann-Kristin Achleitner 6. Resolution on the rescission of the Mgmt For For existing Authorised Capital I, creation of new Authorised Capital I with the option of excluding subscription rights and amendment to the Articles of Incorporation 7. Resolution on the approval of the Mgmt For For remuneration system for members of the Executive Board 8. Resolution on amendments to the Articles of Mgmt For For Incorporation relating to an attendance allowance of the Supervisory Board 9. Resolution on the election of the auditor Mgmt For For and Group auditor for the financial year 2016 as well as the auditor for the review of the condensed financial statements and the interim management report for the first half of financial year 2016: KPMG AG -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 706806758 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT IN ADDITION TO THE GERMAN STOCK CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA AG IS SUBJECT TO REGULATIONS OF THE GERMANY'S AVIATION COMPLIANCE DOCUMENTATION ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY CERTAIN REGISTRATION AND EVIDENCE REQUIREMENTS. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS THE REGISTRATION IN THE SHARE REGISTER IS STILL REQUIRED 0 THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE STATEMENTS PURSUANT TO SECS. 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR THE 2015 FINANCIAL YEAR 2. APPROPRIATION OF THE DISTRIBUTABLE PROFIT Mgmt No vote FOR THE 2015 FINANCIAL YEAR 3. APPROVAL OF THE EXECUTIVE BOARD'S ACTS FOR Mgmt No vote THE 2015 FINANCIAL YEAR 4. APPROVAL OF THE SUPERVISORY BOARD'S ACTS Mgmt No vote FOR THE 2015 FINANCIAL YEAR 5. SUPPLEMENTARY ELECTION OF A SUPERVISORY Mgmt No vote BOARD MEMBER: MARTINA MERZ 6. APPROVAL OF THE SYSTEM FOR REMUNERATING Mgmt No vote MEMBERS OF THE EXECUTIVE BOARD 7. AUTHORISATION TO ISSUE CONVERTIBLE BONDS, Mgmt No vote WARRANT BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF SUCH INSTRUMENTS), REVERSAL OF THE PREVIOUS RIGHT TO ISSUE CONVERSION AND/OR WARRANT BONDS, CREATION OF CONTINGENT CAPITAL AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 8. APPOINTMENT OF AUDITORS, GROUP AUDITORS AND Mgmt No vote EXAMINERS TO REVIEW INTERIM REPORTS, ABRIDGED FINANCIAL STATEMENTS AND/OR INTERIM MANAGEMENT REPORTS FOR THE 2016 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 706896670 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and approved consolidated financial statements, of the management reports for the Company and the Group with the explanatory report on information in accordance with Sections 289 (4), 315 (4) of the German Commercial Code (Handelsgesetzbuch, "HGB") and of the report by the Supervisory Board for fiscal year 2015 2. Appropriation of available net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Board of Management 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5. Appointment of the independent auditors for Mgmt For For fiscal year 2016 and the independent auditors for an audit review of potential interim financial reports for fiscal year 2016: PricewaterhouseCoopers AG 6. Appointment of the independent auditors for Mgmt For For an audit review of a potential interim financial report for the first quarter of fiscal year 2017:PricewaterhouseCoopers AG 7.1 Elections to the Supervisory Board: Prof. Mgmt For For Dr.-Ing. Katja Windt 7.2 Elections to the Supervisory Board: Werner Mgmt For For Gatzer 7.3 Elections to the Supervisory Board: Ingrid Mgmt For For Deltenre 7.4 Elections to the Supervisory Board: Dr. Mgmt For For Nikolaus von Bomhard 8. Approval to the amendment of the profit and Mgmt For For loss transfer agreement between Deutsche Post AG and Deutsche Post Beteiligungen Holding GmbH -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 706939216 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.55 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS FOR FISCAL 2016 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8. ELECT HELGA JUNG TO THE SUPERVISORY BOARD Mgmt For For 9. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10. AMEND ARTICLES RE PARTICIPATION AND VOTING Mgmt For For AT SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 707098186 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01 JUN 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.06.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015 AS ADOPTED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, INCLUDING THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2015, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT ON THE DISCLOSURE MADE PURSUANT TO SEC. 289 PARA. 4 AND 5 AND SEC. 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS AT 31 DECEMBER 2015 2. RESOLUTION ON THE UTILISATION OF NET Mgmt For For PROFITS FOR THE FINANCIAL YEAR 2015 BY DEUTSCHE WOHNEN AG 3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2015 4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2015 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE AUDITOR TO BE COMMISSIONED TO CARRY OUT ANY AUDIT REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT, AS WELL AS AN AUDIT REVIEW OF ADDITIONAL FINANCIAL DISCLOSURE OVER THE COURSE OF THE YEAR: KPMG AG 6. ELECTION TO THE SUPERVISORY BOARD: DR Mgmt For For FLORIAN STETTER -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 706439521 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 28-Oct-2015 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt No vote CONDE 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt No vote RICHARD SHEPPARD 2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt No vote ST GEORGE 3 RATIFICATION OF PLACEMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 706365310 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 23-Sep-2015 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Split 95% For Split REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Split 95% For Split 3 APPROVE FINAL DIVIDEND Mgmt Split 95% For Split 4 RE-ELECT PEGGY BRUZELIUS AS DIRECTOR Mgmt Split 95% For Split 5 RE-ELECT LORD DAVIES OF ABERSOCH AS Mgmt Split 95% For Split DIRECTOR 6 RE-ELECT HO KWONPING AS DIRECTOR Mgmt Split 95% Against Split 7 RE-ELECT BETSY HOLDEN AS DIRECTOR Mgmt Split 95% For Split 8 RE-ELECT DR FRANZ HUMER AS DIRECTOR Mgmt Split 95% For Split 9 RE-ELECT DEIRDRE MAHLAN AS DIRECTOR Mgmt Split 95% For Split 10 RE-ELECT NICOLA MENDELSOHN AS DIRECTOR Mgmt Split 95% For Split 11 RE-ELECT IVAN MENEZES AS DIRECTOR Mgmt Split 95% For Split 12 RE-ELECT PHILIP SCOTT AS DIRECTOR Mgmt Split 95% For Split 13 RE-ELECT ALAN STEWART AS DIRECTOR Mgmt Split 95% For Split 14 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Split 95% For Split AUDITORS 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt Split 95% For Split AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Split 95% For Split RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Split 95% For Split PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt Split 95% For Split SHARES 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt Split 95% For Split EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC, LONDON Agenda Number: 706524015 -------------------------------------------------------------------------------------------------------------------------- Security: G5821P111 Meeting Type: OGM Meeting Date: 19-Nov-2015 Ticker: ISIN: GB0059822006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORITY TO ALLOT SHARES IN CONNECTION Mgmt No vote WITH THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC, LONDON Agenda Number: 706870563 -------------------------------------------------------------------------------------------------------------------------- Security: G5821P111 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB0059822006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE COMPANY'S REPORTS AND Mgmt No vote ACCOUNTS 2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt No vote 3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt No vote (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 RE-APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt No vote OF THE COMPANY 5 AUTHORITY TO AGREE THE AUDITORS' Mgmt No vote REMUNERATION 6 RE-APPOINTMENT OF JALAL BAGHERLI AS A Mgmt No vote DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF CHRISTOPHER BURKE AS A Mgmt No vote DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF AIDAN HUGHES AS A Mgmt No vote DIRECTOR OF THE COMPANY 9 RE-APPOINTMENT OF RUSSELL SHAW AS A Mgmt No vote DIRECTOR OF THE COMPANY 10 AMENDMENTS TO EQUITY SCHEME RULES Mgmt No vote 11 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt No vote 12 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt No vote 13 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt No vote CONNECTION WITH A RIGHTS ISSUE 14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 15 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt No vote SHARE PURCHASE CONTRACT WITH BARCLAYS BANK PLC 16 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt No vote SHARE PURCHASE CONTRACT WITH HSBC BANK PLC 17 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt No vote SHARE PURCHASE CONTRACT WITH MERRILL LYNCH INTERNATIONAL 18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DIANA SHIPPING INC. Agenda Number: 934319547 -------------------------------------------------------------------------------------------------------------------------- Security: Y2066G104 Meeting Type: Annual Meeting Date: 23-Feb-2016 Ticker: DSX ISIN: MHY2066G1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM (BILL) LAWES Mgmt Withheld Against KONSTANTINOS PSALTIS Mgmt Withheld Against KYRIACOS RIRIS Mgmt Withheld Against 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC, BROMLEY Agenda Number: 706817559 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV32346 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 9.2P Mgmt For For 4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDREW PALMER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For 11 TO ELECT RICHARD WARD AS A DIRECTOR Mgmt For For 12 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For COMPANY'S AUDITOR 13 TO PROVIDE AUTHORITY TO THE AUDIT COMMITTEE Mgmt For For TO AGREE THE AUDITOR'S REMUNERATION 14 TO APPROVE THE COMPANY'S AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS 15 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT NEW SHARES 16 TO AUTHORISE THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 18 TO AUTHORISE THE COMPANY'S AUTHORITY TO Mgmt For For CALL GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 707145430 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R Agenda Number: 706775991 -------------------------------------------------------------------------------------------------------------------------- Security: E3685C104 Meeting Type: OGM Meeting Date: 21-Apr-2016 Ticker: ISIN: ES0126775032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 1.2 ANNUAL ACCOUNTS: APPLICATION OF RESULT Mgmt For For APPROVAL 1.3 ANNUAL ACCOUNTS: APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS MANAGEMENT 2.1 REELECTION OF ANA MARIA LLOPIS RIVAS AS A Mgmt For For DIRECTOR 2.2 REELECTION OF RICARDO CURRAS DE DON PABLOS Mgmt For For AS A DIRECTOR 2.3 REELECTION OF JULIAN DIAZ GONZALEZ AS A Mgmt For For DIRECTOR 2.4 REELECTION OF ROSALIA PORTELA DE PABLO AS A Mgmt For For DIRECTOR 2.5 REELECTION OF JUAN MARIA NIN GENOVA AS A Mgmt For For DIRECTOR 2.6 REELECTION OF ANGELA LESLEY SPINDLER AS A Mgmt For For DIRECTOR 3.1 BY-LAWS AMENDMENT: ART 2, ART 3 Mgmt For For 3.2 BY-LAWS AMENDMENT: ART 19 Mgmt For For 3.3 BY-LAWS AMENDMENT: ART 34 Mgmt For For 3.4 BY-LAWS AMENDMENT: ART 41 Mgmt For For 3.5 BY-LAWS AMENDMENT: ART 44 Mgmt For For 4 CAPITAL INCREASE Mgmt Abstain Against 5 CONVERTIBLE SECURITIES ISSUE AUTHORIZATION Mgmt Abstain Against 6 BONDS FIXED INCOME SECURITIES ISSUE Mgmt For For AUTHORIZATION 7 INCENTIVE PLAN Mgmt For For 8 SHARES REMUNERATION Mgmt For For 9 DELEGATION OF FACULTIES Mgmt For For 10 RETRIBUTION POLICY REPORT Mgmt For For CMMT 04 APR 2016: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- DIXONS CARPHONE PLC, LONDON Agenda Number: 706360512 -------------------------------------------------------------------------------------------------------------------------- Security: G2903R107 Meeting Type: AGM Meeting Date: 10-Sep-2015 Ticker: ISIN: GB00B4Y7R145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT THE Mgmt No vote FINANCIAL STATEMENTS FOR THE PERIOD ENDED 2 MAY 2015 AND THE AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS ANNUAL Mgmt No vote REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote POLICY 4 TO DECLARE A FINAL DIVIDEND OF 6P PER Mgmt No vote ORDINARY SHARE 5 TO ELECT KATIE BICKERSTAFFE AS A DIRECTOR Mgmt No vote 6 TO ELECT ANDREA GISLE JOOSEN AS A DIRECTOR Mgmt No vote 7 TO ELECT TIM HOW AS A DIRECTOR Mgmt No vote 8 TO ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt No vote 9 TO ELECT JOCK LENNOX AS A DIRECTOR Mgmt No vote 10 TO ELECT HUMPHREY SINGER AS A DIRECTOR Mgmt No vote 11 TO ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt No vote DIRECTOR 13 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt No vote 14 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR Mgmt No vote 15 TO RE-ELECT BARONESS MORGAN OF HUYTON AS A Mgmt No vote DIRECTOR 16 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt No vote 17 TO RE-ELECT ROGER TAYLOR AS A DIRECTOR Mgmt No vote 18 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt No vote THE COMPANY 19 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt No vote THE AUDITORS REMUNERATION 20 AUTHORITY FOR POLITICAL DONATIONS NOT Mgmt No vote EXCEEDING 25000 POUNDS IN TOTAL 21 AUTHORITY TO ALLOT SHARES Mgmt No vote 22 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt No vote 23 AUTHORITY FOR THE COMPANY TO MAKE PURCHASES Mgmt No vote OF ORDINARY SHARES 24 NOTICE OF GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DKSH HOLDING AG, ZUERICH Agenda Number: 706691753 -------------------------------------------------------------------------------------------------------------------------- Security: H2012M121 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: CH0126673539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE DKSH GROUP FOR THE FINANCIAL YEAR 2015, REPORTS OF THE STATUTORY AUDITORS 2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt No vote BALANCE SHEET 2015 AND DECLARATION OF DIVIDEND 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 4.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt No vote APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE NEXT ORDINARY GENERAL MEETING 4.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: MR. ADRIAN T. KELLER 5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: MR. RAINER-MARC FREY 5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: DR. FRANK CH. GULICH 5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: MR. DAVID KAMENETZKY 5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: MR. ANDREAS W. KELLER 5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: MR. ROBERT PEUGEOT 5.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: DR. THEO SIEGERT 5.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: DR. HANS CHRISTOPH TANNER 5.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: DR. JOERG WOLLE 5.2 RE-ELECTION OF MR. ADRIAN T. KELLER AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTOR 5.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt No vote AND COMPENSATION COMMITTEE: MR. ANDREAS W. KELLER 5.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt No vote AND COMPENSATION COMMITTEE: DR. FRANK CH. GULICH 5.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt No vote AND COMPENSATION COMMITTEE: MR. ROBERT PEUGEOT 5.4 RE-ELECTION OF ERNST AND YOUNG LTD., Mgmt No vote ZURICH, AS STATUTORY AUDITORS OF DKSH HOLDING LTD. FOR THE FINANCIAL YEAR 2016 5.5 RE-ELECTION OF MR. ERNST A. WIDMER AS Mgmt No vote INDEPENDENT PROXY CMMT 24 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 706869546 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 APPROVAL OF THE 2015 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 4.50 PER SHARE) 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE IN DNB Mgmt No vote 7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote 8 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 9 ELECTION OF MEMBERS, THE CHAIRMAN AND THE Mgmt No vote VICE CHAIRMAN OF THE BOARD OF DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING RE-ELECTED ANNE CARINE TANUM, TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB ASA, WITH A TERM OF OFFICE OF UP TO TWO YEARS. IN ADDITION, THE ELECTION COMMITTEE RE-ELECTED ANNE CARINE TANUM AS CHAIRMAN AND TORE OLAF RIMMEREID AS VICE-CHAIRMAN OF THE BOARD OF DIRECTORS, WITH A TERM OF OFFICE OF UP TO TWO YEARS 10 ELECTION OF MEMBERS AND THE CHAIRMAN OF THE Mgmt No vote ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ENDORSED THE ELECTION COMMITTEE'S PROPOSAL FOR THE RE-ELECTION OF CAMILLA GRIEG, KARL MOURSUND AND METTE I. WIKBORG AS MEMBERS AND ELDBJORG LOWER AS CHAIRMAN OF THE ELECTION COMMITTEE, WITH A TERM OF OFFICE OF UP TO TWO YEARS 11 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF MEMBERS, THE CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND MEMBERS AND THE CHAIRMAN OF THE ELECTION COMMITTEE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 707113041 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: EGM Meeting Date: 13-Jun-2016 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP PLC, SELBY Agenda Number: 706773961 -------------------------------------------------------------------------------------------------------------------------- Security: G2904K127 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: GB00B1VNSX38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt No vote THE AUDITED ACCOUNTS 2 TO APPROVE THE ANNUAL STATEMENT TO Mgmt No vote SHAREHOLDERS BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE THE FINAL DIVIDEND OF 0.6 PENCE Mgmt No vote PER SHARE 4 TO ELECT WILL GARDINER AS A DIRECTOR OF THE Mgmt No vote COMPANY 5 TO ELECT ANDY KOSS AS A DIRECTOR OF THE Mgmt No vote COMPANY 6 TO RE-ELECT TIM COBBOLD AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE Mgmt No vote COMPANY 8 TO RE-ELECT DAVID LINDSELL AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT DOROTHY THOMPSON AS A DIRECTOR Mgmt No vote OF THE COMPANY 10 TO RE-ELECT TONY THORNE AS A DIRECTOR OF Mgmt No vote THE COMPANY 11 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt No vote 12 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt No vote THE AUDITORS REMUNERATION 13 AUTHORITY TO MAKE EU POLITICAL DONATIONS TO Mgmt No vote A SPECIFIED LIMIT 14 AUTHORITY TO ALLOT SHARES Mgmt No vote 15 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt No vote ALLOTMENTS 16 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 17 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt No vote LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC, LONDON Agenda Number: 706334113 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: AGM Meeting Date: 08-Sep-2015 Ticker: ISIN: GB0008220112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt No vote ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND Mgmt No vote 3 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote REMUNERATION 4 TO RE-ELECT MR DAVIS AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT MR BRITTON AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT MR GRIFFITHS AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT MR NICHOLLS AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT MS O DONOVAN AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt No vote 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt No vote THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 15 TO AUTHORISE THE DISAPPLICATION OF Mgmt No vote PRE-EMPTION RIGHTS 16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt No vote PURCHASE ITS OWN ORDINARY SHARES 17 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt No vote MEETINGS 18 TO AUTHORISE AN INCREASE IN THE COMPANY'S Mgmt No vote BORROWING POWERS -------------------------------------------------------------------------------------------------------------------------- DSV A/S, BRONDBY Agenda Number: 706675088 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 10-Mar-2016 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A-5.F AND 6.A". THANK YOU. 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2015 2 PRESENTATION AND ADOPTION OF THE 2015 Mgmt No vote ANNUAL REPORT WITH THE AUDIT REPORT 3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt No vote THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt No vote OR COVERAGE OF LOSSES AS PER THE APPROVED 2015 ANNUAL REPORT. THE BOARD OF DIRECTORS PROPOSES A DIVIDEND PER SHARE OF DKK 1.70 5.A RE-ELECTION OF KURT K. LARSEN AS MEMBER FOR Mgmt No vote THE BOARD OF DIRECTOR 5.B RE-ELECTION OF ANNETTE SADOLIN AS MEMBER Mgmt No vote FOR THE BOARD OF DIRECTOR 5.C RE-ELECTION OF BIRGIT W. NORGAARD AS MEMBER Mgmt No vote FOR THE BOARD OF DIRECTOR 5.D RE-ELECTION OF THOMAS PLENBORG AS MEMBER Mgmt No vote FOR THE BOARD OF DIRECTOR 5.E RE-ELECTION OF ROBERT STEEN KLEDAL AS Mgmt No vote MEMBER FOR THE BOARD OF DIRECTOR 5.F RE-ELECTION OF JORGEN MOLLER AS MEMBER FOR Mgmt No vote THE BOARD OF DIRECTOR 6.A RE-ELECTION OF ERNST AND YOUNG PS (CVR.NR. Mgmt No vote 30 70 02 28) AS AUDITOR 7.1 PROPOSED RESOLUTION: PROPOSED REDUCTION OF Mgmt No vote THE SHARE CAPITAL AND ACCORDINGLY AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSED RESOLUTION: PROPOSED AMENDMENT OF Mgmt No vote THE GENERAL GUIDELINES FOR THE COMPANY'S INCENTIVE PAY FOR EMPLOYEES OF DSV AS AND ACCORDINGLY AMENDMENT OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION 7.3 PROPOSED RESOLUTION: PROPOSED AUTHORISATION Mgmt No vote TO ACQUIRE TREASURY SHARES: ARTICLE 4C 7.4 PROPOSED RESOLUTION: PROPOSED AUTHORISATION Mgmt No vote TO INCREASE THE SHARE CAPITAL: ARTICLES 4A1, 4A1A, 4A2 AND 4A3 8 ANY OTHER BUSINESS Non-Voting CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND 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. -------------------------------------------------------------------------------------------------------------------------- DUERR AG, STUTTGART Agenda Number: 706807192 -------------------------------------------------------------------------------------------------------------------------- Security: D23279108 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: DE0005565204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 13.04.2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DURR AKTIEN-GESELLSCHAFT, OF THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AND THE CONSOLIDATED MANAGEMENT REPORT OF DURR AK-TIENGESELLSCHAFT AND OF THE DURR GROUP AS WELL AS THE REPORT OF THE SUPERVISORY BOARD, IN EACH CASE FOR THE 2015 FISCAL YEAR, THE MANAGEMENT BOARD'S PROPOSAL FOR APPROPRIATION OF NET RETAINED PROFIT TOGETHER AS WELL AS THE MANAGEMENT BOARD'S EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) FOR THE FISCAL YEAR 2015 2. APPROPRIATION OF NET RETAINED PROFIT Mgmt No vote 3. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD FOR THE FISCAL YEAR 2015 4. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR FISCAL 2015 5. ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016: ERNST & YOUNG GMBH 6.1 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt No vote DR. ALEXANDRA DURR 6.2 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote KLAUS EBERHARDT 6.3 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote GERHARD FEDERER 6.4 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt No vote DR.-ING. HOLGER HANSELKA 6.5 ELECTION TO THE SUPERVISORY BOARD: DR. ANJA Mgmt No vote SCHULER 6.6 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote KARL-HEINZ STREIBICH 7. AUTHORIZATION OF THE COMPANY TO ACQUIRE Mgmt No vote TREASURY SHARES, ALSO TO THE EXCLUSION OF A TENDER RIGHT, TO USE SUCH SHARES ALSO TO THE EXCLUSION OF THE STATUTORY SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AS WELL AS THE AUTHORIZATION TO REDEEM TREASURY SHARES ACQUIRED, TO CARRY OUT A CAPITAL REDUCTION -------------------------------------------------------------------------------------------------------------------------- DUFRY AG, BASEL Agenda Number: 706875296 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2015 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote 2015 2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt No vote 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote PERSONS ENTRUSTED WITH MANAGEMENT 4.1 RE-ELECTION OF THE CHAIRMAN MR. JUAN CARLOS Mgmt No vote TORRES CARRETERO 4.2.1 RE-ELECTION OF DIRECTOR: ANDRES HOLZER Mgmt No vote NEUMANN 4.2.2 RE-ELECTION OF DIRECTOR: JORGE BORN Mgmt No vote 4.2.3 RE-ELECTION OF DIRECTOR: XAVIER BOUTON Mgmt No vote 4.2.4 RE-ELECTION OF DIRECTOR: JULIAN DIAZ Mgmt No vote GONZALEZ 4.2.5 RE-ELECTION OF DIRECTOR: GEORGE Mgmt No vote KOUTSOLIOUTSOS 4.2.6 RE-ELECTION OF DIRECTOR: JOAQUIN Mgmt No vote MOYA-ANGELER CABRERA 4.3.1 ELECTION OF NEW DIRECTOR: MS. HEEKYUNG (JO) Mgmt No vote MIN 4.3.2 ELECTION OF NEW DIRECTOR: MS. CLAIRE CHIANG Mgmt No vote 5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE Mgmt No vote AND ELECTION OF A NEW MEMBER: MR. JORGE BORN 5.2 RE-ELECTIONS TO THE REMUNERATION COMMITTEE Mgmt No vote AND ELECTION OF A NEW MEMBER: MR. XAVIER BOUTON 5.3 RE-ELECTIONS TO THE REMUNERATION COMMITTEE Mgmt No vote AND ELECTION OF A NEW MEMBER: MS. HEEKYUNG (JO) MIN 6 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt No vote YOUNG LTD 7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt No vote REPRESENTATIVE: ALTENBURGER LTD. LEGAL + TAX, SEESTRASSE 39, 8700 KUESNACHT 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote COMPENSATION OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 707012198 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 08-Jun-2016 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements for the 2015 financial year, along with the Combined Management Report for E.ON SE and the E.ON Group and the Report of the Supervisory Board as well as the Explanatory Report of the Board of Management regarding the statements pursuant to Section 289 para. 4 and Section 315 para. 4 German Commercial Code (Handelsgesetzbuch -HGB) 2. Appropriation of balance sheet profits from Mgmt For For the 2015 financial year 3. Discharge of the Board of Management for Mgmt For For the 2015 financial year 4. Discharge of the Supervisory Board for the Mgmt For For 2015 financial year 5.1 Election of the auditor for the 2016 Mgmt For For financial year as well as for the inspection of the financial statements for the 2016 financial year and for the first quarter of the 2017 financial year: Appointment of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf as the auditor for the annual as well as the consolidated financial statements for the 2016 financial year 5.2 Election of the auditor for the 2016 Mgmt For For financial year as well as for the inspection of the financial statements for the 2016 financial year and for the first quarter of the 2017 financial year: Appointment of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf as the auditor for the inspection of abbreviated financial statements and interim management reports for the 2016 financial year 5.3 Election of the auditor for the 2016 Mgmt For For financial year as well as for the inspection of the financial statements for the 2016 financial year and for the first quarter of the 2017 financial year: Appointment of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first quarter of the 2017 financial year 6.1 Amendments to the Articles of Association: Mgmt For For Composition of the Supervisory Board 6.2 Amendments to the Articles of Association: Mgmt For For Election of the Chairman of the Supervisory Board 6.3 Amendments to the Articles of Association: Mgmt For For Thresholds for transactions requiring prior consent 7.1 Elections to the Supervisory Board: Mgmt For For Carolina Dybeck Happe 7.2 Elections to the Supervisory Board: Dr. Mgmt For For Karl-Ludwig Kley 7.3 Elections to the Supervisory Board: Erich Mgmt For For Clementi 7.4 Elections to the Supervisory Board: Andreas Mgmt For For Schmitz 7.5 Elections to the Supervisory Board: Ewald Mgmt For For Woste 8. Approval of scheme for remuneration of the Mgmt For For members of the Board of Management 9. Approval of Spin-off and Transfer Agreement Mgmt For For between E.ON SE and Uniper SE, Duesseldorf, dated April 18, 2016 -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 707131164 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 98% For Split 2 Amend Articles to: Reduce the Board of Mgmt Split 98% For Split Directors Size to 20 3.1 Appoint a Director Seino, Satoshi Mgmt Split 98% For Split 3.2 Appoint a Director Ogata, Masaki Mgmt Split 98% For Split 3.3 Appoint a Director Tomita, Tetsuro Mgmt Split 98% For Split 3.4 Appoint a Director Fukasawa, Yuji Mgmt Split 98% For Split 3.5 Appoint a Director Kawanobe, Osamu Mgmt Split 98% For Split 3.6 Appoint a Director Morimoto, Yuji Mgmt Split 98% For Split 3.7 Appoint a Director Ichinose, Toshiro Mgmt Split 98% For Split 3.8 Appoint a Director Nakai, Masahiko Mgmt Split 98% For Split 3.9 Appoint a Director Nishiyama, Takao Mgmt Split 98% For Split 3.10 Appoint a Director Hino, Masao Mgmt Split 98% For Split 3.11 Appoint a Director Maekawa, Tadao Mgmt Split 98% For Split 3.12 Appoint a Director Ishikawa, Akihiko Mgmt Split 98% For Split 3.13 Appoint a Director Eto, Takashi Mgmt Split 98% For Split 3.14 Appoint a Director Hamaguchi, Tomokazu Mgmt Split 98% For Split 3.15 Appoint a Director Ito, Motoshige Mgmt Split 98% For Split 3.16 Appoint a Director Amano, Reiko Mgmt Split 98% For Split 4 Appoint a Corporate Auditor Kanetsuki, Mgmt Split 98% For Split Seishi 5 Amend the Compensation to be received by Mgmt Split 98% For Split Directors 6 Approve Payment of Bonuses to Corporate Mgmt Split 98% For Split Officers -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC, LUTON Agenda Number: 706640011 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 11-Feb-2016 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR THE YEAR ENDED 30 SEPTEMBER 2015 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt No vote CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE AN ORDINARY DIVIDEND Mgmt No vote 4 TO ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt No vote 5 TO ELECT CHRIS BROWNE OBE AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt No vote DIRECTOR 9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt No vote DIRECTOR 11 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt No vote 13 TO RE-ELECT FRANCOIS RUBICHON AS A DIRECTOR Mgmt No vote 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE AUDITORS' REMUNERATION 16 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EBRO FOODS SA, BARCELONA Agenda Number: 707034699 -------------------------------------------------------------------------------------------------------------------------- Security: E38028135 Meeting Type: AGM Meeting Date: 31-May-2016 Ticker: ISIN: ES0112501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE REMUNERATION OF DIRECTORS Mgmt Against Against 5 MAINTAIN NUMBER OF DIRECTORS AT 13 Mgmt For For 6.1 ALLOW ANTONIO HERNNDEZ CALLEJAS TO BE Mgmt For For INVOLVED IN OTHER COMPANIES 6.2 ALLOW INSTITUTO HISPNICO DEL ARROZ SA TO BE Mgmt For For INVOLVED IN OTHER COMPANIES 6.3 ALLOW RUDOLF-AUGUST OETKER TO BE INVOLVED Mgmt For For IN OTHER COMPANIES 6.4 ALLOW FLIX HERNNDEZ CALLEJAS, Mgmt For For REPRESENTATIVE OF INSTITUTO HISPNICO DEL ARROZ SA, TO BE INVOLVED IN OTHER COMPANIES 6.5 ALLOW BLANCA HERNNDEZ RODRGUEZ Mgmt For For REPRESENTATIVE OF HISPAFOODS INVEST SL, TO BE INVOLVED IN OTHER COMPANIES 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 8 AUTHORIZE DONATIONS TO FUNDACIN EBRO FOODS Mgmt For For 9 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD, MELBOURNE VIC Agenda Number: 706453216 -------------------------------------------------------------------------------------------------------------------------- Security: Q3383N102 Meeting Type: AGM Meeting Date: 04-Nov-2015 Ticker: ISIN: AU000000EGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt No vote 3 ELECTION OF DR SALLY PITKIN AS A DIRECTOR Mgmt No vote 4 ELECTION OF MR GREGORY HAYES AS A DIRECTOR Mgmt No vote 5 RE-ELECTION OF MS KATIE LAHEY AS A DIRECTOR Mgmt No vote 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt No vote DIRECTOR AND CHIEF EXECUTIVE OFFICER 7 CHANGE OF COMPANY NAME : ECHO ENTERTAINMENT Mgmt No vote GROUP LIMITED" TO "THE STAR ENTERTAINMENT GROUP LIMITED -------------------------------------------------------------------------------------------------------------------------- EDENRED SA, MALAKOFF Agenda Number: 706822207 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 04-May-2016 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 15 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0325/201603251600998.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3 AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0415/201604151601339.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND: EUR 0.84 PER SHARE O.4 OPTION FOR PAYING THE DIVIDEND IN NEW Mgmt No vote SHARES O.5 RATIFICATION OF THE CO-OPTATION OF MR Mgmt No vote BERTRAND DUMAZY AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt No vote SYLVIA COUTINHO AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR JEAN-PAUL BAILLY Mgmt No vote AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR BERTRAND MEHEUT Mgmt No vote AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR NADRA MOUSSALEM Mgmt No vote AS DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR JACQUES STERN IN HIS ROLE AS CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 1 JANUARY 2015 TO 31 JULY 2015 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR NADRA MOUSSALEM IN HIS ROLE AS CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 1 AUGUST 2015 TO 25 OCTOBER 2015 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR BERTRAND DUMAZY IN HIS ROLE AS CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 26 OCTOBER 2015 O.13 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt No vote TO THE ALLOCATION OF A TERMINATION OF SERVICE INDEMNITY TO MR BERTRAND DUMAZY, CHAIRMAN-CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt No vote TO THE SUBSCRIPTION OF A PRIVATE UNEMPLOYMENT INSURANCE FOR THE BENEFIT OF MR BERTRAND DUMAZY, CHAIRMAN-CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt No vote TO EXTENDING A PENSION AND MEDICAL EXPENSES SCHEME APPLICABLE TO COMPANY EMPLOYEES TO THE CHAIRMAN-CHIEF EXECUTIVE OFFICER O.16 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt No vote TO THE CHAIRMAN-CHIEF EXECUTIVE OFFICER BEING SUBJECT TO THE SAME CONDITIONS AS EMPLOYEES WITH RESPECT TO THE ADDITIONAL PENSION SCHEMES IN FORCE WITHIN THE COMPANY O.17 SPECIAL REPORT OF THE STATUTORY AUDITORS: Mgmt No vote APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.18 APPOINTMENT OF A STATUTORY AUDITOR: ERNST & Mgmt No vote YOUNG AUDIT O.19 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt No vote AUDITOR: AUDITEX O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DEAL IN COMPANY SHARES E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH SHARE CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY OR SUBSIDIARY COMPANY SHARES E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFER, SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY OR SUBSIDIARY COMPANY SHARES, INCLUDING FOR THE REMUNERATION OF SECURITIES THAT WILL BE CONTRIBUTED WITHIN THE CONTEXT OF A PUBLIC EXCHANGE OFFER E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH SHARE CAPITAL INCREASES BY ISSUING, THROUGH PRIVATE PLACEMENT AND WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR ANY SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY OR SUBSIDIARY COMPANY SHARES E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE SHARE CAPITAL INCREASE, WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY OR SUBSIDIARY COMPANY SHARES WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY, EXCLUDING THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHER ELEMENTS E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, WITH ISSUING SHARES OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL RESERVED FOR EMPLOYEES ADHERING TO A COMPANY SAVINGS SCHEME E.29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING OR FUTURE PERFORMANCE SHARES TO THE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND OF COMPANIES OF THE GROUP O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EDP RENOVAVEIS, SA, OVIEDO Agenda Number: 706762879 -------------------------------------------------------------------------------------------------------------------------- Security: E3847K101 Meeting Type: OGM Meeting Date: 14-Apr-2016 Ticker: ISIN: ES0127797019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt No vote THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED ON 31/DEC/2015, 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt No vote THE PROPOSED APPLICATION OF RESULTS FOR THE FISCAL YEAR ENDED ON 31/DEC/2015, AS WELL AS THE DISTRIBUTION OF DIVIDENDS, 3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt No vote THE INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, AND ITS CORPORATE GOVERNANCE REPORT, FOR THE FISCAL YEAR ENDED 31/DEC/2015, 4 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt No vote THE MANAGEMENT AND PERFORMANCE BY THE BOARD OF DIRECTORS AND ITS EXECUTIVE COMMITTEE DURING THE FISCAL YEAR ENDED 31/DEC/2015, 5 BOARD OF DIRECTORS: RATIFICATION OF THE Mgmt No vote APPOINTMENT BY CO-OPTION OF MR. MIGUEL DIAS AMARO, 6 BOARD OF DIRECTORS: NOMINATION OF MR. D. Mgmt No vote FRANCISCO SEIXAS DA COSTA AS DIRECTOR FOR A THREE-YEAR (3) TERM, AS SET IN THE ARTICLES OF ASSOCIATION, 7 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, 8 REELECTION, AS EXTERNAL AUDITOR OF EDP Mgmt No vote RENOVAVEIS S.A., OF KPMG AUDITORES, S.L. REGISTERED AT THE OFFICIAL REGISTER OF AUDITORS UNDER NUMBER S0702 AND WITH TAX IDENTIFICATION NUMBER B-78510153, FOR THE YEAR 2016, 9 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt No vote AND IMPLEMENTATION OF ALL RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING, FOR THE EXECUTION OF ANY RELEVANT PUBLIC DEED AND FOR ITS INTERPRETATION, CORRECTION, ADDITION OR DEVELOPMENT IN ORDER TO OBTAIN THE APPROPRIATE REGISTRATIONS CMMT 15 MAR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 16 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT AND CHANGE IN MEETING TYPE TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 706817244 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 577740 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt No vote AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2015, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD (THAT INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE/AUDIT COMMITTEE) AND THE AUDITORS' REPORT ON THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt No vote RELATION TO THE 2015 FINANCIAL YEAR 3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS 3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD 3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt No vote THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt No vote THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP AND SUBSIDIARIES OF EDP 6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt No vote MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD 7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt No vote MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 706766106 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 20-Apr-2016 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote AND SETTING OF DIVIDEND O.4 SPECIAL AUDITORS' REPORT OF THE FINANCIAL Mgmt No vote STATEMENTS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt No vote OF MR BENOIT DE RUFFRAY AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR JEAN-FRANCOIS Mgmt No vote ROVERATO AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR JEAN GUENARD AS Mgmt No vote DIRECTOR O.8 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt No vote JEAN-FRANCOIS ROVERATO, PRESIDENT OF THE BOARD OF DIRECTORS SINCE 26TH OCTOBER 2015 O.9 ADVISORY REVIEW OF COMPENSATION FOR MR MAX Mgmt No vote ROCHE, MANAGING DIRECTOR SINCE 26TH OCTOBER 2015 O.10 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt No vote PIERRE BERGER, CHIEF EXECUTIVE OFFICER UNTIL 22ND OCTOBER 2015 O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS WITH RESPECT TO THE COMPANY PURCHASING ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE O.12 RATIFICATION OF THE TRANSFER OF REGISTERED Mgmt No vote OFFICE E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt No vote ISSUES IN THE EVENT OF OVER-SUBSCRIPTION E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE 10% LIMIT WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND OF SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF SHARES AND/OR OF SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO GRANT SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO FREELY ALLOCATE EXISTING SHARES TO EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS E.23 AMENDMENT OF ARTICLE 18 OF THE BY-LAWS ON Mgmt No vote THE AGE LIMIT FOR DIRECTORS E.24 AMENDMENT OF ARTICLE 26-1 OF THE BY-LAWS ON Mgmt No vote THE AGE LIMIT FOR THE PRESIDENT OF THE BOARD E.25 AMENDMENT OF ARTICLE 27-1 OF THE BY-LAWS ON Mgmt No vote THE AGE LIMIT FOR THE MANAGING DIRECTOR AND THE DEPUTY MANAGING DIRECTORS E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2016/0314/201603141600804.pdf]. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601068.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 707109636 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt No vote 1.2 Appoint a Director Deguchi, Nobuo Mgmt No vote 1.3 Appoint a Director Graham Fry Mgmt No vote 1.4 Appoint a Director Yamashita, Toru Mgmt No vote 1.5 Appoint a Director Nishikawa, Ikuo Mgmt No vote 1.6 Appoint a Director Naoe, Noboru Mgmt No vote 1.7 Appoint a Director Suhara, Eiichiro Mgmt No vote 1.8 Appoint a Director Kato, Yasuhiko Mgmt No vote 1.9 Appoint a Director Kanai, Hirokazu Mgmt No vote 1.10 Appoint a Director Kakizaki, Tamaki Mgmt No vote 1.11 Appoint a Director Tsunoda, Daiken Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 706410836 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: OGM Meeting Date: 24-Sep-2015 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 TO ELECT MRS. RINA BAUM TO SERVE AS Mgmt No vote DIRECTOR UNTIL THE NEXT AGM 2 TO ELECT MR. YORAM BEN-ZEEV TO SERVE AS Mgmt No vote DIRECTOR UNTIL THE NEXT AGM 3 TO ELECT MR. DAVID FEDERMANN TO SERVE AS Mgmt No vote DIRECTOR UNTIL THE NEXT AGM 4 TO ELECT MR. MICHAEL FEDERMANN AS DIRECTOR Mgmt No vote UNTIL THE NEXT AGM 5 TO ELECT MR. YIGAL NE'EMAN AS DIRECTOR Mgmt No vote UNTIL THE NEXT AGM 6 TO ELECT MR. DOV NINVEH AS DIRECTOR UNTIL Mgmt No vote THE NEXT AGM 7 TO ELECT PROF. YULI TAMIR AS DIRECTOR UNTIL Mgmt No vote THE NEXT AGM 8 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt No vote FOR THE YEAR 2015, UNTIL THE NEXT AGM 9 PRESENTATION OF THE COMPANY'S CONSOLIDATED Non-Voting FINANCIAL STATEMENTS OF 2014 10 PRESENTATION OF THE DIVIDEND PAID IN 2014 Non-Voting TO SHAREHOLDERS 11 PRESENTATION OF THE COMPENSATION PAID TO Non-Voting THE COMPANY'S DIRECTORS IN 2014 12 PRESENTATION OF THE COMPENSATION Non-Voting ARRANGEMENT WITH THE COMPANY'S INDEPENDENT AUDITOR IN 2014 -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 706674858 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: EGM Meeting Date: 08-Mar-2016 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE TERMS OF OFFICE AND Mgmt No vote EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CEO, MR. BEZHALEL MACHLIS, EFFECTIVE FROM APRIL 1, 2016 2 RE-APPOINTMENT OF DR. YEHOSHUA GLEITMAN TO Mgmt No vote AN ADDITIONAL 3-YEAR TERM AS AN EXTERNAL DIRECTOR FROM THE TIME OF THIS SGM AND UNTIL MARCH 7, 2019, INCLUSIVE -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 707130504 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kitamura, Masayoshi Mgmt No vote 2.2 Appoint a Director Watanabe, Toshifumi Mgmt No vote 2.3 Appoint a Director Murayama, Hitoshi Mgmt No vote 2.4 Appoint a Director Uchiyama, Masato Mgmt No vote 2.5 Appoint a Director Nagashima, Junji Mgmt No vote 2.6 Appoint a Director Eto, Shuji Mgmt No vote 2.7 Appoint a Director Nakamura, Itaru Mgmt No vote 2.8 Appoint a Director Onoi, Yoshiki Mgmt No vote 2.9 Appoint a Director Urashima, Akihito Mgmt No vote 2.10 Appoint a Director Minaminosono, Hiromi Mgmt No vote 2.11 Appoint a Director Sugiyama, Hiroyasu Mgmt No vote 2.12 Appoint a Director Kajitani, Go Mgmt No vote 2.13 Appoint a Director Ito, Tomonori Mgmt No vote 2.14 Appoint a Director John Bucanan Mgmt No vote 3 Appoint a Corporate Auditor Fukuda, Naori Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 706884459 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 12-May-2016 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 603557 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0406/201604061601167.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND - RESOLUTION PROPOSED BY THE FCPE EDF SHARES SUPERVISORY BOARD AND REVIEWED BY THE EDF BOARD OF DIRECTORS IN ITS MEETING ON 30 MARCH 2016, WHICH WAS NOT APPROVED O.4 PAYMENT IN SHARES OF INTERIM DIVIDEND Mgmt For For PAYMENTS - DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS O.5 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For L.225-38 OF THE FRENCH COMMERCIAL CODE O.6 ADVISORY REVIEW OF THE TERMS OF Mgmt For For REMUNERATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR JEAN-BERNARD LEVY, FOR THE FINANCIAL YEAR ENDED 2015 O.7 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.8 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For DIRECTORS O.9 APPOINTMENT OF MS CLAIRE PEDINI AS DIRECTOR Mgmt For For E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED TO ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH ISSUING, THROUGH PUBLIC OFFER, COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH ISSUING, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL THROUGH CAPITALISATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMITTED E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF THE SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES OE.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Agenda Number: 706709586 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: EVA Non-Voting HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt No vote THE DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt No vote THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 6.50 PER SHARE 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt No vote AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO DEPUTY DIRECTORS 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt No vote DIRECTORS 13.A RE-ELECTION OF PETRA HEDENGRAN AS DIRECTOR Mgmt No vote 13.B RE-ELECTION OF HASSE JOHANSSON AS DIRECTOR Mgmt No vote 13.C RE-ELECTION OF RONNIE LETEN AS DIRECTOR Mgmt No vote 13.D NEW ELECTION OF ULLA LITZEN AS DIRECTOR Mgmt No vote 13.E RE-ELECTION OF BERT NORDBERG AS DIRECTOR Mgmt No vote 13.F RE-ELECTION OF FREDRIK PERSSON AS DIRECTOR Mgmt No vote 13.G NEW ELECTION OF DAVID PORTER AS DIRECTOR Mgmt No vote 13.H NEW ELECTION OF JONAS SAMUELSON AS DIRECTOR Mgmt No vote 13.I RE-ELECTION OF ULRIKA SAXON AS DIRECTOR Mgmt No vote 13.J RE-ELECTION OF RONNIE LETEN AS CHAIRMAN Mgmt No vote 14 PROPOSAL FOR RESOLUTION ON REMUNERATION Mgmt No vote GUIDELINES FOR THE ELECTROLUX GROUP MANAGEMENT 15 PROPOSAL FOR RESOLUTION ON IMPLEMENTATION Mgmt No vote OF A PERFORMANCE BASED, LONG TERM SHARE PROGRAM FOR 2016 16.A PROPOSAL FOR RESOLUTION ON ACQUISITION OF Mgmt No vote OWN SHARES 16.B PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN Mgmt No vote SHARES ON ACCOUNT OF COMPANY ACQUISITIONS 16.C PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN Mgmt No vote SHARES ON ACCOUNT OF THE SHARE PROGRAM FOR 2014 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB, STOCKHOLM Agenda Number: 706351006 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 01-Sep-2015 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting THE NOMINATION COMMITTEE PROPOSES BERTIL VILLARD, ATTORNEY AT LAW, AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT AND CHIEF Non-Voting EXECUTIVE OFFICER AND REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD OF DIRECTORS BY THE CHAIRMAN OF THE BOARD 9 RESOLUTION CONCERNING ADOPTION OF THE Mgmt No vote BALANCE SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT 10 RESOLUTION CONCERNING APPROVAL OF THE Mgmt No vote DISPOSITION OF THE COMPANY'S EARNINGS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES THAT OF THE COMPANY'S UNAPPROPRIATED EARNINGS, SEK 1,971,134,244 AN AMOUNT REPRESENTING SEK 0.50 PER SHARE, SHOULD BE DISTRIBUTED AS DIVIDEND TO THE SHAREHOLDERS 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER FROM PERSONAL LIABILITY 12 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 13 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt No vote ANY DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF NINE (EIGHT) MEMBERS, WITHOUT DEPUTY MEMBERS 14 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS 15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt No vote BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT EACH OF LUCIANO CATTANI, LAURENT LEKSELL, SIAOU-SZE LIEN, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER AND BIRGITTA STYMNE GORANSSON ARE RE-ELECTED AS MEMBERS OF THE BOARD, AND THAT ANNIKA ESPANDER JANSSON AND JOHAN MALMQVIST ARE ELECTED AS NEW MEMBERS OF THE BOARD, FOR THE TIME UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2016. HANS BARELLA HAS DECLINED RE-ELECTION. LAURENT LEKSELL IS PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE BOARD 16 ELECTION OF AUDITOR: THE NOMINATION Mgmt No vote COMMITTEE PROPOSES THAT PWC, WITH AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2016 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote REMUNERATION TO EXECUTIVE MANAGEMENT 18.a RESOLUTION REGARDING: PERFORMANCE SHARE Mgmt No vote PLAN 2015 18.b RESOLUTION REGARDING: TRANSFER OF OWN Mgmt No vote SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2015 19.a RESOLUTION REGARDING: TRANSFER OF OWN Mgmt No vote SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2014 19.b RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2013 AND 2014 20.a RESOLUTION REGARDING:AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES 20.b RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES 21 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt No vote 22.a PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON REGARDING: AMENDMENT OF SECTION 5, PARAGRAPH 2 IN THE ARTICLES OF ASSOCIATION 22.b PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON REGARDING: REMOVAL OF SECTION 12 IN THE ARTICLES OF ASSOCIATION 22.c PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS TO WRITE TO THE GOVERNMENT 22.d PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS TO ESTABLISH A SHAREHOLDERS' ASSOCIATION 22.e PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS REGARDING SHAREHOLDER REPRESENTATIVES IN THE COMPANY'S BOARD OF DIRECTORS 22.f PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE COMPANY'S NOMINATION COMMITTEE REGARDING THE PROPOSED CANDIDATES' ETHICAL STANDARD 23 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV, BRUXELLES Agenda Number: 706969334 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: MIX Meeting Date: 17-May-2016 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 626102 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS O.5, O.6 AND E.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO APPROVE THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, INCLUDING ALLOCATION OF THE RESULT O.4 THE ORDINARY GENERAL MEETING OF Mgmt Against Against SHAREHOLDERS RESOLVES TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.5 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.8 THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO THE DIRECTORS, INCLUDING TO THE FORMER DIRECTORS MR. STEVE STEVAERT AND MR. JEAN-MARIE LAURENT JOSI, FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.9 THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.10 THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO APPOINT MR. MICHEL ALLE AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF 2022 REGARDING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES NOTE OF THE FACT THAT SAID DIRECTOR FULFILLS THE CONDITIONS OF INDEPENDENCE AS DESCRIBED IN SECTION 526TER OF THE BELGIAN COMPANIES CODE. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE OFFICE OF MR. MICHEL ALLE WILL BE REMUNERATED ON THE SAME BASIS AS THOSE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS O.11 THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES IN ACCORDANCE WITH ARTICLE 519 OF THE BELGIAN COMPANIES CODE TO FINALLY APPOINT MR. PETER VANVELTHOVEN, WHO WAS APPOINTED BY THE BOARD OF DIRECTORS ON 24 MARCH 2016, AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY (ON THE PROPOSAL OF THE HOLDERS OF CLASS C SHARES), FOR A TERM ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF 2017 REGARDING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE OFFICE OF MR. PETER VANVELTHOVEN WILL BE REMUNERATED ON THE SAME BASIS AS THOSE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS O.12 THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO APPROVE THE FOLLOWING NEW REMUNERATION POLICY OF THE DIRECTORS, APPLICABLE AS OF 1 JANUARY 2016: (I) THE FIXED ANNUAL REMUNERATION FOR EACH DIRECTOR OF THE COMPANY IS DETERMINED AT EUR 12,500 PER YEAR AND THE ATTENDANCE FEE FOR EACH DIRECTOR IS DETERMINED AT EUR 750 PER BOARD MEETING (AS FROM THE FIRST BOARD MEETING ATTENDED). THE FIXED ANNUAL REMUNERATION AND ATTENDANCE FEE ARE INCREASED BY 100 PERCENTAGE FOR THE CHAIRMAN OF THE BOARD AND BY 30 PERCENTAGE FOR EACH VICE-CHAIRMAN OF THE BOARD (II) THE FIXED ANNUAL REMUNERATION FOR EACH MEMBER OF AN ADVISORY COMMITTEE TO THE BOARD OF DIRECTORS (I.E. THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE CORPORATE GOVERNANCE COMMITTEE) IS DETERMINED AT EUR 3,000 PER YEAR PER COMMITTEE AND THE ATTENDANCE FEE FOR EACH COMMITTEE MEMBER IS DETERMINED AT EUR 750 PER COMMITTEE MEETING (AS FROM THE FIRST COMMITTEE MEETING ATTENDED). THE FIXED ANNUAL REMUNERATION AND ATTENDANCE FEE ARE INCREASED BY 30 PERCENTAGE FOR EACH CHAIRMAN OF A COMMITTEE (III) THE FIXED ANNUAL REMUNERATION AND THE ATTENDANCE FEES WILL BE INDEXED EACH YEAR IN JANUARY, BASED ON THE CONSUMPTION PRICE INDEX OF JANUARY 2016 (IV) THE FIXED ANNUAL REMUNERATION AND ATTENDANCE FEES COVER ALL COSTS, WITH THE EXCEPTION OF (A) EXPENSES INCURRED BY A DIRECTOR DOMICILED OUTSIDE BELGIUM IN CARRYING OUT HIS/HER MANDATE (SUCH AS TRAVEL AND ACCOMMODATION EXPENSES) TO THE EXTENT THAT THE DIRECTOR CONCERNED IS DOMICILED OUTSIDE BELGIUM AT THE MOMENT OF HIS/HER NOMINATION OR, IF THIS DIRECTOR CHANGES HIS/HER DOMICILE AFTER HIS/HER NOMINATION, UPON APPROVAL OF THE REMUNERATION COMMITTEE, (B) ALL COSTS INCURRED BY A DIRECTOR IN CASE A BOARD MEETING IS ORGANIZED OUTSIDE BELGIUM (E.G. IN GERMANY) AND (C) ALL COSTS INCURRED BY A DIRECTOR TRAVELLING ABROAD IN THE CONTEXT OF HIS/HER MANDATE AT THE REQUEST OF THE CHAIRMAN OR VICE-CHAIRMEN OF THE BOARD. ALL FEES AND EXPENSES ARE CHARGED TO THE OPERATING COSTS OF THE COMPANY O.13 MISCELLANEOUS Non-Voting E.1 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting DIRECTORS AND OF THE REPORT OF THE STATUTORY AUDITORS, BOTH DRAWN UP IN ACCORDANCE WITH SECTIONS 582 AND 596 OF THE BELGIAN COMPANIES CODE, WITH RESPECT TO THE POSSIBILITY THAT CLASS B SHARES MIGHT BE ISSUED AT BELOW THE PAR VALUE OF THE EXISTING SHARES OF THE SAME CLASS, WITH ELIMINATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS WITHIN THE FRAMEWORK OF THE DOUBLE CAPITAL INCREASE AS ENVISAGED IN ITEM 2 OF THE AGENDA E.2 THE EXTRAORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES: 1 TO INCREASE THE CAPITAL WITHIN THE FRAMEWORK OF THE 2016 CAPITAL INCREASE WITH ELIMINATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS IN FAVOUR OF MEMBERS OF THE PERSONNEL OF THE COMPANY AND ITS BELGIAN SUBSIDIARIES, BY A MAXIMUM OF EUR 5,300,000, BY MEANS OF THE ISSUE OF NEW CLASS B SHARES SUBSCRIBED IN CASH AND FULLY PAID UP, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE EXISTING CLASS B SHARES AND WHICH WILL PARTICIPATE IN THE PROFITS OF THE COMPANY AS FROM 1 JANUARY 2016. THE 2016 CAPITAL INCREASE WILL BE COMPOSED OF (I) A TAX PART, (II) A GUARANTEED PART AND (III) A SUPPLEMENTARY PART. THE MAXIMUM AMOUNT OF THE TAX PART EQUALS EUR 750 PER MEMBER OF THE PERSONNEL OF THE COMPANY AND ITS BELGIAN SUBSIDIARIES THAT SATISFIES THE CRITERIA FOR SUBSCRIBING TO THE 2016 CAPITAL INCREASE. THE MAXIMUM AMOUNT OF THE GUARANTEED PART DEPENDS ON THE GROSS MONTHLY WAGE OF THE VARIOUS GROUPS OF MEMBERS OF THE PERSONNEL OF THE COMPANY AND ITS BELGIAN SUBSIDIARIES (FOR THE MEMBERS OF THE MANAGEMENT: MAXIMUM 2 X THEIR GROSS MONTHLY WAGE FOR THE EXECUTIVES: MAXIMUM 1.1 X THEIR GROSS MONTHLY WAGE FOR THE EMPLOYEES: MAXIMUM 0.7 X THEIR GROSS MONTHLY WAGE WITH THE EXCEPTION OF THE FIXED INDEX AMOUNT). THE MAXIMUM AMOUNT OF THE SUPPLEMENTARY PART EQUALS THE DIFFERENCE BETWEEN EUR 5,300,000 AND THE TOTAL AMOUNT OF THE TAX AND GUARANTEED PARTS THAT ARE ACTUALLY SUBSCRIBED. THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS DECIDES TO FIX THE ISSUE PRICE AT A PRICE EQUAL TO THE AVERAGE OF THE CLOSING PRICES OF THE LAST THIRTY CALENDAR DAYS PRECEDING 25 OCTOBER 2016, REDUCED BY 16.66 PERCENTAGE 2 TO INCREASE THE CAPITAL WITHIN THE FRAMEWORK OF THE 2017 CAPITAL INCREASE WITH ELIMINATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS IN FAVOUR OF MEMBERS OF THE PERSONNEL OF THE COMPANY AND ITS BELGIAN SUBSIDIARIES, BY A MAXIMUM OF EUR 700,000, BY MEANS OF THE ISSUE OF NEW CLASS B SHARES SUBSCRIBED IN CASH AND FULLY PAID UP, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE EXISTING CLASS B SHARES AND WHICH WILL PARTICIPATE IN THE PROFITS OF THE COMPANY AS FROM 1 JANUARY 2017. THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS DECIDES TO FIX THE ISSUE PRICE AT A PRICE EQUAL TO THE AVERAGE OF THE CLOSING PRICES OF THE LAST THIRTY CALENDAR DAYS PRECEDING 31 JANUARY 2017, REDUCED BY 16.66 PERCENTAGE . THE MAXIMUM AMOUNT OF THE 2017 CAPITAL INCREASE EQUALS THE MAXIMUM TAX ADVANTAGE THAT A MEMBER OF THE PERSONNEL WILL BE ABLE TO ENJOY IN THE TAX DECLARATION OF 2018 (REVENUES 2017), MULTIPLIED BY 80 PERCENTAGE OF THE TOTAL NUMBER OF MEMBERS OF THE PERSONNEL OF THE COMPANY AND ITS BELGIAN SUBSIDIARIES THAT SATISFY THE CRITERIA FOR SUBSCRIBING TO THE 2017 CAPITAL INCREASE, WITH AN ABSOLUTE MAXIMUM OF EUR 700,000. IF THE AMOUNT OF THE MAXIMUM TAX ADVANTAGE HAS NOT YET BEEN DETERMINED ON 31 JANUARY 2017, AN AMOUNT OF EUR 750 WILL BE APPLIED PER MEMBER OF THE PERSONNEL OF THE COMPANY AND ITS BELGIAN SUBSIDIARIES. THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS DECIDES THAT THE SHARES TO BE ISSUED WITHIN THE FRAMEWORK OF THE 2016 CAPITAL INCREASE AND WITHIN THE FRAMEWORK OF THE 2017 CAPITAL INCREASE ARE NON-TRANSFERABLE FOR A TERM OF TWO YEARS AFTER THEIR RESPECTIVE ISSUES. THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS DECIDES THAT, IF THE 2016 CAPITAL INCREASE AND THE 2017 CAPITAL INCREASE ARE NOT FULLY PLACED, THE CAPITAL WILL BE INCREASED BY THE AMOUNT OF THE PLACED SUBSCRIPTIONS E.3 THE EXTRAORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO GRANT POWER OF ATTORNEY TO TWO DIRECTORS, ACTING JOINTLY, (I) TO FIX THE ISSUE PRICE OF THE 2016 CAPITAL INCREASE IN ACCORDANCE WITH THE FORMULA MENTIONED UNDER ITEM 2.1 OF THE AGENDA, (II) TO FIX THE ISSUE PRICE OF THE 2017 CAPITAL INCREASE IN ACCORDANCE WITH THE FORMULA MENTIONED UNDER ITEM 2.2 OF THE AGENDA, (III) TO FIX THE NUMBER OF SHARES TO BE ISSUED, THE CRITERIA FOR SUBSCRIPTION BY THE PERSONNEL OF THE COMPANY AND ITS BELGIAN SUBSIDIARIES AND THE PERIODS FOR SUBSCRIPTION, BOTH FOR THE 2016 CAPITAL INCREASE AND FOR THE 2017 CAPITAL INCREASE, ON THE BASIS OF THE REPORT OF THE BOARD OF DIRECTORS MENTIONED IN ITEM 1 OF THE AGENDA AND (IV) TO PROCURE RECORDING OF COMPLETE OR PARTIAL REALIZATION OF THE 2016 AND 2017 CAPITAL INCREASES IN TWO NOTARIAL DEEDS AND TO ADJUST THE ARTICLES OF ASSOCIATION ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- ELIOR SCA, PARIS Agenda Number: 706663449 -------------------------------------------------------------------------------------------------------------------------- Security: F3253P114 Meeting Type: MIX Meeting Date: 11-Mar-2016 Ticker: ISIN: FR0011950732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 22 FEB 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0203/201602031600254.pdf. THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND RECEIPT OF ADDITIONAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 016/0217/201602171600462.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 016/0222/201602221600561.pdf IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2015 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote AND SETTING OF DIVIDEND: EUR 0.32 PER SHARE O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt No vote STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS O.5 ADVISORY VOTE ON THE INDIVIDUAL Mgmt No vote REMUNERATION OF THE FORMER CHIEF EXECUTIVE OFFICER O.6 ADVISORY VOTE ON THE INDIVIDUAL Mgmt No vote REMUNERATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF A COMMITMENT IN FAVOUR OF THE Mgmt No vote CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN THE EVENT OF THE TERMINATION OF HIS DUTIES O.8 APPROVAL OF A COMMITMENT IN FAVOUR OF THE Mgmt No vote CHAIRMAN AND CHIEF EXECUTIVE OFFICER AGAINST A NON-COMPETITION CLAUSE O.9 APPOINTMENT OF CORPORACIONEMPRESARIALEMESA, Mgmt No vote S.L. AS COMPANY DIRECTOR O.10 APPOINTMENT OF SERVINVEST AS COMPANY Mgmt No vote DIRECTOR O.11 APPOINTMENT OF MRS ANNE BUSQUET AS COMPANY Mgmt No vote DIRECTOR O.12 APPOINTMENT OF MRS CELIA CORNU AS OBSERVER Mgmt No vote O.13 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote ALLOWANCES TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DEAL IN COMPANY SHARES O.15 RATIFICATION OF THE CHANGE OF REGISTERED Mgmt No vote OFFICE E.16 CHANGE TO THE COMPANY NAME Mgmt No vote E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY A PUBLIC OFFER, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL WITHIN THE CONTEXT OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-135-1 OF THE COMMERCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE UP OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE OF PUBLIC EXCHANGE OFFERS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.24 GLOBAL LIMITATION ON ISSUING AUTHORISATIONS Mgmt No vote WITH RETENTION OR CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE UPON ONE OR MORE AWARDS OF STOCK OPTIONS OR MATCHED SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES, ACTING AS A WAIVER FOR SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED RESULTING FROM THE EXERCISE OF THE STOCK OPTIONS E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE UPON ONE OR MORE AWARDS OF FREE SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES, ACTING AS A WAIVER FOR SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED RESULTING FROM THE AWARDS OF FREE SHARES E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF SHARES E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION, HELSINKI Agenda Number: 706657496 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 31-Mar-2016 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2015 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND CEO FROM LIABILITY 10 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT MR RAIMO LIND, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR JAAKKO UOTILA AND MR MIKA VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES FURTHER THAT MS CLARISSE BERGGARDH IS ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS 13 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt No vote AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 RESOLUTION ON THE NUMBER OF AUDITORS ONE Mgmt No vote (1) 15 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt No vote COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE ELECTED AS THE COMPANYS AUDITOR FOR THE FINANCIAL PERIOD 2016. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD BE MR ESA KAILIALA, AUTHORIZED PUBLIC ACCOUNTANT 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt No vote SECTION 2 OF THE ARTICLES OF ASSOCIATION 19 CLOSING OF THE MEETING Non-Voting CMMT 01 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG, DOMAT/EMS Agenda Number: 706325203 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 08-Aug-2015 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS FOR 2014/2015 AND THE GROUP FINANCIAL STATEMENT FOR 2014 3.2.1 VOTE ON THE REMUNERATION 2014/2015: FOR THE Mgmt No vote BOARD OF DIRECTORS 3.2.2 VOTE ON THE REMUNERATION 2014/2015: FOR THE Mgmt No vote SENIOR MANAGEMENT 4 APPROPRIATION OF RETAINED EARNINGS: Mgmt No vote ORDINARY DIVIDENDS OF CHF 10.00 PER SHARE AND SPECIAL DIVIDENDS OF CHF 2.00 PER SHARE 5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote SENIOR MANAGEMENT 6.1.1 RE-ELECTION OF DR. ULF BERG AS MEMBER AND Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 RE-ELECTION OF MAGDALENA MARTULLO AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF DR. JOACHIM STREU AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.4 RE-ELECTION OF BERNHARD MERKI AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.2 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt No vote KPMG AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt No vote IUR. ROBERT K. DAEPPEN, LAWYER, CHUR 7 REVISION OF STATUTES (CHANGES IN CORPORATE Mgmt No vote LEGISLATION / ACTUALIZATIONS) CMMT 20 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND INFORMATION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENDESA SA, MADRID Agenda Number: 706776068 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 28 MAR 2016: DELETION OF COMMENT Non-Voting 1 ANNUAL ACCOUNTS APPROVAL Mgmt No vote 2 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote MANAGEMENT 3 SOCIAL MANAGEMENT APPROVAL Mgmt No vote 4 APPLICATION OF RESULT APPROVAL Mgmt No vote 5.1 BY-LAWS AMENDMENT: ART 4 Mgmt No vote 5.2 BY-LAWS AMENDMENT: ART 17 Mgmt No vote 5.3 BY-LAWS AMENDMENT: ART 41 Mgmt No vote 5.4 BY-LAWS AMENDMENT: ART 52, ART 58 Mgmt No vote 5.5 BY-LAWS AMENDMENT: ART 65 Mgmt No vote 6.1 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt No vote ART 1 6.2 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt No vote ART 8 6.3 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt No vote ART 11 7 RETRIBUTION POLICY REPORT Mgmt No vote 8 RETRIBUTION OF DIRECTORS APPROVAL Mgmt No vote 9 SHARES RETRIBUTION Mgmt No vote 10 DELEGATION OF FACULTIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A., ROME Agenda Number: 706574161 -------------------------------------------------------------------------------------------------------------------------- Security: T3679C106 Meeting Type: MIX Meeting Date: 11-Jan-2016 Ticker: ISIN: IT0004618465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE ITEM 1 OF THE Non-Voting EXTRAORDINARY AGENDA, IF APPROVED, FORESEES THE WITHDRAWAL RIGHT AND THE RIGHT OF SELL FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST. O.1 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt No vote THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO E.1 TO APPROVE THE NON-PROPORTIONAL PARTIAL Mgmt No vote SPIN OFF PLAN OF ENEL GREEN POWER SPA IN FAVOR OF ENEL SPA AS PER ART. 2506-BIS, CLAUSE 4, OF THE ITALIAN CIVIL CODE, RELATED AMENDMENTS TO THE BY-LAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 706563168 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: EGM Meeting Date: 11-Jan-2016 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NON-PROPORTIONAL PARTIAL Mgmt No vote SPIN OFF PLAN OF ENEL GREEN POWER SPA IN FAVOR OF ENEL SPA AS PER ART. 2506-BIS, CLAUSE 4, OF THE ITALIAN CIVIL CODE, RELATED AMENDMENTS TO THE ART. 5 OF THE (STOCK CAPITAL) BY-LAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 707046428 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 26-May-2016 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 628125 DUE TO RECEIPT OF LIST OF CANDIDATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_281497.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 O.2 NET PROFIT ALLOCATION AND AVAILABLE Mgmt For For RESERVES DISTRIBUTION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS AUDITORS, THERE ARE ONLY ONE VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 AUDITORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RES O.3.1 AND O.3.2 O.3.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt For For PRESENTED BY THE MINISTER FOR ECONOMIC AFFAIRS AND FINANCE, REPRESENTING THE 23,585PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS ROBERTO MAZZEI - ROMINA GUGLIELMETTI ALTERNATE AUDITORS ALFONSO TONO MICHELA BARBIERO O.3.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MAANAGEMENT S.V., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, GENERALI INVESTMENTS SICAV, KAIROS PARTNERS SGR S.P.A., LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA AND STANDARD LIFE INVESTMENT, REPRESENTING THE 2,155PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS SERGIO DUCA GIULIA DE MARTINO ALTERNATE AUDITORS FRANCO TUTINO MARIA FRANCESCA TALAMONTI O.4 TO STATE THE INTERNAL AUDITORS EMOLUMENT Mgmt For For O.5 2016 LONG TERM INCENTIVE PLAN FOR ENEL Mgmt For For S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.6 REWARDING REPORT Mgmt For For E.1 AMENDMENT OF THE ARTICLE 14.3 (DIRECTORS Mgmt For For APPOINTMENT) OF THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- ENGIE SA, COURBEVOIE Agenda Number: 706777793 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 03-May-2016 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 18 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0316/201603161600844.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0415/201604151601247.pdf. AND MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt No vote CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF INCOME AND FIXATION OF THE Mgmt No vote DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENT AND WAIVER Mgmt No vote RELATING TO THE RETIREMENT OF MRS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DEAL IN COMPANY SHARES O.7 RENEWAL OF TERM OF MR GERARD MESTRALLET AS Mgmt No vote DIRECTOR O.8 RENEWAL OF THE TERM OF MRS. ISABELLE KOCHER Mgmt No vote AS DIRECTOR O.9 APPOINTMENT OF SIR PETER RICKETTS AS Mgmt No vote DIRECTOR O.10 APPOINTMENT OF MR FABRICE BREGIER AS Mgmt No vote DIRECTOR O.11 REVIEW OF THE COMPENSATION OWED OR Mgmt No vote ALLOCATED TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2015 O.12 REVIEW OF THE COMPENSATION OWED OR Mgmt No vote ALLOCATED TO MRS ISABELLE KOCHER DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR 2015 E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON (I) THE ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS FOR THE ISSUANCE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY TO A MAXIMUM OF 10% OF SHARE CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP SAVINGS SCHEME E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY WITH EXCLUSIVE PURCHASE, POSSESSION AND TRANSFER OF SHARES OR OTHER FINANCIAL INSTRUMENTS, IN THE CONTEXT OF IMPLEMENTING OF THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN E.25 LIMIT OF THE OVERALL CEILING FOR Mgmt No vote DELEGATIONS OF IMMEDIATE AND/OR FUTURE CAPITAL INCREASES E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY E.29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON THE ONE HAND, THE TOTAL NUMBER OF EMPLOYEES AND EXECUTIVE OFFICERS OF ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF EXECUTIVE OFFICERS OF THE COMPANY ENGIE) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN E.30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) E.31 AMENDMENT OF ARTICLE 13.5 OF THE BY-LAWS Mgmt No vote E.32 AMENDMENT OF ARTICLE 16 SECTION 2, Mgmt No vote "CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS" FROM THE BY-LAWS E.33 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt No vote MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 706888281 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 12-May-2016 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2015 OF ENI Mgmt For For SPA. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORTS 2 NET INCOME ALLOCATION Mgmt For For 3 TO APPOINT ONE DIRECTOR AS PER ART.2386 OF Mgmt For For CIVIL CODE: ALESSANDRO PROFUMO 4 REWARDING REPORT (IST SECTION): REWARDING Mgmt For For POLICY CMMT 08 APR 2016: DELETION OF COMMENT Non-Voting CMMT 25 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ERAMET SA, PARIS Agenda Number: 707087676 -------------------------------------------------------------------------------------------------------------------------- Security: F3145H130 Meeting Type: MIX Meeting Date: 27-May-2016 Ticker: ISIN: FR0000131757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0511/201605111602066.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 624307 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 2015 ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For O.2 2015 CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For O.3 REGULATED AGREEMENTS Mgmt For For O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND Mgmt For For O.5 COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 Mgmt Against Against OF THE FRENCH COMMERCIAL CODE O.6 RATIFICATION OF THE CO-OPTING OF MS Mgmt For For CATHERINE RONGE AS DIRECTOR O.7 APPOINTMENT OF MS MIRIAM MAES AS DIRECTOR Mgmt For For O.8 APPOINTMENT OF MR FERDINAND POAOUTETA AS Mgmt For For DIRECTOR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PATRICK BUFFET, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR GEORGES DUVAL, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR BERTRAND MADELIN, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE VECTEN, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.13 AUTHORISATION TO TRADE IN THE COMPANY'S Mgmt For For SHARES E.14 FREE ALLOCATION OF SHARES Mgmt Against Against E.15 AMENDMENT TO ARTICLE 17 OF THE Mgmt For For BY-LAWS-REGULATED AGREEMENTS E.16 AMENDMENT TO ARTICLE 20.4 OF THE Mgmt For For BY-LAWS-COMMON RULES OF SHAREHOLDERS' GENERAL MEETINGS E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG, WIEN Agenda Number: 706911408 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: EUR 0.50 Mgmt For For 3 DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR: PWC Mgmt For For WIRTSCHAFTSPRUFUNG GMBH 7 AMENDMENT OF ARTICLES PAR. 12 Mgmt Against Against CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 29 APR 2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 01 MAY 2016. THANK YOU CMMT 14 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6 AND MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 706528378 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Meeting Date: 02-Dec-2015 Ticker: ISIN: BMG3122U1457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1028/LTN20151028254.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1028/LTN20151028275.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2015 2Ai TO RE-ELECT MR JOSE MANUEL MARTINEZ Mgmt No vote GUTIERREZ AS DIRECTOR 2Aii TO RE-ELECT MR PAUL CHENG MING FUN AS Mgmt No vote DIRECTOR 2Aiii TO RE-ELECT DR JOSE MARIA CASTELLANO RIOS Mgmt No vote AS DIRECTOR 2B TO AUTHORISE THE BOARD TO FIX THE Mgmt No vote DIRECTORS' FEES 3 TO RE-APPOINT MESSRS. Mgmt No vote PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO PURCHASE SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 SUBJECT TO RESTRICTION ON DISCOUNT AND Mgmt No vote RESTRICTION ON REFRESHMENT AS STATED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 28 OCTOBER 2015, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION CMMT 29 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2Aiii. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSENTRA PLC, MILTON KEYNES Agenda Number: 706778339 -------------------------------------------------------------------------------------------------------------------------- Security: G3198T105 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: GB00B0744359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt No vote FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND, AUDITOR AND THE STRATEGIC REPORT 2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt No vote CHAIRMAN'S LETTER AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, AS SET OUT IN OF THE COMPANY'S 2015 ANNUAL REPORT 3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt No vote FINANCIAL YEAR ENDED 31 DECEMBER 2015 OF 14.4 PENCE PER ORDINARY SHARE 4 TO ELECT PAUL LESTER AS A DIRECTOR OF THE Mgmt No vote COMPANY 5 TO ELECT TOMMY BREEN AS A DIRECTOR OF THE Mgmt No vote COMPANY 6 TO ELECT STEFAN SCHELLINGER AS A DIRECTOR Mgmt No vote OF THE COMPANY 7 TO RE-ELECT COLIN DAY AS A DIRECTOR OF THE Mgmt No vote COMPANY 8 TO RE-ELECT TERRY TWIGGER AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT PETER HILL AS A DIRECTOR OF THE Mgmt No vote COMPANY 10 TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR Mgmt No vote OF THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR UNTIL THE Mgmt No vote CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote AUDITOR'S REMUNERATION 13 GENERAL POWER TO ALLOT Mgmt No vote 14 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt No vote RIGHTS 15 PURCHASE OF OWN SHARES Mgmt No vote 16 NOTICE OF GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 706824681 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: MIX Meeting Date: 11-May-2016 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 20 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0325/201603251600973.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0420/201604201601280.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt Split 4% For 96% Against Split JULIETTE FAVRE AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS MAUREEN CAVANAGH Mgmt Split 4% For 96% Against Split AS DIRECTOR O.7 APPOINTMENT OF MS HENRIETTA FORE AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MS ANNETTE MESSEMER AS Mgmt For For DIRECTOR O.9 REVIEW ON THE COMPENSATION DUE OR ALLOCATED Mgmt Split 4% For 96% Against Split TO MR HUBERT SAGNIERES, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL YEAR O.10 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD IN TREASURY E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY MEANS OF ISSUING SHARES RESERVED FOR MEMBERS OF A SAVINGS PLAN OF THE COMPANY, AFTER HAVING CANCELLED THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES WHICH INCREASE CAPITAL, RETAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES WHICH INCREASE CAPITAL, SUPPRESSING THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH A DELAY OF VOLUNTARY PRIORITY E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES GENERATING A CAPITAL INCREASE, CANCELLING THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER AS DEFINED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES GENERATING CAPITAL INCREASE IN RETURN FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.18 AUTHORISATION TO SET THE ISSUANCE PRICE OF Mgmt For For THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN A MANNER DETERMINED BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, WITHIN THE FRAMEWORK OF SHARE CAPITAL INCREASES BY EMISSION WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES IN COMPANY CAPITAL THAT MAY BE CARRIED OUT UNDER THE FOURTEENTH TO EIGHTEENTH RESOLUTIONS SUBMITTED AT THIS GENERAL MEETING O.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS AND PREMIUMS O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 706413084 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: AGM Meeting Date: 30-Sep-2015 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 519756 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION NO. 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE AND APPROVE DIRECTORS AND AUDITORS Mgmt No vote REPORTS AND REPORT OF THE WORKS COUNCIL 2 APPROVE REMUNERATION REPORT Mgmt No vote 3.A ADOPT FINANCIAL STATEMENTS Mgmt No vote 3.B ADOPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote 4 APPROVE DIVIDENDS OF EUR 1 PER SHARE Mgmt No vote 5 APPROVE ALLOCATION OF INCOME Mgmt No vote 6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES Mgmt No vote THROUGH ALLOTMENT OF REPURCHASED SHARES OF COLRUYT 7 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 8 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 9 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 706426524 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 12-Oct-2015 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED I.1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting 18/06/2015, GIVING A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP, WHO MEET THE CRITERIA DESCRIBED IN THE SAID REPORT I.2 REPORT OF CBVA KPMG, REPRESENTED BY MR. Non-Voting LUDO RUYSEN, STATUTORY AUDITOR, DRAWN UP ON 07/09/2015 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE I.3 APPROVAL OF THE ISSUE OF MAXIMUM 1,000,000 Mgmt No vote NEW REGISTERED SHARES WITHOUT FACE VALUE I.4 APPROVAL TO DETERMINE THE ISSUE PRICE Mgmt No vote ACCORDING TO THE CRITERIA MENTIONED AS SPECIFIED I.5 APPROVAL TO WAIVE THE PRE-EMPTIVE Mgmt No vote SUBSCRIPTION RIGHT AS DETERMINED AS SPECIFIED I.6 APPROVAL OF THE INCREASE OF THE SHARE Mgmt No vote CAPITAL UNDER THE CONDITIONS STIPULATED AS SPECIFIED I.7 APPROVAL TO OPEN THE SUBSCRIPTION PERIOD ON Mgmt No vote 16/10/2015 AND TO CLOSE IT ON 16/11/2015 I.8 APPROVAL TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS TO UNDERTAKE THE ACTIONS MENTIONED AS SPECIFIED II.A APPROVAL OF THE SPECIAL REPORT OF THE BOARD Mgmt No vote OF DIRECTORS II.B APPROVAL TO INCREASE THE AMOUNT BY WHICH Mgmt No vote THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL TO 274,000,000 EURO AND TO AMEND THE WORDING OF ARTICLE 6 ACCORDINGLY II.C PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORISED CAPITAL FOR A PERIOD OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON (PROBABLE 12/10/2015) II.D PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, UNDER THE CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2 OF THE COMPANIES CODE - AS OF THE TIME THE COMPANY HAS BEEN NOTIFIED BY THE BANKING, FINANCE AND INSURANCE COMMISSION OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY. THE AUTHORISATION IS GRANTED FOR A TERM OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON III.A PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY Mgmt No vote THE FOLLOWING: "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF TWO HUNDRED SEVENTY-FOUR MILLION EURO (274,000,000 EUR): ARTICLE 6 III.B PROPOSAL TO REPLACE THE FIFTH PARAGRAPH BY Mgmt No vote THE FOLLOWING: "THIS AUTHORISATION IS GRANTED FOR A TERM OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON: ARTICLE 6 III.C PROPOSAL TO INSERT A NEW PARAGRAPH: "THE Mgmt No vote BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, UNDER THE CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2 OF THE COMPANIES CODE - AS OF THE TIME THE COMPANY HAS BEEN NOTIFIED BY THE BANKING, FINANCE AND INSURANCE COMMISSION OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY. THE AUTHORISATION IS GRANTED FOR A TERM OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON: ARTICLE 6 IV PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY TO EXECUTE THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ANY ACTION NECESSARY TO THAT END -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 706666293 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: EGM Meeting Date: 14-Mar-2016 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ACKNOWLEDGMENT AND DISCUSSION OF THE Non-Voting FOLLOWING DOCUMENTS OF WHICH THE SHAREHOLDERS COULD RECEIVE A COPY FREE OF CHARGE: I. THE JOINT CROSS-BORDER MERGER PROPOSAL, DRAWN UP BY THE MANAGEMENT BOARD OF KONINKLIJKE AHOLD N.V. ("AHOLD") AND THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 5 OF DIRECTIVE 2005/56/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER 2005 ON CROSS-BORDER MERGERS OF LIMITED LIABILITY COMPANIES, ARTICLE 772/6 OF THE BELGIAN COMPANIES CODE AND SECTION 2:312 JUNCTO 2:326 JUNCTO 2:333D OF THE DUTCH CIVIL CODE (THE "MERGER PROPOSAL"); II. THE BOARD REPORT, DRAWN UP BY THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 7 OF DIRECTIVE 2005/56/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER 2005 ON CROSS-BORDER MERGERS OF LIMITED LIABILITY COMPANIES AND ARTICLE 772/8 OF THE BELGIAN COMPANIES CODE (THE "BOARD REPORT"); AND III. THE REPORT, DRAWN UP BY THE COMPANY'S STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE 8 OF DIRECTIVE 2005/56/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER 2005 ON CROSS-BORDER MERGERS OF LIMITED LIABILITY COMPANIES AND ARTICLE 772/9 OF THE BELGIAN COMPANIES CODE (THE "AUDITOR'S REPORT") 2 COMMUNICATION OF ANY MATERIAL CHANGES IN Non-Voting THE ASSETS AND LIABILITIES OF THE COMPANIES INVOLVED IN THE MERGER BETWEEN THE DATE OF THE MERGER PROPOSAL AND THE DATE OF THE MERGER, IN ACCORDANCE WITH ARTICLE 696 JUNCTO 772/1 OF THE BELGIAN COMPANIES CODE 3 APPROVAL OF: I. THE MERGER PROPOSAL, Mgmt No vote CONDITIONAL UPON THE SATISFACTION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER PROPOSAL AND EFFECTIVE AS FROM 00:00 A.M. CET ON THE FIRST DAY AFTER THE DAY ON WHICH A DUTCH CIVIL LAW NOTARY EXECUTES THE DUTCH NOTARIAL DEED OF CROSS-BORDER MERGER (THE "EFFECTIVE TIME"); II. THE CROSS-BORDER MERGER BY ACQUISITION OF THE COMPANY BY AHOLD WITHIN THE MEANING OF ARTICLE 2.2 A) OF DIRECTIVE 2005/56/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER 2005 ON CROSS-BORDER MERGERS OF LIMITED LIABILITY COMPANIES, ARTICLES 671 AND 772/1 OF THE BELGIAN COMPANIES CODE AND SECTION 2:309 JUNCTO SECTION 2:333 OF THE DUTCH CIVIL CODE, IN ACCORDANCE WITH THE TERMS OF THE MERGER PROPOSAL, CONDITIONAL UPON THE SATISFACTION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER PROPOSAL AND EFFECTIVE AS FROM AND CONDITIONAL UPON THE EFFECTIVE TIME, AND HENCE DISSOLUTION WITHOUT LIQUIDATION OF THE COMPANY; III. THE APPLICATION OF THE REFERENCE PROVISIONS OF SECTION 1:31, SUBSECTIONS 2 AND 3 OF THE DUTCH LAW ROLE EMPLOYEES AT EUROPEAN LEGAL ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE RECHTSPERSONEN) (THE "RWER LAW") INSTEAD OF INITIATING NEGOTIATIONS WITH A SPECIAL NEGOTIATING BODY (AS REFERRED TO IN SECTION 2:333K SUBSECTION 12 OF THE DUTCH CIVIL CODE) AND, HENCE, TO CONTINUE THE EXISTING SITUATION AT THE LEVEL OF AHOLD OR AT THE LEVEL OF THE COMPANY WITH RESPECT TO EMPLOYEE PARTICIPATION AS DEFINED IN ARTICLE 1:1 OF THE RWER LAW; AND IV. THE FACT THAT THE REAL PROPERTY AND IMMOVABLE RIGHTS IN REM OF WHICH THE COMPANY DECLARES TO BE THE OWNER SHALL BE THE SUBJECT OF SEPARATE NOTARIAL DEEDS WHICH SHALL CONTAIN THE LEGAL FORMALITIES TO BE COMPLIED WITH REGARDING THE TRANSFER OF SUCH REAL PROPERTY AND IMMOVABLE RIGHTS IN REM (WITHOUT PREJUDICE TO THE LEGAL FORMALITIES WHICH ARE CONTAINED IN THE MINUTES OF THIS EXTRAORDINARY SHAREHOLDERS' MEETING) AND WHICH SHALL BE TRANSCRIBED IN THE RECORDS OF THE COMPETENT MORTGAGE REGISTRIES 4 APPROVAL OF THE EXCEPTIONAL GRANT TO MR. Mgmt No vote FRANS MULLER OF DELHAIZE EU PSUS PRIOR TO THE DAY ON WHICH A DUTCH CIVIL LAW NOTARY EXECUTES THE DUTCH NOTARIAL DEED OF CROSS-BORDER MERGER (THE "CLOSING") AND WITH A VALUE OF EUR 1.5 MILLION. THE VESTING OF THE DELHAIZE EU PSUS SHALL OCCUR THREE YEARS AFTER GRANT, SUBJECT TO COMPANY PERFORMANCE AGAINST FINANCIAL TARGETS, WHICH CURRENTLY RELATE TO SHAREHOLDER VALUE CREATION, FIXED UPON GRANT. THE NUMBER OF SHARES TO BE RECEIVED UPON VESTING OF THE DELHAIZE EU PSUS WILL VARY FROM 0% TO 150% OF THE AWARDED NUMBER OF DELHAIZE EU PSUS, IN FUNCTION OF THE ACHIEVED COMPANY PERFORMANCE AGAINST FINANCIAL TARGETS AND UPON CLOSING THE PERFORMANCE WILL BE MEASURED AGAINST TARGETS AS SET FOR THE COMBINED COMPANY'S LONG-TERM INCENTIVE PLAN. VESTING OF THE DELHAIZE EU PSUS GRANTED UNDER THIS EXCEPTIONAL GRANT WILL BE CONDITIONAL UPON (I) CLOSING TAKING PLACE, AND (II) MR. FRANS MULLER'S CONTINUED WORK UNDER HIS MANAGEMENT CONTRACT WITH THE COMPANY ON THE DATE OF CLOSING. IF ANY OF THESE VESTING CONDITIONS IS NOT MET, VESTING WILL NOT TAKE PLACE AND THE DELHAIZE EU PSUS GRANTED UNDER THIS EXCEPTIONAL GRANT WILL AUTOMATICALLY EXPIRE AND BECOME NULL AND VOID. UPON CLOSING, THE DELHAIZE EU PSUS GRANTED UNDER THIS EXCEPTIONAL GRANT WILL BE CONVERTED INTO PERFORMANCE SHARES UNDER THE COMBINED COMPANY'S LONG-TERM INCENTIVE PLAN 5 APPROVAL OF THE RELEASE OF THE DIRECTORS Mgmt No vote FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF THEIR DUTIES DURING THE PERIOD FROM 1 JANUARY 2016 UNTIL THE DATE OF THIS EXTRAORDINARY SHAREHOLDERS' MEETING 6 APPROVAL OF THE DELEGATION OF POWERS TO: I. Mgmt No vote B-DOCS BVBA, HAVING ITS REGISTERED OFFICE AT WILLEM DE ZWIJGERSTRAAT 27, 1000 BRUSSELS, WITH THE POWER TO SUB-DELEGATE, TO PERFORM ALL FORMALITIES WITH THE REGISTER OF LEGAL ENTITIES, THE VAT ADMINISTRATION AND ANY BUSINESS ONE-STOP-SHOP IN ORDER TO AMEND AND/OR CANCEL THE REGISTRATION OF THE COMPANY WITH THE CROSSROADS BANK FOR ENTERPRISES, AS WELL AS TO PERFORM ALL FORMALITIES RESULTING FROM THE DISSOLUTION OF THE COMPANY; II. ANY CURRENT DIRECTOR OF THE COMPANY, AS WELL AS TO PHILIPPE DECHAMPS, NICOLAS JEROME, ELS STEEN AND BENOIT STOCKMAN, ACTING INDIVIDUALLY AND WITH THE POWER TO SUB-DELEGATE, TO SIGN, JOINTLY WITH ONE OR MORE REPRESENTATIVE(S) TO BE APPOINTED BY THE GENERAL MEETING OF AHOLD, THE NOTARIAL DEEDS REFERRED TO IN RESOLUTION 3.IV. ABOVE, AS WELL AS ANY RECTIFYING NOTARIAL DEEDS REGARDING ANY MATERIAL ERRORS OR OMISSIONS WITH RESPECT TO THE REAL PROPERTY OR IMMOVABLE RIGHTS IN REM OF THE COMPANY; AND III. ANY CURRENT DIRECTOR OF THE COMPANY, AS WELL AS TO PHILIPPE DECHAMPS AND NICOLAS JEROME, ACTING INDIVIDUALLY AND WITH THE POWER TO SUB-DELEGATE, TO IMPLEMENT THE DECISIONS TAKEN BY THE EXTRAORDINARY SHAREHOLDERS' MEETING AND TO CARRY OUT ALL NECESSARY OR USEFUL FORMALITIES TO THAT EFFECT -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 706993006 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: OGM Meeting Date: 26-May-2016 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS ON THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 2 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting AUDITOR ON THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AS OF DECEMBER 31, 2015 4 APPROVAL OF THE STATUTORY Mgmt For For (NON-CONSOLIDATED) ANNUAL ACCOUNTS AS OF DECEMBER 31, 2015, INCLUDING THE ALLOCATION OF PROFITS, AND APPROVAL OF THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 1.80 PER SHARE 5 APPROVE THE DISCHARGE OF LIABILITY OF Mgmt For For PERSONS WHO SERVED AS DIRECTORS OF THE COMPANY DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 6 APPROVE THE DISCHARGE OF LIABILITY OF THE Mgmt For For STATUTORY AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 7 APPROVE THE REMUNERATION REPORT INCLUDED IN Mgmt For For THE CORPORATE GOVERNANCE STATEMENT OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS ON THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- EULER HERMES GROUP SA, PARIS Agenda Number: 706951387 -------------------------------------------------------------------------------------------------------------------------- Security: F2013Q107 Meeting Type: MIX Meeting Date: 25-May-2016 Ticker: ISIN: FR0004254035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 09 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2016/0418/201604181601358.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0509/201605091601915.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.4 ADJUSTMENT OF THE RESERVE FOR TREASURY Mgmt For For SHARES O.5 SPECIAL AUDITORS' REPORT IN RELATION TO THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT O.6 SPECIAL AUDITORS' REPORT IN RELATION TO THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A COMMITMENT MADE TO BENEFIT MR WILFRIED VERSTRAETE, CHAIRMAN OF THE BOARD OF DIRECTORS O.7 SPECIAL AUDITORS' REPORT IN RELATION TO THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A COMMITMENT MADE TO BENEFIT MR FREDERIC BIZIERE, MEMBER OF THE BOARD OF DIRECTORS O.8 SPECIAL AUDITORS' REPORT IN RELATION TO THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A COMMITMENT MADE TO BENEFIT MS CLARISSE KOPF, MEMBER OF THE BOARD OF DIRECTORS O.9 SPECIAL AUDITORS' REPORT IN RELATION TO THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A COMMITMENT MADE TO BENEFIT MR PAUL OVEREEM, MEMBER OF THE BOARD OF DIRECTORS O.10 SPECIAL AUDITORS' REPORT IN RELATION TO THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A COMMITMENT MADE TO BENEFIT MR MICHELE PIGNOTTI, MEMBER OF THE BOARD OF DIRECTORS O.11 SPECIAL AUDITORS' REPORT IN RELATION TO THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A COMMITMENT MADE TO BENEFIT MR LUDOVIC SENECAUT MEMBER OF THE BOARD OF DIRECTORS O.12 APPOINTMENT OF MS MARITA KRAEMER TO REPLACE Mgmt For For MR CLEMENT BOOTH AS A MEMBER OF THE SUPERVISORY BOARD O.13 APPOINTMENT OF MR RAMON FERNANDEZ TO Mgmt For For REPLACE MR JEAN-HERVE LORENZI AS A MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF MS BRIGITTE BOVERMANN AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.15 RENEWAL OF MS ELIZABETH CORLEY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.16 RENEWAL OF MS UMIT BOYNER AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD O.17 RENEWAL OF MR NICOLAS DUFOURCQ AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.18 RENEWAL OF MR THOMAS-BERND QUAAS AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.19 RENEWAL OF MR JACQUES RICHIER AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.20 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR WILFRIED VERSTRAETE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.21 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR GERD-UWE BADEN, MR FREDERIC BIZIERE, MR DIRK OEVERMANN, MR PAUL OVEREEM AND MS CLARISSE KOPFF, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, AND A COMPULSORY PRIORITY SUBSCRIPTION PERIOD, THROUGH A PUBLIC OFFER E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT THROUGH AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.28 DETERMINATION OF THE TERMS FOR SETTING THE Mgmt For For SUBSCRIPTION PRICE IN THE EVENT OF CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.29 DELEGATION OF AUTHORITY TO INCREASE THE Mgmt For For LIMIT OF ISSUES IN THE EVENT OF OVERSUBSCRIPTION E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL PER ISSUANCE OF COMMON SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE 10% LIMIT OF CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES (AND/OR CERTAIN EXECUTIVE OFFICERS) E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL PER ISSUANCE OF COMMON SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF ADHERENTS TO A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA, PARIS Agenda Number: 706872947 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 12-May-2016 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 25 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0404/201604041601076.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0425/201604251601503.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND DISTRIBUTION OF THE DIVIDEND O.3 EXCEPTIONAL DISTRIBUTION OF RESERVES Mgmt For For O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF MR ROLAND DU LUART Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MS VICTOIRE DE Mgmt For For MARGERIE AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MR GEORGES PAUGET AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF MR HAROLD BOEL AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2015 FINANCIAL YEAR TO MR PATRICK SAYER, PRESIDENT OF THE BOARD OF DIRECTORS O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MS VIRGINIE MORGON, MR PHILIPPE AUDOUIN AND MR BRUNO KELLER, MEMBERS OF THE BOARD OF DIRECTORS O.12 AUTHORISATION FOR A BUYBACK PROGRAMME FOR Mgmt For For THE COMPANY TO PURCHASE ITS OWN SHARES O.13 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR ISSUE, MERGER OR ACQUISITION PREMIUMS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT AND PUBLIC OFFERING, OR AS PART OF A PUBLIC OFFERING WITH AN ELEMENT OF EXCHANGE E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE TO A LIMIT OF 10% OF THE SHARE CAPITAL, IN THE EVENT OF ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT E.19 INCREASE IN THE NUMBER OF SHARES OR Mgmt For For SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING SHARES AND/OR SECURITIES WHICH GRANT IMMEDIATE OR FUTURE ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATING IN-KIND CONTRIBUTIONS TO THE COMPANY E.21 OVERALL LIMITS ON THE AMOUNT OF ISSUANCES Mgmt For For MADE PURSUANT TO RESOLUTIONS FIFTEEN TO TWENTY E.22 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For AGREE ON STOCK OPTIONS OR RIGHTS FOR EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR COMPANIES WITHIN THIS GROUP E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES FOR EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND COMPANIES WITHIN THIS GROUP E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES RESERVED FOR ADHERENTS OF A COMPANY SAVINGS SCHEME WHICH GRANT IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL, , WITH CANCELLATION OF THE ADHERENTS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, IN THE EVENT OF ONE OR SEVERAL PUBLIC OFFERINGS OF THE COMPANY'S SECURITIES, TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE, LUXEMBOURG Agenda Number: 706824934 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: MIX Meeting Date: 19-Apr-2016 Ticker: ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 ACKNOWLEDGE SPECIAL REPORTS RE: RELATED Mgmt No vote PARTY TRANSACTION O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote O.3 APPROVE FINANCIAL STATEMENTS Mgmt No vote O.4 APPROVE ALLOCATION OF INCOME Mgmt No vote O.5 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote O.6 APPROVE DISCHARGE OF AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS O.7 REELECT GILLES GERARD JEAN HENRI MARTIN AS Mgmt No vote DIRECTOR O.8 REELECT YVES LOIC JEAN MICHEL MARTIN AS Mgmt No vote DIRECTOR O.9 REELECT STUART ANTHONY ANDERSON AS DIRECTOR Mgmt No vote O.10 REELECT VALERIE ANNE MARIE HANOTE AS Mgmt No vote DIRECTOR O.11 RENEW APPOINTMENT OF PWC AS AUDITOR OR Mgmt No vote APPOINTMENT OF A NEW AUDITOR O.12 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote O.13 ACKNOWLEDGE REPORT ON REPURCHASE PROGRAM Mgmt No vote O.14 POWER TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote E.15 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY Mgmt No vote LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS E.16 AMEND ARTICLE 12 BIS TO CLARIFY LEGAL Mgmt No vote FRAMEWORK OF BENEFICIARY UNITS E.17 AUTHORIZE ISSUE OF A NEW CLASS OF PREFERRED Mgmt No vote STOCK (CLASS B BENEFICIARY UNITS) FOR LONG TERM REGISTERED SHAREHOLDERS E.18 APPROVE RESTRICTED STOCK PLAN Mgmt No vote E.19 POWER TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV, AMSTERDAM Agenda Number: 706441196 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: EGM Meeting Date: 27-Oct-2015 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.a COMPOSITION OF THE MANAGING BOARD: Mgmt No vote APPOINTMENT OF STEPHANE BOUJNAH AS A MEMBER OF THE MANAGING BOARD 3 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV, AMSTERDAM Agenda Number: 706893701 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 619465 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER Non-Voting 3.A EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY 3.B EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 3.C PROPOSAL TO ADOPT THE 2015 FINANCIAL Mgmt No vote STATEMENTS 3.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.24 Mgmt No vote PER ORDINARY SHARE 3.E PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2015 3.F PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2015 4.A APPOINTMENT OF KERSTIN GUNTHER AS A MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 4.B APPOINTMENT OF DICK SLUIMERS AS A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 5.A APPOINTMENT OF MARIA JOAO BORGES CARIOCA Mgmt No vote RODRIGUES AS A MEMBER OF THE MANAGING BOARD 6 AUTHORISATION OF THE GRANTING OF RIGHTS TO Mgmt No vote FRENCH BENEFICIARIES TO RECEIVE SHARES UNDER THE FRENCH LAW N2015-990 OF 6 AUGUST 2015 7 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS 8.A PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt No vote THE COMPETENT BODY: TO ISSUE ORDINARY SHARES: SHARES UP TO A TOTAL OF 10% OF THE CURRENTLY ISSUED ORDINARY SHARE CAPITAL 8.B PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt No vote THE COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 9 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt No vote ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10 ANY OTHER BUSINESS Non-Voting 11 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 706451250 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 05-Nov-2015 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 19 OCT 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0928/201509281504634.pdf. THIS IS A REVISION DUE TO ADDITION OF THE URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/1019/201510191504779.pdf AND RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND THE ANNUAL Mgmt No vote CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 O.2 APPROVAL OF THE REPORTS AND THE Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 O.3 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt No vote ARTICLE L.225-38 OF THE COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED ON JUNE 30, 2015: DIVIDENDS OF EUR 1.09 PER SHARE O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt No vote SHARES O.6 RENEWAL OF TERM OF MR. LORD JOHN BIRT AS Mgmt No vote DIRECTOR O.7 APPOINTMENT OF MR. JEAN D'ARTHUYS AS Mgmt No vote DIRECTOR O.8 APPOINTMENT OF MRS. ANA GARCIA FAU AS Mgmt No vote DIRECTOR O.9 RENEWAL OF TERM OF THE COMPANY ERNST & Mgmt No vote YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.10 RENEWAL OF TERM OF THE COMPANY AUDITEX AS Mgmt No vote DEPUTY STATUTORY AUDITOR O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt No vote COMPENSATION OWED OR PAID TO MR. MICHEL DE ROSEN, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt No vote COMPENSATION OWED OR PAID TO MR. MICHEL AZIBERT, MANAGING DIRECTORS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote REDUCE SHARES CAPITAL BY CANCELLATION OF SHARES PURCHASED BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION IS ALLOWED E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA A PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA AN OFFER BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, UP TO 10% OF CAPITAL PER YEAR, IN CASE OF ISSUANCE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 16TH AND 18TH RESOLUTIONS, IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, UP TO 10% OF SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF THE ISSUANCE OF SECURITIES ENTITLING TO COMMON SHARE OF THE COMPANY BY THE SUBSIDIARIES OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF THE COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ALLOCATE FREE COMMON SHARES OF THE COMPANY TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY OR THE GROUP E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EVN AG, MARIA ENZERSDORF AM GEBIRGE Agenda Number: 706627265 -------------------------------------------------------------------------------------------------------------------------- Security: A19833101 Meeting Type: OGM Meeting Date: 21-Jan-2016 Ticker: ISIN: AT0000741053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 573069 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt No vote 3 APPROVE DISCHARGE OF MANAGEMENT AND Mgmt No vote SUPERVISORY BOARD 4 RATIFY AUDITORS Mgmt No vote 5 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 6.1 ELECT BETTINA GLATZ-KREMSNER AS SUPERVISORY Mgmt No vote BOARD MEMBER 6.2 ELECT NORBERT GRIESMAYR AS SUPERVISORY Mgmt No vote BOARD MEMBER 6.3 ELECT PHILIPP GRUBER AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.4 ELECT THOMAS KUSTERER AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.5 ELECT DIETER.LUTZ AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.6 ELECT REINHARD MEISSL AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.7 ELECT SUSANNE SCHARNHORST AS SUPERVISORY Mgmt No vote BOARD MEMBER 6.8 ELECT WILLI STIOWICEK AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.9 ELECT ANGELA STRANSKY AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.10 ELECT FRIEDRICH ZIBUSCHKA AS SUPERVISORY Mgmt No vote BOARD MEMBER 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG, ESSEN Agenda Number: 706881251 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. 0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.15 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5.1 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt For For BOARD 5.2 ELECT ULRICH WEBER TO THE SUPERVISORY BOARD Mgmt For For 6. AMEND CORPORATE PURPOSE Mgmt For For 7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS FOR FISCAL 2016 -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC, LONDON Agenda Number: 707106705 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTOR REPORT AND THE Mgmt For For ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For SECTION OF THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 3 RE-ELECT ALEXANDER ABRAMOV AS DIRECTOR Mgmt For For 4 RE-ELECT ALEXANDER FROLOV AS DIRECTOR Mgmt For For 5 RE-ELECT EUGENE SHVIDLER AS DIRECTOR Mgmt For For 6 RE-ELECT EUGENE TENENBAUM AS DIRECTOR Mgmt For For 7 RE-ELECT KARL GRUBER AS DIRECTOR Mgmt For For 8 RE-ELECT DEBORAH GUDGEON AS DIRECTOR Mgmt For For 9 RE-ELECT ALEXANDER IZOSIMOV AS DIRECTOR Mgmt For For 10 RE-ELECT SIR MICHAEL PEAT AS DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For (S.551) 14 TO DISAPPLY PRE-EMPTIVE RIGHTS(S.561) Mgmt For For 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 16 CALL A GENERAL MEETING ON NOT LESS THAN 14 Mgmt For For CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EXOR S.P.A., TORINO Agenda Number: 706980845 -------------------------------------------------------------------------------------------------------------------------- Security: T3833E113 Meeting Type: MIX Meeting Date: 25-May-2016 Ticker: ISIN: IT0001353140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 BALANCE SHEET AS OF 31 DECEMBER 2015 Mgmt For For O.2 ELECT RUGGERO TABONE AS PRIMARY INTERNAL Mgmt For For AUDITOR AND LUCIO PASQUINI AS ALTERNATE INTERNAL AUDITOR O.3.A REWARDING REPORT AS PER ART 123-TER OF Mgmt Against Against LEGISLATIVE DECREE NO. 58/98 O.3.B INCENTIVE PLAN AS PER ART. 144-BIS OF Mgmt Against Against LEGISLATIVE DECREE NO. 58/98 AND RESOLUTIONS RELATED THERETO O.3.C RESOLUTIONS RELATED TO THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES E.1 CANCELLATION OF TREASURY SHARES, NET OF Mgmt For For THOSE AT THE SERVICE OF THE INCENTIVE PLANS, WITHOUT REDUCING THE STOCK CAPITAL, UPON REMOVAL OF THE NOMINAL VALUE OF THE SHARES AND CONSEQUENT AMENDMENT OF ART. 5 (STOCK CAPITAL) OF BYLAWS, RESOLUTIONS RELATED THERETO CMMT 04 MAY 2016: PLEASE NOTE THAT MANAGEMENT Non-Voting MAKES NO VOTE RECOMMENDATION ON RESOLUTION O.2. CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Agenda Number: 706277983 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 22-Jul-2015 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2015 2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For DIRECTORS' REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2015 3 TO ELECT LLOYD PITCHFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT JAN BABIAK AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JUDITH SPRIESER AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES: ARTICLE 10.2 17 APPROVE THE EXPERIAN PERFORMANCE SHARE PLAN Mgmt For For 18 APPROVE THE EXPERIAN CO-INVESTMENT PLAN Mgmt For For 19 APPROVE THE EXPERIAN SHARE OPTION PLAN Mgmt For For 20 APPROVE THE EXPERIAN UK TAX-QUALIFIED Mgmt For For SHARESAVE PLAN 21 APPROVE THE EXPERIAN UK TAX-QUALIFIED Mgmt For For ALL-EMPLOYEE PLAN 22 APPROVE THE EXPERIAN FREE SHARE PLAN Mgmt For For 23 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS: ARTICLE 10.3 24 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- EZAKI GLICO CO.,LTD. Agenda Number: 707160901 -------------------------------------------------------------------------------------------------------------------------- Security: J13314109 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3161200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ezaki, Katsuhisa Mgmt No vote 1.2 Appoint a Director Ezaki, Etsuro Mgmt No vote 1.3 Appoint a Director Kuriki, Takashi Mgmt No vote 1.4 Appoint a Director Onuki, Akira Mgmt No vote 1.5 Appoint a Director Masuda, Tetsuo Mgmt No vote 1.6 Appoint a Director Kato, Takatoshi Mgmt No vote 1.7 Appoint a Director Oishi, Kanoko Mgmt No vote 2 Appoint a Corporate Auditor Miyamoto, Matao Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO.,LTD. Agenda Number: 707043650 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Merger Agreement Mgmt No vote between the Company and UNY Group Holdings Co., Ltd. 2 Approve Absorption-Type Company Split Mgmt No vote Agreement between the Company and Circle K Sunkus Co., Ltd. 3 Amend Articles to: Change Official Company Mgmt No vote Name to FamilyMart UNY Holdings Co., Ltd., Change Business Lines 4.1 Appoint a Director Ueda, Junji Mgmt No vote 4.2 Appoint a Director Nakayama, Isamu Mgmt No vote 4.3 Appoint a Director Kato, Toshio Mgmt No vote 4.4 Appoint a Director Honda, Toshinori Mgmt No vote 4.5 Appoint a Director Kosaka, Masaaki Mgmt No vote 4.6 Appoint a Director Wada, Akinori Mgmt No vote 4.7 Appoint a Director Komatsuzaki, Yukihiko Mgmt No vote 4.8 Appoint a Director Tamamaki, Hiroaki Mgmt No vote 4.9 Appoint a Director Sawada, Takashi Mgmt No vote 4.10 Appoint a Director Nakade, Kunihiro Mgmt No vote 4.11 Appoint a Director Watanabe, Akihiro Mgmt No vote 5.1 Appoint a Director associated with the Mgmt No vote Absorption-type Merger and the Absorption-Type Demerger Sako, Norio 5.2 Appoint a Director associated with the Mgmt No vote Absorption-type Merger and the Absorption-Type Demerger Koshida, Jiro 5.3 Appoint a Director associated with the Mgmt No vote Absorption-type Merger and the Absorption-Type Demerger Takahashi, Jun 5.4 Appoint a Director associated with the Mgmt No vote Absorption-type Merger and the Absorption-Type Demerger Saeki, Takashi 6 Appoint a Corporate Auditor Baba, Yasuhiro Mgmt No vote 7.1 Appoint a Corporate Auditor associated with Mgmt No vote the Absorption-type Merger and the Absorption-Type Demerger Ito, Akira 7.2 Appoint a Corporate Auditor associated with Mgmt No vote the Absorption-type Merger and the Absorption-Type Demerger Nanya, Naotaka 8 Approve Change in the Timing of the Payment Mgmt No vote of Retirement Benefits for Directors -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 707168589 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Inaba, Yoshiharu Mgmt No vote 2.2 Appoint a Director Yamaguchi, Kenji Mgmt No vote 2.3 Appoint a Director Uchida, Hiroyuki Mgmt No vote 2.4 Appoint a Director Gonda, Yoshihiro Mgmt No vote 2.5 Appoint a Director Inaba, Kiyonori Mgmt No vote 2.6 Appoint a Director Matsubara, Shunsuke Mgmt No vote 2.7 Appoint a Director Noda, Hiroshi Mgmt No vote 2.8 Appoint a Director Kohari, Katsuo Mgmt No vote 2.9 Appoint a Director Okada, Toshiya Mgmt No vote 2.10 Appoint a Director Richard E. Schneider Mgmt No vote 2.11 Appoint a Director Tsukuda, Kazuo Mgmt No vote 2.12 Appoint a Director Imai, Yasuo Mgmt No vote 2.13 Appoint a Director Ono, Masato Mgmt No vote 3 Appoint a Corporate Auditor Harada, Hajime Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 706548041 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 26-Nov-2015 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yanai, Tadashi Mgmt No vote 1.2 Appoint a Director Hambayashi, Toru Mgmt No vote 1.3 Appoint a Director Hattori, Nobumichi Mgmt No vote 1.4 Appoint a Director Murayama, Toru Mgmt No vote 1.5 Appoint a Director Shintaku, Masaaki Mgmt No vote 1.6 Appoint a Director Nawa, Takashi Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- FASTIGHETS BALDER AB, GOTEBORG Agenda Number: 706911686 -------------------------------------------------------------------------------------------------------------------------- Security: W30316116 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: SE0000455057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIRMAN OF THE AGM: CHRISTINA Non-Voting ROGESTAM 3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF AT LEAST ONE PERSON TO VERIFY Non-Voting THE MINUTES TOGETHER WITH THE CHAIRMAN 5 REVIEW AS TO WHETHER THE AGM HAS BEEN DULY Non-Voting CONVENED 6 APPROVAL OF THE AGENDA FOR THE AGM Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP, IN CONNECTION WITH THE PRESENTATION OF THE CEO 8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFITS AND LOSSES AS SET FORTH IN THE ADOPTED BALANCE SHEET 8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF FIVE BOARD MEMBERS AND NO DEPUTIES 10 DETERMINATION OF FEES FOR THE BOARD OF Mgmt For For DIRECTORS AND AUDITORS 11 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For MEMBERS AND, WHERE APPLICABLE, AUDITORS AND DEPUTY AUDITORS: THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF CHRISTINA ROGESTAM, ERIK SELIN, FREDRIK SVENSSON, STEN DUNER AND ANDERS WENNERGREN. CHRISTINA ROGESTAM IS PROPOSED AS CHAIRMAN OF THE BOARD. IT IS NOTED THAT THE AUDITOR OF THE COMPANY HAS BEEN APPOINTED FOR A PERIOD UNTIL THE END OF AGM 2017 12 RESOLUTION REGARDING APPOINTMENT OF MEMBERS Mgmt For For TO THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT ONE REPRESENTATIVE FOR EACH ONE OF THE TWO LARGEST SHAREHOLDERS OR OWNERSHIP SPHERES IN ADDITION TO LARS RASIN, WHO REPRESENTS THE OTHER SHAREHOLDERS, SHALL BE APPOINTED AS MEMBERS OF THE NOMINATION COMMITTEE. NAMES OF THE TWO MEMBERS REPRESENTING THE TWO LARGEST SHAREHOLDERS OR OWNERSHIP SPHERES, AND THE OWNERS THEY REPRESENT, SHALL BE PUBLISHED NOT LATER THAN SIX MONTHS BEFORE THE ANNUAL GENERAL MEETING 2017 AND SHALL BE BASED ON THE KNOWN OWNERSHIP IMMEDIATELY PRIOR TO THE PUBLICATION. THE NOMINATION COMMITTEE'S TERM OF OFFICE EXTENDS UNTIL THE APPOINTMENT OF A NEW NOMINATION COMMITTEE. THE CHAIRMAN OF THE NOMINATION COMMITTEE SHALL BE LARS RASIN 13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE UPON NEW ISSUE OF SHARES 15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON ACQUISITION AND SALE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE AGM Non-Voting CMMT 12 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION NO. 2, 9, 11 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FAURECIA SA, NANTERRE Agenda Number: 706957771 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 27-May-2016 Ticker: ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 16 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0418/201604181601344.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0509/201605091601892.pdf. AND MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR; SETTING OF DIVIDEND: EUR 0.65 PER SHARE O.4 SPECIAL AUDITORS' REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE NEW AGREEMENTS O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR YANN DELABRIERE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PATRIK KOLLER, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 RENEWAL OF THE TERM OF MS LINDA HASENFRATZ Mgmt For For AS DIRECTOR O.8 APPOINTMENT OF MS OLIVIA LARMARAUD AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS ODILE DESFORGES AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR MICHEL DE ROSEN AS Mgmt For For DIRECTOR O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, FORMALITIES, TERMS, CEILING E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, CEILING E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO FREELY ALLOCATING EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES, WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORISATION, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF INVALIDITY, PERFORMANCE CONDITIONS E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FEDERATION CENTRES, GLEN WAVERLY VIC Agenda Number: 706447542 -------------------------------------------------------------------------------------------------------------------------- Security: Q3752X103 Meeting Type: AGM Meeting Date: 28-Oct-2015 Ticker: ISIN: AU000000FDC2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 6.2, 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECT PETER HAY AS A DIRECTOR OF FEDERATION Mgmt No vote LIMITED 2.B ELECT RICHARD HADDOCK AM AS A DIRECTOR OF Mgmt No vote FEDERATION LIMITED 2.C RE-ELECT TIM HAMMON AS A DIRECTOR OF Mgmt No vote FEDERATION LIMITED 2.D ELECT PETER KAHAN AS A DIRECTOR OF Mgmt No vote FEDERATION LIMITED 2.E RE-ELECT CHARLES MACEK AS A DIRECTOR OF Mgmt No vote FEDERATION LIMITED 2.F ELECT KAREN PENROSE AS A DIRECTOR OF Mgmt No vote FEDERATION LIMITED 2.G RE-ELECT WAI TANG AS A DIRECTOR OF Mgmt No vote FEDERATION LIMITED 2.H ELECT DAVID THURIN AS A DIRECTOR OF Mgmt No vote FEDERATION LIMITED 2.I ELECT TREVOR GERBER AS A DIRECTOR OF Mgmt No vote FEDERATION LIMITED 2.J ELECT DEBRA STIRLING AS A DIRECTOR OF Mgmt No vote FEDERATION LIMITED 3 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt No vote REPORT 4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt No vote 5 CHANGE OF FEDERATION LIMITED NAME: THE NAME Mgmt No vote OF FEDERATION LIMITED IS CHANGED TO VICINITY LIMITED 6.1 FL CONSTITUTION AMENDMENT Mgmt No vote RESOLUTION-COMPANY ONLY 6.2 FCT1 CONSTITUTION AMENDMENT Mgmt No vote RESOLUTION-TRUST ONLY 7 INSERTION OF PARTIAL TAKEOVERS PROVISION IN Mgmt No vote COMPANY CONSTITUTION 8 INSERTION OF PARTIAL TAKEOVERS PROVISION IN Mgmt No vote TRUST CONSTITUTION CMMT 14 OCT 2015: PLEASE NOTE THAT RESOLUTIONS Non-Voting "2A TO 2J, 3, 5, 6.1, 7" ARE FOR FEDERATION LIMITED (FL OR THE COMPANY), RESOLUTIONS "6.2, 8" ARE FOR FEDERATIONS CENTRES TRUST NO. 1 (FCT1 OR THE TRUST), AND RESOLUTION "4" IS FOR BOTH TRUST AND COMPANY (FDC OR FEDERATION CENTRES). THANK YOU. CMMT 14 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FERRARI, NV Agenda Number: 934359008 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: Annual Meeting Date: 15-Apr-2016 Ticker: RACE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2D. ADOPTION OF THE 2015 ANNUAL ACCOUNTS Mgmt For For 2E. GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 3A. RE-APPOINTMENT OF THE DIRECTOR: AMEDEO Mgmt For For FELISA (EXECUTIVE DIRECTOR) 3B. RE-APPOINTMENT OF THE DIRECTOR: SERGIO Mgmt For For MARCHIONNE (EXECUTIVE DIRECTOR) 3C. RE-APPOINTMENT OF THE DIRECTOR: PIERO Mgmt For For FERRARI (NON-EXECUTIVE DIRECTOR) 3D. RE-APPOINTMENT OF THE DIRECTOR: LOUIS C. Mgmt For For CAMILLERI (NON-EXECUTIVE DIRECTOR) 3E. RE-APPOINTMENT OF THE DIRECTOR: GIUSEPPINA Mgmt For For CAPALDO (NON-EXECUTIVE DIRECTOR) 3F. RE-APPOINTMENT OF THE DIRECTOR: EDUARDO H. Mgmt For For CUE (NON-EXECUTIVE DIRECTOR) 3G. RE-APPOINTMENT OF THE DIRECTOR: SERGIO DUCA Mgmt For For (NON-EXECUTIVE DIRECTOR) 3H. RE-APPOINTMENT OF THE DIRECTOR: ELENA Mgmt For For ZAMBON (NON-EXECUTIVE DIRECTOR) 3I. APPOINTMENT OF THE NEW DIRECTORS: DELPHINE Mgmt For For ARNAULT (NON-EXECUTIVE DIRECTOR) 3J. APPOINTMENT OF THE NEW DIRECTORS: JOHN Mgmt For For ELKANN (NON-EXECUTIVE DIRECTOR) 3K. APPOINTMENT OF THE NEW DIRECTORS: LAPO Mgmt For For ELKANN (NON-EXECUTIVE DIRECTOR) 3L. APPOINTMENT OF THE NEW DIRECTORS: MARIA Mgmt For For PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) 3M. APPOINTMENT OF THE NEW DIRECTORS: ADAM Mgmt For For KESWICK (NON-EXECUTIVE DIRECTOR) 4. DELEGATION TO THE BOARD OF THE AUTHORITY TO Mgmt For For ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 706945978 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 MAY 2016 12:30 MADRID CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt No vote OF THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT OF FERRO VIAL, S.A., AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT FOR THE CONSOLIDATED GROUP, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt No vote 2015 3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt No vote OF THE MANAGEMENT OF THE BOARD OF DIRECTORS CARRIED OUT IN FINANCIAL YEAR 2015 4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt No vote AND ITS CONSOLIDATED GROUP: DELOITTE 5.1 REAPPOINTMENT OF MR. RAFAEL DEL PINO Y Mgmt No vote CALVO-SOTELO 5.2 REAPPOINTMENT OF MR. SANTIAGO BERGARECHE Mgmt No vote BUSQUET 5.3 REAPPOINTMENT OF MR. JOAQUIN AYUSO GARCIA Mgmt No vote 5.4 REAPPOINTMENT OF MR. INIGO MEIRAS AMUSCO Mgmt No vote 5.5 REAPPOINTMENT OF MR. JUAN ARENA DE LA MORA Mgmt No vote 5.6 REAPPOINTMENT OF MS. MARIA DEL PINO Y Mgmt No vote CALVO-SOTELO 5.7 REAPPOINTMENT OF MR. SANTIAGO FERNANDEZ Mgmt No vote VALBUENA 5.8 REAPPOINTMENT OF MR. JOSE FERNANDO Mgmt No vote SANCHEZ-JUNCO MANS 5.9 CONFIRMATION AND APPOINTMENT OF MR. JOAQUIN Mgmt No vote DEL PINO Y CALVO-SOTELO AS DIRECTOR, BY CO-OPTATION IN THE MEETING OF THE BOARD OF DIRECTORS OF 29 OCTOBER 2015 5.10 CONFIRMATION AND APPOINTMENT OF MR. OSCAR Mgmt No vote FANJUL MARTIN AS DIRECTOR, BY CO-OPTATION IN THE MEETING OF THE BOARD OF DIRECTORS OF 30 JULY 2015 5.11 MAINTENANCE OF THE VACANCY EXISTING IN THE Mgmt No vote BOARD OF DIRECTORS 6 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt No vote TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS HOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUBSTITUTION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) 7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt No vote TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUBSTITUTION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) 8 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt No vote MEANS OF THE REDEMPTION OF A MAXIMUM OF 19,760,990 OF THE COMPANY'S OWN SHARES, REPRESENTING A 2.70PCT OF THE COMPANY'S CURRENT SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUBSTITUTION) TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO AMEND ARTICLE 5 (SHARE CAPITAL) OF THE BYLAWS AND TO APPLY FOR THE DELISTING OF THE AMORTIZED SHARES AND FOR THE CANCELLATION FROM THE BOOK-ENTRY REGISTERS 9.1 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt No vote AMENDMENT OF ARTICLES 46.1, 47.3 AND 51 (SECTIONS 1 AND 3) OF THE COMPANY BYLAWS TO ACCOMMODATE ITS WORDING TO THE CAPITAL COMPANIES ACT 9.2 AMENDMENT OF THE COMPANY'S BYLAWS: REMOVAL Mgmt No vote OF ARTICLES 38.2 AND 38.3 D), AND AMENDMENT OF ARTICLE 42 (SECTIONS 1 AND 2) OF THE COMPANY BYLAWS, FOR THE INTRODUCTION OF TECHNICAL IMPROVEMENTS AND IMPROVED WORDING 9.3 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt No vote AMENDMENT OF ARTICLE 4.2 OF THE COMPANY BYLAWS POSSIBILITY OF CHANGING THE CORPORATE ADDRESS WITHIN THE NATIONAL TERRITORY BY RESOLUTION OF THE BOARD 9.4 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt No vote AMENDMENT OF ARTICLE 41.7 AND REMOVAL OF ARTICLE 53.2 OF THE COMPANY BYLAWS. ADAPTATION TO THE CAPITAL COMPANIES ACT ON THE APPOINTMENT OF DIRECTORS BY CO-OPTATION 9.5 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt No vote AMENDMENT OF ARTICLE 50 (SECTIONS 2 AND 4) OF THE COMPANY BYLAWS. NUMBER OF MEMBERS AND THE SECRETARY OF THE BOARD'S ADVISORY COMMITTEES 9.6 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt No vote AMENDMENT OF ARTICLE 52 OF THE COMPANY BYLAWS. REMOVAL OF LETTERS G) AND I) AND AMENDMENT OF LETTER J). POWERS OF THE NOMINATION AND REMUNERATION COMMITTEE 10 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote POLICY 11 APPROVAL OF A SHARE LINKED REMUNERATION Mgmt No vote SYSTEM FOR MEMBERS OF THE BOARD OF DIRECTORS PERFORMING EXECUTIVE DUTIES: COMPANY SHARE DELIVERY PLAN 12 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt No vote SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AND DELEGATION OF POWERS TO EXPRESS AND REGISTER THOSE RESOLUTIONS AS PUBLIC INSTRUMENTS. EMPOWERMENT TO FILE THE FINANCIAL STATEMENTS AS REFERRED TO IN ARTICLE 279 OF THE CAPITAL COMPANIES ACT 13 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt No vote (ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT) 14 INFORMATION ON THE AMENDMENTS INCORPORATED Mgmt No vote INTO THE REGULATIONS OF THE BOARD OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 19 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM Agenda Number: 706541237 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: EGM Meeting Date: 03-Dec-2015 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 545753 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING Non-Voting 2 EXPLANATION OF THE DEMERGER AS PART OF A Non-Voting SERIES OF TRANSACTIONS TO SEPARATE FERRARI FROM THE COMPANY 3 RESOLUTION IN ACCORDANCE WITH SECTION Mgmt No vote 2:334M OF THE DUTCH CIVIL CODE TO EFFECT A DEMERGER FROM THE COMPANY AS SET FORTH IN TITLE 7 OF BOOK 2 OF THE DUTCH CIVIL CODE ("DEMERGER"), AS A CONSEQUENCE WHEREOF ALL SHARES IN FERRARI N.V. HELD BY THE COMPANY AND SUCH AMOUNT IN CASH AS ESTABLISHED IN ACCORDANCE WITH THE DEMERGER PROPOSAL (AS DEFINED BELOW) WILL TRANSFER TO FE INTERIM B.V. UNDER A UNIVERSAL TITLE OF SUCCESSION IN ACCORDANCE WITH THE DEMERGER PROPOSAL DATED SEPTEMBER 17, 2015 BETWEEN THE COMPANY AND FE INTERIM B.V. (THE "DEMERGER PROPOSAL") 4 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM Agenda Number: 706759048 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: AGM Meeting Date: 15-Apr-2016 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2015: REPORT OF THE BOARD OF Non-Voting DIRECTORS FOR THE FINANCIAL YEAR 2015 2.B ANNUAL REPORT 2015: IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY IN 2015 2.C ANNUAL REPORT 2015: POLICY ON ADDITIONS TO Non-Voting RESERVES AND ON DIVIDENDS 2.D ADOPTION OF THE 2015 ANNUAL ACCOUNTS Mgmt No vote 2.E GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt No vote RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 3.A RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE Mgmt No vote DIRECTOR) 3.B RE-APPOINTMENT OF SERGIO MARCHIONNE Mgmt No vote (EXECUTIVE DIRECTOR) 4.A RE-APPOINTMENT OF RONALD L. THOMPSON Mgmt No vote (NON-EXECUTIVE DIRECTOR) 4.B RE-APPOINTMENT OF ANDREA AGNELLI Mgmt No vote (NON-EXECUTIVE DIRECTOR) 4.C RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt No vote (NON-EXECUTIVE DIRECTOR) 4.D RE-APPOINTMENT OF GLENN EARLE Mgmt No vote (NON-EXECUTIVE DIRECTOR) 4.E RE-APPOINTMENT OF VALERIE A. MARS Mgmt No vote (NON-EXECUTIVE DIRECTOR) 4.F RE-APPOINTMENT OF RUTH J. SIMMONS Mgmt No vote (NON-EXECUTIVE DIRECTOR) 4.G RE-APPOINTMENT OF PATIENCE WHEATCROFT Mgmt No vote (NON-EXECUTIVE DIRECTOR) 4.H RE-APPOINTMENT OF STEPHEN M. WOLF Mgmt No vote (NON-EXECUTIVE DIRECTOR) 4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA Mgmt No vote (NON-EXECUTIVE DIRECTOR) 5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt No vote ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 7 EXPLANATION OF THE PROPOSAL TO DEMERGE THE Non-Voting INTEREST IN RCS MEDIAGROUP S.P.A. FROM THE COMPANY 8 DEMERGER - RESOLUTION IN ACCORDANCE WITH Mgmt No vote SECTION 2:334M OF THE DUTCH CIVIL CODE TO EFFECT A DEMERGER FROM THE COMPANY AS SET FORTH IN TITLE 7 OF BOOK 2 OF THE DUTCH CIVIL CODE (THE "DEMERGER"), AS A CONSEQUENCE WHEREOF ALL SHARES IN RCS MEDIAGROUP S.P.A. HELD BY THE COMPANY WILL TRANSFER TO INTERIM ONE B.V. UNDER A UNIVERSAL TITLE OF SUCCESSION IN ACCORDANCE WITH THE DEMERGER PROPOSAL DATED 4 MARCH 2016 BETWEEN THE COMPANY AND INTERIM ONE B.V. (THE "DEMERGER PROPOSAL") 9 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FINANCIERE DE L'ODET SA, PUTEAUX Agenda Number: 706887102 -------------------------------------------------------------------------------------------------------------------------- Security: F36215105 Meeting Type: OGM Meeting Date: 03-Jun-2016 Ticker: ISIN: FR0000062234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2016/0406/201604061601134.pdf] 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR 3 ALLOCATION OF INCOME Mgmt For For 4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS 5 RENEWAL OF THE TERM OF VINCENT BOLLORE AS Mgmt For For DIRECTOR 6 RENEWAL OF THE TERM OF CEDRIC DE Mgmt For For BAILLIENCOURT AS DIRECTOR 7 RENEWAL OF THE TERM OF BOLLORE Mgmt For For PARTICIPATIONS AS DIRECTOR 8 RENEWAL OF THE TERM OF CYRILLE BOLLORE AS Mgmt For For DIRECTOR 9 RENEWAL OF THE TERM OF SOCFRANCE AS Mgmt For For DIRECTOR 10 RENEWAL OF THE TERM OF YANNICK BOLLORE AS Mgmt For For DIRECTOR 11 RENEWAL OF THE TERM OF HUBERT FABRI AS Mgmt For For DIRECTOR 12 RENEWAL OF THE TERM OF ALAIN MOYNOT AS Mgmt For For DIRECTOR 13 RENEWAL OF THE TERM OF MARTINE STUDER AS Mgmt For For DIRECTOR 14 APPOINTMENT OF CHANTAL BOLLORE AS DIRECTOR Mgmt For For 15 APPOINTMENT OF VALERIE COSCAS AS DIRECTOR Mgmt For For 16 APPOINTMENT OF FINANCIERE V AS DIRECTOR Mgmt Against Against 17 APPOINTMENT OF OMNIUM BOLLORE AS DIRECTOR Mgmt Against Against 18 RENEWAL OF THE TERM OF CONSTANTIN ASSOCIES Mgmt For For AS STATUTORY AUDITOR 19 RENEWAL OF THE TERM OF CISANE AS DEPUTY Mgmt For For STATUTORY AUDITOR 20 SETTING OF ATTENDANCE FEES Mgmt For For 21 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR VINCENT BOLLORE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2015 22 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR CEDRIC DE BAILLIENCOURT, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR 2015 23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FINANCIERE DE TUBIZE SA, BRUXELLES Agenda Number: 706821368 -------------------------------------------------------------------------------------------------------------------------- Security: B41387133 Meeting Type: EGM Meeting Date: 27-Apr-2016 Ticker: ISIN: BE0003823409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt No vote EVENT OF A SERIOUS AND IMMINENT HARM 2 AMEND ARTICLES TO ALIGN THEM WITH BELGIAN Mgmt No vote COMPANY LAW 3 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- FINANCIERE DE TUBIZE SA, BRUXELLES Agenda Number: 706821370 -------------------------------------------------------------------------------------------------------------------------- Security: B41387133 Meeting Type: OGM Meeting Date: 27-Apr-2016 Ticker: ISIN: BE0003823409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting FINANCIAL YEAR ENDED 31 DECEMBER 2015 COMMENTARY: THIS REPORT COMBINES IN A SINGLE DOCUMENT THE BOARD REPORT REFERRED TO IN ARTICLE 95 ET SEQ. OF THE COMPANY CODE AND THE BOARD REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS REFERRED TO IN ARTICLE 119 OF THE COMPANY CODE. IT DISCUSSES IN A STRUCTURED WAY THE DIFFERENT LEGAL REQUIREMENTS APPLICABLE TO THE REPORT 2 REMUNERATION REPORT ON THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2015 PROPOSED DECISION: APPROVE THE REMUNERATION REPORT ON THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 INDEPENDENT AUDITOR'S REPORT ON THE ANNUAL Non-Voting ACCOUNTS AS AT 31 DECEMBER 2015 COMMENTARY: THIS REPORT HAS BEEN DRAWN UP IN ACCORDANCE WITH ARTICLES 143 AND 144 OF THE COMPANY CODE 4 ANNUAL ACCOUNTS AS AT 31 DECEMBER 2015 - Mgmt No vote RESULT APPROPRIATION PROPOSED DECISION: APPROVE THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2015, INCLUDING THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 0.50 PER SHARE 5 CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 Non-Voting DECEMBER 2015 COMMENTARY: IN ACCORDANCE WITH ARTICLES 118 AND 120 OF THE COMPANY CODE, THE CONSOLIDATED FINANCIAL STATEMENTS HAVE BEEN PREPARED BY THE BOARD AND COMMUNICATED TO THE GENERAL MEETING. AS REQUIRED BY ARTICLE 114 SECTION 3 OF THE ROYAL DECREE OF 30 JANUARY 2001 CONCERNING EXECUTION OF THE COMPANY CODE, THEY HAVE BEEN PREPARED BY APPLYING THE ENTIRE SET OF IAS/IFRS STANDARDS AS ADOPTED BY THE EUROPEAN UNION 6 INDEPENDENT AUDITOR'S REPORT ON THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015 COMMENTARY: THIS REPORT HAS BEEN DRAWN UP IN ACCORDANCE WITH ARTICLE 148 OF THE COMPANY CODE 7 DISCHARGE OF THE DIRECTORS FOR THE Mgmt No vote FINANCIAL YEAR ENDED 31 DECEMBER 2015 PROPOSED DECISION: BY SPECIAL VOTE, DISCHARGE EACH OF THE DIRECTORS FOR THE EXECUTION OF THEIR RESPECTIVE MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 8 DISCHARGE OF THE INDEPENDENT AUDITOR FOR Mgmt No vote THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 PROPOSED DECISION: DISCHARGE THE INDEPENDENT AUDITOR FOR THE EXECUTION OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 9 RENEWAL OF A DIRECTOR'S MANDATE PROPOSED Mgmt No vote DECISION: RENEW THE DIRECTOR'S MANDATE OF FRANCOIS TESCH FOR A PERIOD OF FOUR YEARS ENDING AT THE ORDINARY GENERAL MEETING OF 2020 -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A, MILANO Agenda Number: 706762538 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 12-Apr-2016 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt No vote 2015, TOGETHER WITH BOARD OF DIRECTORS' AND EXTERNAL AUDITORS' REPORTS, INTERNAL AUDITORS' REPORT O.2 2015 PROFIT ALLOCATION Mgmt No vote O.3 2016 REWARDING POLICY Mgmt No vote O.4 2016 SYSTEM OF INCENTIVE Mgmt No vote O.5 2016 SYSTEM OF INCENTIVE FOR FINANCIAL Mgmt No vote ADVISORS IDENTIFIED AS 'MOST IMPORTANT PERSONNEL' O.6 TO AUTHORIZE THE PURCHASE AND SALE OF OWN Mgmt No vote SHARES. RESOLUTIONS RELATED THERETO O.7 TO STATE INTERNAL AUDITORS' CHAIRMAN Mgmt No vote EMOLUMENT FOR HIS APPOINTMENT AS EXTERNAL MEMBER OF THE SUPERVISORY BOARD E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt No vote ART. 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE IN 2021, A FREE OF PAYMENT CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF MAXIMUM EUR 32,789.79 CORRESPONDING TO A MAXIMUM NO. 99,363 FINECOBANK ORDINARY SHARES, FACE VALUE EUR 0.33 EACH, PARI PASSU, TO BE ASSIGNED TO THE 2015 MOST IMPORTANT PERSONNEL OF FINECOBANK, IN ORDER TO COMPLETE THE EXECUTION OF THE 2015 SYSTEM OF INCENTIVE, CONSEQUENT BY-LAWS AMENDMENT E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt No vote ART. 2443 OF THE ITALIAN CIVIL CODE,, A FREE OF PAYMENT CAPITAL INCREASE, ALSO IN SEVERAL TRANCHES AND FOR A MAXIMUM PERIOD OF FIVE YEARS SINCE THE SHAREHOLDERS' MEETING RESOLUTION, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF MAXIMUM EUR 88,400.00 (TO BE ENTIRELY ALLOCATED TO CAPITAL EUR 0.33 PER SHARE, EQUAL TO THE FACE VALUE) BY ISSUING MAXIMUM NO. OF 268,000 FINECOBANK ORDINARY SHARES, FACE VALUE EUR 0.33 EACH, PARI PASSU, TO BE ASSIGNED TO THE 2016 MOST IMPORTANT PERSONNEL OF FINECOBANK, IN ORDER TO COMPLETE THE EXECUTION OF THE 2016 SYSTEM OF INCENTIVE, CONSEQUENT BY-LAWS AMENDMENT -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD, HAMILTON Agenda Number: 707192530 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 616489 DUE TO CHANGE IN MEETING DATE FROM 06 JUN 2016 TO 28 JUN 2016 AND RECORD DATE FROM 01 JUN 2016 TO 24 JUN 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO APPROVE THE SHARE PREMIUM REDUCTION AND Mgmt For For THE TRANSFER OF THE CREDIT AMOUNT ARISING THEREFROM TO THE CONTRIBUTED SURPLUS ACCOUNT, AS DESCRIBED IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 706547366 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 17-Nov-2015 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 549098 DUE TO ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ELECTION OF DIRECTOR: STEVEN VAMOS Mgmt No vote 2 ELECTION OF DIRECTOR: JOHN JUDGE Mgmt No vote 3 ELECTION OF DIRECTOR: KATHRYN SPARGO Mgmt No vote 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF ERNST & YOUNG AS AUDITOR FOR THE ENSUING YEAR CMMT PLEASE ONLY SELECT A FOR WHICH IS A YES Non-Voting OPTION OR AGAINST WHICH IS A NO OPTION FOR RESOLUTION 5 - DO NOT SELECT ABSTAIN 5 OTHER BUSINESS: MY PROXY IS AUTHORISED TO Mgmt No vote VOTE AT THEIR DISCRETION ON ANY OTHER MATTERS PUT BEFORE THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Agenda Number: 706471288 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 11-Nov-2015 Ticker: ISIN: AU000000FLT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR ROBERT BAKER Mgmt No vote 2 DIRECTORS' REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FLSMIDTH & CO. A/S, COPENHAGEN Agenda Number: 706751143 -------------------------------------------------------------------------------------------------------------------------- Security: K90242130 Meeting Type: AGM Meeting Date: 05-Apr-2016 Ticker: ISIN: DK0010234467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN 2015 2 PRESENTATION AND APPROVAL OF THE 2015 Mgmt No vote ANNUAL REPORT 3.A FINAL APPROVAL OF FEES FOR 2015: THE BOARD Mgmt No vote OF DIRECTORS PROPOSES FINAL APPROVAL OF THE FEES FOR 2015 WHICH WERE PRE-APPROVED BY THE GENERAL MEETING IN 2015. THE FEES ARE BASED ON A BASE FEE OF DKK 400,000 (THE "BASE FEE") WITH TWICE THAT AMOUNT TO THE VICE CHAIRMAN AND 3 TIMES THAT AMOUNT TO THE CHAIRMAN. FURTHERMORE, AN ADDITIONAL FEE CORRESPONDING TO 25% OF THE BASE FEE SHALL BE PAID TO ANY BOARD MEMBER THAT ALSO SERVES AS AN ORDINARY MEMBER OF A BOARD COMMITTEE, WHILE THE CHAIRMAN OF ANY SUCH COMMITTEE SHALL RECEIVE AN ADDITIONAL FEE CORRESPONDING TO 50% OF THE BASE FEE. THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL NOT BE ENTITLED TO RECEIVE COMMITTEE FEES. THE TOTAL REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2015 AMOUNTS TO DKK 5.3M, CF. NOTE 36 IN THE ANNUAL REPORT (PAGE 136) 3.B PRELIMINARY DETERMINATION OF FEES FOR 2016: Mgmt No vote THE BOARD OF DIRECTORS PROPOSES UNCHANGED PRINCIPLES FOR THE FEES IN RESPECT OF 2016. THE FEES FOR 2016 WILL BE PRESENTED TO THE GENERAL MEETING IN 2017 FOR FINAL APPROVAL. IN ADDITION, THE COMPANY PAYS EXPENSES, INCLUDING TRAVEL AND TRANSPORTATION COSTS, ASSOCIATED WITH THE SERVICES ON THE BOARD OF DIRECTORS, AND THE COMPANY MAY ALSO PAY FOREIGN SOCIAL TAXES AND SIMILAR TAXES LEVIED BY FOREIGN AUTHORITIES IN RELATION TO THE FEES: AMOUNT OF DKK 1.2 MILLION FOR THE CHAIRMAN, DKK 800,000 FOR THE VICE CHAIRMAN AND DKK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 4 DISTRIBUTION OF PROFITS OR COVERING OF Mgmt No vote LOSSES IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 4 PER SHARE BE PAID OUT, CORRESPONDING TO A TOTAL DIVIDEND DISTRIBUTION OF DKK 205M FOR 2015 5.A ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: MR VAGN OVE SORENSEN 5.B ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: MR TORKIL BENTZEN 5.C ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: MR STEN JAKOBSSON 5.D ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: MR TOM KNUTZEN 5.E ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: MS CAROLINE GREGOIRE SAINTE MARIE 5.F ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: MR MARIUS JACQUES KLOPPERS 5.G ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: MR RICHARD ROBINSON SMITH (ROB SMITH) 6 APPOINTMENT OF AUDITOR: DELOITTE Mgmt No vote STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.1.A AMENDMENT OF ARTICLES 4 AND 4A: ON THIS Mgmt No vote BACKGROUND, THE BOARD OF DIRECTORS PROPOSES TO AMEND THE WORDING OF ARTICLE 4, PARAGRAPH 3, 1ST SENTENCE, TO THE FOLLOWING: "THE SHARES ARE NEGOTIABLE SHARES REGISTERED IN THE NAME OF THE HOLDER." AS A CONSEQUENCE HEREOF, IT IS ALSO PROPOSED TO ADJUST THE WORDING OF ARTICLE 4A, PARAGRAPH 4, 1ST SENTENCE, WHICH IS LINKED TO THE BOARD OF DIRECTORS' AUTHORISATIONS TO INCREASE THE COMPANY'S SHARE CAPITAL, TO THE FOLLOWING: "IN THE CASE OF A SHARE CAPITAL INCREASE PURSUANT TO PARAGRAPHS 1 AND 2, THE NEW SHARES SHALL BE ISSUED IN THE NAME OF THE HOLDER." 7.1.B AMENDMENT OF ARTICLE 5: AS A CONSEQUENCE OF Mgmt No vote THE ABOVE, IT IS PROPOSED TO AMEND THE WORDING OF ARTICLE 5, PARAGRAPH 3, TO THE FOLLOWING SINCE IT IS NOT A REQUIREMENT TO GIVE NOTICE OF GENERAL MEETINGS VIA THE IT SYSTEM OF THE DANISH BUSINESS AUTHORITY IF THE SHARES ARE REGISTERED IN THE NAME OF THE HOLDER: "GENERAL MEETINGS SHALL BE CALLED VIA THE COMPANY WEBSITE, WWW.FLSMIDTH.COM. GENERAL MEETINGS SHALL ALSO BE CALLED BY WRITTEN COMMUNICATION TO ALL SHAREHOLDERS WHO HAVE SO REQUESTED." 7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION - Mgmt No vote UPDATE OF THE BOARD OF DIRECTORS' AUTHORISATION TO INCREASE THE COMPANY'S SHARE CAPITAL: THE BOARD OF DIRECTORS PROPOSES THAT THE EXISTING AUTHORISATION IN ARTICLE 4A OF THE ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY'S SHARE CAPITAL IS EXTENDED SO THAT IT IS APPLICABLE UNTIL AND INCLUDING 1 APRIL 2021 ARTICLE 4A, PARAGRAPH 1, 3RD SENTENCE AND PARAGRAPH 2, 3RD SENTENCE, WILL HERAFTER HAVE THE FOLLOWING WORDING: "THE AUTHORISATION SHALL APPLY FOR THE PERIOD UNTIL AND INCLUDING 1 APRIL 2021." 7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION - Mgmt No vote AUTHORISATION FOR DISTRIBUTION OF EXTRAORDINARY DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT A NEW ARTICLE 5, PARAGRAPH 11 BE INSERTED IN THE ARTICLES OF ASSOCIATION AUTHORISING THE BOARD OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDENDS, SUBJECT TO THE STATUTORY LIMITATIONS SET OUT IN THE DANISH COMPANIES ACT. THE PURPOSE OF THIS AUTHORISATION IS TO PROVIDE THE BOARD OF DIRECTORS WITH THE POSSIBILITY OF DISTRIBUTING DIVIDEND MORE THAN ONE TIME PER YEAR. THE NEW ARTICLE ARTICLE 5, PARAGRAPH 11 WILL BE WORDED AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED TO DISTRIBUTE EXTRAORDINARY DIVIDENDS." 7.4 APPROVAL OF UPDATED GUIDELINES FOR Mgmt No vote INCENTIVE PAY: FLSMIDTH & CO. A/S HAS SET GUIDELINES FOR INCENTIVE PAY TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS AND GROUP EXECUTIVE MANAGEMENT. THE BOARD OF DIRECTORS PROPOSES THAT THE UPDATED GUIDELINES FOR INCENTIVE PAY BE APPROVED BY THE GENERAL MEETING. IN 2016, THE BOARD OF DIRECTORS HAS LAUNCHED A MARKET ALIGNED LONG-TERM INCENTIVE PROGRAM BASED ON PERFORMANCE SHARES. THE PROGRAM PROVIDES A VARIABLE INCENTIVE FRAMEWORK WHICH IS CLOSELY LINKED TO THE COMPANY'S RESULTS AND THEREBY ALSO THE VALUE CREATION FOR THE SHAREHOLDERS. THE NEW PROGRAM IS PART OF THE STRATEGY TO BE PREPARED FOR THE UPTURN IN THE MARKET. HOWEVER, TO FURTHER SUPPORT THIS STRATEGY THE BOARD OF DIRECTORS FINDS THAT A STRONGER FOCUS ON VARIABLE REMUNERATION FOR THE GROUP EXECUTIVE MANAGEMENT IN FLSMIDTH IS NEEDED. WHEN COMPARING WITH THE SURROUNDING MARKET, WHERE THE TREND IN RECENT YEARS HAS BEEN A SHIFT IN THE PAY MIX FROM FIXED TOWARDS MORE VARIABLE PAY, THE BOARD OF DIRECTORS FINDS SOLID STRATEGICAL REASONS TO SUGGEST INCREASES IN THE MAXIMUM LEVELS FOR BOTH SHORT-TERM AND LONG-TERM INCENTIVE PROGRAMS. THIS WILL PROVIDE THE BOARD OF DIRECTORS WITH THE POSSIBILITY OF FOCUSING EVEN MORE ON PAY FOR PERFORMANCE FOR THE GROUP EXECUTIVE MANAGEMENT WHICH IS THE SIGNAL THE BOARD OF DIRECTORS WANTS TO SEND. IN THIS CONNECTION IT IS PROPOSED TO INCREASE THE MAXIMUM VALUE OF THE INDIVIDUAL PERFORMANCE SHARE GRANTS TO A MAXIMUM OF 35% OF THE BASE SALARY (INCLUDING PENSION, IF ANY). FOR THE SHORT-TERM INCENTIVE PROGRAM THE MAXIMUM LEVEL IS PROPOSED TO BE 50%. IN ADDITION, THE PROPOSAL INCLUDES DELETION OF THE SECTION REGARDING SHARE OPTIONS SINCE THE POSSIBILITY OF GRANTING SHARE OPTIONS TO GROUP EXECUTIVE MANAGEMENT HAS CEASED WITH EFFECT FROM 2016 7.5 TREASURY SHARES: THE BOARD OF DIRECTORS Mgmt No vote PROPOSES THAT IT BE AUTHORISED UNTIL THE NEXT ANNUAL GENERAL MEETING TO LET THE COMPANY ACQUIRE TREASURY SHARES EQUIVALENT TO A TOTAL OF 10% OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THE AUTHORISATION, PROVIDED THAT THE COMPANY'S TOTAL HOLDING OF TREASURY SHARES AT NO POINT EXCEEDS 10% OF THE COMPANY'S SHARE CAPITAL. THE CONSIDERATION MAY NOT DEVIATE MORE THAN 10% FROM THE OFFICIAL PRICE QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION 8 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A to 5.G AND 6". THANK YOU -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG, KLOTEN Agenda Number: 706896632 -------------------------------------------------------------------------------------------------------------------------- Security: H26552101 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: CH0010567961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 RECEIVE AUDITOR'S REPORT Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4 APPROVE REMUNERATION REPORT Mgmt No vote 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 6.A APPROVE ALLOCATION OF INCOME Mgmt No vote 6.B APPROVE DIVIDENDS OF CHF 16 PER SHARE FROM Mgmt No vote CAPITAL CONTRIBUTION RESERVES 7 APPROVE 1:5 STOCK SPLIT Mgmt No vote 8.A APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt No vote IN THE AMOUNT OF CHF 1.6 MILLION 8.B APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 4.4 MILLION 9.A.1 RE-ELECT GUGLIELMO BRENTEL AS DIRECTOR Mgmt No vote 9.A.2 RE-ELECT CORINE MAUCH AS DIRECTOR Mgmt No vote 9.A.3 RE-ELECT KASPAR SCHILLER AS DIRECTOR Mgmt No vote 9.A.4 RE-ELECT ANDREAS SCHMID AS DIRECTOR Mgmt No vote 9.A.5 RE-ELECT ULRIK SVENSSON AS DIRECTOR Mgmt No vote 9.B ELECT ANDREAS SCHMID AS BOARD CHAIRMAN Mgmt No vote 9.C.1 APPOINT VINCENT ALBERS AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 9.C.2 APPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 9.C.3 APPOINT KASPAR SCHILLER AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 9.C.4 APPOINT ANDREAS SCHMID AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE (WITHOUT VOTING RIGHTS) 9.D DESIGNATE MARIANNE SIEGER AS INDEPENDENT Mgmt No vote PROXY 9.E RATIFY KPMG AG AS AUDITORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS SA, METZ Agenda Number: 706804146 -------------------------------------------------------------------------------------------------------------------------- Security: F42399109 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0321/201603211600915.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601165.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME-DISTRIBUTION OF Mgmt No vote DIVIDENDS O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote REPORT ESTABLISHED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED HERE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR JEAN LAURENT, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR CHRISTOPHE KULLMANN, CEO, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR OLIVIER ESTEVE, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR ALDO MAZZOCCO, DEPUTY GENERAL MANAGER UP TO 21 OCTOBER 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.9 RATIFICATION OF THE CO-OPTING OF THE Mgmt No vote COMPANY COVEA COOPERATIONS AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR CHRISTOPHE Mgmt No vote KULLMANN AS DIRECTOR O.11 APPOINTMENT OF MS PATRICIA SAVIN AS Mgmt No vote DIRECTOR O.12 APPOINTMENT OF MS CATHERINE SOUBIE AS Mgmt No vote DIRECTOR O.13 SETTING OF THE ANNUAL ATTENDANCE FEES Mgmt No vote O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION RIGHT` E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY MEANS OF A PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION RIGHT AND, FOR ISSUING SHARES, A MANDATORY PRIORITY PERIOD E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH THE INCREASE OF CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY, AND COMPANIES IN THE FONCIERE DES REGIONS GROUP, WHO ADHERE TO A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES, OR SHARES TO BE ISSUED, FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY AND ASSOCIATED COMPANIES, WITH CANCELLATION OF THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION RIGHT E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FONTERRA SHAREHOLDERS FUND Agenda Number: 706544889 -------------------------------------------------------------------------------------------------------------------------- Security: Q3R17B103 Meeting Type: AGM Meeting Date: 27-Nov-2015 Ticker: ISIN: NZFSFE0001S5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT RETIRING DIRECTOR JOHN SHEWAN Mgmt No vote AS A DIRECTOR OF THE MANAGER OF THE FUND -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 706473915 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 11-Nov-2015 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt No vote 2 RE-ELECTION OF Mr CAO HUIQUAN Mgmt No vote 3 ELECTION OF Dr JEAN BADERSCHNEIDER Mgmt No vote 4 APPROVAL OF THE PERFORMANCE RIGHTS PLAN Mgmt No vote 5 PARTICIPATION IN THE PERFORMANCE RIGHTS Mgmt No vote PLAN BY Mr NEVILLE POWER AND MR PETER MEURS -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 706661508 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 05-Apr-2016 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY COUNTING OF VOTE 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2015 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.10 PER SHARE 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE DEPUTY PRESIDENT AND CEO 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS CONSIST OF EIGHT (8) MEMBERS 12 ELECTION OF THE CHAIRMAN: MS SARI BALDAUF, Mgmt No vote DEPUTY CHAIRMAN: MR KIM IGNATIUS AND MEMBERS OF THE BOARD OF DIRECTORS: MS MINOO AKHTARZAND, MR HEINZ-WERNER BINZEL, MS EVA HAMILTON, MR TAPIO KUULA, MR JYRKI TALVITIE, MR VELI-MATTI REINIKKALA 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THAT DELOITTE & TOUCHE LTD, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR, AND THAT THE GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE ADOPTION OF THE FINANCIAL STATEMENTS, ON THE GRANTING OF DISCHARGE FROM LIABILITY AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE & TOUCHE LTD HAS NOTIFIED THE COMPANY THAT JUKKA VATTULAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 04 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT, NUMBER OF DIRECTORS AND AUDITORS NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 706918666 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 APR 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 124,719,852.60 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.35 PER DIVIDEND ENTITLED NO-PAR SHARE EUR 104,442.75 SHALL BE CARRIED TO THE OTHER RESERVES. EX-DIVIDEND AND PAYABLE DATE: MAY 23, 2016 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2016 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, FRANKFURT 6. APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For AGREEMENTS WITH COMPANY SUBSIDIARIES A) AIRPORT ASSEKURANZ VERMITTLUNGS-GMBH, NEU-ISENBURG B) ENERGY AIR GMBH, FRANKFURT C) FRA-VORFELDKONTROLLE GMBH, KELSTERBACH D) FRAPORT CASA GMBH, KELSTERBACH E) FRAPORT PASSENGER SERVICES GMBH, FRANKFURT F) FUGHAFEN-KANALREINIGUNGSGESELLSCHAFT MBH, KELSTERBACH G) FRANKFURTER KANALREINIGUNGSGESELLSCHAFT MBH, KELSTERBACH -------------------------------------------------------------------------------------------------------------------------- FRASERS CENTREPOINT LTD Agenda Number: 706627518 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642R103 Meeting Type: AGM Meeting Date: 29-Jan-2016 Ticker: ISIN: SG2G52000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2015 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt No vote DIVIDEND OF 6.2 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2015 3.A TO PASS THE FOLLOWING RESOLUTIONS ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATING COMMITTEE AND ENDORSEMENT OF THE BOARD OF DIRECTORS IN RESPECT OF APPOINTMENT OF DIRECTOR: THAT MR CHAROEN SIRIVADHANABHAKDI, WHO WILL RETIRE PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 WHICH WAS IN FORCE IMMEDIATELY BEFORE 3 JANUARY 2016, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY." SUBJECT TO HIS RE-APPOINTMENT, MR CHAROEN WILL BE RE-APPOINTED AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD EXECUTIVE COMMITTEE 3.B TO PASS THE FOLLOWING RESOLUTIONS ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATING COMMITTEE AND ENDORSEMENT OF THE BOARD OF DIRECTORS IN RESPECT OF APPOINTMENT OF DIRECTOR: THAT KHUNYING WANNA SIRIVADHANABHAKDI, WHO WILL RETIRE PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 WHICH WAS IN FORCE IMMEDIATELY BEFORE 3 JANUARY 2016, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY." SUBJECT TO HER RE-APPOINTMENT, KHUNYING WANNA WILL BE RE-APPOINTED AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS 3.C TO PASS THE FOLLOWING RESOLUTIONS ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATING COMMITTEE AND ENDORSEMENT OF THE BOARD OF DIRECTORS IN RESPECT OF APPOINTMENT OF DIRECTOR: THAT MR CHAN HENG WING, WHO WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY." SUBJECT TO HIS RE-APPOINTMENT, MR CHAN, WHO IS CONSIDERED AN INDEPENDENT DIRECTOR, WILL BE RE-APPOINTED AS A MEMBER OF THE RISK MANAGEMENT COMMITTEE AND A MEMBER OF THE NOMINATING COMMITTEE 3.D TO PASS THE FOLLOWING RESOLUTIONS ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATING COMMITTEE AND ENDORSEMENT OF THE BOARD OF DIRECTORS IN RESPECT OF APPOINTMENT OF DIRECTOR: THAT MR CHOTIPHAT BIJANANDA, WHO WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY." SUBJECT TO HIS RE-APPOINTMENT, MR BIJANANDA, WILL BE RE-APPOINTED AS VICE CHAIRMAN OF THE BOARD EXECUTIVE COMMITTEE, CHAIRMAN OF THE RISK MANAGEMENT COMMITTEE, AND A MEMBER OF THE NOMINATING COMMITTEE 3.E TO PASS THE FOLLOWING RESOLUTIONS ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATING COMMITTEE AND ENDORSEMENT OF THE BOARD OF DIRECTORS IN RESPECT OF APPOINTMENT OF DIRECTOR: THAT MR PANOTE SIRIVADHANABHAKDI, WHO WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY SUBJECT TO HIS RE-APPOINTMENT, MR PANOTE WILL BE RE-APPOINTED AS A MEMBER OF THE BOARD EXECUTIVE COMMITTEE, A MEMBER OF THE RISK MANAGEMENT COMMITTEE AND A MEMBER OF THE REMUNERATION COMMITTEE 4 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt No vote 2,000,000 PAYABLE BY THE COMPANY FOR THE YEAR ENDING 30 SEPTEMBER 2016 (LAST YEAR: UP TO SGD 2,000,000) 5 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt No vote AUDITOR IN PLACE OF THE RETIRING AUDITOR, ERNST & YOUNG LLP, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 " THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 7 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt No vote DIRECTORS OF THE COMPANY TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE FCL RESTRICTED SHARE PLAN (THE "RESTRICTED SHARE PLAN") AND/OR THE FCL PERFORMANCE SHARE PLAN (THE "PERFORMANCE SHARE PLAN"); AND (B) ALLOT AND ISSUE SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE RESTRICTED SHARE PLAN AND/OR THE PERFORMANCE SHARE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW ORDINARY SHARES ALLOTTED AND ISSUED AND/OR TO BE ALLOTTED AND ISSUED, WHEN AGGREGATED WITH EXISTING ORDINARY SHARES (INCLUDING SHARES HELD IN TREASURY) DELIVERED AND/OR TO BE DELIVERED, PURSUANT TO THE RESTRICTED SHARE PLAN AND THE PERFORMANCE SHARE PLAN, SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY, EXCLUDING TREASURY SHARES, FROM TIME TO TIME 8 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt No vote FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE CONSIDERED TO BE "ENTITIES AT RISK" UNDER CHAPTER 9, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF MANDATED TRANSACTIONS DESCRIBED IN APPENDIX 2 TO THE LETTER TO SHAREHOLDERS DATED 5 JANUARY 2016 (THE "LETTER"), WITH ANY PARTY WHO IS OF THE CLASS OF MANDATED INTERESTED PERSONS DESCRIBED IN APPENDIX 2 TO THE LETTER, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH MANDATED TRANSACTIONS (THE "IPT MANDATE"); (B) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (C) THE DIRECTORS OF THE COMPANY 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 MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION 9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt No vote AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE SECURITIES EXCHANGE TRADING LIMITED ("SGX-ST") TRANSACTED THROUGH THE SGX-ST TRADING SYSTEM AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 2% OF THE ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 10 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt No vote CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE COMPANY SECRETARY, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- FREENET AG, BUEDELSDORF Agenda Number: 706875575 -------------------------------------------------------------------------------------------------------------------------- Security: D3689Q134 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE000A0Z2ZZ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. 0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE MANAGEMENT REPORT FOR FREENET AG AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD REGARDING THE INFORMATION IN ACCORDANCE WITH SECTIONS 289 (4) AND (5), 315 (4) GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; HGB) FOR THE FINANCIAL YEAR 2015 2. RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For THE NET PROFIT: 1.55 EUROS PER DIVIDEND-BEARING SHARE 3. RESOLUTION REGARDING RATIFICATION OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD OF THE COMPANY FOR THE FINANCIAL YEAR 2015 4. RESOLUTION REGARDING RATIFICATION OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE FINANCIAL YEAR 2015 5.1 RESOLUTION REGARDING THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 AS WELL AS THE AUDITOR FOR ANY AUDIT REVIEW OF THE 6-MONTH FINANCIAL REPORT, THE QUARTERLY REPORTS OF THE FINANCIAL YEAR 2016 AND THE QUARTERLY REPORT FOR THE FIRST QUARTER OF THE FINANCIAL YEAR 2017: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, IS APPOINTED AS THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 5.2 RESOLUTION REGARDING THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 AS WELL AS THE AUDITOR FOR ANY AUDIT REVIEW OF THE 6-MONTH FINANCIAL REPORT, THE QUARTERLY REPORTS OF THE FINANCIAL YEAR 2016 AND THE QUARTERLY REPORT FOR THE FIRST QUARTER OF THE FINANCIAL YEAR 2017: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, IS APPOINTED AS THE AUDITOR OF ANY AUDIT REVIEW OF INTERIM (ABBREVIATED) FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS FOR THE FINANCIAL YEAR 2016 AND FOR THE FIRST QUARTER OF THE FINANCIAL YEAR 2017, IF AND TO THE EXTENT THAT SUCH INTERIM FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS ARE SUBJECT TO AN AUDIT REVIEW 6. RESOLUTION REGARDING THE CHANGE TO SECTION Mgmt For For 2 OF THE ARTICLES OF ASSOCIATION (SUBJECT OF THE COMPANY) 7. RESOLUTION REGARDING THE CREATION OF NEW Mgmt For For AUTHORISED CAPITAL 2016 WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AND THE CORRESPONDING CHANGES TO THE ARTICLES OF ASSOCIATION 8. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt For For ACQUIRE AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG INCLUDING THE AUTHORISATION TO RETIRE TREASURY SHARES AND REDUCE CAPITAL AS WELL AS THE AUTHORISATION TO EXCLUDE PUT OPTIONS AND SUBSCRIPTION RIGHTS; CANCELLATION OF THE EXISTING AUTHORIZATION 9. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt For For USE EQUITY DERIVATIVES WITHIN THE FRAMEWORK OF THE ACQUISITION OF TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG AND ALSO REGARDING THE EXCLUSION OF PUT OPTIONS AND SUBSCRIPTION RIGHTS; CANCELLATION OF THE EXISTING AUTHORIZATION 10. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt For For ISSUE CONVERTIBLE AND/OR OPTION BONDS AND FOR EXCLUDING THE SUBSCRIPTION RIGHTS, CANCELLING THE AUTHORISATION OF 13 MAY 2014, AND ALSO RESOLUTION REGARDING THE CREATION OF CONTINGENT CAPITAL 2016 AND CORRESPONDING CHANGE TO THE ARTICLES OF ASSOCIATION; CANCELLATION OF CONTINGENT CAPITAL 2014 -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 706871111 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 APR 2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Split 99% For Split REPORTS 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Split 99% For Split OF EUR 0.80 PER SHARE 3. APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt Split 99% For Split PARTNER FOR FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Split 99% For Split FISCAL 2015 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt Split 99% For Split 6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Split 99% For Split BOARD MEMBERS OF PERSONALLY LIABLE PARTNER 7.1 ELECT GERD KRICK TO THE SUPERVISORY BOARD Mgmt Split 99% For Split 7.2 ELECT DIETER SCHENK TO THE SUPERVISORY Mgmt Split 99% Against Split BOARD 7.3 ELECT ROLF CLASSON TO THE SUPERVISORY BOARD Mgmt Split 99% Against Split AND JOINT COMMITTEE 7.4 ELECT WILLIAM JOHNSTON TO THE SUPERVISORY Mgmt Split 99% For Split BOARD AND JOINT COMMITTEE 7.5 ELECT DEBORAH MCWHINNEY TO THE SUPERVISORY Mgmt Split 99% For Split BOARD 7.6 ELECT PASCALE WITZ TO THE SUPERVISORY BOARD Mgmt Split 99% For Split 8. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Split 99% For Split 9. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Split 99% For Split REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10. AMEND POOLING AGREEMENT BETWEEN COMPANY, Mgmt Split 99% For Split FRESENIUS SE AND CO. KGAA, AND INDEPENDENT DIRECTORS 11. AMEND 2011 STOCK OPTION PLAN Mgmt Split 99% For Split -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 706867364 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22.04.2016 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Annual Financial Mgmt No vote Statement and the Consolidated Financial Statement each approved by the Supervisory Board, the Management Reports of Fresenius SE & Co. KGaA and the Group and the Report of the Supervisory Board of Fresenius SE & Co. KGaA for the Fiscal Year 2015; Resolution on the Approval of the Annual Financial Statement of Fresenius SE & Co. KGaA for the Fiscal Year 2015 2. Resolution on the Allocation of the Mgmt No vote Distributable Profit 3. Resolution on the Approval of the Actions Mgmt No vote of the General Partner for the Fiscal Year 2015 4. Resolution on the Approval of the Actions Mgmt No vote of the Supervisory Board for the Fiscal Year 2015 5. Election of the Auditor and Group Auditor Mgmt No vote for the Fiscal Year 2016 and of the Auditor for the potential Review of the Half-Yearly Financial Report for the first Half-Year of the Fiscal Year and other Financial Information: KPMG AG 6.1 Election to the Supervisory Board: Prof. Mgmt No vote Dr. med. D. Michael Albrecht 6.2 Election to the Supervisory Board: Michael Mgmt No vote Diekmann 6.3 Election to the Supervisory Board: Dr. Gerd Mgmt No vote Krick 6.4 Election to the Supervisory Board: Prof. Mgmt No vote Dr. med. Iris Loew-Friedrich 6.5 Election to the Supervisory Board: Mgmt No vote Klaus-Peter Mueller 6.6 Election to the Supervisory Board: Hauke Mgmt No vote Stars 7. Election to the Joint Committee: MR. Mgmt No vote MICHAEL DIEKMANN AND DR. GERD KRICK -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE, MANNHEIM Agenda Number: 706819159 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: DE0005790430 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 13.04.2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting UNTIL19.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 0.81 PER ORDINARY SHARE AND EUR 0.82 PER PREFERENCE SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL 2015 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Non-Voting -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE, MANNHEIM Agenda Number: 706819161 -------------------------------------------------------------------------------------------------------------------------- Security: D27462130 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: DE0005790406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 13.04.2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.81 PER ORDINARY SHARE AND EUR 0.82 PER PREFERENCE SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2015 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FUGRO NV, LEIDSCHENDAM Agenda Number: 706780497 -------------------------------------------------------------------------------------------------------------------------- Security: N3385Q197 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: NL0000352565 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND NOTIFICATIONS Non-Voting 2.A REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting YEAR 2015: GENERAL REPORT 2.B REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting YEAR 2015: APPLICATION OF THE REMUNERATION POLICY IN 2015 3 REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting YEAR 2015 4 ADOPTION OF THE 2015 FINANCIAL STATEMENTS Mgmt No vote 5.A DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote MANAGEMENT FOR THEIR MANAGEMENT 5.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD FOR THEIR SUPERVISION 6 REAPPOINTMENT OF AUDITOR TO AUDIT THE 2017 Mgmt No vote FINANCIAL STATEMENTS: TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE NEW INDEPENDENT AUDITOR FOR FUGRO TO AUDIT THE 2016 FINANCIAL STATEMENTS. FOLLOWING THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF MANAGEMENT, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT ERNST & YOUNG ACCOUNTANTS LLP TO AUDIT THE 2017 FINANCIAL STATEMENTS 7 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote REAPPOINTMENT OF MR. H.L.J. NOY 8 COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt No vote APPOINTMENT OF MR. B.M.R. BOUFFARD 9.A AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt No vote TO: GRANT OR ISSUE (RIGHTS TO ACQUIRE) SHARES 9.B AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt No vote TO: LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF SHARES 10 AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote REPURCHASE OWN SHARES 11 ANY OTHER BUSINESS Non-Voting 12 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 707161686 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitazawa, Michihiro Mgmt No vote 1.2 Appoint a Director Sugai, Kenzo Mgmt No vote 1.3 Appoint a Director Abe, Michio Mgmt No vote 1.4 Appoint a Director Matsumoto, Junichi Mgmt No vote 1.5 Appoint a Director Arai, Junichi Mgmt No vote 1.6 Appoint a Director Tomotaka, Masatsugu Mgmt No vote 1.7 Appoint a Director Suzuki, Motoyuki Mgmt No vote 1.8 Appoint a Director Tamba, Toshihito Mgmt No vote 1.9 Appoint a Director Tachikawa, Naoomi Mgmt No vote 2.1 Appoint a Corporate Auditor Ishihara, Mgmt No vote Toshihiko 2.2 Appoint a Corporate Auditor Okuno, Yoshio Mgmt No vote 2.3 Appoint a Corporate Auditor Sato, Yoshiki Mgmt No vote 2.4 Appoint a Corporate Auditor Kimura, Akiko Mgmt No vote 2.5 Appoint a Corporate Auditor Hiramatsu, Mgmt No vote Tetsuo -------------------------------------------------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Agenda Number: 707160595 -------------------------------------------------------------------------------------------------------------------------- Security: J14406136 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Change Official Company Mgmt No vote Name to SUBARU CORPORATION 3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt No vote 3.2 Appoint a Director Kondo, Jun Mgmt No vote 3.3 Appoint a Director Muto, Naoto Mgmt No vote 3.4 Appoint a Director Takahashi, Mitsuru Mgmt No vote 3.5 Appoint a Director Tachimori, Takeshi Mgmt No vote 3.6 Appoint a Director Kasai, Masahiro Mgmt No vote 3.7 Appoint a Director Komamura, Yoshinori Mgmt No vote 3.8 Appoint a Director Aoyama, Shigehiro Mgmt No vote 4.1 Appoint a Corporate Auditor Haimoto, Shuzo Mgmt No vote 4.2 Appoint a Corporate Auditor Abe, Yasuyuki Mgmt No vote 5 Appoint a Substitute Corporate Auditor Mgmt No vote Tamazawa, Kenji 6 Amend the Compensation to be received by Mgmt No vote Directors -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 707160379 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Komori, Shigetaka Mgmt No vote 2.2 Appoint a Director Sukeno, Kenji Mgmt No vote 2.3 Appoint a Director Tamai, Koichi Mgmt No vote 2.4 Appoint a Director Toda, Yuzo Mgmt No vote 2.5 Appoint a Director Takahashi, Toru Mgmt No vote 2.6 Appoint a Director Ishikawa, Takatoshi Mgmt No vote 2.7 Appoint a Director Miyazaki, Go Mgmt No vote 2.8 Appoint a Director Yamamoto, Tadahito Mgmt No vote 2.9 Appoint a Director Kitayama, Teisuke Mgmt No vote 2.10 Appoint a Director Inoue, Hiroshi Mgmt No vote 2.11 Appoint a Director Shibata, Norio Mgmt No vote 2.12 Appoint a Director Yoshizawa, Masaru Mgmt No vote 3.1 Appoint a Corporate Auditor Matsushita, Mgmt No vote Mamoru 3.2 Appoint a Corporate Auditor Uchida, Shiro Mgmt No vote 4 Appoint Accounting Auditors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 707150544 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 27-Jun-2016 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Masami Mgmt No vote 1.2 Appoint a Director Tanaka, Tatsuya Mgmt No vote 1.3 Appoint a Director Taniguchi, Norihiko Mgmt No vote 1.4 Appoint a Director Tsukano, Hidehiro Mgmt No vote 1.5 Appoint a Director Duncan Tait Mgmt No vote 1.6 Appoint a Director Furukawa, Tatsuzumi Mgmt No vote 1.7 Appoint a Director Suda, Miyako Mgmt No vote 1.8 Appoint a Director Yokota, Jun Mgmt No vote 1.9 Appoint a Director Mukai, Chiaki Mgmt No vote 1.10 Appoint a Director Abe, Atsushi Mgmt No vote 2.1 Appoint a Corporate Auditor Kato, Kazuhiko Mgmt No vote 2.2 Appoint a Corporate Auditor Yamamuro, Mgmt No vote Megumi 2.3 Appoint a Corporate Auditor Mitani, Hiroshi Mgmt No vote 2.4 Appoint a Corporate Auditor Kondo, Yoshiki Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 707161888 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Eliminate the Articles Mgmt No vote Related to Class 1 Preferred Shares 3.1 Appoint a Director Tani, Masaaki Mgmt No vote 3.2 Appoint a Director Shibato, Takashige Mgmt No vote 3.3 Appoint a Director Yoshikai, Takashi Mgmt No vote 3.4 Appoint a Director Aoyagi, Masayuki Mgmt No vote 3.5 Appoint a Director Yoshida, Yasuhiko Mgmt No vote 3.6 Appoint a Director Shirakawa, Yuji Mgmt No vote 3.7 Appoint a Director Morikawa, Yasuaki Mgmt No vote 3.8 Appoint a Director Takeshita, Ei Mgmt No vote 3.9 Appoint a Director Sakurai, Fumio Mgmt No vote 3.10 Appoint a Director Yoshizawa, Shunsuke Mgmt No vote 3.11 Appoint a Director Fukuda, Satoru Mgmt No vote 3.12 Appoint a Director Takahashi, Hideaki Mgmt No vote 3.13 Appoint a Director Fukasawa, Masahiko Mgmt No vote 4 Appoint a Corporate Auditor Sugimoto, Mgmt No vote Fumihide 5.1 Appoint a Substitute Corporate Auditor Mgmt No vote Tsuchiya, Masahiko 5.2 Appoint a Substitute Corporate Auditor Mgmt No vote Miura, Masamichi -------------------------------------------------------------------------------------------------------------------------- G4S PLC, CRAWLEY Agenda Number: 706966984 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF DIRECTORS AND AUDITOR 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 DECLARATION OF FINAL DIVIDEND : 5.82P (DKK Mgmt For For 0.5615) FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 4 TO ELECT JOHN DALY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ASHLEY ALMANZA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN CONNOLLY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT WINNIE KIN WAH FOK AS A Mgmt For For DIRECTOR 8 TO RE-ELECT HIMANSHU RAJA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL SPENCE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CLARE SPOTTISWOODE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT TIM WELLER AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 13 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For INCUR POLITICAL EXPENDITURE 18 AMENDMENT OF ARTICLE 101 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 19 ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO Mgmt For For BE CALLED ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 706814072 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323341.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323323.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2.1 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT MR. JAMES ROSS ANCELL AS A Mgmt For For DIRECTOR 2.3 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt For For DIRECTOR 2.4 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GALENICA AG, BERN Agenda Number: 706871200 -------------------------------------------------------------------------------------------------------------------------- Security: H28455170 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: CH0015536466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPTANCE OF THE ANNUAL REPORT AND ANNUAL Mgmt No vote FINANCIAL STATEMENT 2015 OF GALENICA LTD., AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GALENICA GROUP FOR 2015 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote CORPORATE EXECUTIVE COMMITTEE FROM LIABILITY 3 ALLOCATION OF AVAILABLE EARNINGS 2015 Mgmt No vote 4 APPROVAL OF THE REMUNERATION REPORT 2015 Mgmt No vote (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt No vote REMUNERATION FOR THE BUSINESS YEAR 2017: TOTAL AMOUNT OF REMUNERATION OF THE BOARD OF DIRECTORS AND THE (EXECUTIVE) CHAIRMAN 5.2 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt No vote REMUNERATION FOR THE BUSINESS YEAR 2017: TOTAL AMOUNT OF REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE 6 AMENDMENT OF ARTICLE 3A, PARAGRAPH 1 OF THE Mgmt No vote ARTICLES OF ASSOCIATION (AUTHORISED SHARE CAPITAL) 7.1.A RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE EXECUTIVE CHAIRMAN: ETIENNE JORNOD AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS 7.1.B RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE EXECUTIVE CHAIRMAN: THIS E. SCHNEIDER 7.1.C RE-ELECTIONS OF THE BOARD OF DIRECTOR AND Mgmt No vote THE EXECUTIVE CHAIRMAN: DANIELA BOSSHARDT-HENGARTNER 7.1.D RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE EXECUTIVE CHAIRMAN: PROF. DR. MICHEL BURNIER 7.1.E RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE EXECUTIVE CHAIRMAN: DR. ROMEO CERUTTI 7.1.F RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE EXECUTIVE CHAIRMAN: MARC DE GARIDEL 7.1.G RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE EXECUTIVE CHAIRMAN: DR. SYLVIE GREGOIRE 7.1.H RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE EXECUTIVE CHAIRMAN: FRITZ HIRSBRUNNER 7.1.I RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE EXECUTIVE CHAIRMAN: STEFANO PESSINA 7.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote DANIELA BOSSHARDT-HENGARTNER 7.2.B RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote PROF. DR. MICHEL BURNIER 7.2.C RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote THIS E. SCHNEIDER 7.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt No vote HOLDER: WALDER WYSS LTD 7.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt No vote YOUNG LTD -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA, LISBON Agenda Number: 706880160 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt No vote ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS' REPORT FOR THE YEAR 2015, INCLUDING THE CORPORATE GOVERNANCE REPORT, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE REPORT AND OPINION OF THE SUPERVISORY BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt No vote 2015 YEAR RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 4 PERFORM A GENERAL APPRAISAL OF THE Mgmt No vote COMPANY'S SUPERVISORY BOARD, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt No vote COMPANY'S STATUTORY AUDITOR, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 6 RESOLVE ON THE STATEMENT OF THE Mgmt No vote REMUNERATIONS COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S CORPORATE BODIES MEMBERS 7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt No vote THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES AND OWN BONDS OR OTHER OWN DEBT SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GAM HOLDING AG, ZUERICH Agenda Number: 706884156 -------------------------------------------------------------------------------------------------------------------------- Security: H2878E106 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: CH0102659627 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF MANAGEMENT REPORT, PARENT Mgmt No vote COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2015 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT 2015 2 APPROPRIATION OF AVAILABLE EARNINGS AND OF Mgmt No vote CAPITAL CONTRIBUTION RESERVE: 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE GROUP MANAGEMENT BOARD 4 CAPITAL REDUCTION BY CANCELLATION OF SHARES Mgmt No vote 5 CREATION OF AUTHORISED CAPITAL Mgmt No vote 6.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF MR JOHANNES A. DE GIER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF MR DIEGO DU MONCEAU 6.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF MR HUGH SCOTT-BARRETT 6.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: NEW ELECTION OF MS NANCY MISTRETTA 6.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: NEW ELECTION OF MR EZRA S. FIELD 6.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: NEW ELECTION OF MR BENJAMIN MEULI 7.1 ELECTIONS TO THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTOR: RE-ELECTION OF MR DIEGO DU MONCEAU 7.2 ELECTIONS TO THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTOR: NEW ELECTION OF MS NANCY MISTRETTA 7.3 ELECTIONS TO THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTOR: NEW ELECTION OF MR BENJAMIN MEULI 8.1 COMPENSATION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE GROUP MANAGEMENT BOARD: APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS 8.2 COMPENSATION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE GROUP MANAGEMENT BOARD: APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD 8.3 COMPENSATION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE GROUP MANAGEMENT BOARD: APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD 9 APPOINTMENT OF THE STATUTORY AUDITORS / Mgmt No vote KPMG AG, ZURICH 10 RE-ELECTION OF THE INDEPENDENT Mgmt No vote REPRESENTATIVE / MR TOBIAS ROHNER, ZURICH CMMT 07 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 707071849 -------------------------------------------------------------------------------------------------------------------------- Security: E54667113 Meeting Type: OGM Meeting Date: 21-Jun-2016 Ticker: ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 JUN 2016 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 ALLOCATION OF RESULTS Mgmt For For 5 RE-ELECTION OF MS GEMA GONGORA BACHILLER AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR. IGNACIO MARTIN SAN Mgmt For For VICENTE AS EXECUTIVE DIRECTOR 7 RE-ELECTION OF MS SONSOLES RUBIO REINOSO AS Mgmt For For DOMINICAL DIRECTOR 8 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 9 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 706867415 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 04-May-2016 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt No vote REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt No vote AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt No vote 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS 5 REELECTION OF AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS 6.1 REELECTION OF MR SALVADOR GABARRO SERRA AS Mgmt No vote DIRECTOR 6.2 APPOINTMENT OF MS HELENA HERRERO STARKIE AS Mgmt No vote DIRECTOR 6.3 REELECTION OF MR JUAN ROSELL LASTORTRAS AS Mgmt No vote DIRECTOR 7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt No vote REMUNERATION REPORT OF THE BOARD OF DIRECTOR 8 DELEGATION OF POWERS TO IMPLEMENT Mgmt No vote AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ S.A, COURBEVOIE Agenda Number: 706288582 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: EGM Meeting Date: 29-Jul-2015 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0622/201506221503339.pdf 1 MODIFICATION OF THE CORPORATE NAME TO ENGIE Mgmt No vote AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS: ARTICLE 3 2 POWERS TO CARRY OUT THE GENERAL MEETING'S Mgmt No vote DECISIONS AND ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG, BOCHUM Agenda Number: 706759430 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30 MAR 2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2015, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR THE FISCAL YEAR 2015 INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH S. 289 PARA. 4 AND S. 315 PARA. 4 HGB (GERMAN COMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2015 2. APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote OF A DIVIDEND OF EUR 0.80 3. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote THE EXECUTIVE BOARD IN THE FISCAL YEAR 2015 4. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD IN THE FISCAL YEAR 2015 5. ELECTION OF THE AUDITOR FOR THE FISCAL YEAR Mgmt No vote 2016: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6.1 ELECTION TO THE SUPERVISORY BOARD: AHMAD Mgmt No vote M.A. BASTAKI 6.2 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt No vote DR. ING. WERNER J. BAUER 6.3 ELECTION TO THE SUPERVISORY BOARD: HARTMUT Mgmt No vote EBERLEIN 6.4 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote HELMUT PERLET 6.5 ELECTION TO THE SUPERVISORY BOARD: JEAN E. Mgmt No vote SPENCE 6.6 ELECTION TO THE SUPERVISORY BOARD: MOLLY P. Mgmt No vote ZHANG -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 706778086 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATION AND FINANCIAL Mgmt No vote REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2015, ACCEPTANCE OF THE AUDITORS' REPORTS 2 RESOLUTION ON THE APPROPRIATION OF Mgmt No vote AVAILABLE EARNINGS:CHF 8.40 3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt No vote OF DIRECTORS 4.1.1 RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF FELIX R. EHRAT AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF THOMAS M. HUEBNER AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF HARTMUT REUTER AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF JOERGEN TANG-JENSEN AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.1.6 ELECTION OF REGI AALSTAD AS A MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF HARTMUT REUTER TO Mgmt No vote COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF JOERGEN TANG-JENSEN TO Mgmt No vote COMPENSATION COMMITTEE 4.2.3 ELECTION OF REGI AALSTAD TO COMPENSATION Mgmt No vote COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY / MR. Mgmt No vote ANDREAS G. KELLER, ZURICH 6 APPOINTMENT OF THE AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS AG 7.1 CONSULTATIVE VOTE ON THE 2015 REMUNERATION Mgmt No vote REPORT 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt No vote REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt No vote REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2017 BUSINESS YEAR 8 REDUCTION IN CAPITAL Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 706777678 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0316/201603161600848.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601061.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt No vote O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt No vote YEAR AND SETTING OF THE DIVIDEND O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt No vote FOR THE 2016 FINANCIAL YEAR IN SHARES - DELEGATION OF FORMAL AUTHORITY TO THE BOARD OF DIRECTORS O.6 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt No vote PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR BERNARD MICHEL, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR PHILIPPE DEPOUX, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.9 RATIFICATION OF THE COOPTATION AS DIRECTOR Mgmt No vote OF MRS NATHALIE PALLADITCHEFF O.10 RENEWAL OF THE TERM OF MR CLAUDE GENDRON AS Mgmt No vote DIRECTOR O.11 RENEWAL OF THE TERM OF MRS INES REINMANN Mgmt No vote TOPER AS DIRECTOR O.12 APPOINTMENT OF MRS ISABELLE COURVILLE AS Mgmt No vote DIRECTOR IN PLACE OF MRS SYLVIA FONSECA O.13 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT SAS Mgmt No vote AS STATUTORY AUDITOR O.14 RENEWAL OF TERM OF MAZARS SA AS STATUTORY Mgmt No vote AUDITOR O.15 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt No vote AS DEPUTY STATUTORY AUDITOR O.16 APPOINTMENT OF MR GILLES RAINAUT AS DEPUTY Mgmt No vote STATUTORY AUDITOR O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DEAL IN COMPANY SHARES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH ALLOCATING FREE EXISTING OR NEWLY-ISSUED SHARES TO THE GROUP'S SALARIED EMPLOYEES AND EXECUTIVE DIRECTORS OR CERTAIN CATEGORIES AMONG THEM, REGARDING A WAIVER OF SHAREHOLDERS TO THEIR THE PREEMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED BECAUSE OF THE ALLOCATION OF FREE EXISTING SHARES O.19 POWERS TO CARRY OUT FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GEMALTO N.V., AMSTERDAM Agenda Number: 706911307 -------------------------------------------------------------------------------------------------------------------------- Security: N3465M108 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: NL0000400653 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 620793 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 5.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING Non-Voting 2 2015 ANNUAL REPORT Non-Voting 3 APPLICATION OF THE REMUNERATION POLICY IN Non-Voting 2015 IN ACCORDANCE WITH ARTICLE 2:135 PARAGRAPH 5A DUTCH CIVIL CODE 4 ADOPTION OF THE 2015 FINANCIAL STATEMENTS Mgmt No vote 5.A DIVIDEND POLICY Non-Voting 5.B DISTRIBUTION OF A DIVIDEND IN CASH OF EUR Mgmt No vote 0.47 PER SHARE FOR THE 2015 FINANCIAL YEAR 6.A DISCHARGE OF THE CHIEF EXECUTIVE OFFICER Mgmt No vote 6.B DISCHARGE OF THE NON-EXECUTIVE BOARD Mgmt No vote MEMBERS 7.A REAPPOINTMENT OF MR. OLIVIER PIOU AS Mgmt No vote EXECUTIVE BOARD MEMBER UNTIL AUGUST 31, 2016, AND APPOINTMENT OF MR. OLIVIER PIOU AS NON-EXECUTIVE BOARD MEMBER AS OF SEPTEMBER 1, 2016 UNTIL THE CLOSE OF THE 2020 AGM 7.B APPOINTMENT OF MR. PHILIPPE VALLEE AS Mgmt No vote EXECUTIVE BOARD MEMBER AS OF SEPTEMBER 1, 2016 UNTIL THE CLOSE OF THE 2020 AGM 7.C REAPPOINTMENT OF MR. JOHANNES FRITZ AS Mgmt No vote NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2018 AGM 7.D REAPPOINTMENT OF MS. YEN YEN TAN AS Mgmt No vote NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2020 AGM 8 RENEWAL OF THE AUTHORIZATION OF THE BOARD Mgmt No vote TO REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY 9.A AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt No vote AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR GENERAL PURPOSES WITH THE POWER TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS 9.B AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt No vote AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR GENERAL PURPOSES WITHOUT THE POWER TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS 9.C AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt No vote EXCLUDE A PART OF THE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 9.B FOR THE PURPOSE OF M&A AND/OR (STRATEGIC) ALLIANCES 10 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt No vote EXTERNAL AUDITOR FOR THE 2017 FINANCIAL YEAR 11 QUESTIONS Non-Voting 12 ADJOURNMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- GENEL ENERGY PLC, ST HELIER Agenda Number: 706799903 -------------------------------------------------------------------------------------------------------------------------- Security: G3791G104 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: JE00B55Q3P39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt No vote COMPANY FOR THE YEAR ENDED 31-DEC-2015 2 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote REMUNERATION FOR THE YEAR ENDED 31-DEC-2015 3 TO RE-ELECT DR TONY HAYWARD AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 4 TO ELECT MR MURAT OZGUL AS AN EXECUTIVE Mgmt No vote DIRECTOR 5 TO ELECT MR SIMON LOCKETT AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR MEHMET OGUTCU AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR GEORGE ROSE AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MR NATHANIEL ROTHSCHILD AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MR CHAKIB SBITI AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT MRS GULSUN NAZLI KARAMEHMET Mgmt No vote WILLIAMS AS A NON-EXECUTIVE DIRECTOR 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote THE COMPANY'S AUDITORS 12 TO AUTHORISE THE BOARD TO SET THE AUDITORS Mgmt No vote FEES 13 TO GIVE THE COMPANY LIMITED AUTHORITY TO Mgmt No vote MAKE POLITICAL DONATIONS AND EXPENDITURE 14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote ORDINARY SHARES 15 TO PERMIT THE COMPANY TO HOLD GENERAL Mgmt No vote MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S, COPENHAGEN Agenda Number: 706691385 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 17-Mar-2016 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.1-4.5. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT AND Mgmt No vote DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt No vote ACCORDING TO THE APPROVED ANNUAL REPORT 4.1 RE-ELECTION OF MATS PETTERSSON AS A BOARD Mgmt No vote OF DIRECTOR 4.2 RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Mgmt No vote AS A BOARD OF DIRECTOR 4.3 RE-ELECTION OF PERNILLE ERENBJERG AS A Mgmt No vote BOARD OF DIRECTOR 4.4 RE-ELECTION OF DR. BURTON G. MALKIEL AS A Mgmt No vote BOARD OF DIRECTOR 4.5 RE-ELECTION OF DR. PAOLO PAOLETTI AS A Mgmt No vote BOARD OF DIRECTOR 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A AUDITOR 6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF THE GENERAL GUIDELINES FOR INCENTIVE-BASED REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORIZATION OF THE BOARD OF DIRECTORS TO ALLOW FOR THE COMPANY TO REPURCHASE OWN SHARES 6.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote ADOPTION OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2016 6.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF ARTICLE 6 (THE COMPANY'S SHARES ARE CHANGED FROM BEARER SHARES TO SHARES ISSUED IN THE NAME OF THE HOLDER) 6.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF ARTICLE 8 (SUMMONING OF GENERAL MEETINGS) 6.F PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO ISSUE SHARES AMENDED DUE TO LEGISLATIVE CHANGES) 6.G PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO ISSUE WARRANTS) 6.H PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF ARTICLE 5A (AUTHORIZATION TO RAISE CONVERTIBLE LOANS) 6.I PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF ARTICLE 15 (SIGNATURE RULE) 7 AUTHORIZATION OF CHAIRMAN OF GENERAL Mgmt No vote MEETING TO REGISTER RESOLUTIONS PASSED BY GENERAL MEETING 8 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 706841512 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt No vote DIVIDEND OF SGD0.015 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt No vote DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR KOH SEOW CHUAN 3 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt No vote DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN HEE TECK 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote OF SGD847,500 (2014: SGD826,500) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD915,500 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt No vote SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 PROPOSED SHARE ISSUE MANDATE Mgmt No vote 8 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt No vote THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 9 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt No vote MANDATE 10 PROPOSED AMENDMENTS TO THE RULES OF THE Mgmt No vote GENTING SINGAPORE PERFORMANCE SHARE SCHEME ("PERFORMANCE SHARE SCHEME") 11 PROPOSED EXTENSION OF THE DURATION OF THE Mgmt No vote PERFORMANCE SHARE SCHEME 12 PROPOSED PARTICIPATION OF TAN SRI LIM KOK Mgmt No vote THAY IN THE PERFORMANCE SHARE SCHEME 13 PROPOSED GRANT OF AWARDS TO TAN SRI LIM KOK Mgmt No vote THAY -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG, SCHAFFHAUSEN Agenda Number: 706721330 -------------------------------------------------------------------------------------------------------------------------- Security: H26091142 Meeting Type: AGM Meeting Date: 23-Mar-2016 Ticker: ISIN: CH0001752309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt No vote STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2015 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote FOR 2015 2 APPROPRIATION OF RETAINED EARNINGS 2015 Mgmt No vote 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote EXECUTIVE COMMITTEE 4 RENEWAL OF AUTHORIZED CAPITAL Mgmt No vote 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote HUBERT ACHERMANN 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: ROMAN Mgmt No vote BOUTELLIER 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote GEROLD BUEHRER 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote ANDREAS KOOPMANN 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt No vote MICHAELIS 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote EVELINE SAUPPER 5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote JASMIN STAIBLIN 5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote ZHIQIANG ZHANG 5.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS / RIET CADONAU 6.1 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS /ANDREAS KOOPMANN 6.2.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote ROMAN BOUTELLIER 6.2.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote EVELINE SAUPPER 6.2.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote JASMIN STAIBLIN 7 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt No vote 8 COMPENSATION OF THE EXECUTIVE COMMITTEE Mgmt No vote 9 RE-ELECTION OF THE AUDITOR / Mgmt No vote PRICEWATERHOUSECOOPERS AG, ZURICH 10 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt No vote FIRM WEBER, SCHAUB AND PARTNER AG, ZURICH, REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH J. VAUCHER -------------------------------------------------------------------------------------------------------------------------- GETINGE AB, GETINGE Agenda Number: 706765419 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582322 DUE TO SPLITTING 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 CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: CARL Non-Voting BENNET 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 PRESENTATION OF (A) THE ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT (B) THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITOR'S REPORT (C) THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM (D) THE BOARD'S PROPOSAL FOR DISTRIBUTION OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED STATEMENT THEREON 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE 9 THE CEO'S REPORT Non-Voting 10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt No vote RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 2.80 PER SHARE 12 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO 13 RESOLUTION REGARDING AMENDMENT OF THE Mgmt No vote ARTICLES OF ASSOCIATION: SECTION 7,8,10 14 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND AUDITORS: THE NUMBER OF BOARD MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE NINE WITH NO DEPUTY MEMBERS 15 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt No vote DIRECTORS (INCLUDING FEES FOR WORK IN COMMITTEES) AND THE AUDITOR 16.A RE-ELECTION OF CARL BENNET AS BOARD OF Mgmt No vote DIRECTOR 16.B RE-ELECTION OF JOHAN BYGGE AS BOARD OF Mgmt No vote DIRECTOR 16.C RE-ELECTION OF CECILIA DAUN WENNBORG AS Mgmt No vote BOARD OF DIRECTOR 16.D RE-ELECTION OF CAROLA LEMNE AS BOARD OF Mgmt No vote DIRECTOR 16.E RE-ELECTION OF ALEX MYERS AS BOARD OF Mgmt No vote DIRECTOR 16.F RE-ELECTION OF MALIN PERSSON AS BOARD OF Mgmt No vote DIRECTOR 16.G RE-ELECTION OF JOHAN STERN AS BOARD OF Mgmt No vote DIRECTOR 16.H RE-ELECTION OF MATHS WAHLSTROM AS BOARD OF Mgmt No vote DIRECTOR 16.I NEW ELECTION OF JOHAN MALMQUIST AS BOARD OF Mgmt No vote DIRECTOR 16.J RE ELECTION OF CARL BENNET AS CHAIRMAN OF Mgmt No vote THE BOARD 17 ELECTION OF AUDITOR: OHRLINGS Mgmt No vote PRICEWATERHOUSECOOPERS AB 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote REMUNERATION TO SENIOR EXECUTIVES 19.A RESOLUTION REGARDING: IMPLEMENTATION OF A Mgmt No vote LONG-TERM INCENTIVE PROGRAM (LTIP 2016) 19.B1 RESOLUTION REGARDING: AMEND ARTICLES RE Mgmt No vote INTRODUCING NEW CLASS C SHARES WITH 1 VOTE PER SHARE 19.B2 RESOLUTION REGARDING: APPROVE ISSUANCE OF Mgmt No vote UP TO 439,390 CLASS C SHARES TO FUND LTIP 2016 19.B3 RESOLUTION REGARDING: AUTHORIZE REPURCHASE Mgmt No vote OF UP TO 439,390 CLASS C SHARES TO FUND LTIP 2016 19.B4 RESOLUTION REGARDING: AUTHORIZE TRANSFER OF Mgmt No vote UP TO 439,390 CLASS B SHARES TO FUND LTIP 2016 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 706689330 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 17-Mar-2016 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE REMUNERATION REPORT Mgmt No vote 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 54 PER SHARE 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt No vote 5.1.1 REELECT WERNER BAUER AS DIRECTOR Mgmt No vote 5.1.2 REELECT LILIAN BINER AS DIRECTOR Mgmt No vote 5.1.3 REELECT MICHAEL CARLOS AS DIRECTOR Mgmt No vote 5.1.4 REELECT INGRID DELTENRE AS DIRECTOR Mgmt No vote 5.1.5 REELECT CALVIN GRIEDER AS DIRECTOR Mgmt No vote 5.1.6 REELECT THOMAS RUFER AS DIRECTOR Mgmt No vote 5.1.7 REELECT JUERG WITMER AS DIRECTOR Mgmt No vote 5.2 ELECT VICTOR BALI AS DIRECTOR Mgmt No vote 5.3 ELECT JUERG WITMER AS BOARD CHAIRMAN Mgmt No vote 5.4.1 APPOINT WERNER BAUER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 5.4.2 APPOINT INGRID DELTENRE AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 5.4.3 APPOINT CALVIN GRIEDER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 5.5 DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY Mgmt No vote 5.6 RATIFY DELOITTE SA AS AUDITORS Mgmt No vote 6.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt No vote IN THE AMOUNT OF CHF 3.3 MILLION 6.2.1 APPROVE SHORT TERM VARIABLE REMUNERATION OF Mgmt No vote EXECUTIVE COMMITTEE FOR FISCAL 2015 IN THE AMOUNT OF CHF 2.4 MILLION 6.2.2 APPROVE MAXIMUM FIXED AND LONG TERM Mgmt No vote REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2016 IN THE AMOUNT OF CHF 19.8 MILLION CMMT 02 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 706804324 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 530112 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF BOARD 2 PRESENTATION OF THE LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 4 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Non-Voting MINUTES ALONG WITH THE CHAIR OF THE MEETING 5 APPROVAL OF THE BOARD'S REPORT AND ANNUAL Mgmt No vote ACCOUNTS FOR 2015 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: THE BOARD PROPOSES THAT DIVIDEND OF NOK 6.40 PER SHARE BE DISTRIBUTED ON THE BASIS OF THE PROFIT FOR THE YEAR AFTER TAX EXPENSE, AND NOK 2.00 PER SHARERELATING TO THE DISTRIBUTION OF EXCESS CAPITAL 6.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION 6.B THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 6.C THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S BINDING GUIDELINES FOR THE ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 7.A AUTHORISATIONS TO THE BOARD: TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 7.B AUTHORISATIONS TO THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE SHARE SAVINGS SCHEME AND REMUNERATION SCHEME FOR EMPLOYEES 7.C AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt No vote SUBORDINATED DEBT AND OTHER EXTERNAL FINANCING 8 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 2-2, 2-5 9.A.1 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote HANSEN, INGE K (CHAIR) 9.A.2 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote MARCHAND, GISELE (MEMBER) 9.A.3 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote BJORGE, PER ARNE (MEMBER) 9.A.4 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote ROSTAD, METTE (MEMBER) 9.A.5 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote WOLLEBEKK, TINE G. (MEMBER) 9.A.6 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote DAUGAARD, KNUD PEDER (MEMBER) 9.A.7 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote GIVERHOLT, JOHN (MEMBER) 9.B.1 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: IBSEN, MAI-LILL (MEMBER) 9.B.2 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: OTTESTAD, JOHN OVE (MEMBER) 9.B.3 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: BAKKEN, TORUN SKJERVO (MEMBER) 9.B.4 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ENGER, EINAR (CHAIR) 9.B.5 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: GJERSOE, JOAKIM (MEMBER) 9.C PROPOSAL OF EXTERNAL AUDITOR KPMG AS Mgmt No vote 10 REMUNERATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GKN PLC, REDDITCH Agenda Number: 706864281 -------------------------------------------------------------------------------------------------------------------------- Security: G39004232 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB0030646508 -------------------------------------------------------------------------------------------------------------------------- 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 AS A DIRECTOR MR M J TURNER Mgmt For For 4 TO RE-ELECT AS A DIRECTOR MR N M STEIN Mgmt For For 5 TO RE-ELECT AS A DIRECTOR MR A C WALKER Mgmt For For 6 TO ELECT AS A DIRECTOR MR K L CUMMINGS Mgmt For For 7 TO ELECT AS A DIRECTOR MR P A SWASH Mgmt For For 8 TO RE-ELECT AS A DIRECTOR MR A G COCKBURN Mgmt For For 9 TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC Mgmt For For 10 TO RE-ELECT AS A DIRECTOR MRS S C R Mgmt For For JEMMETT-PAGE 11 TO RE-ELECT AS A DIRECTOR PROF R Mgmt For For PARRY-JONES 12 TO APPOINT THE AUDITORS: DELOITTE LLP Mgmt For For 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS REMUNERATION 14 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO RETAIN A NOTICE PERIOD OF NOT LESS THAN Mgmt For For 14 DAYS IN RESPECT OF GENERAL MEETINGS CMMT 26 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLANBIA PLC Agenda Number: 706818032 -------------------------------------------------------------------------------------------------------------------------- Security: G39021103 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: IE0000669501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt No vote AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 2 JAN 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF 7.22 CENT Mgmt No vote PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 2 JANUARY 2016 3.1 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATSY AHERN 3.2 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: HENRY CORBALLY 3.3 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: JER DOHENY 3.4 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MARK GARVEY 3.5 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: JIM GILSENAN 3.6 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: VINCENT GORMAN 3.7 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: TOM GRANT 3.8 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: BRENDAN HAYES 3.9 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATRICK HOGAN 3.10 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MARTIN KEANE 3.11 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MICHAEL KEANE 3.12 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: HUGH MCGUIRE 3.13 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MATTHEW MERRICK 3.14 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: JOHN MURPHY 3.15 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATRICK MURPHY 3.16 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: BRIAN PHELAN 3.17 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: EAMON POWER 3.18 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: SIOBHAN TALBOT 3.19 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATRICK COVENEY 3.20 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: DONARD GAYNOR 3.21 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PAUL HARAN 3.22 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt No vote IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: DAN OCONNOR 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITORS FOR THE 2016 FINANCIAL YEAR. 5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt No vote COMMITTEE REPORT FOR THE YEAR ENDED 2 JANUARY 2016 (EXCLUDING THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) 6 TO CONSIDER THE APPOINTMENT OF DELOITTE AS Mgmt No vote AUDITORS OF THE COMPANY 7 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt No vote SHARES 8 AUTHORISATION TO ALLOT EQUITY SECURITIES Mgmt No vote OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS 9 AUTHORISATION TO RETAIN THE POWER TO HOLD Mgmt No vote AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS NOTICE 10 AUTHORISATION TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 706840421 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Split 7% For 93% Abstain Split 3 ELECT VINDI BANGA AS DIRECTOR Mgmt For For 4 ELECT DR JESSE GOODMAN AS DIRECTOR Mgmt For For 5 RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR Mgmt For For 6 RE-ELECT SIR ANDREW WITTY AS DIRECTOR Mgmt For For 7 RE-ELECT SIR ROY ANDERSON AS DIRECTOR Mgmt For For 8 RE-ELECT STACEY CARTWRIGHT AS DIRECTOR Mgmt For For 9 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For 10 RE-ELECT LYNN ELSENHANS AS DIRECTOR Mgmt For For 11 RE-ELECT JUDY LEWENT AS DIRECTOR Mgmt For For 12 RE-ELECT URS ROHNER AS DIRECTOR Mgmt For For 13 RE-ELECT DR MONCEF SLAOUI AS DIRECTOR Mgmt For For 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 AUTHORISE THE AUDIT RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 APPROVE THE EXEMPTION FROM STATEMENT OF THE Mgmt For For NAME OF THE SENIOR STATUTORY AUDITOR IN PUBLISHED COPIES OF THE AUDITORS' REPORTS 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC, ST HELIER Agenda Number: 706958393 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 3 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 4 TO RE-ELECT WILLIAM MACAULEY (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 5 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 6 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2015 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTOR'S REMUNERATION REPORT) 11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 14 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 13, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 15 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 16 THAT IN ORDER TO ADDRESS OUR INTEREST IN Mgmt For For THE LONGER TERM SUCCESS OF THE COMPANY, GIVEN THE RECOGNISED RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS OF THE COMPANY DIRECT THAT ROUTINE ANNUAL REPORTING 2017 INCLUDES FURTHER INFORMATION ABOUT: ONGOING OPERATIONAL EMISSIONS MANAGEMENT; ASSET PORTFOLIO RESILIENCE TO THE INTERNATIONAL ENERGY AGENCY'S (IEA'S) SCENARIOS; LOWCARBON ENERGY RESEARCH AND DEVELOPMENT (R&D) AND INVESTMENT STRATEGIES; RELEVANT STRATEGIC KEY PERFORMANCE INDICATORS (KPIS) AND EXECUTIVE INCENTIVES; AND PUBLIC POLICY POSITIONS RELATING TO CLIMATE CHANGE. THIS ADDITIONAL ONGOING REPORTING COULD BUILD ON THE DISCLOSURES ALREADY MADE TO CDP (FORMERLY THE CARBON DISCLOSURE PROJECT) AND/OR THOSE ALREADY MADE WITHIN THE COMPANY'S ANNUAL REPORT AND SUSTAINABILITY REPORT CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 706305023 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 29-Jul-2015 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt No vote AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt No vote DIVIDEND OF SGD 0.055 PER SHARE FOR THE YEAR ENDED 31 MARCH 2015 3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. STEVEN LIM KOK HOONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR. DIPAK CHAND JAIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. LIM SWE GUAN 6 TO RE-APPOINT MR. PAUL CHENG MING FUN, Mgmt No vote PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY 7 TO RE-APPOINT MR. YOICHIRO FURUSE, PURSUANT Mgmt No vote TO SECTION 153(6) OF THE COMPANIES ACT, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY 8 TO APPROVE DIRECTORS' FEES OF USD 2,700,000 Mgmt No vote FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016. (2015: USD 2,500,000) 9 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt No vote COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE SHARES Mgmt No vote 11 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt No vote PERFORMANCE SHARE PLAN AND GLP RESTRICTED SHARE PLAN 12 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt No vote MANDATE -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 706317597 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: EGM Meeting Date: 29-Jul-2015 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED SHAREHOLDER'S LOAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD, BALLERUP Agenda Number: 706685863 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 10-Mar-2016 Ticker: ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "E.1 TO E.6 AND F". THANK YOU A REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR B ADOPTION OF THE AUDITED ANNUAL REPORT AND Mgmt No vote RESOLUTION OF DISCHARGE TO THE BOARD OF DIRECTORS AND EXECUTIVE BOARD C PROPOSAL AS TO THE APPLICATION OF PROFITS Mgmt No vote IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT D ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt No vote OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR E.1 RE-ELECTION OF PER WOLD-OLSEN AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS E.2 RE-ELECTION OF WILLIAM E. HOOVER, JR. AS Mgmt No vote MEMBER TO THE BOARD OF DIRECTORS E.3 RE-ELECTION OF WOLFGANG REIM AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS E.4 RE-ELECTION OF CARSTEN KROGSGAARD THOMSEN Mgmt No vote AS MEMBER TO THE BOARD OF DIRECTORS E.5 RE-ELECTION OF HELENE BARNEKOW AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS E.6 RE-ELECTION OF RONICA WANG AS MEMBER TO THE Mgmt No vote BOARD OF DIRECTORS F RE-ELECTION OF ERNST & YOUNG P/S AS AUDITOR Mgmt No vote UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING G.1.1 PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt No vote SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES G.1.2 PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt No vote SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES, ARTICLE 3.1 OF THE ARTICLES OF ASSOCIATION G.1.3 PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt No vote SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ARTICLE 5 OF THE ARTICLES OF ASSOCIATION: ARTICLES 5.1, 5.2 AND 5.3 G.1.4 PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt No vote SHAREHOLDERS: ADOPTION OF ABOLISHING MANDATORY RETIREMENT AGE FOR BOARD MEMBERS, ARTICLE 15.1 OF THE ARTICLES OF ASSOCIATION G.1.5 PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt No vote SHAREHOLDERS: ADOPTION OF CHANGING THE COMPANY'S SHARES FROM BEARER SHARES TO REGISTERED SHARES, ARTICLES 4.3, 5.5 AND 11.1 OF THE ARTICLES OF ASSOCIATION G.1.6 PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt No vote SHAREHOLDERS: ADOPTION OF AMENDED GENERAL GUIDELINES FOR INCENTIVE PAY TO THE MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 706875727 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF SGD 0.00502 Mgmt No vote PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE DIRECTORS' FEES OF SGD 345,898 Mgmt No vote FOR THE YEAR ENDED 31 DECEMBER 2015. (FY2014: SGD 333,926) 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote BY ROTATION PURSUANT TO ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY: MR FRANKLE (DJAFAR) WIDJAJA 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote BY ROTATION PURSUANT TO ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY: MR RAFAEL BUHAY CONCEPCION, JR 6 TO RE-APPOINT MR HONG PIAN TEE RETIRING Mgmt No vote PURSUANT TO SECTION 138 (6) OF THE COMPANIES ACT 2001 OF MAURITIUS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE COMPANY 7 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt No vote AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 RENEWAL OF SHARE ISSUE MANDATE Mgmt No vote 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt No vote 10 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt No vote MANDATE -------------------------------------------------------------------------------------------------------------------------- GOLDIN FINANCIAL HOLDINGS LTD Agenda Number: 706507057 -------------------------------------------------------------------------------------------------------------------------- Security: G3968F137 Meeting Type: AGM Meeting Date: 20-Nov-2015 Ticker: ISIN: BMG3968F1370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1020/LTN20151020161.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1020/LTN20151020156.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2015 2.I.A TO RE-ELECT MR. PAN SUTONG AS AN EXECUTIVE Mgmt No vote DIRECTOR ("DIRECTOR") OF THE COMPANY 2.I.B TO RE-ELECT MR. ZHOU DENGCHAO AS AN Mgmt No vote EXECUTIVE DIRECTOR 2.I.C TO RE-ELECT MR. TANG YIU WING AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR 2.II TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt No vote "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT MESSRS. ERNST & YOUNG, Mgmt No vote CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO REPURCHASE SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote THE DIRECTORS UNDER RESOLUTION NO.4 BY ADDING THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO.5 CMMT 21 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GOLDIN PROPERTIES HOLDINGS LTD Agenda Number: 706344075 -------------------------------------------------------------------------------------------------------------------------- Security: Y2761P102 Meeting Type: AGM Meeting Date: 28-Aug-2015 Ticker: ISIN: HK0283012463 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0728/LTN20150728685.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0728/LTN20150728679.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF INDEPENDENT AUDITOR AND THE REPORT OF DIRECTORS FOR THE YEAR ENDED 31 MARCH 2015 2.A TO RE-ELECT MR. TING KWANG YUAN, EDMOND AS Mgmt No vote AN EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTOR") 2.B TO RE-ELECT MR. LAI CHI KIN AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt No vote "BOARD") TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 MARCH 2016 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt No vote TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO ISSUE SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES IN ISSUE 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES IN ISSUE 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote THE DIRECTORS PURSUANT TO RESOLUTION NO. 5B TO ISSUE ADDITIONAL SHARES -------------------------------------------------------------------------------------------------------------------------- GOLDIN PROPERTIES HOLDINGS LTD Agenda Number: 707099619 -------------------------------------------------------------------------------------------------------------------------- Security: Y2761P102 Meeting Type: OGM Meeting Date: 31-May-2016 Ticker: ISIN: HK0283012463 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0512/LTN20160512930.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0512/LTN20160512938.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE THE FRAMEWORK DISPOSAL Mgmt For For AGREEMENT, THE LOCAL SPA AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING THE RELEVANT AGREEMENTS (ALL AS DEFINED IN THE NOTICE OF THE GM OF THE COMPANY DATED 13 MAY 2016) AND TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS, AND TO DO ALL SUCH ACTS AND THINGS AS HE/SHE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH OR GIVING EFFECT TO THE FRAMEWORK DISPOSAL AGREEMENT, THE LOCAL SPA AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING THE RELEVANT AGREEMENTS CMMT 16 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 706519519 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 25-Nov-2015 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7, 8,9, 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1, 4.B FOR THE Non-Voting GOODMAN LOGISTICS (HK) LIMITED, RESOLUTIONS 2, 3, 4.A, AND 5 FOR GOODMAN LIMITED AND RESOLUTIONS 6 TO 10 FOR EACH OF GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED. THANK YOU. 1 TO APPOINT AUDITORS OF GOODMAN LOGISTICS Mgmt No vote (HK) LIMITED: MESSRS KPMG 2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt No vote DIRECTOR OF GOODMAN LIMITED 3 RE-ELECTION OF MR JAMES SLOMAN AS A Mgmt No vote DIRECTOR OF GOODMAN LIMITED 4.a RE-ELECTION OF MR PHILIP PEARCE AS A Mgmt No vote DIRECTOR OF GOODMAN LIMITED 4.b RE-ELECTION OF MR PHILIP PEARCE AS A Mgmt No vote DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED 5 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote 6 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt No vote 7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt No vote TERM INCENTIVE PLAN TO MR GREGORY GOODMAN 8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt No vote TERM INCENTIVE PLAN TO MR PHILIP PEARCE 9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt No vote TERM INCENTIVE PLAN TO MR DANNY PEETERS 10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt No vote TERM INCENTIVE PLAN TO MR ANTHONY ROZIC CMMT 26 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GPT GROUP, SYDNEY Agenda Number: 706818777 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR ROB FERGUSON AS A Mgmt No vote DIRECTOR 2 RE-ELECTION OF MR BRENDAN CROTTY AS A Mgmt No vote DIRECTOR 3 RE-ELECTION OF DR EILEEN DOYLE AS A Mgmt No vote DIRECTOR 4 ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt No vote DIRECTOR 5 ADOPTION OF REMUNERATION REPORT Mgmt No vote 6 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt No vote COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2015 DEFERRED SHORT TERM INCENTIVE) 7 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt No vote COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2016 DEFERRED SHORT TERM INCENTIVE) 8 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt No vote COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- GRANDVISION N.V., SCHIPHOL Agenda Number: 706824908 -------------------------------------------------------------------------------------------------------------------------- Security: N36915200 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: NL0010937066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2.A DISCUSSION OF THE MANAGEMENT BOARD'S REPORT Non-Voting AND SUPERVISORY BOARD'S REPORT FOR THE FINANCIAL YEAR 2015 2.B DISCUSSION ON IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2015 AS SET OUT ON PAGES 63 TO 65 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2015 2.C ADOPTION OF THE ANNUAL ACCOUNTS 2015 Mgmt No vote 3.A DISCUSSION OF THE CURRENT RESERVES AND Non-Voting DIVIDENDS POLICY AS SET OUT ON PAGE 76 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2015 3.B PROPOSAL DIVIDEND DISTRIBUTION:: IT IS Mgmt No vote PROPOSED THAT FOR 2015 A TOTAL DIVIDEND OF EUR 70.6 MILLION IS DECLARED, WHICH AMOUNTS TO EUR 0.28 PER SHARE. CONSIDERING THE INTERIM DIVIDEND THAT WAS PAID ON 8 SEPTEMBER, 2015 OF EUR 0.14 PER SHARE, THIS RESULTS IN A FINAL CASH DIVIDEND OF EUR 0.14 PER SHARE 4.A DISCHARGE OF MANAGING DIRECTORS FOR THEIR Mgmt No vote MANAGEMENT DURING THE PAST FINANCIAL YEAR 4.B DISCHARGE OF SUPERVISORY DIRECTORS FOR Mgmt No vote THEIR SUPERVISION OF MANAGEMENT DURING THE PAST FINANCIAL YEAR 5 RE-APPOINTMENT OF MR. W. EELMAN Mgmt No vote 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2017 7.A AUTHORISATION OF SUPERVISORY BOARD TO ISSUE Mgmt No vote SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 7.B AUTHORISATION OF SUPERVISORY BOARD TO Mgmt No vote RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 8 AUTHORISATION OF MANAGEMENT BOARD TO Mgmt No vote REPURCHASE SHARES 9 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GREAT EASTERN HOLDINGS LTD Agenda Number: 706825366 -------------------------------------------------------------------------------------------------------------------------- Security: Y2854Q108 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: SG1I55882803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT, 2015 Mgmt No vote AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 APPROVAL OF A FINAL ONE-TIER TAX EXEMPT Mgmt No vote DIVIDEND OF 40 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX EXEMPT DIVIDEND OF 5 CENTS PER ORDINARY SHARE 3.A.I RE-APPOINTMENT OF MR LAW SONG KENG Mgmt No vote 3.AII RE-APPOINTMENT OF MR TAN YAM PIN Mgmt No vote 3.B.I RE-ELECTION OF MR KOH BENG SENG WHO IS Mgmt No vote RETIRING BY ROTATION UNDER ARTICLE 91 OF THE COMPANY'S CONSTITUTION 3.C.I RE-ELECTION OF MR SOON TIT KOON WHO IS Mgmt No vote RETIRING BY ROTATION UNDER ARTICLE 97 OF THE COMPANY'S CONSTITUTION 3.CII RE-ELECTION OF MR WEE JOO YEOW WHO IS Mgmt No vote RETIRING BY ROTATION UNDER ARTICLE 97 OF THE COMPANY'S CONSTITUTION 4.A APPROVAL OF DIRECTORS' FEES OF SGD Mgmt No vote 1,930,000 IN RESPECT OF FINANCIAL YEAR 2015 4.B APPROVAL OF SPECIAL DIRECTOR'S FEE OF SGD Mgmt No vote 1,360,000 TO MR NORMAN LP IN RESPECT OF FINANCIAL YEAR 2015 5 RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP Mgmt No vote AS AUDITOR AND TO AUTHORISE DIRECTORS TO FIX ITS REMUNERATION 6 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt No vote SHARES 7 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt No vote SHARES PURSUANT TO THE GREAT EASTERN HOLDINGS LIMITED SCRIP DIVIDEND SCHEME 8 APPROVAL OF ADOPTION OF NEW CONSTITUTION OF Mgmt No vote THE COMPANY CMMT 29 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.B.I. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 706356943 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: AGM Meeting Date: 08-Sep-2015 Ticker: ISIN: GB00B0HZP136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt No vote THE ACCOUNTS FOR THE FIFTY-TWO WEEKS ENDED 3 MAY 2015 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT (OTHER THAN THE REMUNERATION POLICY REPORT) 3 TO DECLARE A FINAL DIVIDEND OF 21.8P PER Mgmt No vote ORDINARY SHARE 4 TO RE-ELECT TIM BRIDGE AS A DIRECTOR OF THE Mgmt No vote COMPANY 5 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt No vote COMPANY 7 TO RE-ELECT IAN DURANT AS A DIRECTOR OF THE Mgmt No vote COMPANY 8 TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt No vote COMPANY 9 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt No vote THE COMPANY 10 TO ELECT KIRK DAVIS AS A DIRECTOR OF THE Mgmt No vote COMPANY 11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt No vote AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS OF THE COMPANY 13 TO AUTHORISE AN INCREASE IN THE MAXIMUM Mgmt No vote ORDINARY REMUNERATION OF THE DIRECTORS TO GBP 600,000 PA IN AGGREGATE 14 TO AUTHORISE THE ESTABLISHMENT OF THE Mgmt No vote GREENE KING SHARESAVE SCHEME 2015 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 16 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote PRE-EMPTION RIGHTS 17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt No vote 18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt No vote MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 706990226 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT. ALLOCATION OF RESULTS 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 REELECTION OF AUDITORS FOR INDIVIDUAL Mgmt For For ACCOUNTS: KPMG 5 REELECTION OF AUDITORS FOR CONSOLIDATED Mgmt For For ACCOUNTS: KPMG 6.1 APPOINTMENT OF MR VICTOR GRIFOLS DEU AS Mgmt For For DIRECTOR 6.2 REELECTION OF MR LUIS ISASI FERNANDEZ DE Mgmt For For BOBADILLA AS DIRECTOR 6.3 REELECTION OF MR STEVEN F MAYER AS DIRECTOR Mgmt For For 6.4 REELECTION OF MR THOMAS GLANZMANN AS Mgmt For For DIRECTOR 6.5 INCREASE IN THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2016.CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAMES IN RESOLUTIONS 4 AND 5 AND CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706821320 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 26-Apr-2016 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 2.1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 2.2 ADOPT FINANCIAL STATEMENTS Mgmt No vote 3 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 4 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 5.1.1 REELECT THIERRY DE RUDDER AS DIRECTOR Mgmt No vote 5.1.2 REELECT IAN GALLIENNE AS DIRECTOR Mgmt No vote 5.2 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt No vote AUDITORS' REMUNERATION AT EUR 75,000 6 APPROVE EXTRAORDINARY AWARD OF EUR 800,000 Mgmt No vote TO EACH MANAGING DIRECTOR 7 APPROVE REMUNERATION OF NON-EXECUTIVE BOARD Mgmt No vote MEMBERS 8 APPROVE REMUNERATION REPORT Mgmt No vote 9.1 APPROVE STOCK OPTION PLAN Mgmt No vote 9.2 APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK Mgmt No vote OPTION PLAN UNDER ITEM 9.1 9.3 APPROVE STOCK OPTION PLAN GRANTS FOR 2016 Mgmt No vote UP TO EUR 18.0 MILLION RE: STOCK OPTION PLAN UNDER ITEM 9.1 9.4 APPROVE SPECIAL BOARD REPORT RE: ARTICLE Mgmt No vote 629 OF THE COMPANY CODE RE: ITEM 9.5 9.5 APPROVE GUARANTEE TO ACQUIRE SHARES UNDER Mgmt No vote NEW STOCK OPTION PLAN RE: ITEM 9.1 10 TRANSACT OTHER BUSINESS Mgmt No vote CMMT 1 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706825013 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: EGM Meeting Date: 26-Apr-2016 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1.1 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt No vote BOARD OF DIRECTORS, FOR A PERIOD OF FIVE (5) YEARS BEGINNING ON THE DATE OF THIS GENERAL SHAREHOLDERS' MEETING, TO ACQUIRE ON OR OUTSIDE THE STOCK MARKET, UP TO THIRTY-TWO MILLION TWO HUNDRED SEVENTY-ONE THOUSAND SIX HUNDRED FIFTY-SEVEN (32,271,657) TREASURY SHARES FOR A PRICE THAT MAY NOT BE MORE THAN TEN PER CENT (10%) BELOW THE LOWEST CLOSING PRICE OF THE TWELVE (12) MONTHS PRECEDING THE TRANSACTION AND NO MORE THAN TEN PER CENT (10%) ABOVE THE HIGHEST CLOSING PRICE OF THE LAST TWENTY (20) DAYS PRECEDING THE TRANSACTION, AND TO AUTHORISE THE COMPANY'S DIRECT SUBSIDIARIES, WITHIN THE MEANING AND LIMITS OF ARTICLE 627, INDENT 1 OF THE COMPANIES CODE, TO ACQUIRE SHARES IN THE COMPANY UNDER THE SAME CONDITIONS 1.1.2 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt No vote BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 622, SECTION2, INDENTS 1 AND 2, 1DECREE OF THE COMPANIES CODE, TO DIVEST ITS TREASURY SHARES ON OR OUTSIDE THE STOCK MARKET, WITHOUT THE PRIOR INTERVENTION OF THE GENERAL SHAREHOLDERS' MEETING AND UNDER THE CONDITIONS IT SHALL DETERMINE, AND TO AUTHORISE THE BOARDS OF DIRECTORS OF THE COMPANY'S SUBSIDIARIES, WITHIN THE MEANING AND LIMITS OF ARTICLE 627, INDENT 1 OF THE COMPANIES CODE, TO DIVEST SHARES OF THE COMPANY UNDER THE SAME CONDITIONS 1.1.3 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt No vote BOARD OF DIRECTORS, FOR A PERIOD OF THREE (3) YEARS BEGINNING ON THE DATE OF PUBLICATION OF THIS DECISION, TO ACQUIRE AND DIVEST TREASURY SHARES, IN ACCORDANCE WITH THE CONDITIONS LAID DOWN IN ARTICLES 620 AND FOLLOWING OF THE COMPANIES CODE, WHEN SUCH ACQUISITION OR DIVESTMENT IS NECESSARY TO PREVENT SERIOUS AND IMMINENT HARM TO THE COMPANY 1.1.4 ACCORDINGLY, SUBJECT TO APPROVAL OF THE Mgmt No vote PROPOSALS FOR DECISION 1.1.1 TO 1.1.3, PROPOSAL TO AMEND ARTICLE 8 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE COMPANY MAY, WITHOUT THE PRIOR AUTHORISATION OF THE GENERAL SHAREHOLDERS' MEETING, IN ACCORDANCE WITH ARTICLES 620 AND FOLLOWING OF THE COMPANIES CODE AND WITHIN THE LIMITS PRESCRIBED THEREIN, ACQUIRE ON OR OUTSIDE THE STOCK MARKET UP TO THIRTY-TWO MILLION TWO HUNDRED SEVENTY-ONE THOUSAND SIX HUNDRED FIFTY-SEVEN (32,271,657) TREASURY SHARES AT A PRICE THAT MAY NOT BE LESS THAN TEN PER CENT (10%) BELOW THE LOWEST CLOSING PRICE OF THE TWELVE (12) MONTHS PRECEDING THE TRANSACTION AND NO MORE THAN TEN PER CENT (10%) ABOVE THE HIGHEST CLOSING PRICE OF THE LAST TWENTY (20) DAYS PRECEDING THE TRANSACTION. THIS AUTHORIZATION COVERS THE ACQUISITION OF SHARES OF THE COMPANY ON OR OUTSIDE THE STOCK MARKET BY A DIRECT SUBSIDIARY WITHIN THE MEANING AND THE LIMITS OF ARTICLE 627, INDENT 1 OF THE COMPANIES CODE. IF THE ACQUISITION IS MADE OUTSIDE THE STOCK MARKET, EVEN FROM A SUBSIDIARY, THE COMPANY SHALL COMPLY WITH ARTICLE 620, SECTION 1, 5 OF THE COMPANIES CODE AND WITH ARTICLE 208 OF THE ROYAL DECREE IMPLEMENTING THE COMPANIES CODE. SUCH AUTHORISATION IS VALID FOR FIVE YEARS FROM TWENTY-SIX APRIL TWO THOUSAND SIXTEEN. THE COMPANY MAY, WITHOUT THE PRIOR INTERVENTION OF THE GENERAL SHAREHOLDERS' MEETING AND WITH UNLIMITED EFFECT, IN ACCORDANCE WITH ARTICLE 622, SECTION 2, INDENTS 1 AND 2, 1DECREE OF THE COMPANIES CODE, DIVEST ITS TREASURY SHARES ON OR OUTSIDE THE STOCK MARKET, UPON A DECISION OF THE BOARD OF DIRECTORS. THIS AUTHORIZATION COVERS THE DIVESTMENT OF THE COMPANY'S SHARES BY A DIRECT SUBSIDIARY WITHIN THE MEANING AND LIMITS OF ARTICLE 627, INDENT 1 OF THE COMPANIES CODE. BY RESOLUTION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON TWENTY-SIX APRIL TWO THOUSAND SIXTEEN, THE BOARD OF DIRECTORS IS AUTHORISED TO ACQUIRE AND TO DIVEST ITS TREASURY SHARES, IN ACCORDANCE WITH THE CONDITIONS LAID DOWN IN ARTICLES 620 AND FOLLOWING OF THE COMPANIES CODE, WHEN SUCH ACQUISITION OR DIVESTMENT IS NECESSARY TO PREVENT SERIOUS AND IMMINENT HARM TO THE COMPANY. THIS AUTHORISATION SHALL REMAIN VALID FOR THREE (3) YEARS BEGINNING ON THE DATE OF PUBLICATION OF THIS DECISION 2.1.1 COMMUNICATION OF THE SPECIAL REPORT DRAWN Non-Voting UP BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 604, INDENT 2 OF THE COMPANIES CODE, DETAILING THE SPECIFIC CIRCUMSTANCES IN WHICH IT MAY USE THE AUTHORISED CAPITAL AND THE OBJECTIVES IT SHALL PURSUE IN SO DOING 2.1.2 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt No vote REFERRED TO IN ARTICLE 13 OF THE ARTICLES OF ASSOCIATION, THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE (5) YEARS AS FROM THE DATE OF PUBLICATION IN THE ANNEXES TO THE BELGIAN GAZETTE OF THE AUTHORISATION TO BE GRANTED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING ON 26 APRIL 2016, TO IMPLEMENT CAPITAL INCREASES UP TO AN AMOUNT OF ONE HUNDRED TWENTY-FIVE MILLION EUROS (EUR 125,000,000). THIS AUTHORISATION SHALL BE VALID AS FROM THE DATE OF PUBLICATION OF THIS AUTHORIZATION 2.1.3 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt No vote CURRENT WORDING OF ARTICLE 13 OF THE ARTICLES OF ASSOCIATION, SUBJECT TO THE FOLLOWING AMENDMENT: PARAGRAPH 2, FIRST INDENT: REPLACE THE WORDS "TWELVE APRIL TWO THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL TWO THOUSAND SIXTEEN 2.1.4 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt No vote LAID DOWN IN ARTICLE 14 OF THE ARTICLES OF ASSOCIATION, THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE (5) YEARS AS FROM THE DATE OF PUBLICATION IN THE ANNEXES TO THE BELGIAN GAZETTE OF THE AUTHORISATION TO BE GRANTED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING ON 26 APRIL 2016, TO ISSUE CONVERTIBLE BONDS OR BONDS REIMBURSABLE IN SHARES, SUBORDINATED OR NOT, SUBSCRIPTION RIGHTS OR OTHER FINANCIAL INSTRUMENTS, WHETHER OR NOT ATTACHING TO BONDS OR OTHER SECURITIES AND THAT CAN IN TIME GIVE RISE TO CAPITAL INCREASES IN A MAXIMUM AMOUNT SUCH THAT THE AMOUNT OF CAPITAL INCREASES THAT MAY RESULT FROM EXERCISE OF THESE CONVERSION OR SUBSCRIPTION RIGHTS, WHETHER OR NOT ATTACHING TO SUCH SECURITIES, SHALL NOT EXCEED THE LIMIT OF THE REMAINING CAPITAL AUTHORISED BY ARTICLE 13 OF THE ARTICLES OF ASSOCIATION. THIS AUTHORISATION SHALL BE VALID AS FROM THE DATE OF PUBLICATION OF THIS AUTHORISATION 2.1.5 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt No vote CURRENT WORDING OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION, SUBJECT TO THE FOLLOWING AMENDMENT: PARAGRAPH 3, THIRD INDENT: REPLACE THE WORDS "TWELVE APRIL TWO THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL TWO THOUSAND SIXTEEN 2.2.1 AMENDMENT OF ARTICLE 6 PROPOSAL TO AMEND Mgmt No vote THE ARTICLE 6 BY DELETING THE WORDS "BEARER SHARES 2.2.2 AMENDMENT OF ARTICLE 10 PROPOSAL TO DELETE Mgmt No vote THE ARTICLE 10 AND RENUMBER THE FOLLOWING ARTICLES AS WELL AS CONSEQUENTLY ALL REFERENCES TO THE RENUMBERED ARTICLES 2.2.3 AMENDMENT OF ARTICLE 14 (RENUMBERED - Mgmt No vote PREVIOUSLY ARTICLE 15) PROPOSAL TO AMEND THE ARTICLE 14 BY INSERTING A SECOND PARAGRAPH: "AT LEAST ONE THIRD OF THE MEMBERS OF THE BOARD OF DIRECTORS IS FROM A DIFFERENT GENDER THAN THIS OF THE OTHER MEMBERS ACCORDING TO THE LAW OF 28 JULY 2011. FOR THE IMPLEMENTATION OF THIS PROVISION, THE REQUIRED MINIMUM NUMBER OF THESE MEMBERS OF DIFFERENT GENDER IS ROUNDED UP TO THE NEAREST WHOLE NUMBER 2.2.4 AMENDMENT OF ARTICLE 17 (RENUMBERED - Mgmt No vote PREVIOUSLY ARTICLE 18) PROPOSAL TO DELETE THE LAST PARAGRAPH OF THIS ARTICLE WHICH PROVIDES: "IF DURING A MEETING OF THE BOARD OF DIRECTORS WHERE THE MAJORITY OF MEMBERS REQUIRED TO VALIDLY DELIBERATE IS PRESENT, ONE OR MORE DIRECTORS ABSTAIN IN ACCORDANCE WITH ARTICLE 523 OF THE COMPANIES CODE, THE RESOLUTIONS SHALL BE VALIDLY PASSED BY A MAJORITY OF THE OTHER MEMBERS PRESENT AT THE MEETING 2.2.5 AMENDMENT OF ARTICLE 19 (RENUMBERED - Mgmt No vote PREVIOUSLY ARTICLE 20) PROPOSAL TO REPLACE THE TEXT OF THE ARTICLE 19 AS FOLLOWS: "SOME OF THE DIRECTORS OR ALL OF THEM CAN ATTEND THE MEETING OF THE BOARD OF DIRECTORS BY TELEPHONE, VISIOCONFERENCE OR BY ANY OTHER SIMILAR MEAN ALLOWING THESE PERSONS ATTENDING THE MEETING TO HEAR EACH OTHER SIMULTANEOUSLY. THE ATTENDANCE AT A MEETING BY THESE TECHNICAL MEANS IS CONSIDERED AS A PHYSICAL ATTENDANCE 2.2.6 AMENDMENT OF ARTICLE 21 (RENUMBERED - Mgmt No vote PREVIOUSLY ARTICLE 22) PROPOSAL TO AMEND THE LAST PARAGRAPH AS FOLLOWS: "THE COMPANY SHALL ALSO BE VALIDLY REPRESENTED WITH REGARD TO THIRD PARTIES AND IN JUDICIAL PROCEEDINGS, EITHER IN BELGIUM OR ABROAD, (I) EITHER, BY TWO DIRECTORS, ACTING JOINTLY; (II) EITHER, BY TWO MEMBERS OF THE EXECUTIVE COMMITTEE, IF THERE IS ONE, ACTING JOINTLY; (III) OR, BY ANY SPECIAL AGENTS, ACTING WITHIN THE LIMITS OF THEIR MANDATE 2.2.7 AMENDMENT OF ARTICLE 25 (RENUMBERED - Mgmt No vote PREVIOUSLY ARTICLE 26) PROPOSAL TO AMEND THE ARTICLE 25 BY DELETING FOLLOWING SENTENCE: "THE SHAREHOLDERS MAY, AT UNANIMITY, TAKE IN WRITING ALL THE DECISIONS WITHIN THE POWERS OF THE GENERAL SHAREHOLDERS' MEETING, EXCEPT FOR THE DECISIONS WHICH REQUIRE A NOTARIAL DEED 2.2.8 AMENDMENT OF ARTICLE 26 (RENUMBERED - Mgmt No vote PREVIOUSLY ARTICLE 27) PROPOSAL TO AMEND THE FRENCH VERSION OF THE ARTICLE 26 OF THE ARTICLES OF ASSOCIATION BY DELETING THE WORDS: "PORTEURS D'OBLIGATIONS" AND TO AMEND THEM BY "TITULAIRES D'OBLIGATIONS 2.2.9 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt No vote PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND THE FIRST PARAGRAPH OF THE ARTICLE 27 AS FOLLOWS: "THE GENERAL SHAREHOLDERS' MEETING SHALL CONSIST OF ALL THE HOLDERS OF SHARES. EACH SHARE ENTITLES THE HOLDER TO ONE VOTE 2.210 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt No vote PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND THE ARTICLE 27 BY DELETING THE FOLLOWING SENTENCE: "IN AN ELECTION WHERE NO NOMINEE WINS THE MAJORITY OF THE VOTES, A SECOND BALLOT SHALL BE CONDUCTED BETWEEN THE NOMINEES WHO HAVE OBTAINED THE LARGEST NUMBERS OF VOTES. IN THE EVENT OF AN EQUALITY OF VOTES IN THE SECOND BALLOT, THE OLDER NOMINEE SHALL BE ELECTED 2.211 AMENDMENT OF THE INDENT 2 OF THE ARTICLE 28 Mgmt No vote (RENUMBERED - PREVIOUSLY ARTICLE 29) PROPOSAL TO AMEND THE INDENT 2 OF THE ARTICLE 28 AS FOLLOWS: "THE SHAREHOLDER SHALL INFORM THE COMPANY (OR THE PERSON DESIGNATED BY THE COMPANY FOR THIS PURPOSE) OF ITS INTENTION TO PARTICIPATE AT THE GENERAL SHAREHOLDERS' MEETING NO LATER THAN THE SIXTH (6TH) DAY PRECEDING THE DATE OF THE MEETING BY SENDING A SIGNED ORIGINAL DOCUMENT TO THIS EFFECT ON PAPER, OR IF THE NOTICE OF MEETING SO AUTHORISES, ELECTRONICALLY, TO THE ADDRESS SHOWN ON THE NOTICE OF MEETING 2.212 AMENDMENT OF THE ARTICLE 28 (RENUMBERED - Mgmt No vote PREVIOUSLY ARTICLE 29) PROPOSAL TO AMEND THE ARTICLE 28 BY DELETING THE FOURTH INDENT 2.213 AMENDMENT OF THE INDENT 6 OF THE ARTICLE 28 Mgmt No vote (RENUMBERED - PREVIOUSLY ARTICLE 29) PROPOSAL TO AMEND THE INDENT 5 (PREVIOUSLY 6) OF THE ARTICLE 28 AS FOLLOWS: "THE DESIGNATION OF A PROXY BY A SHAREHOLDER SHALL BE MADE IN WRITING OR ELECTRONICALLY AND MUST BE SIGNED BY THE SHAREHOLDER. THE COMPANY MUST BE NOTIFIED OF THE PROXY IN WRITING OR ELECTRONICALLY AT THE ADDRESS SHOWN IN THE NOTICE OF MEETING. THE PROXY MUST REACH THE COMPANY NO LATER THAN THE SIXTH (6TH) DAY PRECEDING THE DATE OF THE GENERAL SHAREHOLDERS' MEETING 2.214 AMENDMENT OF THE INDENT 1 OF THE ARTICLE 30 Mgmt No vote (RENUMBERED - PREVIOUSLY ARTICLE 31) PROPOSAL TO AMEND THE INDENT 1 OF THE ARTICLE 30 AS FOLLOWS: "ONE OR MORE SHAREHOLDERS HOLDING TOGETHER AT LEAST THREE PER CENT (3%) OF THE SHARE CAPITAL MAY REQUEST THE INCLUSION OF ITEMS ON THE AGENDA OF ANY GENERAL SHAREHOLDERS' MEETING AND TABLE PROPOSALS FOR DECISIONS CONCERNING ITEMS TO BE ADDRESSED ALREADY ON THE AGENDA OR TO BE PLACED ON THE AGENDA, PROVIDED THAT (I) THEY GIVE EVIDENCE OF HOLDING SUCH A PERCENTAGE OF CAPITAL ON THE DATE OF THEIR REQUEST, AND (II) THE ADDITIONAL ITEMS TO BE ADDRESSED OR PROPOSALS FOR DECISIONS HAVE BEEN SUBMITTED TO THE BOARD OF DIRECTORS THROUGH THE POSTAL SERVICE OR ELECTRONICALLY NO LATER THAN THE TWENTY-SECOND (22ND) DAY PRECEDING THE DATE OF THE GENERAL SHAREHOLDERS' MEETING 2.215 AMENDMENT OF THE ARTICLE 34 (RENUMBERED - Mgmt No vote PREVIOUSLY ARTICLE 35) PROPOSAL TO AMEND THE ARTICLE 34 BY DELETING THE FOURTH INDENT 2.216 DELETION OF THE TRANSITIONAL PROVISIONS Mgmt No vote PROPOSAL TO DELETE THE SECTIONS "I. TRANSITIONAL PROVISIONS" AND "II. TRANSITIONAL PROVISIONS 2.3.1 READING AND DISCUSSION OF THE MERGER Non-Voting PROPOSAL, DATED 11 FEBRUARY 2016, REGARDING A TRANSACTION ASSIMILATED TO A MERGER BY ABSORPTION, WITHIN THE MEANING OF ARTICLE 676, 1DECREE OF THE COMPANIES CODE, OF THE LIMITED LIABILITY COMPANY "COFINERGY", WHICH REGISTERED OFFICE IS LOCATED AVENUE MARNIX 24 AT 1000 BRUSSELS, WITH THE ENTERPRISE NUMBER 0430.169.660 RLE BRUSSELS, WHICH WAS DRAFTED BY THE MANAGEMENT BODY ACCORDING TO ARTICLE 719 OF THE COMPANIES CODE. THE SHAREHOLDERS MAY OBTAIN THIS DOCUMENT WITHOUT CHARGE AT THE REGISTERED OFFICE OF THE COMPANY 2.3.2 PROPOSAL TO APPROVE THE ABOVE-MENTIONED Mgmt No vote MERGER PROPOSAL 2.3.3 PROPOSAL TO APPROVE THE TRANSACTION BY Mgmt No vote WHICH THE COMPANY "GROUPE BRUXELLES LAMBERT", AT THE CONDITIONS AND ACCORDING TO THE MODALITIES INDICATED IN THE ABOVE-MENTIONED MERGER PROPOSAL, TAKES OVER THE COMPANY "COFINERGY", WITHOUT ATTRIBUTION OF NEW SHARES NOR CAPITAL INCREASE, AND ALL THE ASSETS AND LIABILITIES OF THE ABSORBED COMPANY ARE UNIVERSALLY TRANSFERRED TO THE ABSORBING COMPANY 2.3.4 RESOLUTION THAT THE MERGER RESOLUTIONS Mgmt No vote SHALL HAVE EFFECT AFTER THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING SOLE SHAREHOLDER OF THE ABSORBED COMPANY TAKES A SIMILAR DECISION 3 PROPOSAL TO DELEGATE ALL POWERS TO ANY Mgmt No vote EMPLOYEE OF GROUPE BRUXELLES LAMBERT, WITH A SUBSTITUTION OPTION AND, WHERE APPROPRIATE, WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWER, IN ORDER (I) TO COORDINATE THE ARTICLES OF ASSOCIATION TO TAKE THE ABOVE AMENDMENTS INTO ACCOUNT, TO SIGN THE COORDINATED VERSIONS OF THE ARTICLES OF ASSOCIATION AND DEPOSIT THEM WITH THE CLERK OFFICE OF THE BRUSSELS COMMERCIAL COURT, AND (II) TO CARRY OUT ANY OTHER FORMALITIES FOR THE DEPOSIT OR PUBLICATION OF THE ABOVE DECISIONS -------------------------------------------------------------------------------------------------------------------------- GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 706706251 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0224/201602241600578.pdf. THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 17 FROM "E.17 TO O.17" AND RECEIPT OF ADDITIONAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2016/0406/201604061601164.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2015 O.3 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.4 SPECIAL AUDITORS' REPORT ON THE FINANCIAL Mgmt No vote STATEMENTS PURSUANT TO THE DEVELOPMENT OF A REGULATED AGREEMENT MADE DURING A PREVIOUS FINANCIAL YEAR O.5 18 MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt No vote OF DIRECTORS TO ALLOW THE COMPANY TO BUYBACK AND OPERATE IN RELATION TO ITS OWN SHARES O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR JACQUES GOUNON, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR EMMANUEL MOULIN, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.8 RENEWAL OF PETER LEVENE'S TERM OF OFFICE AS Mgmt No vote DIRECTOR O.9 RENEWAL OF COLETTE LEWINER'S TERM OF OFFICE Mgmt No vote AS DIRECTOR O.10 RENEWAL OF COLETTE NEUVILLE'S TERM OF Mgmt No vote OFFICE AS DIRECTOR O.11 RENEWAL OF PERRETTE REY'S TERM OF OFFICE AS Mgmt No vote DIRECTOR O.12 RENEWAL OF JEAN-PIERRE TROTIGNON'S TERM OF Mgmt No vote OFFICE AS DIRECTOR E.13 12 MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH A COLLECTIVE FREE ALLOCATION OF SHARES TO ALL NON-MANAGEMENT EMPLOYEES OF THE COMPANY AND COMPANIES DIRECTLY OR INDIRECTLY RELATED THERETO PURSUANT TO ARTICLE L.225-197-2 OF THE COMMERCIAL CODE E.14 12 MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO FREELY ALLOCATE, UNDER PERFORMANCE CONDITIONS, SHARES TO ALL MANAGING EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND COMPANIES DIRECTLY OR INDIRECTLY RELATED THERETO PURSUANT TO ARTICLE L.225-197-2 OF THE COMMERCIAL CODE E.15 18 MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt No vote OF DIRECTORS TO REDUCE CAPITAL BY CANCELLING SHARES E.16 UPDATING OF ARTICLE 2 OF THE BY-LAWS Mgmt No vote O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA, BARCELONA Agenda Number: 706712951 -------------------------------------------------------------------------------------------------------------------------- Security: E5701Q116 Meeting Type: OGM Meeting Date: 28-Apr-2016 Ticker: ISIN: ES0116920333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt No vote MANAGEMENT REPORT 2 ALLOCATION OF RESULTS Mgmt No vote 3 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt No vote AND MANAGEMENT REPORT 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS 5.1 RE-ELECTION OF MR. FEDERICO HALPERN BLASCO Mgmt No vote AS DIRECTOR 5.2 RE-ELECTION OF COTYP SL AS DIRECTOR Mgmt No vote 5.3 RE-ELECTION OF INVERSIONES GIRO GODO SL AS Mgmt No vote DIRECTOR 5.4 RE-ELECTION OF VILLASA SL AS DIRECTOR Mgmt No vote 6 APPOINTMENT OF AUDITORS: DELOITTE Mgmt No vote 7 AMENDMENT OF THE BYLAWS ART 17 Mgmt No vote 8 INFORMATION ABOUT AMENDMENTS OF THE Mgmt No vote REGULATION OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY Mgmt No vote 10.1 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt No vote BOARD OF DIRECTORS 10.2 APPROVAL OF REMUNERATION FOR ATTENDANCE TO Mgmt No vote MEETINGS 10.3 APPROVAL OF THE MAXIMUM ANNUAL REMUNERATION Mgmt No vote FOR DIRECTORS 11 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt No vote REMUNERATION REPORT OF THE BOARD OF DIRECTORS 12 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE CAPITAL 13 NEW DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE FIXED INCOME 14 DELEGATION OF POWERS TO IMPLEMENT Mgmt No vote AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 29 FEB 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting 250 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 09 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 706731189 -------------------------------------------------------------------------------------------------------------------------- Security: J18912105 Meeting Type: AGM Meeting Date: 22-Mar-2016 Ticker: ISIN: JP3235900002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 2.1 Appoint a Director Son, Taizo Mgmt No vote 2.2 Appoint a Director Morishita, Kazuki Mgmt No vote 2.3 Appoint a Director Sakai, Kazuya Mgmt No vote 2.4 Appoint a Director Kitamura, Yoshinori Mgmt No vote 2.5 Appoint a Director Ochi, Masato Mgmt No vote 2.6 Appoint a Director Yoshida, Koji Mgmt No vote 2.7 Appoint a Director Oba, Norikazu Mgmt No vote 2.8 Appoint a Director Onishi, Hidetsugu Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GUOCO GROUP LTD, HAMILTON Agenda Number: 706506978 -------------------------------------------------------------------------------------------------------------------------- Security: G42098122 Meeting Type: AGM Meeting Date: 24-Nov-2015 Ticker: ISIN: BMG420981224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1020/LTN20151020017.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1020/LTN20151020015.pdf 1 TO DECLARE A FINAL DIVIDEND Mgmt No vote 2 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt No vote ENDED 30 JUNE 2015 3 TO RE-ELECT MR. KWEK LENG SAN AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT MR. VOLKER STOECKEL, WHO HAS Mgmt No vote SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. DAVID MICHAEL NORMAN AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt No vote THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY 9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED BY THE COMPANY 10 TO APPROVE THE GRANT OF OPTION IN RESPECT Mgmt No vote OF THE EXCESS 2,995,415 SHARES OF GUOCOLAND (MALAYSIA) BERHAD TO ITS MANAGING DIRECTOR, MR. TAN LEE KOON, PURSUANT TO ITS EXECUTIVE SHARE SCHEME -------------------------------------------------------------------------------------------------------------------------- GUOCO GROUP LTD, HAMILTON Agenda Number: 706546302 -------------------------------------------------------------------------------------------------------------------------- Security: G42098122 Meeting Type: SGM Meeting Date: 24-Nov-2015 Ticker: ISIN: BMG420981224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1109/LTN20151109007.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1109/LTN20151109005.pdf 1 TO APPROVE THE LONG TERM INCENTIVE PLAN OF Mgmt No vote THE RANK GROUP PLC -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 706658133 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: EGM Meeting Date: 08-Mar-2016 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 6 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 7 RESOLUTION TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 706945334 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting SVEN UNGER 3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT THE COMPANY 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 8.A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.B STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting CHAIRMAN OF THE AUDITING COMMITTEE 8.C STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting THE WORK OF THE BOARD 8.D STATEMENT BY THE CHAIRMAN OF THE NOMINATION Non-Voting COMMITTEE ON THE WORK OF THE NOMINATION COMMITTEE 9.A ADOPTION OF THE INCOME STATEMENT AND Mgmt No vote BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt No vote ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE: SEK 9.75 PER SHARE 9.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt No vote CEO FROM LIABILITY TO THE COMPANY 10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTY BOARD MEMBERS: 8 11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt No vote AUDITORS 12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt No vote THE BOARD: ELECTION OF NEW MEMBERS: STINA HONKAMAA BERGFORS AND ERICA WIKING HAGER. RE-ELECTION OF THE FOLLOWING CURRENT BOARD MEMBERS: ANDERS DAHLVIG, LENA PATRIKSSON KELLER, STEFAN PERSSON, MELKER SCHORLING, CHRISTIAN SIEVERT AND NIKLAS ZENNSTROM. LOTTIE KNUTSON AND SUSSI KVART ARE NOT STANDING FOR RE-ELECTION CHAIRMAN OF THE BOARD: RE-ELECTION OF STEFAN PERSSON 13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt No vote NOMINATION COMMITTEE AND ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: LOTTIE THAM, LISELOTT LEDIN, JAN ANDERSSON, AND ANDERS OSCARSSON 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt No vote TO SENIOR EXECUTIVES 15 RESOLUTION ON THE BOARD'S PROPOSAL TO AMEND Mgmt No vote THE ARTICLES OF ASSOCIATION: SECTION 2 , SECTION 9 , SECTION 12, SECTION 14 16.1 RESOLUTION ON THE FOLLOWING MATTERS Mgmt No vote INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: ADOPT A ZERO VISION WITH REGARD TO ANOREXIA WITHIN THE INDUSTRY 16.2 RESOLUTION ON THE FOLLOWING MATTERS Mgmt No vote INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD OF DIRECTORS TO APPOINT A WORKING PARTY TO REALISE THIS ZERO VISION AS FAR AS POSSIBLE 16.3 RESOLUTION ON THE FOLLOWING MATTERS Mgmt No vote INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: THE RESULT IS TO BE REPORTED BACK TO THE ANNUAL GENERAL MEETING EACH YEAR IN WRITING, PREFERABLY THROUGH INCLUSION OF THE REPORT IN THE PRINTED ANNUAL REPORT 16.4 RESOLUTION ON THE FOLLOWING MATTERS Mgmt No vote INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: ADOPT A VISION OF ABSOLUTE EQUALITY AT ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 16.5 RESOLUTION ON THE FOLLOWING MATTERS Mgmt No vote INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD OF DIRECTORS TO APPOINT A WORKING PARTY TO REALISE THIS VISION IN THE LONGER TERM AND TO CAREFULLY MONITOR DEVELOPMENTS IN THE AREAS OF BOTH EQUALITY AND ETHNICITY 16.6 RESOLUTION ON THE FOLLOWING MATTERS Mgmt No vote INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: ANNUALLY SUBMIT A WRITTEN REPORT TO THE ANNUAL GENERAL MEETING, PREFERABLY THROUGH INCLUSION OF THE REPORT IN THE PRINTED ANNUAL REPORT 16.7 RESOLUTION ON THE FOLLOWING MATTERS Mgmt No vote INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE THE NECESSARY MEASURES TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 16.8 RESOLUTION ON THE FOLLOWING MATTERS Mgmt No vote INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: MEMBER OF THE BOARD SHALL NOT BE PERMITTED TO INVOICE THEIR BOARD FEES VIA A LEGAL ENTITY, SWEDISH OR FOREIGN 16.9 RESOLUTION ON THE FOLLOWING MATTERS Mgmt No vote INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE RELEVANT AUTHORITY (THE GOVERNMENT AND/OR THE SWEDISH TAX AGENCY), TO THE NEED FOR A CHANGE IN THE RULES IN THE AREA CONCERNED 16.10 RESOLUTION ON THE FOLLOWING MATTERS Mgmt No vote INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: IN THE PERFORMANCE OF ITS TASKS THE NOMINATION COMMITTEE SHALL PAY PARTICULAR REGARD TO MATTERS ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 16.11 RESOLUTION ON THE FOLLOWING MATTERS Mgmt No vote INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE GOVERNMENT, TO THE NEED TO INTRODUCE A NATIONAL SO-CALLED "POLITICIAN QUARANTINE 16.12 RESOLUTION ON THE FOLLOWING MATTERS Mgmt No vote INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO DRAW UP A PROPOSAL FOR REPRESENTATION OF THE SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE COMPANY'S BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE, TO BE SUBMITTED TO THE 2017 ANNUAL GENERAL MEETING OR AN EXTRAORDINARY GENERAL MEETING CONVENED BEFORE THAT 16.13 RESOLUTION ON THE FOLLOWING MATTERS Mgmt No vote INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE GOVERNMENT, TO THE DESIRABILITY OF A CHANGE IN THE LAW SUCH THAT THE POSSIBILITY OF SO-CALLED GRADUATED VOTING RIGHTS IN SWEDISH LIMITED COMPANIES IS ABOLISHED 17.1 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS: "BOTH SERIES A SHARES AND SERIES B SHARES SHALL BE ENTITLED TO ONE VOTE. IN OTHER RESPECTS..." 17.2 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: SUPPLEMENTING SECTION 7 WITH A SECOND PARAGRAPH: "PERSONS WHO WERE PREVIOUSLY GOVERNMENT MINISTERS MUST NOT BE APPOINTED AS MEMBERS OF THE BOARD UNTIL TWO YEARS HAVE PASSED SINCE THE PERSON CONCERNED LEFT THEIR MINISTERIAL POSITION. OTHER FULL-TIME POLITICIANS PAID FROM THE PUBLIC PURSE MUST NOT BE APPOINTED AS MEMBERS OF THE BOARD UNTIL ONE YEAR HAS PASSED SINCE THE PERSON CONCERNED LEFT THEIR POSITION, EXCEPT WHERE THERE IS PARTICULAR REASON TO ALLOW OTHERWISE." 18 CLOSING OF THE AGM Non-Voting CMMT "THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 16.1 TO 16.13 AND 17.1 TO 17.2" CMMT 27 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S, VALBY Agenda Number: 706747346 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Meeting Date: 31-Mar-2016 Ticker: ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.1 TO 4.5 AND 6 ". THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt No vote REPORT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt No vote OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT 4.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: LARS RASMUSSEN 4.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: LENE SKOLE 4.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: TERRIE CURRAN 4.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: LARS HOLMQVIST 4.5 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JESPER OVESEN 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt No vote DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB SHOULD BE RE ELECTED 7.1 ANY PROPOSALS BY SHAREHOLDER OR THE BOARD Mgmt No vote OF DIRECTORS: PROPOSAL FROM THE BOARD OF DIRECTORS TO ADOPT THE AMENDED REMUNERATION GUIDELINES FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF H. LUNDBECK AS 7.2 ANY PROPOSALS BY SHAREHOLDER OR THE BOARD Mgmt No vote OF DIRECTORS: PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.3 ANY PROPOSALS BY SHAREHOLDER OR THE BOARD Mgmt No vote OF DIRECTORS: PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORIZE THE CHAIRMAN OF THE MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Agenda Number: 706818854 -------------------------------------------------------------------------------------------------------------------------- Security: G4232X102 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: BMG4232X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0324/LTN20160324434.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0324/LTN20160324428.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND Mgmt No vote 3.1 TO RE-ELECT MR. POON MO YIU AS A Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. CHENG CHI MING BRIAN AS A Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MR. LIN CHING YEE DANIEL AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.4 TO RE-ELECT MR. WEI KUO-CHIANG AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO FIX THE REMUNERATION OF DIRECTORS Mgmt No vote 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6.1 AS SPECIAL BUSINESS, TO CONSIDER AND, IF Mgmt No vote THOUGHT FIT, PASS WITH OR WITHOUT MODIFICATIONS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS: TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6.2 AS SPECIAL BUSINESS, TO CONSIDER AND, IF Mgmt No vote THOUGHT FIT, PASS WITH OR WITHOUT MODIFICATIONS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS: TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6.3 AS SPECIAL BUSINESS, TO CONSIDER AND, IF Mgmt No vote THOUGHT FIT, PASS WITH OR WITHOUT MODIFICATIONS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS: TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION THERETO OF AN AMOUNT NOT EXCEEDING THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Agenda Number: 706911054 -------------------------------------------------------------------------------------------------------------------------- Security: G4232X102 Meeting Type: SGM Meeting Date: 28-Apr-2016 Ticker: ISIN: BMG4232X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0408/LTN20160408704.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0408/LTN20160408700.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE ENTERING INTO OF THE MASTER Mgmt No vote AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND THE PROPOSED ANNUAL CAPS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 11 APRIL 2016 -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 707147282 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Narita, Junji Mgmt For For 2.2 Appoint a Director Toda, Hirokazu Mgmt For For 2.3 Appoint a Director Sawada, Kunihiko Mgmt For For 2.4 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For 2.5 Appoint a Director Imaizumi, Tomoyuki Mgmt For For 2.6 Appoint a Director Nakatani, Yoshitaka Mgmt For For 2.7 Appoint a Director Nishioka, Masanori Mgmt For For 2.8 Appoint a Director Nishimura, Osamu Mgmt For For 2.9 Appoint a Director Ochiai, Hiroshi Mgmt For For 2.10 Appoint a Director Fujimura, Daisuke Mgmt For For 2.11 Appoint a Director Omori, Hisao Mgmt For For 2.12 Appoint a Director Matsuda, Noboru Mgmt For For 2.13 Appoint a Director Hattori, Nobumichi Mgmt For For 3 Appoint a Corporate Auditor Ota, Kenji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAL TRUST, BERMUDA Agenda Number: 706946057 -------------------------------------------------------------------------------------------------------------------------- Security: G45584102 Meeting Type: OGM Meeting Date: 18-May-2016 Ticker: ISIN: BMG455841020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING Non-Voting 2.A INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE Non-Voting GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD ON THURSDAY, MAY 26, 2016, WITH REGARD TO THE FOLLOWING ITEM ON THE AGENDA: REPORT OF THE EXECUTIVE BOARD OF HAL HOLDING N.V 2.B INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE Non-Voting GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD ON THURSDAY, MAY 26, 2016, WITH REGARD TO THE FOLLOWING ITEM ON THE AGENDA: REPORT OF THE SUPERVISORY BOARD OF HAL HOLDING N.V 2.C INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE Non-Voting GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD ON THURSDAY, MAY 26, 2016, WITH REGARD TO THE FOLLOWING ITEM ON THE AGENDA: APPROVAL OF THE FINANCIAL STATEMENTS OF HAL HOLDING N.V 2.D INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE Non-Voting GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD ON THURSDAY, MAY 26, 2016, WITH REGARD TO THE FOLLOWING ITEM ON THE AGENDA: DIVIDEND PAYMENT AGAINST THE PROFITS OF 2015 IN THE AMOUNT OF EUR 6.50 PER SHARE AS PUBLISHED IN THE ANNUAL REPORT 2015, WHICH DIVIDEND SHALL BE PAYABLE IN SHARES IN THE SHARE CAPITAL OF HAL HOLDING N.V., EXCEPT AND TO THE EXTENT THAT (I) PRIOR TO JUNE 20, 2016, THE TRUSTEE EXPRESSLY REQUESTS THAT PAYMENT TO THE TRUSTEE BE MADE IN CASH; AND (II) CASH PAYMENTS WILL BE MADE TO THE TRUSTEE REPRESENTING THE VALUE OF FRACTIONS HAL TRUST SHARES (IF ANY) TO WHICH THE RESPECTIVE HAL TRUST SHAREHOLDERS WILL BE ENTITLED ON THE BASIS OF THE CONVERSION RATIO, AND, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO DIRECT AND AUTHORIZE THE EXECUTIVE BOARD TO EFFECTUATE SUCH SHARE ISSUE AND CASH PAYMENTS 2.E INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE Non-Voting GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD ON THURSDAY, MAY 26, 2016, WITH REGARD TO THE FOLLOWING ITEM ON THE AGENDA: DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES OF MANAGEMENT DURING THE FINANCIAL YEAR 2015 2.F INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE Non-Voting GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD ON THURSDAY, MAY 26, 2016, WITH REGARD TO THE FOLLOWING ITEM ON THE AGENDA: DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES OF SUPERVISION DURING THE FINANCIAL YEAR 2015 2.G INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE Non-Voting GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD ON THURSDAY, MAY 26, 2016, WITH REGARD TO THE FOLLOWING ITEM ON THE AGENDA: AMENDMENT ARTICLES OF ASSOCIATION HAL HOLDING N.V. THE PROPOSED CHANGE IS TO INCREASE THE MAXIMUM NUMBER OF ISSUED SHARES AS MENTIONED IN ARTICLE 5.1 FROM 80 TO 85 MILLION SHARES 3 APPROVAL OF THE FINANCIAL STATEMENTS OF HAL Non-Voting TRUST 4 I) PROPOSAL TO DISTRIBUTE A DIVIDEND Non-Voting AGAINST THE PROFITS OF 2015 OF EUR 6.50 PER SHARE SUBJECT TO (II) BELOW: (II) TO DIRECT THE TRUSTEE: (A) TO ISSUE BY WAY OF STOCK DIVIDEND DISTRIBUTION TO EACH HAL TRUST SHAREHOLDER SUCH NUMBER OF HAL TRUST SHARES AS SHALL BE BASED ON THE CONVERSION RATIO AND THE NUMBER OF HAL TRUST SHARES HELD BY SUCH HAL TRUST SHAREHOLDER; (B) UNLESS A HAL TRUST SHAREHOLDER SHALL HAVE REQUESTED (BY NOT LATER THAN JUNE 13, 2016, 3:00 P.M. CET) THAT THE DIVIDEND PAYMENT TO HIM BE MADE IN CASH, IN WHICH CASE THE TRUSTEE SHALL PAY SUCH HAL TRUST SHAREHOLDER THE CASH DIVIDEND OF EUR 6.50 PER HAL TRUST SHARE; AND (C) TO CONVEY TO HAL HOLDING N.V. PRIOR TO JUNE 20, 2016 FOR HOW MANY HAL HOLDING N.V. SHARES THE DIVIDEND SHOULD BE PAID IN CASH (ON THE BASIS OF THE NUMBER OF HAL TRUST SHARES FOR WHICH THE HAL TRUST SHAREHOLDERS HAVE REQUESTED PAYMENT OF THE HAL TRUST DIVIDEND IN CASH), AND FOR WHAT AMOUNT CASH PAYMENTS ARE TO BE MADE TO THE TRUSTEE REPRESENTING THE VALUE OF FRACTIONS OF HAL TRUST SHARES (IF ANY) TO WHICH THE RESPECTIVE HAL TRUST SHAREHOLDERS WILL BE ENTITLED ON THE BASIS OF THE CONVERSION RATIO, IT BEING UNDERSTOOD THAT THE REMAINDER OF THE HAL HOLDING N.V. DIVIDEND SHALL BE PAID IN THE FORM OF STOCK DIVIDEND 5 REPORT OF THE TRUST COMMITTEE Non-Voting 6 STICHTING HAL TRUST-COMMISSIE. IT IS Non-Voting PROPOSED TO APPOINT MR. A.A. VAN 'T HOF AS MEMBER OF THE BOARD EFFECTIVE MAY 26,2016 7 OTHER BUSINESS Non-Voting 8 CLOSING Non-Voting CMMT 20 APR 2016: DELETION OF RESOLUTION Non-Voting CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 706570478 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 18-Dec-2015 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Hiruma, Teruo Mgmt No vote 2.2 Appoint a Director Hiruma, Akira Mgmt No vote 2.3 Appoint a Director Otsuka, Haruji Mgmt No vote 2.4 Appoint a Director Yamamoto, Koei Mgmt No vote 2.5 Appoint a Director Takeuchi, Junichi Mgmt No vote 2.6 Appoint a Director Iida, Hitoshi Mgmt No vote 2.7 Appoint a Director Suzuki, Kenji Mgmt No vote 2.8 Appoint a Director Takemura, Mitsutaka Mgmt No vote 2.9 Appoint a Director Hara, Tsutomu Mgmt No vote 2.10 Appoint a Director Yoshida, Kenji Mgmt No vote 2.11 Appoint a Director Shimazu, Tadahiko Mgmt No vote 2.12 Appoint a Director Ise, Kiyotaka Mgmt No vote 2.13 Appoint a Director Toriyama, Naofumi Mgmt No vote 2.14 Appoint a Director Kodate, Kashiko Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 706750456 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 25-Apr-2016 Ticker: ISIN: GB0004065016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE REMUNERATION REPORT Mgmt No vote 3 APPROVE FINAL DIVIDEND Mgmt No vote 4 ELECT ANDREW FORMICA AS DIRECTOR Mgmt No vote 5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt No vote 6 RE-ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt No vote 7 RE-ELECT GWYN BURR AS DIRECTOR Mgmt No vote 8 RE-ELECT PETER COLE AS DIRECTOR Mgmt No vote 9 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt No vote 10 RE-ELECT TERRY DUDDY AS DIRECTOR Mgmt No vote 11 RE-ELECT JUDY GIBBONS AS DIRECTOR Mgmt No vote 12 RE-ELECT JEAN-PHILIPPE MOUTON AS DIRECTOR Mgmt No vote 13 RE-ELECT DAVID TYLER AS DIRECTOR Mgmt No vote 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt No vote 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt No vote REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt No vote RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote SHARES 19 APPROVE SCRIP DIVIDEND SCHEME Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD, HONG KONG Agenda Number: 706813929 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: HK0010000088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323557.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323573.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt No vote 3.A TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt No vote DIRECTOR 3.B TO RE-ELECT MR. SIMON SIK ON IP AS A Mgmt No vote DIRECTOR 3.C TO RE-ELECT MR. ROY YANG CHUNG CHEN AS A Mgmt No vote DIRECTOR 3.D TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt No vote 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt No vote DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt No vote COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt No vote BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt No vote ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt No vote COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 706813931 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323555.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323571.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt No vote 3.A TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A Mgmt No vote DIRECTOR 3.B TO RE-ELECT MR. DOMINIC CHIU FAI HO AS A Mgmt No vote DIRECTOR 3.C TO RE-ELECT MS. ANITA YUEN MEI FUNG AS A Mgmt No vote DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt No vote DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt No vote COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt No vote BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt No vote ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt No vote COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD, HONG KONG Agenda Number: 706830949 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 06-May-2016 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN20160329341.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN20160329343.pdf 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2015 2.A TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR Mgmt For For 2.B TO ELECT MR PATRICK K W CHAN AS DIRECTOR Mgmt For For 2.C TO RE-ELECT DR ERIC K C LI AS DIRECTOR Mgmt For For 2.D TO RE-ELECT DR VINCENT H S LO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE CMMT 07 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 707114473 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 14-Jun-2016 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Approve Share Consolidation Mgmt No vote 3 Amend Articles to: Consolidate Trading Unit Mgmt No vote under Regulatory Requirements, Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors 4.1 Appoint a Director Sumi, Kazuo Mgmt No vote 4.2 Appoint a Director Sakai, Shinya Mgmt No vote 4.3 Appoint a Director Inoue, Noriyuki Mgmt No vote 4.4 Appoint a Director Mori, Shosuke Mgmt No vote 4.5 Appoint a Director Sugioka, Shunichi Mgmt No vote 4.6 Appoint a Director Shimatani, Yoshishige Mgmt No vote 4.7 Appoint a Director Fujiwara, Takaoki Mgmt No vote 4.8 Appoint a Director Nakagawa, Yoshihiro Mgmt No vote 4.9 Appoint a Director Namai, Ichiro Mgmt No vote 4.10 Appoint a Director Okafuji, Seisaku Mgmt No vote 4.11 Appoint a Director Nozaki, Mitsuo Mgmt No vote 4.12 Appoint a Director Shin, Masao Mgmt No vote 4.13 Appoint a Director Nogami, Naohisa Mgmt No vote 4.14 Appoint a Director Sugiyama, Takehiro Mgmt No vote 5 Appoint a Corporate Auditor Kobayashi, Mgmt No vote Koichi -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE, HANNOVER Agenda Number: 706833325 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. 0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting APR 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.25 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.50 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR60.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 6. APPROVE CREATION OF EUR 60.3 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7. APPROVE CREATION OF EUR 1 MILLION POOL OF Mgmt For For CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN 8. APPROVE AFFILIATION AGREEMENT WITH Mgmt For For INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 706444926 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 23-Oct-2015 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt For For DIRECTORS AND AUDITED ACCOUNTS 2 APPROVE DIRECTORS' REPORT ON REMUNERATION Mgmt For For (EXCLUDING DIRECTORS' REMUNERATION POLICY) 3 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 4 AUDITORS REMUNERATION Mgmt For For 5 RE-ELECTION OF MIKE EVANS-NON-EXECUTIVE Mgmt For For CHAIRMAN 6 RE-ELECTION OF IAN GORHAM-CHIEF EXECUTIVE Mgmt For For OFFICER 7 RE-ELECTION OF CHRIS BARLING-NON-EXECUTIVE Mgmt For For DIRECTOR 8 RE-ELECTION OF STEPHEN Mgmt For For ROBERTSON-NON-EXECUTIVE DIRECTOR 9 RE-ELECTION OF SHIRLEY Mgmt For For GARROOD-NON-EXECUTIVE DIRECTOR 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 AUTHORITY TO ALLOT SHARES Mgmt For For 12 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 13 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD, HOMEBUSH WEST Agenda Number: 706517387 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 24-Nov-2015 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 7 TO 12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT Mgmt No vote FOR 30 JUNE 2015 2 TO ADOPT THE REMUNERATION REPORT FOR 30 Mgmt No vote JUNE 2015 3 DECLARATION OF DIVIDEND AS RECOMMENDED BY Mgmt No vote THE BOARD 4 THAT MICHAEL JOHN HARVEY, A DIRECTOR WHO Mgmt No vote RETIRES BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT CHRISTOPHER HERBERT BROWN, A DIRECTOR Mgmt No vote WHO RETIRES BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 6 THAT JOHN EVYN SLACK-SMITH, A DIRECTOR WHO Mgmt No vote RETIRES BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt No vote 10.14 AND FOR ALL OTHER PURPOSES, THE COMPANY APPROVES THE GRANT OF 187,500 PERFORMANCE RIGHTS IN THE COMPANY TO GERALD HARVEY UNDER THE HVN LONG TERM INCENTIVE PLAN, ON THE CONDITIONS SET OUT IN THE EXPLANATORY NOTES 8 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt No vote 10.14 AND FOR ALL OTHER PURPOSES, THE COMPANY APPROVES THE GRANT OF 337,500 PERFORMANCE RIGHTS IN THE COMPANY TO KAY LESLEY PAGE UNDER THE HVN LONG TERM INCENTIVE PLAN, ON THE CONDITIONS SET OUT IN THE EXPLANATORY NOTES 9 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt No vote 10.14 AND FOR ALL OTHER PURPOSES, THE COMPANY APPROVES THE GRANT OF 225,000 PERFORMANCE RIGHTS IN THE COMPANY TO JOHN EVYN SLACK-SMITH UNDER THE HVN LONG TERM INCENTIVE PLAN, ON THE CONDITIONS SET OUT IN THE EXPLANATORY NOTES 10 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt No vote 10.14 AND FOR ALL OTHER PURPOSES, THE COMPANY APPROVES THE GRANT OF 225,000 PERFORMANCE RIGHTS IN THE COMPANY TO DAVID MATTHEW ACKERY UNDER THE HVN LONG TERM INCENTIVE PLAN, ON THE CONDITIONS SET OUT IN THE EXPLANATORY NOTES 11 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt No vote 10.14 AND FOR ALL OTHER PURPOSES, THE COMPANY APPROVES THE GRANT OF 225,000 PERFORMANCE RIGHTS IN THE COMPANY TO CHRIS MENTIS UNDER THE HVN LONG TERM INCENTIVE PLAN, ON THE CONDITIONS SET OUT IN THE EXPLANATORY NOTES CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION. 12 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr No vote (A) A MEETING OF THE COMPANY'S MEMBERS (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE DATE OF THE 2015 ANNUAL GENERAL MEETING; (B) EACH OF GERALD HARVEY, CHRISTOPHER HERBERT BROWN, MICHAEL JOHN HARVEY, KENNETH WILLIAM GUNDERSON-BRIGGS, GRAHAM CHARLES PATON,JOHN EVYN SLACK-SMITH, DAVID MATTHEW ACKERY AND CHRIS MENTIS CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- HASEKO CORPORATION Agenda Number: 707140024 -------------------------------------------------------------------------------------------------------------------------- Security: J18984104 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3768600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Shimada, Morio Mgmt No vote 2.2 Appoint a Director Kitamura, Kinichi Mgmt No vote 2.3 Appoint a Director Hirano, Fujio Mgmt No vote 2.4 Appoint a Director Takahashi, Osamu Mgmt No vote 2.5 Appoint a Director Ichimura, Kazuhiko Mgmt No vote 3 Appoint a Corporate Auditor Okuyama, Mgmt No vote Masahiro -------------------------------------------------------------------------------------------------------------------------- HAVAS SA, 2 ALLEE DE LONGCHAMP SURESNES Agenda Number: 706868467 -------------------------------------------------------------------------------------------------------------------------- Security: F47696111 Meeting Type: MIX Meeting Date: 10-May-2016 Ticker: ISIN: FR0000121881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 18 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601063.pdf. REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0418/201604181601357.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 SETTING OF ATTENDANCE FEES FOR THE YEAR Mgmt For For 2016 O.6 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE - APPROVAL OF THE TOTAL AMOUNT OF EQUITY SECURITIES HELD BY HAVAS CAPITAL O.7 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE - APPROVAL OF THE TOTAL AMOUNT OF PARTICIPATIONS HELD BY BOLLORE SA O.8 APPOINTMENT OF MS MARGUERITE BERARD-ANDRIEU Mgmt For For AS DIRECTOR O.9 APPOINTMENT OF MS SIDONIE DUMAS AS DIRECTOR Mgmt For For O.10 RENEWAL OF THE TERM OF MR YANNICK BOLLORE Mgmt For For AS DIRECTOR O.11 RENEWAL OF THE TERM OF MS DELPHINE ARNAULT Mgmt For For AS DIRECTOR O.12 RENEWAL OF THE TERM OF MR ALFONSO RODES Mgmt For For VILA AS DIRECTOR O.13 RENEWAL OF THE TERM OF MR PATRICK SOULARD Mgmt For For AS DIRECTOR O.14 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR YANNICK BOLLORE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL YEAR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY SHARES E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECREASE THE COMPANY SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE PURCHASING SCHEME E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, TO DECIDE ON THE INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES, AND/OR EQUITY SECURITIES, GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE 10% LIMIT WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND OF SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES WITH WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS PART OF AN EMPLOYEE SHARE OWNERSHIP TRANSACTION E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND FRENCH AND FOREIGN COMPANIES WITHIN THIS GROUP O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAYS PLC Agenda Number: 706461150 -------------------------------------------------------------------------------------------------------------------------- Security: G4361D109 Meeting Type: AGM Meeting Date: 11-Nov-2015 Ticker: ISIN: GB0004161021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS AND AUDITORS Mgmt No vote REPORTS AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 3 TO DECLARE A FINAL DIVIDEND: 1.89 PENCE PER Mgmt No vote ORDINARY 1 PENCE SHARE 4 TO RE-ELECT ALAN THOMSON AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT PAUL VENABLES AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT PAUL HARRISON AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT PIPPA WICKS AS A DIRECTOR Mgmt No vote 11 TO ELECT PETER WILLIAMS AS A DIRECTOR Mgmt No vote 12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt No vote COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote AUDITORS REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt No vote DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote IN THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt No vote MEETING WITH 14 CLEAR DAYS NOTICE CMMT 05 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION NO. 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEALTHSCOPE LTD, MELBOURNE VIC Agenda Number: 706516878 -------------------------------------------------------------------------------------------------------------------------- Security: Q4557T149 Meeting Type: AGM Meeting Date: 23-Nov-2015 Ticker: ISIN: AU000000HSO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF DIRECTOR-PAULA DWYER Mgmt No vote 2.2 RE-ELECTION OF DIRECTOR-SIMON MOORE Mgmt No vote 3 REMUNERATION REPORT Mgmt No vote 4 APPROVAL OF LONG TERM INCENTIVE GRANT OF Mgmt No vote PERFORMANCE RIGHTS TO THE CEO 5 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE Mgmt No vote TOHMATSU -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 706835571 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 13 APR 2016 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 19 Non-Voting APR 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.30 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER BERND SCHEIFELE FOR FISCAL 2015 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER DOMINIK VON ACHTEN FOR FISCAL 2015 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER DANIEL GAUTHIER FOR FISCAL 2015 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANDREAS KERN FOR FISCAL 2015 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER LORENZ NAEGER FOR FISCAL 2015 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ALBERT SCHEUER FOR FISCAL 2015 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2015 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HEINZ SCHMITT FOR FISCAL 2015 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOSEF HEUMANN FOR FISCAL 2015 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELE KAILING FOR FISCAL 2015 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HANS GEORG KRAUT FOR FISCAL 2015 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER LUDWIG MERCKLE FOR FISCAL 2014 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER TOBIAS MERCKLE FOR FISCAL 2015 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ALAN JAMES MURRAY FOR FISCAL 2015 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JUERGEN M. SCHNEIDER FOR FISCAL 2015 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER WERNER SCHRAEDER FOR FISCAL 2015 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRANK-DIRK STEININGER FOR FISCAL 2015 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2015 5. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL 2016 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7. AMEND ARTICLES RE DECISION-MAKING OF Mgmt No vote SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 706757955 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT FOR THE 2015 FINANCIAL YEAR Non-Voting 2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE MEMBERS OF THE BOARD OF DIRECTORS 3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt No vote THE 2015 FINANCIAL YEAR 4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting BALANCE OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE OWN SHARES 6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE (RIGHTS TO) SHARES 6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 706756193 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 1.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE DIVIDENDS OF EUR 1.30 PER SHARE Mgmt No vote 1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL 2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM ISSUANCE UNDER ITEM 2B 3.A ELECT G.J. WIJERS TO SUPERVISORY BOARD Mgmt No vote 3.B ELECT P. MARS-WRIGHT TO SUPERVISORY BOARD Mgmt No vote 3.C ELECT Y. BRUNINI TO SUPERVISORY BOARD Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HELLA KGAA HUECK & CO, LIPPSTADT Agenda Number: 706365788 -------------------------------------------------------------------------------------------------------------------------- Security: D3R112160 Meeting Type: AGM Meeting Date: 25-Sep-2015 Ticker: ISIN: DE000A13SX22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 04.09.2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.09.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE ANNUAL FINANCIAL Mgmt No vote STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE MANAGEMENT REPORTS FOR HELLA KGAA HUECK & CO. AND THE GROUP FOR THE FINANCIAL YEAR 2014/2015, EACH AS ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY REPORT WITH REGARD TO THE INFORMATION PURSUANT TO SECTION 289 (4) AND (5) AS WELL AS SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE ("HGB") AS WELL AS THE REPORT OF THE SUPERVISORY BOARD; RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR HELLA KGAA HUECK & CO. FOR THE FINANCIAL YEAR 2014/2015. 2. RESOLUTION ON THE APPROPRIATION OF Mgmt No vote DISPOSABLE PROFIT 3. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt No vote OF THE GENERAL PARTNERS FOR THE FINANCIAL YEAR 2014/2015 4. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt No vote OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2014/2015 5. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt No vote OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE FOR THE FINANCIAL YEAR 2014/2015 6. APPOINTMENT OF THE AUDITOR FOR THE AUDIT OF Mgmt No vote THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015/2016 AS WELL AS OF THE AUDITOR FOR THE REVIEW OF THE SHORTENED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE FINANCIAL YEAR 2015/2016: KPMG AG -------------------------------------------------------------------------------------------------------------------------- HELVETIA HOLDING AG, ST.GALLEN Agenda Number: 706778098 -------------------------------------------------------------------------------------------------------------------------- Security: H3701H100 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: CH0012271687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF MANAGEMENT REPORT, FINANCIAL Mgmt No vote STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2015, ACCEPTANCE OF AUDITORS' REPORTS 2 DISCHARGE OF THE MEMBERS OF GOVERNING AND Mgmt No vote EXECUTIVE BODIES 3 APPROPRIATION OF NET PROFIT Mgmt No vote 4.1 ELECTION FOR A TERM OF OFFICE OF ONE YEAR Mgmt No vote (CANDIDATES ARE ELECTED INDIVIDUALLY) :ELECTION OF PIERIN VINCENZ AS MEMBER OF THE BOARD OF DIRECTORS AND CHAIRMAN 4.2.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: HANS-JUERG BERNET 4.2.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: JEAN-RENE FOURNIER 4.2.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: PATRIK GISEL 4.2.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: HANS KUENZLE 4.2.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: PROF. CHRISTOPH LECHNER 4.2.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: GABRIELA MARIA PAYER 4.2.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: DORIS RUSSI SCHURTER 4.2.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: HERBERT J. SCHEIDT 4.2.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: ANDREAS VON PLANTA 4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: HANS-JUERG BERNET 4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: GABRIELA MARIA PAYER 4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: DORIS RUSSI SCHURTER 4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: ANDREAS VON PLANTA 5.1 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt No vote REMUNERATION FOR THE BOARD OF DIRECTORS OF CHF 2'740'000 FOR THE PERIOD UNTIL THE NEXT ANNUAL SHAREHOLDERS' MEETING 5.2 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt No vote REMUNERATION FOR THE EXECUTIVE MANAGEMENT OF CHF 5'061'000 FOR THE PERIOD FROM 1 JULY 2016 TO 30 JUNE 2017 5.3 APPROVAL OF THE TOTAL AMOUNT OF VARIABLE Mgmt No vote REMUNERATION FOR THE BOARD OF DIRECTORS OF CHF 392'000 FOR THE PAST FINANCIAL YEAR 5.4 APPROVAL OF THE TOTAL AMOUNT OF VARIABLE Mgmt No vote REMUNERATION FOR THE EXECUTIVE MANAGEMENT OF CHF 3'358'127 FOR THE PAST FINANCIAL YEAR 6 ELECTION OF THE INDEPENDENT PROXY / SCHMUKI Mgmt No vote BACHMANN ATTORNEYS-AT-LAW, ST. GALLEN 7 ELECTION OF AUDITORS / KPMG AG, ZURICH Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HENDERSON GROUP PLC, ST HELIER Agenda Number: 706732509 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y198 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: JE00B3CM9527 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 3 TO DECLARE A FINAL DIVIDEND OF 7.20 PENCE Mgmt No vote PER SHARE 4 TO REAPPOINT MS. S F ARKLE AS A DIRECTOR Mgmt No vote 5 TO REAPPOINT MS. K DESAI AS A DIRECTOR Mgmt No vote 6 TO REAPPOINT MR. K C DOLAN AS A DIRECTOR Mgmt No vote 7 TO REAPPOINT MR. A J FORMICA AS A DIRECTOR Mgmt No vote 8 TO REAPPOINT MR. R D GILLINGWATER AS A Mgmt No vote DIRECTOR 9 TO REAPPOINT MR. T F HOW AS A DIRECTOR Mgmt No vote 10 TO REAPPOINT MR. R C H JEENS AS A DIRECTOR Mgmt No vote 11 TO REAPPOINT MS. A C SEYMOUR-JACKSON AS A Mgmt No vote DIRECTOR 12 TO REAPPOINT MR. R M J THOMPSON AS A Mgmt No vote DIRECTOR 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS 14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote AUDITORS REMUNERATION 15 TO GIVE LIMITED AUTHORITY TO THE DIRECTORS Mgmt No vote TO ALLOT SHARES 16 TO DISAPPLY PRE-EMPTION RIGHTS TO A LIMITED Mgmt No vote EXTENT 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES TO A LIMITED EXTENT 18 TO AUTHORISE THE COMPANY TO ENTER INTO A Mgmt No vote CONTINGENT PURCHASE CONTRACT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN CDIS TO A LIMITED EXTENT -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706990579 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 02-Jun-2016 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0425/LTN20160425097.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0425/LTN20160425099.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3A TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt Against Against 3B TO RE-ELECT MR WONG HO MING, AUGUSTINE AS Mgmt Against Against DIRECTOR 3C TO RE-ELECT MR LEE TAT MAN AS DIRECTOR Mgmt Against Against 3D TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS Mgmt For For DIRECTOR 3E TO RE-ELECT PROFESSOR KO PING KEUNG AS Mgmt For For DIRECTOR 3F TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX AUDITOR'S REMUNERATION 5A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 706710109 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 11-Apr-2016 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 MAR 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.03.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF ANNUAL FINANCIAL Mgmt No vote STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND GROUP, EACH AS ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE CORPORATE GOVERNANCE/ CORPORATE MANAGEMENT AND REMUNERATION REPORTS AND THE INFORMATION REQUIRED ACCORDING TO SECTION 289 (4), 315 (4), 289(5) AND 315 (2) OF THE GERMAN COMMERCIAL CODE (HGB), AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL 2015. RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2015 2. RESOLUTION FOR THE APPROPRIATION OF PROFIT Mgmt No vote 3. RESOLUTION TO APPROVE AND RATIFY THE Mgmt No vote ACTIONS OF THE PERSONALLY LIABLE PARTNER 4. RESOLUTION TO APPROVE AND RATIFY THE Mgmt No vote ACTIONS OF THE SUPERVISORY BOARD 5. RESOLUTION TO APPROVE AND RATIFY THE Mgmt No vote ACTIONS OF THE SHAREHOLDER'S COMMITTEE 6. RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE EXAMINER FOR THE FINANCIAL REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FISCAL 2016: KPMG AG 7.1 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SUPERVISORY BOARD: DR. RER. NAT. SIMONE BAGEL-TRAH 7.2 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SUPERVISORY BOARD: DR. RER. NAT. KASPAR VON BRAUN 7.3 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SUPERVISORY BOARD: JOHANN-CHRISTOPH FREY 7.4 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN 7.5 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SUPERVISORY BOARD: TIMOTHEUS HOTTGES 7.6 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SUPERVISORY BOARD: PROF. DR. SC. NAT. MICHAEL KASCHKE 7.7 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SUPERVISORY BOARD: BARBARA KUX 7.8 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SUPERVISORY BOARD: PROF. DR. OEC. PUBL. THEO SIEGERT 8.1 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SHAREHOLDERS' COMMITTEE: PROF. DR. OEC. HSG PAUL ACHLEITNER 8.2 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SHAREHOLDERS' COMMITTEE: DR. RER. NAT. SIMONE BAGEL-TRAH 8.3 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SHAREHOLDERS' COMMITTEE: BORIS CANESSA 8.4 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SHAREHOLDERS' COMMITTEE: STEFAN HAMELMANN 8.5 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SHAREHOLDERS' COMMITTEE: DR. RER. POL. H.C. CHRISTOPH HENKEL 8.6 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SHAREHOLDERS' COMMITTEE: PROF. DR. RER. POL. ULRICH LEHNER 8.7 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SHAREHOLDERS' COMMITTEE: DR.-ING. DR.-ING. E.H. NORBERT REITHOFER 8.8 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SHAREHOLDERS' COMMITTEE: KONSTANTIN VON UNGER 8.9 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN BOXMEER 8.10 RESOLUTION ON NEW ELECTION TO THE Mgmt No vote SHAREHOLDERS' COMMITTEE: WERNER WENNING -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 706710111 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 11-Apr-2016 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21.03.2016 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.03.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORTS OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 766,311,011.08 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.45 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.47 PER PREFERENCE SHARE EUR 127,707,566.08 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: APRIL 12, 2016 3. RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting PARTNER 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5. RATIFICATION OF THE ACTS OF THE Non-Voting SHAREHOLDERS' COMMITTEE 6. APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, 2016 7.1 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Non-Voting BAGEL-TRAH 7.2 ELECTIONS TO THE SUPERVISORY BOARD: KASPAR Non-Voting VON BRAUN 7.3 ELECTIONS TO THE SUPERVISORY BOARD: JOHANN Non-Voting - CHRISTOPH FREY 7.4 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting BENEDIKT-RICHARD FREIHERR VON HERMAN 7.5 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting TIMOTHEUS HOETTGES 7.6 ELECTIONS TO THE SUPERVISORY BOARD: MICHAEL Non-Voting KASCHKE 7.7 ELECTIONS TO THE SUPERVISORY BOARD: BARBARA Non-Voting KUX 7.8 ELECTIONS TO THE SUPERVISORY BOARD: THEO Non-Voting SIEGERT 8.1 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting PAUL ACHLEITNER 8.2 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting SIMONE BAGEL-TRAH (CHAIRWOMAN) 8.3 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting BORIS CANESSA 8.4 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting STEFAN HAMELMANN 8.5 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting CHRISTOPH HENKEL 8.6 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting ULRICH LEHNER 8.7 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting NORBERT REITHOFER 8.8 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting KONSTANTIN VON UNGER 8.9 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting JEAN-FRANCOIS BOXMEER 8.10 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting WERNER WENNING -------------------------------------------------------------------------------------------------------------------------- HERA S.P.A., BOLOGNA Agenda Number: 706824578 -------------------------------------------------------------------------------------------------------------------------- Security: T5250M106 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: ISIN: IT0001250932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 FINANCIAL STATEMENTS AS OF 31 DECEMBER Mgmt No vote 2015, DIRECTORS' REPORT, PROPOSAL TO DISTRIBUTE PROFITS AND REPORT OF THE BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS: RELATED AND CONSEQUENT RESOLUTIONS PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2015 O.2 PRESENTATION OF THE CORPORATE GOVERNANCE Mgmt No vote REPORT AND NON-BINDING RESOLUTION CONCERNING REMUNERATION POLICY O.3 RENEWAL OF THE AUTHORISATION TO PURCHASE Mgmt No vote TREASURY SHARES AND PROCEDURES FOR ARRANGEMENT OF THE SAME: RELATED AND CONSEQUENT RESOLUTIONS E.1 AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF Mgmt No vote ASSOCIATION: RELATED AND CONSEQUENT RESOLUTIONS CMMT 29 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE AND RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 29 MAR 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/AR_277281.PDF -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA, PARIS Agenda Number: 706978155 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 31-May-2016 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0422/201604221601404.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 GRANT OF DISCHARGE TO THE MANAGEMENT Mgmt For For O.4 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF THE TERM AS MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD OF MR CHARLES-ERIC BAUER FOR A THREE-YEAR TERM O.7 RENEWAL OF THE TERM AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD OF MS. JULIE GUERRAND FOR A THREE-YEAR TERM O.8 RENEWAL OF THE TERM AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD OF MS. DOMINIQUE SENEQUIER FOR A THREE-YEAR TERM O.9 APPOINTMENT OF MS. SHARON MACBEATH AS A NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM IN PLACE OF MS. FLORENCE WOERTH O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR EMILE HERMES, SARL, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.12 AUTHORISATION GRANTED TO MANAGEMENT TO Mgmt For For TRADE IN COMPANY SHARES E.13 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.14 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For TO GRANT SHARE PURCHASE OPTIONS E.15 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For TO FREELY ALLOCATE EXISTING COMMON SHARES OF THE COMPANY E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB, NACKA STRAND Agenda Number: 706874838 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL Non-Voting EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) ANDERS OSCARSSON (AMF AND AMF FONDER) AND HENRIK DIDNER (DIDNER & GERGE FONDER), HAS PROPOSED THAT MELKER SCHORLING, CHAIRMAN OF THE BOARD, SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 2016 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2015 8.B PRESENTATION OF: STATEMENT BY THE AUDITOR Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED 8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD Non-Voting OF DIRECTORS FOR DIVIDEND AND STATEMENT THEREON 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2015 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0.43 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For AND AUDITORS: SEK 1,300,000 TO THE CHAIRMAN OF THE BOARD AND SEK 525,000 TO EACH OF THE OTHER MEMBERS ELECTED AT A GENERAL MEETING AND NOT EMPLOYED BY THE COMPANY. REMUNERATION FOR COMMITTEE WORK SHALL BE DISTRIBUTED WITH SEK 85,000 TO THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND SEK 60,000 TO THE MEMBERS OF THE REMUNERATION COMMITTEE AND WITH SEK 200,000 TO THE CHAIRMAN OF THE AUDIT COMMITTEE AND SEK 150,000 TO THE MEMBERS OF THE AUDIT COMMITTEE 12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt For For RE-ELECTION OF THE BOARD MEMBERS MELKER SCHORLING, OLA ROLLEN, GUN NILSSON, ULRIK SVENSSON, ULRIKA FRANCKE AND JILL SMITH AS ORDINARY MEMBERS OF THE BOARD. ELECTION OF MELKER SCHORLING AS CHAIRMAN OF THE BOARD. RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2017, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: THE NOMINATION COMMITTEE SHALL HAVE FOUR MEMBERS. RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND AMF FONDER) AND NEW ELECTION OF OSSIAN EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2017. ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For EXECUTIVES 15 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON ACQUISITIONS AND TRANSFERS OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEXPOL AB, GOTHENBURG Agenda Number: 706832309 -------------------------------------------------------------------------------------------------------------------------- Security: W4580B159 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: SE0007074281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: MELKER Non-Voting SCHORLING 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ADDRESS BY THE PRESIDENT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL REPORT AND AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL REPORT FOR THE FINANCIAL YEAR 2015 8.B PRESENTATION OF: STATEMENT FROM THE Non-Voting COMPANY'S AUDITOR CONFIRMING COMPLIANCE WITH THE GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PRECEDING AGM 9.A RESOLUTION CONCERNING: ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, ALL AS PER 31 DECEMBER 2015 9.B RESOLUTION CONCERNING: DISPOSITION OF THE Mgmt No vote COMPANY'S PROFIT AS SET FORTH IN THE BALANCE SHEET ADOPTED BY THE MEETING AND THE RECORD DATE FOR DIVIDEND DISTRIBUTION: SEK 1.70 PER SHARE 9.C RESOLUTION CONCERNING: DISCHARGE OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY 10 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt No vote DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT DEPUTIES 11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt No vote BOARD MEMBERS AND AUDITORS 12 ELECTION OF MEMBERS OF THE BOARD: Mgmt No vote RE-ELECTION OF BOARD MEMBERS MELKER SCHORLING, GEORG BRUNSTAM, ALF GORANSSON, JAN-ANDERS MANSON, MALIN PERSSON AND ULRIK SVENSSON AND MARTA SCHORLING AS ORDINARY BOARD MEMBERS, ELECTION OF KERSTIN LINDELL AS NEW ORDINARY BOARD MEMBER, RE-ELECTION OF MELKER SCHORLING AS THE CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITOR: THE NOMINATION Mgmt No vote COMMITTEE PROPOSES THAT THE REGISTERED AUDITING FIRM ERNST & YOUNG AB IS RE-ELECTED AS THE COMPANY'S AUDITOR FOR A PERIOD OF ONE YEAR, WHEREBY IT IS NOTED THAT THE AUDITING FIRM HAS NOTIFIED THAT, IF THE AUDITING FIRM IS RE-ELECTED, THE AUTHORISED PUBLIC ACCOUNTANT JOHAN THURESSON WILL BE APPOINTED PRINCIPALLY RESPONSIBLE AUDITOR. FEES TO AUDITORS SHALL BE PAYABLE ACCORDING TO CONTRACT 14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), ASA NISELL (SWEDBANK ROBUR FONDER), HENRIK DIDNER (DIDNER & GERGE FONDER) AND ELISABET JAMAL BERGSTROM (HANDELSBANKEN FONDER) AND RE-ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 15 PROPOSAL REGARDING A DIRECTED ISSUE OF Mgmt No vote SUBSCRIPTION WARRANTS AND APPROVAL OF TRANSFER OF SUBSCRIPTION WARRANTS AND SHARES (INCENTIVE PROGRAM FROM 2016 TO 2020) 16 DETERMINATION OF GUIDELINES FOR THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVES 17 CLOSING OF THE MEETING Non-Voting CMMT 31 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 707170964 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Shigeta, Yasumitsu Mgmt Against Against 1.2 Appoint a Director Tamamura, Takeshi Mgmt Against Against 1.3 Appoint a Director Wada, Hideaki Mgmt For For 1.4 Appoint a Director Gido, Ko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 707160571 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Ichikawa, Masakazu Mgmt No vote 2.2 Appoint a Director Ichihashi, Yasuhiko Mgmt No vote 2.3 Appoint a Director Mori, Satoru Mgmt No vote 2.4 Appoint a Director Kokaji, Hiroshi Mgmt No vote 2.5 Appoint a Director Suzuki, Kenji Mgmt No vote 2.6 Appoint a Director Endo, Shin Mgmt No vote 2.7 Appoint a Director Kajikawa, Hiroshi Mgmt No vote 2.8 Appoint a Director Nakane, Taketo Mgmt No vote 2.9 Appoint a Director Hagiwara, Toshitaka Mgmt No vote 2.10 Appoint a Director Yoshida, Motokazu Mgmt No vote 2.11 Appoint a Director Terashi, Shigeki Mgmt No vote 3.1 Appoint a Corporate Auditor Maeda, Mgmt No vote Yoshihide 3.2 Appoint a Corporate Auditor Yamamoto, Mgmt No vote Mizuho 3.3 Appoint a Corporate Auditor Tsujii, Akio Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Kitahara, Yoshiaki 5 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 707140238 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Appoint a Director Kiriya, Yukio Mgmt No vote 3.1 Appoint a Corporate Auditor Sugishima, Mgmt No vote Terukazu 3.2 Appoint a Corporate Auditor Seshimo, Akira Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 707011487 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Nakatomi, Hirotaka Mgmt No vote 2.2 Appoint a Director Nakatomi, Kazuhide Mgmt No vote 2.3 Appoint a Director Sugiyama, Kosuke Mgmt No vote 2.4 Appoint a Director Akiyama, Tetsuo Mgmt No vote 2.5 Appoint a Director Higo, Naruhito Mgmt No vote 2.6 Appoint a Director Tsuruda, Toshiaki Mgmt No vote 2.7 Appoint a Director Takao, Shinichiro Mgmt No vote 2.8 Appoint a Director Saito, Kyu Mgmt No vote 2.9 Appoint a Director Tsutsumi, Nobuo Mgmt No vote 2.10 Appoint a Director Murayama, Shinichi Mgmt No vote 2.11 Appoint a Director Ichikawa, Isao Mgmt No vote 2.12 Appoint a Director Furukawa, Teijiro Mgmt No vote 3.1 Appoint a Corporate Auditor Nakatomi, Mgmt No vote Nobuyuki 3.2 Appoint a Corporate Auditor Hirano, Mgmt No vote Munehiko 3.3 Appoint a Corporate Auditor Ono, Keinosuke Mgmt No vote 4 Approve Delegation of Authority to the Mgmt No vote Board of Directors to Determine Details of Disposition of Own Shares through Third-Party Allotment -------------------------------------------------------------------------------------------------------------------------- HISCOX LTD, HAMILTON Agenda Number: 706941312 -------------------------------------------------------------------------------------------------------------------------- Security: G4593F138 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: BMG4593F1389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE 2015 ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO RE-APPOINT LYNN CARTER AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT CAROLINE FOULGER AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT ERNST JANSEN AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT BRONISLAW MASOJADA AS A Mgmt For For DIRECTOR 10 TO RE-APPOINT ROBERT MCMILLAN AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT GUNNAR STOKHOLM AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT RICHARD WATSON AS A DIRECTOR Mgmt For For 13 TO APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' REMUNERATION 15 TO APPROVE THE HISCOX LTD PERFORMANCE SHARE Mgmt For For PLAN 2016 16 TO APPROVE THE HISCOX LTD UK SHARESAVE AND Mgmt For For HISCOX LTD INTERNATIONAL SHARESAVE SCHEMES 17 TO APPROVE THE SCRIP DIVIDEND ALTERNATIVE Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO CAPITALISE Mgmt For For SUMS IN CONNECTION WITH THE SCRIP DIVIDEND ALTERNATIVE 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES CMMT 18 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 707123953 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3785000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Kazuyuki Mgmt No vote 1.2 Appoint a Director Osawa, Yoshio Mgmt No vote 1.3 Appoint a Director Oto, Takemoto Mgmt No vote 1.4 Appoint a Director George Olcott Mgmt No vote 1.5 Appoint a Director Matsuda, Chieko Mgmt No vote 1.6 Appoint a Director Azuhata, Shigeru Mgmt No vote 1.7 Appoint a Director Tsunoda, Kazuyoshi Mgmt No vote 1.8 Appoint a Director Nomura, Yoshihiro Mgmt No vote 1.9 Appoint a Director Richard Dyck Mgmt No vote 1.10 Appoint a Director Tanaka, Koji Mgmt No vote 1.11 Appoint a Director Maruyama, Hisashi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 707160468 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 27-Jun-2016 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okuhara, Kazushige Mgmt No vote 1.2 Appoint a Director Toyama, Haruyuki Mgmt No vote 1.3 Appoint a Director Hirakawa, Junko Mgmt No vote 1.4 Appoint a Director Okada, Osamu Mgmt No vote 1.5 Appoint a Director Katsurayama, Tetsuo Mgmt No vote 1.6 Appoint a Director Saito, Yutaka Mgmt No vote 1.7 Appoint a Director Sumioka, Koji Mgmt No vote 1.8 Appoint a Director Tsujimoto, Yuichi Mgmt No vote 1.9 Appoint a Director Hiraoka, Akihiko Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 707145024 -------------------------------------------------------------------------------------------------------------------------- Security: J20416103 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3678800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hisada, Masao Mgmt No vote 1.2 Appoint a Director Miyazaki, Masahiro Mgmt No vote 1.3 Appoint a Director Dairaku, Yoshikazu Mgmt No vote 1.4 Appoint a Director Nakamura, Toyoaki Mgmt No vote 1.5 Appoint a Director Hayakawa, Hideyo Mgmt No vote 1.6 Appoint a Director Toda, Hiromichi Mgmt No vote 1.7 Appoint a Director Nishimi, Yuji Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 707160406 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nakamura, Toyoaki Mgmt No vote 1.2 Appoint a Director Igarashi, Masaru Mgmt No vote 1.3 Appoint a Director Oka, Toshiko Mgmt No vote 1.4 Appoint a Director Shimada, Takashi Mgmt No vote 1.5 Appoint a Director Kamata, Junichi Mgmt No vote 1.6 Appoint a Director Takahashi, Hideaki Mgmt No vote 1.7 Appoint a Director Hasunuma, Toshitake Mgmt No vote 1.8 Appoint a Director Hiraki, Akitoshi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 707124006 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Baba Kalyani Mgmt No vote 1.2 Appoint a Director Cynthia Carroll Mgmt No vote 1.3 Appoint a Director Sakakibara, Sadayuki Mgmt No vote 1.4 Appoint a Director George Buckley Mgmt No vote 1.5 Appoint a Director Louise Pentland Mgmt No vote 1.6 Appoint a Director Mochizuki, Harufumi Mgmt No vote 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt No vote 1.8 Appoint a Director Philip Yeo Mgmt No vote 1.9 Appoint a Director Yoshihara, Hiroaki Mgmt No vote 1.10 Appoint a Director Tanaka, Kazuyuki Mgmt No vote 1.11 Appoint a Director Nakanishi, Hiroaki Mgmt No vote 1.12 Appoint a Director Nakamura, Toyoaki Mgmt No vote 1.13 Appoint a Director Higashihara, Toshiaki Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 706880603 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0406/LTN20160406583.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0406/LTN20160406481.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015 2.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 2.B TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt For For 2.C TO ELECT MR. FAHAD HAMAD A H AL-MOHANNADI Mgmt For For AS A DIRECTOR 2.D TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt For For 2.E TO ELECT MR. DEVEN ARVIND KARNIK AS A Mgmt For For DIRECTOR 2.F TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For DIRECTOR 3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For THE TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG, ESSEN Agenda Number: 706903401 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20 APR 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 2.00 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2015 5. RATIFY DELOITTE AND TOUCHE GMBH AS AUDITORS Mgmt No vote FOR FISCAL 2016 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote CANCELLATION OF REPURCHASED SHARES 7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 8. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.5 BILLION, APPROVE CREATION OF EUR 46.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9.1 AMEND CORPORATE PURPOSE Mgmt No vote 9.2 FIX NUMBER OF SUPERVISORY BOARD MEMBERS Mgmt No vote 10.1 ELECT PEDRO LOPEZ JIMENEZ TO THE Mgmt No vote SUPERVISORY BOARD 10.2 ELECT ANGEL GARCIA ALTOZANO TO THE Mgmt No vote SUPERVISORY BOARD 10.3 ELECT JOSE LUIS DEL VALLE PEREZ TO THE Mgmt No vote SUPERVISORY BOARD 10.4 ELECT FRANCISCO JAVIER GARCIA SANZ TO THE Mgmt No vote SUPERVISORY BOARD 10.5 ELECT CHRISTINE WOLFF TO THE SUPERVISORY Mgmt No vote BOARD 10.6 ELECT BEATE BELL TO THE SUPERVISORY BOARD Mgmt No vote 10.7 ELECT PATRICIA GEIBEL-CONRAD TO THE Mgmt No vote SUPERVISORY BOARD 10.8 ELECT LUIS NOGUEIRA MIGUELSANZ TO THE Mgmt No vote SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 707145137 -------------------------------------------------------------------------------------------------------------------------- Security: J21903109 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3842400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Approve Appropriation of Surplus Mgmt No vote 2 Approve Share Consolidation (PLEASE NOTE Mgmt No vote THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 3 Amend Articles to: Consolidate Trading Unit Mgmt No vote under Regulatory Requirements, Eliminate the Articles Related to Class 1, Class 2, Class 3 and Class 4 Preferred Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 4.1 Appoint a Director Ihori, Eishin Mgmt No vote 4.2 Appoint a Director Sasahara, Masahiro Mgmt No vote 4.3 Appoint a Director Mugino, Hidenori Mgmt No vote 4.4 Appoint a Director Yamakawa, Hiroyuki Mgmt No vote 4.5 Appoint a Director Nakano, Takashi Mgmt No vote 4.6 Appoint a Director Asabayashi, Takashi Mgmt No vote 4.7 Appoint a Director Ogura, Takashi Mgmt No vote 4.8 Appoint a Director Oshima, Yuji Mgmt No vote 4.9 Appoint a Director Nakagawa, Ryoji Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 707162068 -------------------------------------------------------------------------------------------------------------------------- Security: J22050108 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3845400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Akamaru, Junichi Mgmt No vote 2.2 Appoint a Director Ishiguro, Nobuhiko Mgmt No vote 2.3 Appoint a Director Ojima, Shiro Mgmt No vote 2.4 Appoint a Director Kanai, Yutaka Mgmt No vote 2.5 Appoint a Director Kawada, Tatsuo Mgmt No vote 2.6 Appoint a Director Kyuwa, Susumu Mgmt No vote 2.7 Appoint a Director Sono, Hiroaki Mgmt No vote 2.8 Appoint a Director Takagi, Shigeo Mgmt No vote 2.9 Appoint a Director Takabayashi, Yukihiro Mgmt No vote 2.10 Appoint a Director Nishino, Akizumi Mgmt No vote 2.11 Appoint a Director Mizuno, Koichi Mgmt No vote 2.12 Appoint a Director Miyama, Akira Mgmt No vote 2.13 Appoint a Director Yano, Shigeru Mgmt No vote 3.1 Appoint a Corporate Auditor Akiba, Etsuko Mgmt No vote 3.2 Appoint a Corporate Auditor Ito, Tadaaki Mgmt No vote 3.3 Appoint a Corporate Auditor Omi, Takamasa Mgmt No vote 3.4 Appoint a Corporate Auditor Takamatsu, Mgmt No vote Tadashi 3.5 Appoint a Corporate Auditor Hosokawa, Mgmt No vote Toshihiko 4 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- HOLMEN AB, STOCKHOLM Agenda Number: 706751270 -------------------------------------------------------------------------------------------------------------------------- Security: W4200N112 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: SE0000109290 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK LUNDBERG 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting MINUTES OF THE MEETING 6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting THE MEETING 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORT OF THE AUDITORS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS ADDRESS BY CEO 8 MATTERS ARISING FROM THE ABOVE REPORTS Non-Voting 9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt No vote PARENT COMPANY'S INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 10 RESOLUTION CONCERNING THE PROPOSED Mgmt No vote TREATMENT OF THE COMPANY'S UNAPPROPRIATED EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET, AND DATE OF RECORD FOR ENTITLEMENT TO DIVIDEND: SEK 10.5 (10) PER SHARE 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote MEMBERS OF THE BOARD AND THE CEO FROM LIABILITY 12 DECISION ON THE NUMBER OF BOARD MEMBERS AND Mgmt No vote AUDITORS TO BE ELECTED BY THE MEETING: NINE BOARD MEMBERS AND ONE AUDITOR 13 DECISION ON THE FEES TO BE PAID TO THE Mgmt No vote BOARD AND THE AUDITOR 14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt No vote THE BOARD: IT IS PROPOSED THAT FREDRIK LUNDBERG, CARL BENNET, LARS G. JOSEFSSON, CARL KEMPE, LOUISE LINDH, ULF LUNDAHL, HENRIK SJOLUND AND HENRIETTE ZEUCHNER BE RE-ELECTED TO THE BOARD AND THAT LARS JOSEFSSON BE ELECTED TO THE BOARD. GORAN LUNDIN DECLINED TO STAND FOR RE-ELECTION. LARS JOSEFSSON WAS BORN IN 1953 AND HAS AN M.SC. IN ENGINEERING. HE HAS EXTENSIVE EXPERIENCE OF MANAGERIAL POSITIONS AT A NUMBER OF INDUSTRIAL COMPANIES, INCLUDING SANDVIK. LARS JOSEFSSON NOW WORKS AS AN INDEPENDENT CONSULTANT AND SERVES AS DEPUTY CHAIRMAN AT VESTAS, CHAIRMAN AT DRICONEQ, OUMAN AND TIMEZYNK, AND AS A DIRECTOR AT METSO. IT IS PROPOSED THAT FREDRIK LUNDBERG BE ELECTED CHAIRMAN 15 ELECTION OF AUDITOR: IT IS PROPOSED THAT Mgmt No vote AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB BE RE-ELECTED. KPMG AB HAS ANNOUNCED ITS INTENTION TO APPOINT AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT AS PRINCIPAL AUDITOR 16 INFORMATION ABOUT THE NOMINATION COMMITTEE Non-Voting FOR THE 2017 ANNUAL GENERAL MEETING 17 BOARD'S PROPOSAL REGARDING GUIDELINES FOR Mgmt No vote DETERMINING THE SALARY AND OTHER REMUNERATION OF THE CEO AND SENIOR MANAGEMENT 18.A BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt No vote PROGRAMME FOR SENIOR EXECUTIVES, COMPRISING: INTRODUCTION OF A SHARE SAVING PROGRAMME 18.B1 BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt No vote PROGRAMME FOR SENIOR EXECUTIVES, COMPRISING: HEDGING MEASURES IN CONNECTION WITH THE SHARE SAVING PROGRAMME: RESOLUTION CONCERNING TRANSFERS OF ACQUIRED OWN SERIES B SHARES, TO PARTICIPANTS IN THE PROGRAMME 18.B2 BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt No vote PROGRAMME FOR SENIOR EXECUTIVES, COMPRISING: HEDGING MEASURES IN CONNECTION WITH THE SHARE SAVING PROGRAMME: AGREEMENT ON SHARE SWAP WITH EXTERNAL PARTY, IF THE ANNUAL GENERAL MEETING DOES NOT VOTE IN FAVOUR OF WHAT IS PROPOSED IN SECTION 18.B.1 ABOVE 19 BOARD'S PROPOSAL CONCERNING THE BUY-BACK Mgmt No vote AND TRANSFER OF SHARES IN THE COMPANY 20 CLOSURE OF THE MEETING Non-Voting CMMT 10 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 707132964 -------------------------------------------------------------------------------------------------------------------------- Security: 438090201 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: US4380902019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4.1 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt Split 11% For Split AND AUDITED FINANCIAL STATEMENTS 4.2 RATIFICATION OF THE PROPOSAL FOR Mgmt Split 11% For Split DISTRIBUTION OF 2015 PROFITS 4.3 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt Split 11% For Split SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION 4.4 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt Split 11% For Split "ASSET ACQUISITION & DISPOSAL PROCEDURES 4.5 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt Split 11% For Split "PROCEDURES FOR LENDING FUNDS TO OTHERS 4.6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt Split 11% For Split "PROCEDURES FOR ENDORSEMENTS & GUARANTEES." 4.7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt Split 11% For Split "OPERATIONAL PROCEDURES FOR DERIVATIVE TRADING." 4.8 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt Split 11% For Split "REGULATIONS GOVERNING THE ELECTION OF DIRECTORS." CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4.9.1 ELECTION OF NON-INDEPENDENT DIRECTOR: GOU, Mgmt Split 11% For Split TAI-MING (SHAREHOLDER NO. 1) 4.9.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LU, Mgmt Split 11% For Split FANG-MING, REPRESENTATIVE OF HON JIN INTERNATIONAL INVESTMENT CO., LTD (SHAREHOLDER NO. 57132) 4.9.3 ELECTION OF NON-INDEPENDENT DIRECTOR: TAI, Mgmt Split 11% For Split JENG-WU, REPRESENTATIVE OF HON CHIAO INTERNATIONAL INVESTMENT CO., LTD (SHAREHOLDER NO. 16662) 4.9.4 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN, Mgmt Split 11% For Split JEN-GWO, REPRESENTATIVE OF HON CHIAO INTERNATIONAL INVESTMENT CO., LTD (SHAREHOLDER NO. 16662) 4.9.5 ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt Split 11% For Split HUANG, QING-YUAN (ID NO. R101807XXX) 4.9.6 ELECTION OF NON-INDEPENDENT DIRECTOR: SUNG, Mgmt Split 11% For Split HSUEH-JEN (ID NO. R102960XXX) 4.9.7 ELECTION OF INDEPENDENT DIRECTOR: CHAN, Mgmt Split 11% For Split CHI-SHEAN (ID NO. N101117XXX) 4.9.8 ELECTION OF INDEPENDENT DIRECTOR: LEE, Mgmt Split 11% For Split KAI-FU (ID NO. F121958XXX) 4.9.9 ELECTION OF INDEPENDENT DIRECTOR: FU, Mgmt Split 11% For Split LI-CHEN (ID NO. A120777XXX) 4.10 DISCUSSION TO APPROVE THE LIFTING OF Mgmt Split 11% For Split DIRECTOR OF NON-COMPETITION RESTRICTIONS 5 EXTRAORDINARY MOTIONS Non-Voting CMMT 31 MAY 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.9.1 TO 4.9.9". THANK YOU CMMT 31 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.10 AND CHANGE IN NUMBERING OF RESOLUTION IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 707130403 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 97% For Split 2.1 Appoint a Director Hachigo, Takahiro Mgmt Split 97% For Split 2.2 Appoint a Director Matsumoto, Yoshiyuki Mgmt Split 97% For Split 2.3 Appoint a Director Yamane, Yoshi Mgmt Split 97% For Split 2.4 Appoint a Director Kuraishi, Seiji Mgmt Split 97% For Split 2.5 Appoint a Director Takeuchi, Kohei Mgmt Split 97% For Split 2.6 Appoint a Director Sekiguchi, Takashi Mgmt Split 97% For Split 2.7 Appoint a Director Kunii, Hideko Mgmt Split 97% For Split 2.8 Appoint a Director Ozaki, Motoki Mgmt Split 97% For Split 2.9 Appoint a Director Ito, Takanobu Mgmt Split 97% For Split 2.10 Appoint a Director Aoyama, Shinji Mgmt Split 97% For Split 2.11 Appoint a Director Kaihara, Noriya Mgmt Split 97% For Split 2.12 Appoint a Director Odaka, Kazuhiro Mgmt Split 97% For Split 2.13 Appoint a Director Igarashi, Masayuki Mgmt Split 97% For Split 3.1 Appoint a Corporate Auditor Yoshida, Mgmt Split 97% For Split Masahiro 3.2 Appoint a Corporate Auditor Hiwatari, Mgmt Split 97% For Split Toshiaki -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 706903576 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 599315 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0322/LTN20160322148.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0407/LTN20160407375.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.87 PER Mgmt No vote SHARE 3.A TO ELECT MR APURV BAGRI AS A DIRECTOR Mgmt No vote 3.B TO ELECT MR CHIN CHI KIN, EDWARD AS A Mgmt No vote DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt No vote AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 706924936 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt No vote 2015 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT SIMON DIXON AS A DIRECTOR Mgmt No vote 3 TO RE-ELECT LORD LEACH OF FAIRFORD AS A Mgmt No vote DIRECTOR 4 TO RE-ELECT DR RICHARD LEE AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt No vote 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt No vote THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt No vote DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 706432402 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: AGM Meeting Date: 26-Oct-2015 Ticker: ISIN: HK0000051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0916/LTN20150916612.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0916/LTN20150916617.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2015 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt No vote OF HK70 CENTS PER SHARE 3.a.i TO RE-ELECT MR. EDDIE PING CHANG HO AS Mgmt No vote DIRECTOR 3.aii TO RE-ELECT MR. ALBERT KAM YING YEUNG AS Mgmt No vote DIRECTOR 3aiii TO RE-ELECT IR. LEO KWOK KEE LEUNG AS Mgmt No vote DIRECTOR 3aiv TO RE-ELECT DR. GORDON YEN AS DIRECTOR Mgmt No vote 3.a.v TO RE-ELECT MR. YUK KEUNG IP AS DIRECTOR Mgmt No vote 3.b TO FIX THE DIRECTORS' FEES Mgmt No vote 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt No vote TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. 5.a TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO BUY BACK SHARES (ORDINARY RESOLUTION NO. 5(A) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.b TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO ISSUE SHARES (ORDINARY RESOLUTION NO. 5(B) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.c TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt No vote SHARES TO COVER THE SHARES BOUGHT BACK BY THE COMPANY (ORDINARY RESOLUTION NO. 5(C) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.d TO GIVE A MANDATE TO DIRECTORS TO GRANT Mgmt No vote SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (ORDINARY RESOLUTION NO. 5(D) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934291484 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Special Meeting Date: 13-Nov-2015 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF UP TO Mgmt Against Against 81,706,881 ORDINARY SHARES OF HORIZON IN CONNECTION WITH AN ACQUISITION OF DEPOMED, INC., WHETHER BY WAY OF AN EXCHANGE OFFER FOLLOWED BY A SECOND-STEP MERGER, A ONE-STEP MERGER TRANSACTION (ON A NEGOTIATED BASIS) OR OTHERWISE. 2. IF PROPOSAL NO. 1 IS APPROVED, APPROVAL OF Mgmt Against Against THE INCREASE IN THE AUTHORIZED SHARE CAPITAL OF HORIZON FROM EURO 40,000 AND $30,000 TO EURO 40,000 AND $40,000 BY THE CREATION OF AN ADDITIONAL 100,000,000 HORIZON ORDINARY SHARES OF NOMINAL VALUE $0.0001 PER SHARE. 3. IF PROPOSAL NO. 2 IS APPROVED, APPROVAL OF Mgmt Against Against THE GRANT TO THE BOARD OF AN UPDATED AUTHORITY UNDER IRISH LAW TO ALLOT AND ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS. 4. IF PROPOSAL NO. 3 IS APPROVED, APPROVAL OF Mgmt Against Against THE GRANT TO THE BOARD OF AN UPDATED POWER UNDER IRISH LAW TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THOSE SHARES TO EXISTING SHAREHOLDERS UNDER PRE-EMPTIVE RIGHTS THAT WOULD OTHERWISE APPLY TO THE ISSUANCE. 5. APPROVAL OF ANY MOTION TO ADJOURN THE Mgmt Against Against EXTRAORDINARY GENERAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE PROPOSAL NO. 1. -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934383794 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF CLASS II DIRECTOR: MICHAEL GREY Mgmt For For 1.B ELECTION OF CLASS II DIRECTOR: JEFF Mgmt For For HIMAWAN, PH.D. 1.C ELECTION OF CLASS II DIRECTOR: RONALD PAULI Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OUR MEMORANDUM Mgmt For For OF ASSOCIATION. 3. APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Mgmt For For ASSOCIATION. 4. AUTHORIZATION FOR US AND/OR ANY OF OUR Mgmt For For SUBSIDIARIES TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF OUR ORDINARY SHARES. 5. APPROVAL OF OUR AMENDED AND RESTATED 2014 Mgmt For For EQUITY INCENTIVE PLAN. 6. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION. 7. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO.,LTD. Agenda Number: 706754808 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 24-Mar-2016 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Official Company Mgmt No vote Name to HOSHIZAKI CORPORATION, Increase the Board of Directors Size to 20, Transition to a Company with Supervisory Committee 2.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Sakamoto, Seishi 2.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Hongo, Masami 2.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kawai, Hideki 2.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ogawa, Keishiro 2.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Maruyama, Satoru 2.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kobayashi, Yasuhiro 2.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ogura, Daizo 2.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ozaki, Tsukasa 2.9 Appoint a Director except as Supervisory Mgmt No vote Committee Members Tsunematsu, Koichi 2.10 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ochiai, Shinichi 2.11 Appoint a Director except as Supervisory Mgmt No vote Committee Members Furukawa, Yoshio 3.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Kitagaito, Hiromitsu 3.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Onoda, Chikai 3.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Motomatsu, Shigeru 4.1 Appoint a Substitute Director as Mgmt No vote Supervisory Committee Members Suzuki, Takeshi 4.2 Appoint a Substitute Director as Mgmt No vote Supervisory Committee Members Suzuki, Tachio 5 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members 7 Approve Provision of Retirement Allowance Mgmt No vote for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC, LONDON Agenda Number: 706820657 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS OF THE COMPANY (THE DIRECTORS OR THE BOARD) AND THE REPORT OF THE INDEPENDENT AUDITOR 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY ON PAGES 49 TO 57-SEE FOP FOR FULL RESOLUTION 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 49 TO 57 OF THE DIRECTORS REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT ANDREW CRIPPS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT GEOFF DRABBLE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MATTHEW INGLE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MICHAEL WEMMS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 16 TO AUTHORISE THE DIRECTORS TO EFFECT THE Mgmt For For AMENDMENTS TO THE EXISTING HOWDEN JOINERY GROUP PLC LONG TERM INCENTIVE PLAN (LTIP) 17 TO GRANT THE DIRECTORS THE AUTHORITY TO Mgmt For For ALLOT SHARES 18 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 17, THE DIRECTORS BE EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES. 20 TO GRANT AUTHORITY FOR A GENERAL MEETING, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, TO BE CALLED WITH NO LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 707130960 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koeda, Itaru Mgmt No vote 1.2 Appoint a Director Uchinaga, Yukako Mgmt No vote 1.3 Appoint a Director Urano, Mitsudo Mgmt No vote 1.4 Appoint a Director Takasu, Takeo Mgmt No vote 1.5 Appoint a Director Kaihori, Shuzo Mgmt No vote 1.6 Appoint a Director Suzuki, Hiroshi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 706832979 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 18-Apr-2016 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 TO DISCUSS THE 2015 RESULTS AND OTHER Non-Voting MATTERS OF INTEREST CMMT 31 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM TO EGM. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 706781499 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY 4.A TO ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt No vote 4.B TO ELECT IRENE LEE AS A DIRECTOR Mgmt No vote 4.C TO ELECT PAULINE VAN DER MEER MOHR AS A Mgmt No vote DIRECTOR 4.D TO ELECT PAUL WALSH AS A DIRECTOR Mgmt No vote 4.E TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt No vote 4.F TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt No vote 4.G TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt No vote 4.H TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt No vote DIRECTOR 4.I TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt No vote 4.J TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt No vote 4.K TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt No vote 4.L TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt No vote 4.M TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt No vote 4.N TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt No vote 4.O TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt No vote 4.P TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt No vote 4.Q TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt No vote 4.R TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt No vote 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR OF THE COMPANY 6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE REMUNERATION OF THE AUDITOR 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 9 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt No vote REPURCHASED SHARES 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN ORDINARY SHARES 11 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 12 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt No vote TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 13 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt No vote DIVIDEND ALTERNATIVE: USD 0.50 EACH ("ORDINARY SHARES") 14 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt No vote ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 706706302 -------------------------------------------------------------------------------------------------------------------------- Security: W30061126 Meeting Type: AGM Meeting Date: 17-Mar-2016 Ticker: ISIN: SE0000170375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE Non-Voting MEETING:FREDRIK LUNDBERG 3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESIDENT'S SPEECH Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP (INCLUDING THE AUDITOR'S STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 9 DECISION REGARDING ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET INCLUDED IN THE ANNUAL REPORT 10 DECISION REGARDING APPROPRIATION OF THE Mgmt No vote COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET:SEK 3.10 PER SHARE 11 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt No vote FOR THE MEMBERS OF THE BOARD AND THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS, AUDITORS AND DEPUTY AUDITORS:IT IS PROPOSED THAT THE BOARD COMPRISES NINE ORDINARY MEMBERS 13 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt No vote MEMBERS AND THE AUDITORS 14 PRESENTATION BY THE CHAIRMAN OF THE Non-Voting POSITIONS HELD BY THE PROPOSED BOARD MEMBERS IN OTHER COMPANIES AND ELECTION OF THE BOARD, AUDITORS AND DEPUTY AUDITOR FOR THE PERIOD UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: CLAES BOUSTEDT, PETER EGARDT, LOUISE LINDH, FREDRIK LUNDBERG, STEN PETERSON, ANNA-GRETA SJOBERG AND IVO STOPNER. FURTHER, NEW ELECTION OF LIV FORHAUG AND FREDRIK PERSSON IS PROPOSED. IT IS PROPOSED THAT FREDRIK LUNDBERG BE ELECTED AS CHAIRMAN OF THE BOARD. THAT THE REGISTERED AUDITING COMPANY KPMG AB BE APPOINTED AS AUDITOR. KPMG AB HAS INFORMED THE COMPANY THAT JOAKIM THILSTEDT WILL BE LEAD AUDITOR 15 DECISION REGARDING GUIDELINES FOR Mgmt No vote REMUNERATION TO SENIOR EXECUTIVES 16 DECISION REGARDING AUTHORIZATION OF THE Mgmt No vote BOARD TO ACQUIRE AND TRANSFER SERIES A SHARES IN THE COMPANY CMMT 09 MAR 2016: BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION FOR THE PROPOSAL 17.A TO 17.J , 18, 19. THANK YOU. 17.A RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 17.B RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO ESTABLISH A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON EQUALITY BOTH IN RESPECT OF GENDER AND ETNICITY 17.C RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 17.D RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDER'S ASSOCIATION IN THE COMPANY 17.E RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT BOARD MEMBERS SHOULD NOT BE ALLOWED TO INVOICE THEIR BOARD FEES VIA A LEGAL ENTITY, SWEDISH OR FOREIGN 17.F RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATION COMMITTEE IN PERFORMING ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 17.G RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: IN ADHERENCE TO (E) ABOVE INSTRUCT THE BOARD OF DIRECTORS TO WRITE TO THE COMPETENT AUTHORITY (THE GOVERNMENT OF SWEDEN OR THE SWEDISH TAX AGENCY) IN ORDER TO DRAW THE ATTENTION TO THE NEED FOR AMENDMENT OF THE RULES IN THIS AREA 17.H RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2017 - OR AT ANY EXTRAORDINARY GENERAL MEETING HELD PRIOR TO THAT - REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM-SIZED SHAREHOLDERS 17.I RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO WRITE TO THE GOVERNMENT OF SWEDEN REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO PROPOSE LEGISLATION ON THE ABOLISHMENT OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 17.J RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO WRITE TO THE GOVERNMENT OF SWEDEN IN ORDER TO DRAW THE ATTENTION TO THE NEED FOR IMPLEMENTING RULES ON OF A GENERAL SO-CALLED "COOL-OFF PERIOD" FOR POLITICIANS IN SWEDEN 18 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION (SECTION 5 THIRD PARAGRAPH) 19 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION (SECTION 7) 20 CLOSING OF THE MEETING Non-Voting CMMT 09 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 17.J AND MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG, METZINGEN Agenda Number: 706896911 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.62 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2016 6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- HUHTAMAKI OYJ, ESPOO Agenda Number: 706826825 -------------------------------------------------------------------------------------------------------------------------- Security: X33752100 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: FI0009000459 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt No vote THE CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.66 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt No vote COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MS. EIJA AILASMAA, MR. PEKKA ALA-PIETILA, MR. WILLIAM R. BARKER, MR. ROLF BORJESSON, MR. JUKKA SUOMINEN AND MS. SANDRA TURNER WOULD BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS AND THAT MR. DOUG BAILLIE WOULD BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 14 ELECTION OF THE AUDITOR: THE AUDIT Mgmt No vote COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT ERNST & YOUNG OY, A FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS, WOULD BE ELECTED AS AUDITOR FOR THE FINANCIAL YEAR JANUARY 1-DECEMBER 31, 2016. ERNST & YOUNG OY HAS ANNOUNCED THAT MR. HARRI PARSSINEN, APA, WOULD BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 706716365 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 23-Mar-2016 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Nishiura, Saburo Mgmt No vote 3.2 Appoint a Director Yoshidome, Manabu Mgmt No vote 3.3 Appoint a Director Shiga, Hidehiro Mgmt No vote 3.4 Appoint a Director Furuichi, Shinji Mgmt No vote 3.5 Appoint a Director Kobayashi, Hajime Mgmt No vote 3.6 Appoint a Director Maeda, Takaya Mgmt No vote 3.7 Appoint a Director Miyajima, Tsukasa Mgmt No vote 3.8 Appoint a Director Yamada, Hideo Mgmt No vote 3.9 Appoint a Director Fukushima, Atsuko Mgmt No vote 3.10 Appoint a Director Takahashi, Kaoru Mgmt No vote 4.1 Appoint a Corporate Auditor Nezu, Koichi Mgmt No vote 4.2 Appoint a Corporate Auditor Kobayashi, Mgmt No vote Nobuyuki 4.3 Appoint a Corporate Auditor Sekiguchi, Mgmt No vote Kenichi 5 Appoint a Substitute Corporate Auditor Mgmt No vote Ohara, Hisanori 6 Approve Adoption of the Performance-based Mgmt No vote Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB, HUSKVARNA Agenda Number: 706730872 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: BJORN Non-Voting KRISTIANSSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTE-CHECKERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT OF THE GROUP AND IN CONJUNCTION THEREWITH, THE PRESIDENT'S REPORT ON THE BUSINESS OPERATIONS 8.A RESOLUTION CONCERNING: ADOPTION OF THE Mgmt No vote PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION CONCERNING: ALLOCATION OF THE Mgmt No vote COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2015 OF SEK 1.65 PER SHARE, TO BE PAID IN TWO INSTALLMENTS, FIRSTLY SEK 0.55 PER SHARE WITH FRIDAY, APRIL 8, 2016 AS THE FIRST RECORD DAY, SECONDLY SEK 1.10 PER SHARE WITH MONDAY, OCTOBER 10, 2016 AS THE SECOND RECORD DAY. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL, THE ESTIMATED DATES FOR PAYMENT FROM EUROCLEAR SWEDEN AB ARE WEDNESDAY, APRIL 13, 2016 AND THURSDAY, OCTOBER 13, 2016, RESPECTIVELY. THE LAST DAY FOR TRADING IN HUSQVARNA SHARES WITH RIGHT TO THE FIRST PART OF THE DIVIDEND IS WEDNESDAY, APRIL 6, 2016 AND THE LAST DAY FOR TRADING WITH RIGHT TO THE SECOND PART OF THE DIVIDEND IS THURSDAY, OCTOBER 6, 2016 8.C RESOLUTION CONCERNING: DISCHARGE FROM Mgmt No vote LIABILITY OF THE DIRECTORS AND THE PRESIDENT AND CEO 9 DETERMINATION OF THE NUMBER OF DIRECTORS TO Mgmt No vote BE ELECTED: 9 DIRECTORS, NO DEPUTIES 10 DETERMINATION OF REMUNERATION TO THE Mgmt No vote DIRECTORS AND THE AUDITORS 11A.1 RE-ELECTION OF DIRECTOR: MAGDALENA GERGER Mgmt No vote 11A.2 RE-ELECTION OF DIRECTOR: TOM JOHNSTONE Mgmt No vote 11A.3 RE-ELECTION OF DIRECTOR: ULLA LITZEN Mgmt No vote 11A.4 RE-ELECTION OF DIRECTOR: DAVID LUMLEY Mgmt No vote 11A.5 RE-ELECTION OF DIRECTOR: KATARINA MARTINSON Mgmt No vote 11A.6 RE-ELECTION OF DIRECTOR: DANIEL NODHALL Mgmt No vote 11A.7 RE-ELECTION OF DIRECTOR: LARS PETTERSSON Mgmt No vote 11A.8 RE-ELECTION OF DIRECTOR: KAI WARN Mgmt No vote 11A.9 ELECTION OF NEW DIRECTOR: BERTRAND Mgmt No vote NEUSCHWANDER 11.B ELECTION OF CHAIRMAN OF THE BOARD: TOM Mgmt No vote JOHNSTONE 12 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt No vote FOR GROUP MANAGEMENT 13 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt No vote TERM INCENTIVE PROGRAM (LTI 2016) 14.A REPURCHASE, SALE AND EQUITY SWAPS OF Mgmt No vote HUSQVARNA CLASS B-SHARES: RESOLUTION ON AUTHORIZATION TO REPURCHASE HUSQVARNA CLASS B-SHARES 14.B REPURCHASE, SALE AND EQUITY SWAPS OF Mgmt No vote HUSQVARNA CLASS B-SHARES: RESOLUTION ON AUTHORIZATION TO SELL HUSQVARNA CLASS B-SHARES 14.C REPURCHASE, SALE AND EQUITY SWAPS OF Mgmt No vote HUSQVARNA CLASS B-SHARES: RESOLUTION ON AUTHORIZATION TO ENTER INTO EQUITY SWAP ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2016 AND ANY PREVIOUSLY RESOLVED LTI PROGRAMS 15 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt No vote ISSUE OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT 07 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB, HUSKVARNA Agenda Number: 706732989 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G108 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: SE0001662222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 530092 DUE TO SPLITTING OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: BJORN Non-Voting KRISTIANSSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTE-CHECKERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT OF THE GROUP AND IN CONJUNCTION THEREWITH, THE PRESIDENT'S REPORT ON THE BUSINESS OPERATIONS 8.A RESOLUTION CONCERNING: ADOPTION OF THE Mgmt No vote PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION CONCERNING: ALLOCATION OF THE Mgmt No vote COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET: SEK 1.65 PER SHARE 8.C RESOLUTION CONCERNING: DISCHARGE FROM Mgmt No vote LIABILITY OF THE DIRECTORS AND THE PRESIDENT AND CEO 9 DETERMINATION OF THE NUMBER OF DIRECTORS TO Mgmt No vote BE ELECTED 10 DETERMINATION OF REMUNERATION TO THE Mgmt No vote DIRECTORS AND THE AUDITORS 11.A1 ELECTION OF DIRECTOR: MAGDALENA GERGER Mgmt No vote 11.A2 ELECTION OF DIRECTOR: TOM JOHNSTONE Mgmt No vote 11.A3 ELECTION OF DIRECTOR: ULLA LITZEN Mgmt No vote 11.A4 ELECTION OF DIRECTOR: DAVID LUMLEY Mgmt No vote 11.A5 ELECTION OF DIRECTOR: KATARINA MARTINSON Mgmt No vote 11.A6 ELECTION OF DIRECTOR: DANIEL NODHALL Mgmt No vote 11.A7 ELECTION OF DIRECTOR: LARS PETTERSSON Mgmt No vote 11.A8 ELECTION OF DIRECTOR: KAI WARN Mgmt No vote 11.A9 ELECTION OF DIRECTOR: BERTRAND NEUSCHWANDER Mgmt No vote 11.B ELECTION OF CHAIRMAN OF THE BOARD: THE Mgmt No vote NOMINATION COMMITTEE PROPOSES THAT TOM JOHNSTONE BE APPOINTED CHAIRMAN OF THE BOARD 12 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt No vote FOR GROUP MANAGEMENT 13 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt No vote TERM INCENTIVE PROGRAM (LTI 2016) 14.A REPURCHASE, SALE AND EQUITY SWAPS OF Mgmt No vote HUSQVARNA CLASS B-SHARES: RESOLUTION ON AUTHORIZATION TO REPURCHASE HUSQVARNA CLASS B-SHARES 14.B REPURCHASE, SALE AND EQUITY SWAPS OF Mgmt No vote HUSQVARNA CLASS B-SHARES: RESOLUTION ON AUTHORIZATION TO SELL HUSQVARNA CLASS B-SHARES 14.C REPURCHASE, SALE AND EQUITY SWAPS OF Mgmt No vote HUSQVARNA CLASS B-SHARES: RESOLUTION ON AUTHORIZATION TO ENTER INTO EQUITY SWAP ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2016 AND ANY PREVIOUSLY RESOLVED LTI PROGRAMS 15 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt No vote ISSUE OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT 07 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 600511, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 706858163 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 18-Apr-2016 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt No vote TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote THE AUDITOR OF HPH TRUST AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX ITS REMUNERATION 3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt No vote ("UNITS") -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY Agenda Number: 706841245 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0331/LTN20160331904.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0331/LTN20160331836.pdf 1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt For For 2.II TO RE-ELECT MR. ANTHONY HSIEN PIN LEE Mgmt For For 2.III TO RE-ELECT MR. CHIEN LEE Mgmt For For 3 TO APPROVE REVISION OF ANNUAL FEES PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE AND STRATEGY COMMITTEE 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, AND IN ANY EVENT 20%, OF THE NUMBER OF ITS ISSUED SHARES 6 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES CMMT 09 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA, BILBAO Agenda Number: 706715868 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 08-Apr-2016 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt Split 97% For Split OF THE COMPANY AND OF THE ANNUAL ACCOUNTS OF THE COMPANY CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2015 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt Split 97% For Split REPORTS OF THE COMPANY AND OF THE MANAGEMENT REPORTS OF THE COMPANY CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2015 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt Split 97% For Split OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2015 4 RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt Split 97% For Split AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2016 5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt Split 97% For Split PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2015 6.A APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt Split 97% For Split BY MEANS OF SCRIP ISSUES FOR TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY IN THE FOLLOWING AMOUNTS: A FIRST INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 855 MILLION EUROS 6.B APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt Split 97% For Split BY MEANS OF SCRIP ISSUES FOR TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY IN THE FOLLOWING AMOUNTS: A SECOND INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 985 MILLION EUROS. EACH OF THE INCREASES PROVIDES FOR: (I) AN OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE, AND (II) DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO SET THE DATE ON WHICH THE INCREASES MUST BE IMPLEMENTED AND TO AMEND THE ARTICLE OF THE BY-LAWS SETTING THE SHARE CAPITAL 7 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt Split 97% For Split WITH EXPRESS POWER OF SUBSTITUTION, TO INCREASE THE SHARE CAPITAL UPON THE TERMS AND WITHIN THE LIMITS SET OUT IN SECTION 297.1.B) OF THE COMPANIES ACT, WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 % OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT AS MAY ARISE FROM THE APPROVAL AND IMPLEMENTATION OF THE PROPOSED RESOLUTION SET FORTH IN ITEM 8 OF THE AGENDA 8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt Split 97% For Split WITH EXPRESS POWER OF SUBSTITUTION, FOR A TERM OF FIVE YEARS, TO ISSUE DEBENTURES OR BONDS THAT ARE EXCHANGEABLE FOR AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY OR OF OTHER COMPANIES AND WARRANTS ON NEWLY-ISSUED OR OUTSTANDING SHARES OF THE COMPANY OR OF OTHER COMPANIES, WITH A MAXIMUM LIMIT OF FIVE BILLION EUROS. THE AUTHORISATION INCLUDES THE DELEGATION OF SUCH POWERS AS MAY BE REQUIRED TO: (I) DETERMINE THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION, EXCHANGE, OR EXERCISE; (II) INCREASE SHARE CAPITAL TO THE EXTENT REQUIRED TO ACCOMMODATE REQUESTS FOR CONVERSION; AND (III) EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE SHAREHOLDERS IN CONNECTION WITH THE ISSUES, LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 % OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT AS MAY ARISE FROM THE APPROVAL AND IMPLEMENTATION OF THE PROPOSED RESOLUTION SET FORTH IN ITEM 7 OF THE AGENDA 9A RE-ELECTION OF MR INIGO VICTOR DE ORIOL Mgmt Split 97% For Split IBARRA, AS OTHER EXTERNAL DIRECTOR 9B RE-ELECTION OF MS INES MACHO STADLER, AS Mgmt Split 97% For Split INDEPENDENT DIRECTOR 9C RE-ELECTION OF MR BRAULIO MEDEL CAMARA, AS Mgmt Split 97% For Split INDEPENDENT DIRECTOR 9D RE-ELECTION OF MS SAMANTHA BARBER, AS Mgmt Split 97% For Split INDEPENDENT DIRECTOR 9E APPOINTMENT OF MR XABIER SAGREDO ORMAZA, AS Mgmt Split 97% For Split OTHER EXTERNAL DIRECTOR 10A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt Split 97% For Split BY-LAWS: ARTICLES 2, 3, 5, 6, 7, 8, 9, AND 32, TO FORMALISE THE INCLUSION OF THE MISSION, VISION, AND VALUES OF THE IBERDROLA GROUP WITHIN THE CORPORATE GOVERNANCE SYSTEM AND TO STRESS THE COMPANY'S COMMITMENT TO ITS CORPORATE VALUES, TO SOCIAL RETURN, AND TO THE ENGAGEMENT OF ALL STAKEHOLDERS, AND CREATION OF A NEW PRELIMINARY TITLE 10B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt Split 97% For Split BY-LAWS: ARTICLE 12, TO REFER TO THE INDIRECT PARTICIPATION OF THE SHAREHOLDERS OF IBERDROLA, S.A. IN THE OTHER COMPANIES OF THE IBERDROLA GROUP, AND RESTRUCTURING OF TITLE I 10C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt Split 97% For Split BY-LAWS: ARTICLES 34, 37, 38, 39, 40, 41, 42, 43, 44, AND 45, TO CLARIFY THE DISTRIBUTION OF THE POWERS OF THE APPOINTMENTS COMMITTEE AND OF THE REMUNERATION COMMITTEE, AND TO MAKE OTHER IMPROVEMENTS OF A TECHNICAL NATURE 11A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt Split 97% For Split REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: ARTICLES 1, 6, 13, AND 14, TO FORMALISE THE COMPANY'S COMMITMENT TO THE SUSTAINABLE MANAGEMENT OF THE GENERAL SHAREHOLDERS' MEETING AS AN EVENT AND TO PROMOTE ENVIRONMENTALLY-FRIENDLY CHANNELS OF COMMUNICATION 11B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt Split 97% For Split REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: ARTICLE 16, TO REGULATE THE GIFT FOR THE GENERAL SHAREHOLDERS' MEETING 11C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt Split 97% For Split REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: ARTICLES 22 AND 32, TO MAKE IMPROVEMENTS OF A TECHNICAL NATURE 12 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt Split 97% For Split MEANS OF THE RETIREMENT OF 157,197,000 OWN SHARES REPRESENTING 2.46 % OF THE SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, TO, AMONG OTHER THINGS, AMEND THE ARTICLE OF THE BY-LAWS SETTING THE SHARE CAPITAL 13 DELEGATION OF POWERS TO FORMALISE AND Mgmt Split 97% For Split IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION, AND SUPPLEMENTATION THEREOF, FURTHER ELABORATION THEREON, AND REGISTRATION THEREOF 14 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Split 97% For Split DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 707130326 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takenaka, Hiroki Mgmt No vote 1.2 Appoint a Director Aoki, Takeshi Mgmt No vote 1.3 Appoint a Director Nishida, Tsuyoshi Mgmt No vote 1.4 Appoint a Director Kodama, Kozo Mgmt No vote 1.5 Appoint a Director Takagi, Takayuki Mgmt No vote 1.6 Appoint a Director Ikuta, Masahiko Mgmt No vote 1.7 Appoint a Director Ito, Sotaro Mgmt No vote 1.8 Appoint a Director Kawashima, Koji Mgmt No vote 1.9 Appoint a Director Ono, Kazushige Mgmt No vote 1.10 Appoint a Director Saito, Shozo Mgmt No vote 1.11 Appoint a Director Yamaguchi, Chiaki Mgmt No vote 2.1 Appoint a Corporate Auditor Kuwayama, Mgmt No vote Yoichi 2.2 Appoint a Corporate Auditor Horie, Masaki Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB, SOLNA Agenda Number: 706779026 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting CLAES-GORAN SYLVEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF A SECRETARY AND TWO Non-Voting MINUTES-CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting 8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting BOARD AND ITS COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt No vote PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 10 PER ORDINARY SHARE 12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION Mgmt No vote COMMITTEE 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt No vote AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD MEMBERS AND ONE (1) CHARTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt No vote 16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN Mgmt No vote OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE FOLLOWING PERSONS BE RE-ELECTED AS BOARD MEMBERS FOR A TERM UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: PETER BERLIN, GORAN BLOMBERG, CECILIA DAUN WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, BENGT KJELL,MAGNUS MOBERG, JAN OLOFSSON, JEANETTE JAGER AND CLAES-GORAN SYLVEN.THE NOMINATION COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt No vote 18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt No vote 19 RESOLUTION ON THE ADOPTION OF PRINCIPLES Mgmt No vote FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE MEMBERS OF THE EXECUTIVE MANAGEMENT 20 CONCLUSION OF THE MEETING Non-Voting CMMT 18 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 706916802 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 23-May-2016 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 09 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601237.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0504/201605041601849.pdf. AND CHANGE IN MEETING TIME FROM 09:30 HRS. TO 15:00 HRS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A COMMITMENT MADE FOR THE BENEFIT OF MR OLIVIER WIGNIOLLE, MANAGING DIRECTOR, RELATED TO A CONTRACT OF PROVISIONS OF PROFIT TO THE EXECUTIVE OFFICERS OF THE COMPANIES BELONGING TO THE GROUP CAISSE DE DEPOTS O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A COMMITMENT MADE FOR THE BENEFIT OF MR OLIVIER WIGNIOLLE, MANAGING DIRECTOR, RELATED TO THE COMPENSATION FOR THE END OF HIS DUTIES O.6 RENEWAL OF THE TERM OF MS CECILE DAUBIGNARD Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For LAMBERT AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR BENOIT MAES AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MR FREDERIC THOMAS AS A NEW Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR GEORGES RALLI AS A NEW Mgmt For For DIRECTOR O.11 APPOINTMENT OF MS FLORENCE PERONNAU AS A Mgmt For For NEW DIRECTOR O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR SERGE GRZYBOWSKI, CHAIRMAN-CHIEF EXECUTIVE OFFICER UNTIL 17 FEBRUARY 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MS NATHALIE PALLADITCHEFF, MANAGING DIRECTOR FROM 17 FEBRUARY 2015 TO 29 APRIL 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR ANDRE MARTINEZ, PRESIDENT OF THE BOARD OF DIRECTORS SINCE 29 APRIL 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER WIGNIOLLE, MANAGING DIRECTOR SINCE 29 APRIL 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING TREASURY SHARES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMPANY SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR OTHER COMPANY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE COMPANY'S CAPITAL, WITH A VIEW TO REMUNERATING CONTRIBUTIONS MADE IN KIND TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS ASSOCIATED COMPANIES E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS E.23 AMENDMENT TO ARTICLE 6 OF THE BY-LAWS IN Mgmt Against Against ORDER TO DEFINE THE TERMS FOR APPLYING ARTICLE 208 C IIB OF THE FRENCH GENERAL TAX CODE E.24 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN Mgmt Against Against ORDER TO DEFINE THE TERMS FOR APPLYING ARTICLE 208 C IIB OF THE FRENCH GENERAL TAX CODE E.25 ASSESSMENT AND APPROVAL OF THE MERGER BY Mgmt For For ACQUISITION OF HOLDCO SIIC BY THE COMPANY E.26 ACKNOWLEDGEMENT OF FULFILMENT OF THE Mgmt For For CONDITIONS PRECEDENT AND CORRESPONDING INCREASE IN THE COMPANY'S SHARE CAPITAL AS REMUNERATION FOR CONTRIBUTIONS RELATED TO THE MERGER E.27 REDUCTION IN THE COMPANY'S SHARE CAPITAL BY Mgmt For For AN AMOUNT OF 58,672,475.25 EUROS BY MEANS OF CANCELLING 38,491,773 COMPANY SHARES TRANSFERRED BY HOLDCO SIIC TO THE COMPANY AS PART OF THE MERGER E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICAP PLC, LONDON Agenda Number: 706725869 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: CRT Meeting Date: 24-Mar-2016 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ICAP PLC, LONDON Agenda Number: 706725857 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: OGM Meeting Date: 24-Mar-2016 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IMPLEMENT THE SCHEME OF ARRANGEMENT Mgmt No vote 2 AMEND THE ARTICLES OF ASSOCIATION Mgmt No vote 3 AUTHORITY TO ALLOT THE ICAP R SHARE Mgmt No vote 4 APPROVE THE TRANSACTION Mgmt No vote 5 APPROVE THE NEWCO REDUCTION OF CAPITAL, Mgmt No vote DEMERGER AND SHARE CONSOLIDATION 6 APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 Mgmt No vote PERFORMANCE SHARE PLAN 7 APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 Mgmt No vote LONG TERM INCENTIVE PLAN 8 APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 Mgmt No vote DEFERRED SHARE BONUS PLAN 9 APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 Mgmt No vote UNAPPROVED COMPANY SHARE OPTION PLAN 10 APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 Mgmt No vote SHARESAVE PLAN 11 AUTHORISE THE DIRECTORS OF NEWCO TO MODIFY Mgmt No vote EACH OF THE SHARE PLANS IN RESOLUTIONS 6 TO 10 ABOVE 12 AUTHORISE THE DIRECTORS OF NEWCO TO Mgmt No vote ESTABLISH FURTHER PLANS BASED ON EACH OF THE SHARE PLANS IN RESOLUTIONS 6 TO 10 ABOVE -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 707160381 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsukioka, Takashi Mgmt No vote 1.2 Appoint a Director Matsumoto, Yoshihisa Mgmt No vote 1.3 Appoint a Director Seki, Daisuke Mgmt No vote 1.4 Appoint a Director Seki, Hiroshi Mgmt No vote 1.5 Appoint a Director Saito, Katsumi Mgmt No vote 1.6 Appoint a Director Matsushita, Takashi Mgmt No vote 1.7 Appoint a Director Kito, Shunichi Mgmt No vote 1.8 Appoint a Director Nibuya, Susumu Mgmt No vote 1.9 Appoint a Director Yokota, Eri Mgmt No vote 1.10 Appoint a Director Ito, Ryosuke Mgmt No vote 2 Appoint a Corporate Auditor Ito, Taigi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC, LONDON Agenda Number: 706432185 -------------------------------------------------------------------------------------------------------------------------- Security: G4753Q106 Meeting Type: AGM Meeting Date: 15-Oct-2015 Ticker: ISIN: GB00B06QFB75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt No vote 31 MAY 2015 AND ACCOMPANYING REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 3 TO DECLARE A FINAL DIVIDEND OF 19.70 PENCE Mgmt No vote PER SHARE 4 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT PETER HETHERINGTON AS A Mgmt No vote DIRECTOR 6 TO RE-ELECT CHRISTOPHER HILL AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT STEPHEN HILL AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT JIM NEWMAN AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT SAM TYMMS AS A DIRECTOR Mgmt No vote 10 TO ELECT JUNE FELIX AS A DIRECTOR Mgmt No vote 11 TO ELECT MALCOLM LE MAY AS A DIRECTOR Mgmt No vote 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE AUDITORS' REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote PURSUANT TO SECTION 551 OF THE ACT 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote PURSUANT TO SECTION 570 OF THE ACT 16 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt No vote MARKET PURCHASES OF ITS OWN SHARES 17 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt No vote MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 707144957 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N105 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Saito, Tamotsu Mgmt No vote 1.2 Appoint a Director Mitsuoka, Tsugio Mgmt No vote 1.3 Appoint a Director Sekido, Toshinori Mgmt No vote 1.4 Appoint a Director Terai, Ichiro Mgmt No vote 1.5 Appoint a Director Sakamoto, Joji Mgmt No vote 1.6 Appoint a Director Otani, Hiroyuki Mgmt No vote 1.7 Appoint a Director Asakura, Hiroshi Mgmt No vote 1.8 Appoint a Director Hamaguchi, Tomokazu Mgmt No vote 1.9 Appoint a Director Fujiwara, Taketsugu Mgmt No vote 1.10 Appoint a Director Mochizuki, Mikio Mgmt No vote 1.11 Appoint a Director Shikina, Tomoharu Mgmt No vote 1.12 Appoint a Director Kuwata, Atsushi Mgmt No vote 1.13 Appoint a Director Kimura, Hiroshi Mgmt No vote 2.1 Appoint a Corporate Auditor Uesugi, Shigeru Mgmt No vote 2.2 Appoint a Corporate Auditor Hatta, Yoko Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 707170344 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Asano, Masahiro Mgmt For For 2.2 Appoint a Director Sasaki, Toshihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILIAD SA, PARIS Agenda Number: 706928314 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 19-May-2016 Ticker: ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 11 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0413/201604131601271.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 016/0504/201605041601764.pdf. AND https://balo.journal-officiel.gouv.fr/pdf/2 016/0511/201605111602087.pdf AND MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2015 (AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND: EUR 0.41 PER SHARE O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt Abstain Against L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MR CYRIL POIDATZ AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MR THOMAS REYNAUD AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MR ANTOINE Mgmt For For LEVAVASSEUR AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR OLIVIER ROSENFELD Mgmt For For AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For LEVET AS DIRECTOR O.10 APPOINTMENT OF MS CORINNE VIGREUX AS Mgmt For For DIRECTOR O.11 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR CYRIL POIDATZ, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR MAXIME LOMBARDINI, MANAGING DIRECTOR O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR RANI ASSAF, MR ANTOINE LEVAVASSEUR, MR XAVIER NIEL AND MR THOMAS REYNAUD, DEPUTY GENERAL MANAGERS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILUKA RESOURCES LTD Agenda Number: 706817054 -------------------------------------------------------------------------------------------------------------------------- Security: Q4875J104 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: AU000000ILU1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF DIRECTOR - XIAOLING LIU Mgmt For For 2 RE-ELECTION OF DIRECTOR - GREGORY MARTIN Mgmt For For 3 RE-ELECTION OF DIRECTOR - JAMES (HUTCH) Mgmt For For RANCK 4 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMAGINATION TECHNOLOGIES GROUP PLC, HERTFORDSHIRE Agenda Number: 706392533 -------------------------------------------------------------------------------------------------------------------------- Security: G47104107 Meeting Type: AGM Meeting Date: 18-Sep-2015 Ticker: ISIN: GB0009303123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 30 APRIL 2015 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For REPORT FOR THE YEAR ENDED 30 APRIL 2015 4 TO ELECT BERT NORDBERG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR HOSSEIN YASSAIE AS A Mgmt For For DIRECTOR 6 TO RE ELECT RICHARD SMITH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID ANDERSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GILLES DELFASSY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREW HEATH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT IAN PEARSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT KATE ROCK AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 14 INCREASE ANNUAL SHARE DILUTION LIMITS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against IN THE COMPANY 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- IMERYS, PARIS Agenda Number: 706818094 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 04-May-2016 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 15 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2016/0323/201603231600887.pdf]. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0415/201604151601262.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF MANAGEMENT AND THE CORPORATE Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt No vote DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.4 SPECIAL REPORT OF THE AUDITORS ESTABLISHED Mgmt No vote PURSUANT TO ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE; APPROVAL, PURSUANT TO ARTICLE L.225-42-1, PARA. 4 OF THE FRENCH COMMERCIAL CODE, OF AN AMENDMENT TO THE COMMITMENTS MADE BY THE COMPANY FOR THE BENEFIT OF MR GILLES MICHEL, CHAIRMAN-CHIEF EXECUTIVE OFFICER O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR GILLES MICHEL, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 RATIFICATION OF THE COOPTATION OF MR Mgmt No vote LAURENT RAETS AS DIRECTOR O.7 RATIFICATION OF THE COOPTATION OF MR COLIN Mgmt No vote HALL AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR IAN GALLIENNE AS Mgmt No vote DIRECTOR O.9 RENEWAL OF THE TERM OF MR LAURENT RAETS AS Mgmt No vote DIRECTOR O.10 APPOINTMENT OF MRS ODILE DESFORGES AS Mgmt No vote DIRECTOR O.11 APPOINTMENT OF MR ARNAUD VIAL AS DIRECTOR Mgmt No vote O.12 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt No vote AUTRES AS JOINT STATUTORY AUDITOR O.13 RENEWAL OF THE TERM OF AUDITEX AS JOINT Mgmt No vote DEPUTY STATUTORY AUDITOR O.14 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt No vote AS JOINT STATUTORY AUDITOR O.15 RENEWAL OF THE TERM OF BEAS AS JOINT DEPUTY Mgmt No vote STATUTORY AUDITOR O.16 PURCHASE OF THE COMPANY'S OWN SHARES Mgmt No vote E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOCATE FREE-OF-CHARGE SHARES, IN FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND THE COMPANY'S SUBSIDIARIES OR IN FAVOUR OF CERTAIN CATEGORIES OF SUCH PERSONS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- IMI PLC, BIRMINGHAM Agenda Number: 706827574 -------------------------------------------------------------------------------------------------------------------------- Security: G47152114 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB00BGLP8L22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 DECLARATION OF DIVIDEND Mgmt For For 4 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For 5 RE-ELECTION OF ROSS MCINNES Mgmt For For 6 RE-ELECTION OF BIRGIT NORGAARD Mgmt For For 7 RE-ELECTION OF MARK SELWAY Mgmt For For 8 ELECTION OF ISOBEL SHARP Mgmt For For 9 RE-ELECTION OF DANIEL SHOOK Mgmt For For 10 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For 11 RE-ELECTION OF BOB STACK Mgmt For For 12 RE-ELECTION OF ROY TWITE Mgmt For For 13 RE-APPOINTMENT OF AUDITOR Mgmt For For 14 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For A AUTHORITY TO ALLOT EQUITY SECURITIES FOR Mgmt For For CASH B AUTHORITY TO PURCHASE OWN SHARES Mgmt For For C NOTICE OF GENERAL MEETINGS Mgmt For For D ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Agenda Number: 706540487 -------------------------------------------------------------------------------------------------------------------------- Security: A27849149 Meeting Type: OGM Meeting Date: 01-Dec-2015 Ticker: ISIN: AT0000809058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT, THE CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE GROUP MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD ON THE BUSINESS YEAR 2014/2015 2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE BUSINESS YEAR 2014/2015 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2014/2015 4 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote SUPERVISORY BOARD MEMBERS FOR THE BUSINESS YEAR 2014/2015 5 ELECTION OF THE AUDITOR FOR THE INDIVIDUAL Mgmt No vote AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2015/2016 6 RESOLUTION ON THE AUTHORISATION TO ISSUE Mgmt No vote CONVERTIBLE BONDS AND REGARDING CONDITIONAL CAPITAL, NAMELY A) CANCELLATION OF EXISTING CONDITIONAL CAPITAL (SECTION 159 PARA 2 ITEM 1 AUSTRIAN STOCK CORPORATION ACT) AS RESOLVED UPON AT THE SHAREHOLDER'S MEETINGS OF 28 SEPTEMBER 2006 AND 27 SEPTEMBER 2007 IN THE UNUSED AMOUNT; B) AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE CONVERTIBLE BONDS IN EXCHANGE FOR CONTRIBUTION IN CASH OR CONTRIBUTION IN KIND AND AUTHORISATION OF THE EXECUTIVE BOARD TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR THE CONVERTIBLE BONDS TOGETHER WITH THE CANCELLATION OF THE CURRENT AUTHORISATION TO ISSUE CONVERTIBLE BONDS AS WELL AS CONDITIONAL INCREASE OF THE SHARE CAPITAL (SECTION 159 PARA 2 ITEM 1 AUSTRIAN STOCK CORPORATION ACT); C) EXTENSION OF THE PURPOSES OF CONDITIONAL CAPITAL (SECTION 159 PARA 2 ITEM 1 AUSTRIAN STOCK CORPORATION ACT) RESOLVED UPON AT THE SHAREHOLDER'S MEETINGS OF 02 OCTOBER 2009 AND 28 SEPTEMBER 2011 WITH THE EFFECT, THAT THE RESPECTIVE CONDITIONAL CAPITAL CAN ALSO BE USED FOR THE FULFILMENT OF CONVERSION AND/OR SUBSCRIPTION RIGHTS OF HOLDERS OF CONVERTIBLE BONDS ISSUED ON THE BASIS OF THE AUTHORISATION TO BE RESOLVED UPON (B) SECONDARY TO THE FULFILMENT OF CONVERSION RIGHTS OF HOLDERS OF THE EXISTING CONVERTIBLE BOND 2007-2017. (ISIN XS0332046043) OR CONVERTIBLE BOND 2011-2018 (ISIN XS0592528870); AS WELL AS CORRESPONDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ARTICLE 4 (REGISTERED SHARES AND CAPITAL), RESPECTIVELY 7 RESOLUTION ON AUTHORISATIONS OF THE Mgmt No vote EXECUTIVE BOARD FOR THE REPURCHASE AND SALE OF TREASURY SHARES. REPORT OF THE EXECUTIVE BOARD REGARDING TREASURY SHARES AND RESOLUTIONS ON THE AUTHORISATION OF THE EXECUTIVE BOARD TO REPURCHASE TREASURY SHARES AND TO DISPOSE OF TREASURY SHARES OTHER THAN VIA THE STOCK EXCHANGE OR VIA A PUBLIC OFFERING, ALSO WITH AN AUTHORISATION OF THE EXECUTIVE BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO EXCLUDE THE SHAREHOLDERS' RIGHTS TO A PRO-RATA DISPOSAL OF THEIR SHARES AS WELL AS TO A PRO-RATA PURCHASE OF SHARES AND THE AUTHORISATION OF THE EXECUTIVE BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO CANCEL TREASURY SHARES 8 RESOLUTION UPON THE AMENDMENT TO THE Mgmt No vote ARTICLES OF ASSOCIATION IN ARTICLE 23 TO CHANGE THE BUSINESS YEAR TO THE CALENDAR YEAR 9.A RESOLUTION UPON THE INCREASE OF THE SHARE Mgmt No vote CAPITAL OF THE COMPANY FROM COMPANY OWN FUNDS AND RESOLUTION UPON THE REDUCTION OF THE SHARE CAPITAL OF THE COMPANY: RESOLUTION UPON THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY FROM COMPANY OWN FUNDS BY CONVERTING AN AMOUNT OF THE APPROPRIATED CAPITAL RESERVE ACCOUNTED IN THE ANNUAL FINANCIAL STATEMENT AS OF 30 APRIL 2015 WITHOUT ISSUANCE OF NEW SHARES (CAPITAL ADJUSTMENT IN ACCORDANCE WITH SECTIONS 1 ET SEQ AUSTRIAN CAPITAL ADJUSTMENT ACT) TOGETHER WITH 9.B RESOLUTION UPON THE INCREASE OF THE SHARE Mgmt No vote CAPITAL OF THE COMPANY FROM COMPANY OWN FUNDS AND RESOLUTION UPON THE REDUCTION OF THE SHARE CAPITAL OF THE COMPANY: RESOLUTION UPON THE ORDINARY REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH SECTIONS 175 ET SEQ AUSTRIAN STOCK CORPORATION ACT FOR THE PURPOSE OF ALLOCATION UNAPPROPRIATED RESERVES AND TO ADJUST THE PRO-RATA AMOUNT OF THE SHARE CAPITAL PER SHARE TO EUR 1.00. THE NUMBER OF SHARES SHALL NOT BE CHANGED CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 20 NOV 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 21 NOV 2015. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 706601158 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 03-Feb-2016 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2 DIRECTORS REMUNERATION REPORT Mgmt No vote 3 TO DECLARE A FINAL DIVIDEND Mgmt No vote 4 TO RE-ELECT MRS A J COOPER Mgmt No vote 5 TO RE-ELECT MR D J HAINES Mgmt No vote 6 TO RE-ELECT MR M H C HERLIHY Mgmt No vote 7 TO RE-ELECT MR M R PHILLIPS Mgmt No vote 8 TO RE-ELECT MR O R TANT Mgmt No vote 9 TO RE-ELECT MR M D WILLIAMSON Mgmt No vote 10 TO RE-ELECT MRS K WITTS Mgmt No vote 11 TO RE-ELECT MR M I WYMAN Mgmt No vote 12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS 13 REMUNERATION OF AUDITORS Mgmt No vote 14 DONATIONS TO POLITICAL ORGANISATIONS Mgmt No vote 15 AUTHORITY TO ALLOT SECURITIES Mgmt No vote 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 17 PURCHASE OF OWN SHARES Mgmt No vote 18 APPROVE CHANGE OF COMPANY NAME TO IMPERIAL Mgmt No vote BRANDS PLC 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote CMMT 20 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC, LONDON Agenda Number: 706878393 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: GB00B61TVQ02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS 2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A FINAL DIVIDEND OF 14.1 PENCE Mgmt For For PER ORDINARY SHARE OF 10 PENCE 4 TO RE-ELECT KEN HANNA AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT RICHARD HOWES AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT ALISON COOPER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO ELECT NIGEL STEIN AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITORS' REMUNERATION 15 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 17 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES 18 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 706557064 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 17-Dec-2015 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR PAUL BRASHER AS A Mgmt No vote DIRECTOR 2 RE-ELECTION OF MR GRAHAM SMORGON AS A Mgmt No vote DIRECTOR 3 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt No vote UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS PLAN 4 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- INDIVIOR PLC, SLOUGH Agenda Number: 706916636 -------------------------------------------------------------------------------------------------------------------------- Security: G4766E108 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: GB00BRS65X63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 3 TO RE-APPOINT HOWARD PIEN AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT CARY J. CLAIBORNE AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT RUPERT BONDY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT YVONNE GREENSTREET AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT A. THOMAS MCLELLAN AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT LORNA PARKER AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT DANIEL J. PHELAN AS A Mgmt For For DIRECTOR 11 TO RE-APPOINT CHRISTIAN SCHADE AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT DANIEL TASSE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 15 TO AUTHORIZE THE COMPANY AND ANY OF ITS UK Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY 17 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON 14 CLEAR DAYS' NOTICE 20 TO ESTABLISH THE INDIVIOR PLC U.S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 706630058 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 18-Feb-2016 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.02.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014/2015 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014/2015 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014/2015 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For 2015/2016 5.2 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For QUARTER OF FISCAL 2016/2017 6 APPROVE CANCELLATION OF CAPITAL Mgmt For For AUTHORIZATION: ARTICLE 4, PARAGRAPH 5 OF THE ARTICLES OF ASSOCIATION 7 APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE Mgmt For For PLAN: ARTICLE 4, PARAGRAPH 7 OF THE ARTICLES OF ASSOCIATION, NEW 8 APPROVE REMUNERATION OF SUPERVISORY BOARD: Mgmt For For ARTICLE 11 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC, LONDON Agenda Number: 706921649 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 13.55 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR BRENDAN O'NEILL AS A Mgmt For For DIRECTOR 9 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For 11 TO ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For 12 TO ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A., MILANO Agenda Number: 706805770 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: MIX Meeting Date: 19-Apr-2016 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 BALANCE SHEET AS OF 31 DECEMBER 2015 TO Mgmt No vote APPROVE THE FINANCIAL REPORT RESOLUTIONS RELATED THERETO O.2 INCOME ALLOCATION RESOLUTIONS RELATED Mgmt No vote THERETO O.3 REWARDING REPORT RESOLUTIONS RELATED Mgmt No vote THERETO O.4 TO APPOINT ONE DIRECTOR RESOLUTIONS RELATED Mgmt No vote THERETO: PAOLA BRUNO E.1 TO APPROVE THE MERGER PLAN BY INCORPORATION Mgmt No vote IN INFRASTRUCTURE WIRELESS ITALIANE SPA OF THE COMPANIES ENTIRELY OWNED REVI IMMOBILI S.R.L., GESTIONE DUE S.R.L. AND GESTIONE IMMOBILI S.R.L RESOLUTIONS RELATED THERETO CMMT 23 MAR 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_276107.PDF CMMT 29 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION COMMENT AND ADDITION OF DIRECTOR NAME IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 706470832 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: EGM Meeting Date: 18-Nov-2015 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE ANNOUNCEMENTS ON ACTIVITIES OF Non-Voting FOUNDATION ING SHARES 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 706763782 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 25-Apr-2016 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2015 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2015 Non-Voting 2.D REMUNERATION REPORT Non-Voting 2.E ANNUAL ACCOUNTS FOR 2015 Mgmt No vote 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2015: EUR 0.65 PER (DEPOSITARY Mgmt No vote RECEIPT FOR AN) ORDINARY SHARE 4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2015 4.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2015 5.A CORPORATE GOVERNANCE/AMENDMENT OF THE Mgmt No vote ARTICLES OF ASSOCIATION: ARTICLE 5.1 5.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt No vote CONNECTION WITH THE EUROPEAN BANK RECOVERY AND RESOLUTION DIRECTIVE ("BRRD") 5.C AMENDMENT OF THE PROFILE OF THE EXECUTIVE Non-Voting BOARD 5.D AMENDMENT OF THE PROFILE OF THE SUPERVISORY Non-Voting BOARD 6 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD 7 COMPOSITION OF THE EXECUTIVE BOARD: Mgmt No vote REAPPOINTMENT OF MR WILFRED NAGEL 8 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote APPOINTMENT OF MRS ANN SHERRY AO 9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt No vote 9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt No vote WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 10 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt No vote DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL 11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP SA, PUTEAUX Agenda Number: 706814539 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Meeting Date: 29-Apr-2016 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/0323/201603231600940.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601202.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES. THE GENERAL MEETING, DELIBERATING PURSUANT TO THE QUORUM AND MAJORITY TERMS REQUIRED ORDINARY GENERAL MEETINGS, HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF THE BOARD AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015, APPROVES THE ANNUAL FINANCIAL STATEMENTS AS PRESENTED AT THIS DATE SHOWING A PROFIT OF EURO 369,939,066.92 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote AND SETTING OF DIVIDEND O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt No vote SHARES O.5 AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt No vote REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt No vote REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE - APPROVAL OF THE COMMITMENTS MADE IN FAVOUR OF MR PHILIPPE LAZARE O.7 RENEWAL OF MAZARS AS STATUTORY AUDITOR Mgmt No vote O.8 RENEWAL OF MR JEAN-LOUIS SIMON AS DEPUTY Mgmt No vote STATUTORY AUDITOR O.9 APPOINTMENT OF KPMG SA TO REPLACE KPMG Mgmt No vote AUDIT IS AS PRINCIPAL STATUTORY AUDITOR O.10 APPOINTMENT OF SALUSTRO REYDEL SA TO Mgmt No vote REPLACE KPMG AUDIT ID AS DEPUTY STATUTORY AUDITOR O.11 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt No vote OF MRS COLETTE LEWINER AS DIRECTOR O.12 APPOINTMENT OF MR BERNARD BOURIGEAUD AS Mgmt No vote DIRECTOR O.13 NON-REPLACEMENT OF MR JEAN-PIERRE COJAN AS Mgmt No vote DIRECTOR O.14 RENEWAL OF MRS DIAA ELYAACOUBI AS DIRECTOR Mgmt No vote O.15 RENEWAL OF MRS FLORENCE PARLY AS DIRECTOR Mgmt No vote O.16 RENEWAL OF MR THIBAULT POUTREL AS DIRECTOR Mgmt No vote O.17 RENEWAL OF MR PHILIPPE LAZARE AS DIRECTOR Mgmt No vote O.18 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote PAID TO MR PHILIPPE LAZARE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.19 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR BY A COMPANY FROM THE GROUP), WITH MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR BY A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR IN CONSIDERATION OF SECURITIES UNDER A PUBLIC EXCHANGE OFFER E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR BY A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 AUTHORISATION TO INCREASE THE LIMIT OF Mgmt No vote ISSUES IN THE EVENT OF OVERSUBSCRIPTION E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE 10% LIMIT OF THE CAPITAL TO REMUNERATE THE CONTRIBUTIONS IN KIND OF EQUITY OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION, SUSPENSION DURING THE PUBLIC OFFER E.27 GLOBAL LIMITATION OF THE DELEGATIONS OF Mgmt No vote AUTHORITY FOR AN IMMEDIATE AND/OR IN THE FUTURE INCREASE IN THE CAPITAL E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND OFFICERS OF FOREIGN GROUP COMPANIES, OUTSIDE OF A COMPANY SAVINGS SCHEME E.30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO FREELY ALLOCATE EXISTING SHARES AND/OR TO ISSUE TO SALARIED EMPLOYEES AND/OR TO CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES E.31 AMENDMENT OF ARTICLE 12 OF THE BY-LAWS TO Mgmt No vote REDUCE FROM FOUR TO THREE YEARS THE DURATION OF THE TERM OF DIRECTOR AND TO MAINTAIN THE STAGGERING OF TERMS E.32 AMENDMENT OF ARTICLE 17 OF THE BY-LAWS TO Mgmt No vote REDUCE FROM FOUR TO THREE YEARS THE DURATION OF THE TERM OF THE OBSERVER E.33 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt No vote PLAN GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY THE COMPANY TO ITS SUBSIDIARY INGENICO FRANCE OF ITS DISTRIBUTION ACTIVITIES IN FRANCE AND TO EXPORT FROM FRANCE, INCLUDING THE HOLDING AND MANAGEMENT OF THE AXIS PLATFORM E.34 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt No vote PLAN GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY THE COMPANY TO ITS SUBSIDIARY INGENICO TERMINALS OF ITS ACTIVITIES OF RESEARCH AND DEVELOPMENT, PRODUCT DEVELOPMENT, PLANNING AND SUPPLY, AS WELL AS THE SALE OF TERMINALS TO DISTRIBUTION SUBSIDIARIES E.35 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt No vote PLAN GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY THE COMPANY TO ITS SUBSIDIARY INGENICO BUSINESS SUPPORT OF SUPPORT ACTIVITIES FOCUSED ON THE GROUP'S OPERATIONAL ISSUES E.36 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC, LONDON Agenda Number: 706878420 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT TONY BATES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For DIRECTOR 7 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RTD GENERAL C ROBERT KEHLER AS Mgmt For For A DIRECTOR 10 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT THE AUDITOR Mgmt For For 17 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 18 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 19 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For SHARES 20 TO RENEW ANNUAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO GRANT AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 SCRIP DIVIDEND SCHEME Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 707160191 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kitamura, Toshiaki Mgmt No vote 2.2 Appoint a Director Sano, Masaharu Mgmt No vote 2.3 Appoint a Director Sugaya, Shunichiro Mgmt No vote 2.4 Appoint a Director Murayama, Masahiro Mgmt No vote 2.5 Appoint a Director Ito, Seiya Mgmt No vote 2.6 Appoint a Director Ikeda, Takahiko Mgmt No vote 2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt No vote 2.8 Appoint a Director Kittaka, Kimihisa Mgmt No vote 2.9 Appoint a Director Sase, Nobuharu Mgmt No vote 2.10 Appoint a Director Sato, Hiroshi Mgmt No vote 2.11 Appoint a Director Kagawa, Yoshiyuki Mgmt No vote 2.12 Appoint a Director Yanai, Jun Mgmt No vote 2.13 Appoint a Director Matsushita, Isao Mgmt No vote 2.14 Appoint a Director Okada, Yasuhiko Mgmt No vote 3 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 706411042 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 21-Oct-2015 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 ,8, AND 9 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO ADOPT THE REMUNERATION REPORT Mgmt No vote 2 ALLOCATION OF SHARE RIGHTS TO MICHAEL Mgmt No vote WILKINS, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) 3 RE-ELECTION OF ALISON DEANS Mgmt No vote 4 RE-ELECTION OF RAYMOND LIM Mgmt No vote 5 ELECTION OF ELIZABETH BRYAN Mgmt No vote 6 ELECTION OF THOMAS POCKETT Mgmt No vote 7 ELECTION OF JONATHAN NICHOLSON Mgmt No vote 8 REFRESH CAPACITY TO ISSUE NEW SECURITIES - Mgmt No vote PLACEMENT SHARES 9 REFRESH CAPACITY TO ISSUE NEW SECURITIES - Mgmt No vote OPTION SHARES -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 706873583 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L205 Meeting Type: AGM Meeting Date: 06-May-2016 Ticker: ISIN: GB00BN33FD40 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2015 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2015 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4.A RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.B RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.C RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.D RE-ELECTION OF PAUL EDGECLIFFE JOHNSON AS A Mgmt For For DIRECTOR 4.E RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.F RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 4.G RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.H RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4.I RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For DIRECTOR 5 REAPPOINTMENT OF AUDITOR Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 SHARE CONSOLIDATION Mgmt For For 9 ALLOTMENT OF SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 12 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 707062989 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 MAY 2016: PLEASE NOTE THE FIRST CALL Non-Voting MEETING IS TAKING PLACE ON 15TH JUN 2016, IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS AND MANAGEMENT REPORT OF THE COMPANY AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015 2A APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF RESULTS CORRESPONDING TO THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015 2B REMUNERATION TO SHAREHOLDERS: FINAL Mgmt For For DIVIDEND APPROVAL: 10 EURO CENTS GROSS PER SHARE 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015 4A RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2016 4B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE TERMS AND CONDITIONS OF RE-ELECTION AND REMUNERATION OF ERNST & YOUNG, S.L. AS AUDITOR 5A TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A Mgmt For For DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5B TO RE-ELECT MR. WILLIAM WALSH AS A Mgmt For For DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5C TO RE-ELECT MR. PATRICK CESCAU AS A Mgmt For For DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5D TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A Mgmt For For DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5E TO RE-ELECT BARONESS KINGSMILL AS A Mgmt For For DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5F TO RE-ELECT MR. JAMES LAWRENCE AS A Mgmt For For DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5G TO RE-ELECT MS. MARIA FERNANDA MEJIA Mgmt For For CAMPUZANO AS A DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5H TO RE-ELECT MR. KIERAN POYNTER AS A Mgmt For For DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5I TO RE-ELECT DAME MARJORIE SCARDINO AS A Mgmt For For DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5J TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A Mgmt For For DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5K TO APPOINT MR. MARC BOLLAND AS A DIRECTOR, Mgmt For For CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5L TO APPOINT MR. EMILIO SARACHO RODRIGUEZ DE Mgmt For For TORRES AS A DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 6 CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION 7 AUTHORISATION, FOR A TERM ENDING AT NEXT Mgmt For For YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES BY THE COMPANY ITSELF AND/OR BY ITS SUBSIDIARIES, UPON THE TERMS PROVIDED BY APPLICABLE LAW AND SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH ARE AUTHORISED TO BE PURCHASED SHALL BE THE LOWER OF THE MAXIMUM AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER AS REPRESENTS TEN PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS ZERO; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO FIVE PER CENT. ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE SHARES AS TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE TRANSACTION IS PERFORMED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE TRANSACTION IS CARRIED OUT AT THE RELEVANT TIME; IN EACH CASE, EXCLUSIVE OF EXPENSES 8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, FOR A TERM ENDING AT NEXT YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLE 297.1.B) OF THE COMPANIES LAW, BY UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED BY AND THE MAXIMUM AMOUNT THAT THE SHARE CAPITAL MAY NEED TO BE INCREASED ON THE CONVERSION OR EXCHANGE OF ANY SECURITIES ISSUED UNDER PARAGRAPH (A) OF RESOLUTION 9); AND (B) UP TO A FURTHER ONE-SIXTH OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED BY AND THE MAXIMUM AMOUNT THAT THE SHARE CAPITAL MAY NEED TO BE INCREASED ON THE CONVERSION OR EXCHANGE OF ANY SECURITIES ISSUED UNDER PARAGRAPH (B) OF RESOLUTION 9) 9 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, FOR A TERM ENDING AT NEXT YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), TO ISSUE SECURITIES (INCLUDING WARRANTS) CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, UP TO A MAXIMUM LIMIT OF 1,000,000,000 EUROS OR THE EQUIVALENT THEREOF IN ANOTHER CURRENCY, PROVIDED THAT THE AGGREGATE SHARE CAPITAL THAT MAY NEED TO BE INCREASED ON THE CONVERSION OR EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE HIGHER THAN: (A) ONE-THIRD OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED UNDER PARAGRAPH (A) OF RESOLUTION 8); AND (B) A FURTHER ONE-SIXTH OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED UNDER PARAGRAPH (B) OF RESOLUTION 8). ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE. AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO DEVELOP THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE OF SUCH SECURITIES, AS WELL AS TO INCREASE THE SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE CONVERSION 10 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITY GIVEN UNDER RESOLUTIONS 8 AND 9 FOR THE PURPOSES OF ALLOTTING SHARES OR CONVERTIBLE OR EXCHANGEABLE SECURITIES IN CONNECTION WITH A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 OR IN ANY OTHER CIRCUMSTANCES SUBJECT TO AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF THE SHARES SO ALLOTTED AND THAT MAY BE ALLOTTED ON CONVERSION OR EXCHANGE OF SUCH SECURITIES OF FIVE PER CENT. OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION 11 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE, IF APPLICABLE CMMT 23 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 15 JUN 2016 TO 16 JUN 2016. AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTEROIL CORPORATION Agenda Number: 934421025 -------------------------------------------------------------------------------------------------------------------------- Security: 460951106 Meeting Type: Annual and Special Meeting Date: 14-Jun-2016 Ticker: IOC ISIN: CA4609511064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF THE DISSIDENT DIRECTOR Mgmt Against For ELECTION RESOLUTION, AS DESCRIBED IN, AND IN SUBSTANTIALLY THE FORM ATTACHED AS APPENDIX "A" TO, THE CIRCULAR TO FIX THE NUMBER OF DIRECTORS OF INTEROIL TO BE ELECTED AT THE MEETING AT SIX (6). 02 IN RESPECT OF THE DISSIDENT COMPENSATION Mgmt Against For COMMITTEE CHARTER RESOLUTION, AS DESCRIBED IN, AND IN SUBSTANTIALLY THE FORM ATTACHED AS APPENDIX "A" TO, THE CIRCULAR. 03 IN RESPECT OF THE DISSIDENT NOMINATION AND Mgmt Against For GOVERNANCE COMMITTEE RESOLUTION, AS DESCRIBED IN, AND IN SUBSTANTIALLY THE FORM ATTACHED AS APPENDIX "A" TO, THE CIRCULAR. 04 IN RESPECT OF THE DISSIDENT RESERVES Mgmt Against For GOVERNANCE COMMITTEE RESOLUTION, AS DESCRIBED IN, AND IN SUBSTANTIALLY THE FORM ATTACHED AS APPENDIX "A" TO, THE CIRCULAR. 05 IN RESPECT OF THE DISSIDENT MATERIAL Mgmt Against For TRANSACTIONS RESOLUTION, AS DESCRIBED IN, AND IN SUBSTANTIALLY THE FORM ATTACHED AS APPENDIX "A" TO, THE CIRCULAR. 06 IN RESPECT OF THE DISSIDENT DISCLOSURE Mgmt Against For POLICY RESOLUTION, AS DESCRIBED IN, AND IN SUBSTANTIALLY THE FORM ATTACHED AS APPENDIX "A" TO, THE CIRCULAR. 07 DIRECTOR FINLAYSON, CHRISTOPHER Mgmt For For NICHOLSON, FORD Mgmt For For HESSION, MICHAEL Mgmt For For NAMALIU, SIR RABBIE Mgmt For For KAMIT, SIR WILSON Mgmt For For ARMSTRONG, (WILLIAM) E. Mgmt For For YAP, CHEE KEONG Mgmt For For TAUREKA, ISIKELI Mgmt For For 08 IN RESPECT OF THE NEW PLAN RESOLUTION, AS Mgmt For For DESCRIBED IN, AND IN SUBSTANTIALLY THE FORM ON PAGE 34 OF, THE CIRCULAR. 09 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 10 IN RESPECT OF THE MULACEK EXPENSES DENIAL Mgmt For For RESOLUTION, AS DESCRIBED IN, AND IN SUBSTANTIALLY THE FORM ON PAGE 35 OF, THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC, LONDON Agenda Number: 706887950 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2015, TOGETHER WITH THE STRATEGIC REPORT AND THE DIRECTORS' AND AUDITORS' REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 35.3P PER ORDINARY SHARE 5 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 6 TO ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALAN BROWN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 10 TO ELECT GILL RIDER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MICHAEL WAREING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO APPROVE THE INTERTEK GROUP PLC Mgmt For For SAVINGS-RELATED SHARE OPTION SCHEME 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Split 1% For 99% Against Split RELEVANT SECURITIES 17 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 706653157 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: EGM Meeting Date: 26-Feb-2016 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NEW COMPANY BYLAWS IN Mgmt No vote RELATION TO THE ONE-TIER SYSTEM OF ADMINISTRATION AND AUDIT, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 706881061 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 27-Apr-2016 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_276610.PDF 1 PROPOSAL FOR ALLOCATION OF NET INCOME Mgmt No vote RELATING TO THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015 AND DISTRIBUTION OF DIVIDENDS 2.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS FOR FINANCIAL YEARS 2016/2017/2018: SHAREHOLDERS COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA HAVE PROPOSED TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 19 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU 2.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL YEARS 2016/2017/2018, ON THE BASIS OF THE LISTS OF CANDIDATES SUBMITTED BY SHAREHOLDERS: LIST PRESENTED BY COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA, REPRESENTING THE 19.460PCT OF THE STOCK CAPITAL: BOARD OF DIRECTORS CANDIDATES: GIAN MARIA GROS-PIETRO, PAOLO ANDREA COLOMBO, CARLO MESSINA, BRUNO PICCA, ROSSELLA LOCATELLI, GIOVANNI COSTA, LIVIA POMODORO, GIOVANNI GORNO TEMPINI, GIORGINA GALLO, FRANCO CERUTI, GIANFRANCO CARBONATO, PIETRO GARIBALDI, LUCA GALLI, GIANLUIGI BACCOLINI; BOARD OF DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT CANDIDATES: MARIA CRISTINA ZOPPO, EDOARDO GAFFEO, MILENA TERESA MOTTA, MARINA MANNA 2.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL YEARS 2016/2017/2018, ON THE BASIS OF THE LISTS OF CANDIDATES SUBMITTED BY SHAREHOLDERS: LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT N.V., ARCA S.G.R. S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL - FID FDS ITALY, GENERALI INVESTMENT EUROPE S.P.A. SGR, LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE INVESTMENT, UBI PRAMERICA, REPRESENTING THE 2.403PCT OF THE STOCK CAPITAL: BOARD OF DIRECTORS CANDIDATES: FRANCESCA CORNELLI, DANIELE ZAMBONI, MARIA MAZZARELLA; BOARD OF DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT CANDIDATES: MARCO MANGIAGALLI, ALBERTO MARIA PISANI 2.C ELECTION OF THE CHAIRMAN AND ONE OR MORE Mgmt No vote DEPUTY CHAIRPERSONS OF THE BOARD OF DIRECTORS FOR FINANCIAL YEARS 2016/2017/2018: SHAREHOLDERS COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA HAVE PROPOSED THE APPOINTMENT OF GIAN MARIA GROS-PIETRO AS CHAIRMAN OF THE BOARD OF DIRECTORS AND OF ONE DEPUTY CHAIRPERSON IN THE PERSON OF PAOLO ANDREA COLOMBO 3.A REMUNERATION AND OWN SHARES: REMUNERATION Mgmt No vote POLICIES IN RESPECT OF BOARD DIRECTORS 3.B REMUNERATION AND OWN SHARES: DETERMINATION Mgmt No vote OF THE REMUNERATION OF BOARD DIRECTORS (PURSUANT TO ARTICLES 16.2 - 16.3 OF THE ARTICLES OF ASSOCIATION, INCLUDED IN THE TEXT APPROVED AT THE SHAREHOLDERS' MEETING OF 26 FEBRUARY 2016) 3.C REMUNERATION AND OWN SHARES: 2016 Mgmt No vote REMUNERATION POLICIES FOR EMPLOYEES AND OTHER STAFF NOT BOUND BY AN EMPLOYMENT AGREEMENT 3.D REMUNERATION AND OWN SHARES: INCREASE IN Mgmt No vote THE CAP ON VARIABLE-TO-FIXED REMUNERATION FOR SPECIFIC AND LIMITED PROFESSIONAL CATEGORIES AND BUSINESS SEGMENTS 3.E REMUNERATION AND OWN SHARES: APPROVAL OF Mgmt No vote THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES 3.F REMUNERATION AND OWN SHARES: APPROVAL OF Mgmt No vote THE CRITERIA FOR THE DETERMINATION OF THE COMPENSATION, INCLUDING THE MAXIMUM AMOUNT, TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT AGREEMENT OR EARLY TERMINATION OF OFFICE -------------------------------------------------------------------------------------------------------------------------- INTU PROPERTIES PLC, LONDON Agenda Number: 706580215 -------------------------------------------------------------------------------------------------------------------------- Security: G18687106 Meeting Type: OGM Meeting Date: 18-Dec-2015 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED LEASE FROM BRAEHEAD PARK Mgmt No vote ESTATES LIMITED, A SUBSIDIARY OF THE COMPANY, OF THE 30.96 ACRE SITE KNOWN AS KING GEORGE V DOCKS (WEST) TO CLYDEPORT OPERATIONS LIMITED AND RELATED ARRANGEMENTS AS DESCRIBED IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 25 NOVEMBER 2015 AND AS AMENDED FROM TIME TO TIME BY THE DIRECTORS BE AND ARE HEREBY APPROVED, INCLUDING FOR THE PURPOSES OF CHAPTER 4 OF PART 10 OF THE COMPANIES ACT 2006 -------------------------------------------------------------------------------------------------------------------------- INTU PROPERTIES PLC, LONDON Agenda Number: 706785435 -------------------------------------------------------------------------------------------------------------------------- Security: G18687106 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE Mgmt No vote PER ORDINARY SHARE 3 TO RE-ELECT PATRICK BURGESS AS A DIRECTOR Mgmt No vote (CHAIRMAN) 4 TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR Mgmt No vote (DEPUTY CHAIRMAN) 5 TO RE-ELECT DAVID FISCHEL AS A DIRECTOR Mgmt No vote (CHIEF EXECUTIVE) 6 TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR Mgmt No vote (CHIEF FINANCIAL OFFICER) 7 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt No vote (NON-EXECUTIVE) 8 TO RE-ELECT RICHARD GORDON AS A DIRECTOR Mgmt No vote (NON-EXECUTIVE) 9 TO RE-ELECT ANDREW HUNTLEY AS A DIRECTOR Mgmt No vote (NON-EXECUTIVE) 10 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR Mgmt No vote (NON-EXECUTIVE) 11 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt No vote (NON-EXECUTIVE) 12 TO ELECT RAKHI (PAREKH) GOSS-CUSTARD AS A Mgmt No vote DIRECTOR (NON-EXECUTIVE) 13 TO ELECT JOHN STRACHAN AS A DIRECTOR Mgmt No vote (NON-EXECUTIVE) 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 15 THAT THE DIRECTORS REMUNERATION REPORT Mgmt No vote (EXCLUDING THE DIRECTORS REMUNERATION POLICY EXTRACT SET OUT ON PAGES 90 AND 91 OF THE DIRECTORS REMUNERATION REPORT) FOR THE YEAR ENDED 31 DECEMBER 2015 BE APPROVED 16 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt No vote UNISSUED SHARE CAPITAL FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 OR BY 30 JUNE 2017 IF EARLIER 17 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt No vote SECTION 561(1) OF THE COMPANIES ACT 2006, TO THE EXTENT SPECIFIED 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 19 THAT THE INTU RETAIL SERVICES 2016 Mgmt No vote SHARESAVE PLAN BE APPROVED AND TO AUTHORISE THE BOARD OF DIRECTORS TO ADOPT AND IMPLEMENT THE SHARESAVE PLAN 20 THAT ARTICLE 5.5 OF THE ARTICLES OF Mgmt No vote ASSOCIATION OF THE COMPANY BE AMENDED AS SPECIFIED IN THE NOTICE OF MEETING CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC, LONDON Agenda Number: 706335925 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 06-Aug-2015 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE ARE 2 JOBS Non-Voting ASSOCIATED WITH THIS MEETING. PLEASE ENSURE TO VOTE ON BOTH THE JOBS - MID: 509162 & MID: 509163. THANK YOU 41 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt No vote OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION 42 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt No vote OTHER SECURITIES 43 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt No vote SHARES 44 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE Mgmt No vote SHARES 45 POLITICAL DONATIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC, LONDON Agenda Number: 706335913 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 06-Aug-2015 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE ARE 2 JOBS Non-Voting ASSOCIATED WITH THIS MEETING. PLEASE ENSURE TO VOTE ON BOTH THE JOBS-MID: 509162 & MID: 509163. THANK YOU 1 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt No vote CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT BRADLEY FRIED AS A DIRECTOR OF Mgmt No vote INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt No vote OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt No vote INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt No vote OF INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt No vote INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT PETER RICHARD SUTER THOMAS AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 11 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt No vote INVESTEC PLC AND INVESTEC LIMITED 12 TO ELECT CHARLES RICHARD JACOBS AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 13 TO ELECT LORD MALLOCH-BROWN AS A DIRECTOR Mgmt No vote OF INVESTEC PLC AND INVESTEC LIMITED 14 TO ELECT KHUMO LESEGO SHUENYANE AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 15 TO ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 16 TO ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 17 TO APPROVE THE DUAL LISTED COMPANIES' Mgmt No vote ('DLC') DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2015 18 TO APPROVE THE DUAL LISTED COMPANIES Mgmt No vote ('DLC') DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DLC REMUNERATION REPORT 19 TO PRESENT THE DUAL LISTED COMPANIES Non-Voting ('DLC') REPORT BY THE CHAIRMAN OF THE AUDIT COMMITTEES FOR THE YEAR ENDED 31 MARCH 2015 20 TO PRESENT THE DUAL LISTED COMPANIES Non-Voting ('DLC') REPORT BY THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE FOR THE YEAR ENDED 31 MARCH 2015 21 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt No vote RESOLUTIONS 22 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 23 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt No vote INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 (SIX) MONTH PERIOD ENDED 30 SEPTEMBER 2014 24 SUBJECT TO THE PASSING OF RESOLUTION NO 40, Mgmt No vote TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2015 25 TO RE-APPOINT ERNST & YOUNG INC. AS JOINT Mgmt No vote AUDITORS OF INVESTEC LIMITED 26 TO RE-APPOINT KPMG INC. AS JOINT AUDITORS Mgmt No vote OF INVESTEC LIMITED 27 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt No vote THE UNISSUED ORDINARY SHARES 28 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt No vote VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES 29 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt No vote NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 30 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt No vote SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 31 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt No vote SHARES 32 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP1 Mgmt No vote REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, CLASS ILRP2 REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NONPARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 33 FINANCIAL ASSISTANCE Mgmt No vote 34 DIRECTORS' REMUNERATION Mgmt No vote 35 AMENDMENT TO THE AUTHORISED SHARE CAPITAL Mgmt No vote OF INVESTEC LIMITED 36 AMENDMENT TO ANNEXURE A OF THE MEMORANDUM Mgmt No vote OF INCORPORATION OF INVESTEC LIMITED 37 AMENDMENT TO ANNEXURE B1 OF THE MEMORANDUM Mgmt No vote OF INCORPORATION OF INVESTEC LIMITED 38 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 39 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt No vote INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE 6 (SIX) MONTH PERIOD ENDED 30 SEPTEMBER 2014 40 SUBJECT TO THE PASSING OF RESOLUTION NO 24, Mgmt No vote TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2015 -------------------------------------------------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK, STOCKHOLM Agenda Number: 706980439 -------------------------------------------------------------------------------------------------------------------------- Security: W4832D110 Meeting Type: AGM Meeting Date: 23-May-2016 Ticker: ISIN: SE0000164626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITOR'S REPORT AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET : SEK 7.75 PER SHARE 12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: NINE MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD AND THE AUDITOR 15.A RE-ELECTION OF TOM BOARDMAN AS A BOARD Mgmt For For MEMBER: PROPOSED BY THE NOMINATION COMMITTEE 15.B RE-ELECTION OF ANDERS BORG AS A BOARD Mgmt For For MEMBER: PROPOSED BY THE NOMINATION COMMITTEE 15.C RE-ELECTION OF DAME AMELIA FAWCETT AS A Mgmt For For BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE 15.D RE-ELECTION OF WILHELM KLINGSPOR AS A BOARD Mgmt For For MEMBER: PROPOSED BY THE NOMINATION COMMITTEE 15.E RE-ELECTION OF ERIK MITTEREGGER AS A BOARD Mgmt For For MEMBER: PROPOSED BY THE NOMINATION COMMITTEE 15.F RE-ELECTION OF JOHN SHAKESHAFT AS A BOARD Mgmt For For MEMBER: PROPOSED BY THE NOMINATION COMMITTEE 15.G RE-ELECTION OF CRISTINA STENBECK AS A BOARD Mgmt For For MEMBER: PROPOSED BY THE NOMINATION COMMITTEE 15.H ELECTION OF LOTHAR LANZ AS A BOARD MEMBER: Mgmt For For PROPOSED BY THE NOMINATION COMMITTEE 15.I ELECTION OF MARIO QUEIROZ AS A BOARD Mgmt For For MEMBER: PROPOSED BY THE NOMINATION COMMITTEE 16 ELECTION OF THE CHAIRMAN OF THE BOARD: TOM Mgmt For For BOARDMAN 17 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION FOR SENIOR EXECUTIVES 19.A RESOLUTION REGARDING INCENTIVE PROGRAMME, Mgmt For For INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PROGRAMME 19.B RESOLUTION REGARDING INCENTIVE PROGRAMME, Mgmt For For INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES 19.C RESOLUTION REGARDING INCENTIVE PROGRAMME, Mgmt For For INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES 19.D RESOLUTION REGARDING INCENTIVE PROGRAMME, Mgmt For For INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 21 RESOLUTION TO REDUCE THE SHARE CAPITAL BY Mgmt For For WAY OF CANCELLATION OF REPURCHASED SHARES 22.A RESOLUTION ON SHARE REDEMPTION PROGRAM Mgmt For For COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 22.B RESOLUTION ON SHARE REDEMPTION PROGRAM Mgmt For For COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 22.C RESOLUTION ON SHARE REDEMPTION PROGRAM Mgmt For For COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 23 RESOLUTION REGARDING OFFER ON Mgmt For For RECLASSIFICATION OF CLASS A SHARES INTO CLASS B SHARES 24 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 1: CHANGE COMPANY NAME TO KINNEVIK AB 25.A SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES 25.B SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY 25.C SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 25.D SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES 25.E SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY 25.F SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 25.G SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 25.H SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN 25.I SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY 25.J SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION 25.K SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE 25.L SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES 25.M SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION 25.N SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS 25.O SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING 25.P SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA 25.Q SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: CARRY-OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY 25.R SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING 26 SHAREHOLDER MARTIN GREEN PROPOSES THAT AN Mgmt Against Against INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND MANAGEMENT TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING 27 CLOSING OF THE ANNUAL GENERAL Non-Voting CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 25A TO 25R AND 26 CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB, STOCKHOLM Agenda Number: 706887241 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting AXEL CALISSENDORFF 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP 7 THE PRESIDENT'S ADDRESS Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND OF THE BOARD COMMITTEES 9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP 10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF A RECORD DATE FOR DIVIDENDS: SEK 10.00 PER SHARE 12.A DECISIONS ON: THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS 12.B DECISIONS ON: THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY 13.A DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For BE PAID TO THE BOARD OF DIRECTORS 13.B DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For BE PAID TO THE AUDITORS 14.A RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: JOSEF ACKERMANN 14.B RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: GUNNAR BROCK 14.C RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: JOHAN FORSSELL 14.D RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: MAGDALENA GERGER 14.E RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: TOM JOHNSTONE, CBE 14.F RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN 14.G RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: HANS STRABERG 14.H RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: LENA TRESCHOW TORELL 14.I RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG 14.J RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: MARCUS WALLENBERG 14.K RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: SARA OHRVALL 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: JACOB WALLENBERG 16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT 17.A PROPOSAL FOR RESOLUTIONS ON: GUIDELINES FOR Mgmt For For SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE MANAGEMENT GROUP 17.B PROPOSAL FOR RESOLUTIONS ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR THE MEMBERS OF THE MANAGEMENT GROUP AND OTHER EMPLOYEES 18.A PROPOSAL FOR RESOLUTIONS ON: PURCHASE AND Mgmt For For TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B BELOW, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE REMUNERATION TO THE BOARD OF DIRECTORS 18.B PROPOSAL FOR RESOLUTIONS ON: TRANSFER OF Mgmt For For OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2016 19.A PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ZERO WITH RESPECT TO WORKPLACE ACCIDENTS WITHIN THE COMPANY AS WELL AS WITHIN ITS PORTFOLIO COMPANIES 19.B PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO 19.C PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE RESULT ANNUALLY SHALL BE REPORTED IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 19.D PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY AS WELL AS WITHIN ITS PORTFOLIO COMPANIES BETWEEN MEN AND WOMEN 19.E PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE FUTURE AS WELL AS TO CLOSELY MONITOR THE DEVELOPMENT WITH RESPECT TO BOTH EQUALITY AND ETHNICITY 19.F PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 19.G PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE APPROPRIATE ACTIONS IN ORDER TO ESTABLISH A SHAREHOLDERS' ASSOCIATION FOR THE COMPANY 19.H PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT MEMBER OF THE BOARD OF DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE BOARD COMPENSATION THROUGH A LEGAL ENTITY, SWEDISH OR FOREIGN 19.I PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE, IN THE PERFORMANCE OF ITS DUTIES, SHALL TAKE INTO SPECIFIC ACCOUNT MATTERS RELATED TO ETHICS, GENDER AND ETHNICITY 19.J PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: WITH RESPECT TO H) ABOVE, INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS THE RELEVANT AUTHORITY - THE TAX AUTHORITY OR THE GOVERNMENT - TO SEEK TO INDUCE A CHANGE IN THE REGULATORY FRAMEWORK 19.K PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: AN AMENDMENT TO THE ARTICLES OF ASSOCIATION (SECTION 4, PARAGRAPH 3) - AS FOLLOWS AT GENERAL MEETING OF SHAREHOLDERS, CLASS A SHARES AS WELL AS CLASS B SHARES CARRY ONE VOTE EACH. AS FOR THE REST 19.L PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION THERETO, INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS THE GOVERNMENT REGARDING AN AMENDMENT TO THE SWEDISH COMPANIES ACT IN ORDER TO REVOKE THE POSSIBILITY TO HAVE DIFFERENT VOTING RIGHTS FOR DIFFERENT CLASSES OF SHARES IN SWEDISH LIMITED LIABILITY COMPANIES 19.M PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: AN AMENDMENT TO THE ARTICLES OF ASSOCIATION BY ADDING TWO NEW PARAGRAPHS IN SECTION 5 (PARAGRAPH 2-3) FORMER CABINET MINISTERS MAY NOT BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL TWO YEARS HAVE ELAPSED FROM THE TIME THE PERSON DID RESIGN FROM SUCH POSITION OTHER OF THE PUBLICLY REMUNERATED POLITICIANS MAY NOT BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL ONE YEAR HAS ELAPSED FROM THE TIME THE PERSON DID RESIGNED FROM SUCH POSITION, UNLESS EXCEPTIONAL REASONS INDUCE THE CONTRARY 19.N PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION THERETO, ADDRESS TO THE GOVERNMENT THE NEED OF INTRODUCTION OF PROVISIONS CONCERNING SO-CALLED POLITICIAN QUARANTINE ON A NATIONAL LEVEL 19.O PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2017, OR ANY EXTRA GENERAL MEETING HELD PRIOR THERETO, FOR DECISION 20 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- IPSEN, PARIS Agenda Number: 706928403 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 31-May-2016 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 11 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0413/201604131601296.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0511/201605111601877.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITOR'S SPECIAL REPORT PURSUANT Mgmt Against Against TO THE REGULATED AGREEMENTS AND COMMITMENTS - REPORT ON THE ABSENCE OF THE NEW AGREEMENT MADE DURING THE LAST FINANCIAL YEAR O.5 STATUTORY AUDITOR'S SPECIAL REPORT PURSUANT Mgmt For For TO THE REGULATED AGREEMENTS AND COMMITMENTS - APPROVAL OF COMMITMENTS MADE FOR THE BENEFIT OF MR MARC DE GARIDEL, CHAIRMAN-CHIEF EXECUTIVE OFFICER O.6 RENEWAL OF DELOITTE ET ASSOCIES AS Mgmt For For STATUTORY AUDITOR O.7 RENEWAL OF BEAS AS DEPUTY STATUTORY AUDITOR Mgmt For For O.8 RENEWAL OF THE TERM OF MS CAROL XUEREF AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF THE COMPANY MAYROY Mgmt For For AS DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR MARC DE GARIDEL, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MS CHRISTEL BORIES, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, FORMALITIES, TERMS, CEILING E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES, WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORISATION AND CEILING, DURATION OF THE ACQUISITION PERIODS, PARTICULARLY IN THE EVENT OF INVALIDITY AND RETENTION E.14 HARMONISATION OF BY-LAWS Mgmt For For E.15 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 707120779 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 20-Jun-2016 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Ishizuka, Kunio Mgmt No vote 2.2 Appoint a Director Onishi, Hiroshi Mgmt No vote 2.3 Appoint a Director Matsuo, Takuya Mgmt No vote 2.4 Appoint a Director Sugie, Toshihiko Mgmt No vote 2.5 Appoint a Director Wada, Hideharu Mgmt No vote 2.6 Appoint a Director Utsuda, Shoei Mgmt No vote 2.7 Appoint a Director Ida, Yoshinori Mgmt No vote 2.8 Appoint a Director Nagayasu, Katsunori Mgmt No vote 3.1 Appoint a Corporate Auditor Takino, Yoshio Mgmt No vote 3.2 Appoint a Corporate Auditor Miyata, Koichi Mgmt No vote 3.3 Appoint a Corporate Auditor Fujiwara, Mgmt No vote Hirotaka 4 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 706601057 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 23-Dec-2015 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 561620 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: NIR GILAD 1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: AVISAR PAZ 1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: ERAN SARIG 1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: OVADIA ELI 1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: AVIAD KAUFMAN 1.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: GEOFFERY E. MERSZEI 1.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: SHIMON ECKHAUS 1.H RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: STEFAN BORGAS 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt No vote UNTIL THE COMPANY'S 2016 AGM: KPMG SOMEKH CHAIKIN 3 REVIEW OF THE COMPANY'S FINANCIAL Mgmt No vote STATEMENTS AND MANAGEMENT DISCUSSION AND ANALYSIS FOR THE YEAR 2014 4 APPROVAL OF COMPENSATION FOR CERTAIN Mgmt No vote DIRECTORS AND THE ASSIGNMENT OF THE COMPENSATION OF CERTAIN DIRECTORS (OR OF THE ECONOMIC BENEFIT THEREOF) TO ISRAEL CORPORATION LTD OR TO MILLENNIUM INVESTMENTS ELAD LTD,AS APPLICABLE: A. APPROVAL OF THE CASH COMPENSATION AND THE EQUITY BASED COMPENSATION TERMS OF THE COMPANY'S NON-EXECUTIVE DIRECTORS WHO SERVE FROM TIME TO TIME, WHETHER OR NOT THEY ARE EXTERNAL DIRECTORS, OTHER THAN MR.AVIAD KAUFMAN, ALL AS DESCRIBED IN ITEM 4 OF THE PROXY STATEMENT 5 APPROVAL OF THE EQUITY BASED COMPENSATION Mgmt No vote TERMS OF THE IC DIRECTORS WHO ARE EMPLOYED BY ISRAEL CORPORATION LTD. AND THE CASH AND EQUITY BASED COMPENSATION TERMS OF MR. KAUFMAN, ALL AS DESCRIBED IN ITEM 4 OF THE PROXY STATEMENT 6 APPROVAL OF THE ASSIGNMENT TO ISRAEL CORP. Mgmt No vote OF THE EQUITY BASED COMPENSATION OF THE IC DIRECTORS WHO ARE EMPLOYED BY ISRAEL CORP. AND THE ASSIGNMENT OF THE EQUITY BASED COMPENSATION OF MR. KAUFMAN,WHO SERVES AS A DIRECTOR OF THE BOARD OF DIRECTORS OF ISRAEL CORP. (OR THE ASSIGNMENT OF THE ECONOMIC BENEFIT THEREOF), INCLUDING THE ASSIGNMENT OF 9,078 RESTRICTED SHARES THAT WERE GRANTED TO MR.13 KAUFMAN PURSUANT TO THE APPROVAL OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON FEBRUARY 26,2015,AND THE ASSIGNMENT TO MILLENNIUM INVESTMENTS ELAD LTD.,OF THE CASH COMPENSATION PAID BY THE COMPANY TO MR.AVIAD KAUFMAN,FROM TIME TO TIME, ALL AS DESCRIBED IN ITEM 4 OF THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- ISS A/S, KOBENHAVN Agenda Number: 706754339 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 05-Apr-2016 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A to 7.E, AND 8". THANK YOU. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2015 Mgmt No vote 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt No vote ADOPTED ANNUAL REPORT: DISTRIBUTION OF A DIVIDEND OF DKK 7.40 PER SHARE OF NOMINALLY DKK 1 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt No vote TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote 6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt No vote OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE 7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: THOMAS BERGLUND 7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: CLAIRE CHIANG (FULL NAME: CHIANG SEE NGOH) 7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: HENRIK POULSEN 7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: CYNTHIA MARY TRUDELL 8 ELECTION OF AUDITOR: ERNST & YOUNG P/S Mgmt No vote 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF THE ARTICLES OF ASSOCIATION - ENGLISH COMPANY ANNOUNCEMENTS: ARTICLE 1.4 9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF THE ARTICLES OF ASSOCIATION - DELETION OF AGE LIMIT FOR BOARD MEMBERS: ARTICLE 10.4 9.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF THE ARTICLES OF ASSOCIATION - REQUIRED NUMBER OF MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD: ARTICLE 11.1 9.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF THE REMUNERATION POLICY AND THE OVERALL GUIDELINES ON INCENTIVE PAY 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 707168604 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Hosoi, Susumu Mgmt No vote 2.2 Appoint a Director Nakagawa, Kuniharu Mgmt No vote 2.3 Appoint a Director Kawahara, Makoto Mgmt No vote 2.4 Appoint a Director Ito, Kazuhiko Mgmt No vote 2.5 Appoint a Director Mori, Kazuhiro Mgmt No vote 2.6 Appoint a Director Shiomi, Takao Mgmt No vote 2.7 Appoint a Director Nakagawa, Hiroshi Mgmt No vote 2.8 Appoint a Director Motoki, Jun Mgmt No vote 2.9 Appoint a Director Maekawa, Hiroyuki Mgmt No vote 3 Appoint a Corporate Auditor Mitsuzaki, Mgmt No vote Chikao 4 Approve Payment of Bonuses to Corporate Mgmt No vote Officers 5 Approve Adoption of the Performance-based Mgmt No vote Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 707144995 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Okafuji, Masahiro Mgmt No vote 2.2 Appoint a Director Takayanagi, Koji Mgmt No vote 2.3 Appoint a Director Okamoto, Hitoshi Mgmt No vote 2.4 Appoint a Director Suzuki, Yoshihisa Mgmt No vote 2.5 Appoint a Director Koseki, Shuichi Mgmt No vote 2.6 Appoint a Director Yonekura, Eiichi Mgmt No vote 2.7 Appoint a Director Imai, Masahiro Mgmt No vote 2.8 Appoint a Director Kobayashi, Fumihiko Mgmt No vote 2.9 Appoint a Director Yoshida, Kazutaka Mgmt No vote 2.10 Appoint a Director Hachimura, Tsuyoshi Mgmt No vote 2.11 Appoint a Director Harada, Yasuyuki Mgmt No vote 2.12 Appoint a Director Fujisaki, Ichiro Mgmt No vote 2.13 Appoint a Director Kawakita, Chikara Mgmt No vote 2.14 Appoint a Director Muraki, Atsuko Mgmt No vote 3.1 Appoint a Corporate Auditor Akamatsu, Mgmt No vote Yoshio 3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt No vote Kiyoshi 4 Approve Adoption of the Performance-based Mgmt No vote Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- ITV PLC, LONDON Agenda Number: 706799939 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 5 TO ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT SIR PETER BAZALGETTE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11 TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT JOHN ORMEROD AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt Split 1% For 99% Against Split MEETINGS 20 ARTICLES OF ASSOCIATION Mgmt For For 21 APPROVAL OF ITV PLC SHARE INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IZUMI CO.,LTD. Agenda Number: 707085901 -------------------------------------------------------------------------------------------------------------------------- Security: J25725110 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: JP3138400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Increase the Board of Mgmt No vote Directors Size to 9, Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors 3 Appoint a Director Honda, Masahiko Mgmt No vote 4.1 Appoint a Corporate Auditor Matsubara, Jiro Mgmt No vote 4.2 Appoint a Corporate Auditor Tsudo, Yasuyuki Mgmt No vote 5 Amend the Compensation to be received by Mgmt No vote Directors -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 707040212 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Ryoichi Mgmt No vote 1.2 Appoint a Director Yoshimoto, Tatsuya Mgmt No vote 1.3 Appoint a Director Makiyama, Kozo Mgmt No vote 1.4 Appoint a Director Kobayashi, Yasuyuki Mgmt No vote 1.5 Appoint a Director Fujino, Haruyoshi Mgmt No vote 1.6 Appoint a Director Doi, Zenichi Mgmt No vote 1.7 Appoint a Director Wakabayashi, Hayato Mgmt No vote 1.8 Appoint a Director Tachibana Fukushima, Mgmt No vote Sakie 1.9 Appoint a Director Ota, Yoshikatsu Mgmt No vote 2 Approve Payment of Bonuses to Corporate Mgmt No vote Officers -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 706316557 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 14-Aug-2015 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt No vote STATEMENTS AND REPORTS FOR FISCAL YEAR 2015 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt No vote REPORT FOR FISCAL YEAR 2015 3.A ELECT ANDREA GISLE JOOSEN AS A DIRECTOR Mgmt No vote 3.B RE-ELECT BRIAN ANDERSON AS A DIRECTOR Mgmt No vote 3.C RE-ELECT ALISON LITTLEY AS A DIRECTOR Mgmt No vote 3.D RE-ELECT JAMES OSBORNE AS A DIRECTOR Mgmt No vote 4 AUTHORITY TO FIX EXTERNAL AUDITORS' Mgmt No vote REMUNERATION 5 RE-APPROVE LONG TERM INCENTIVE PLAN Mgmt No vote 6 GRANT OF ROCE RSUS TO LOUIS GRIES Mgmt No vote 7 GRANT OF RELATIVE TSR RSUS TO LOUIS GRIES Mgmt No vote 8 TO AMEND THE MEMORANDUM OF ASSOCIATION Mgmt No vote 9 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt No vote CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 707156700 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Non Executive Directors and Corporate Auditors, Allow Use of Electronic Systems for Public Notifications, Revise Directors with Title 3.1 Appoint a Director Takashiro, Isao Mgmt For For 3.2 Appoint a Director Yokota, Nobuaki Mgmt For For 3.3 Appoint a Director Suzuki, Hisayasu Mgmt For For 3.4 Appoint a Director Akahori, Masatoshi Mgmt For For 3.5 Appoint a Director Ochi, Hisao Mgmt For For 3.6 Appoint a Director Yonemoto, Yasuhide Mgmt For For 3.7 Appoint a Director Shinohara, Toshio Mgmt For For 3.8 Appoint a Director Kato, Katsuya Mgmt For For 3.9 Appoint a Director Chiku, Morikazu Mgmt For For 3.10 Appoint a Director Tanaka, Kazuhito Mgmt For For 3.11 Appoint a Director Onishi, Masaru Mgmt Against Against 3.12 Appoint a Director Takagi, Shigeru Mgmt For For 3.13 Appoint a Director Ito, Hiroyuki Mgmt Against Against 3.14 Appoint a Director Harada, Kazuyuki Mgmt Against Against 3.15 Appoint a Director Doi, Katsuji Mgmt For For 4.1 Appoint a Corporate Auditor Iwai, Koji Mgmt For For 4.2 Appoint a Corporate Auditor Koga, Yoichi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN DISPLAY INC. Agenda Number: 707144919 -------------------------------------------------------------------------------------------------------------------------- Security: J26295105 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3389660006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Homma, Mitsuru Mgmt No vote 1.2 Appoint a Director Aruga, Shuji Mgmt No vote 1.3 Appoint a Director Taniyama, Koichiro Mgmt No vote 1.4 Appoint a Director Shirai, Katsuhiko Mgmt No vote 1.5 Appoint a Director Kanno, Hiroshi Mgmt No vote 1.6 Appoint a Director Sawabe, Hajime Mgmt No vote 2 Appoint a Corporate Auditor Yasuda, Takao Mgmt No vote 3 Appoint a Substitute Corporate Auditor Mgmt No vote Otsuka, Keiichi -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 707130465 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors, Revise Convenors and Chairpersons of a Shareholders Meeting 2.1 Appoint a Director Tsuda, Hiroki Mgmt For For 2.2 Appoint a Director Kiyota, Akira Mgmt For For 2.3 Appoint a Director Miyahara, Koichiro Mgmt For For 2.4 Appoint a Director Yamaji, Hiromi Mgmt For For 2.5 Appoint a Director Christina Ahmadjian Mgmt For For 2.6 Appoint a Director Ogita, Hitoshi Mgmt For For 2.7 Appoint a Director Kubori, Hideaki Mgmt For For 2.8 Appoint a Director Koda, Main Mgmt For For 2.9 Appoint a Director Kobayashi, Eizo Mgmt For For 2.10 Appoint a Director Hirose, Masayuki Mgmt For For 2.11 Appoint a Director Honda, Katsuhiko Mgmt For For 2.12 Appoint a Director Mori, Kimitaka Mgmt For For 2.13 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 707144654 -------------------------------------------------------------------------------------------------------------------------- Security: J2740Q103 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3421100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Okada, Hideichi Mgmt No vote 2.2 Appoint a Director Inoue, Takahisa Mgmt No vote 2.3 Appoint a Director Ito, Hajime Mgmt No vote 2.4 Appoint a Director Tanaka, Hirotaka Mgmt No vote 2.5 Appoint a Director Ito, Tetsuo Mgmt No vote 3 Amend the Compensation to be received by Mgmt No vote Directors 4 Approve Payment of Bonuses to Corporate Mgmt No vote Officers -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 707131328 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt No vote 1.2 Appoint a Director Tanaka, Susumu Mgmt No vote 1.3 Appoint a Director Sago, Katsunori Mgmt No vote 1.4 Appoint a Director Nagato, Masatsugu Mgmt No vote 1.5 Appoint a Director Arita, Tomoyoshi Mgmt No vote 1.6 Appoint a Director Nezu, Yoshizumi Mgmt No vote 1.7 Appoint a Director Nohara, Sawako Mgmt No vote 1.8 Appoint a Director Machida, Tetsu Mgmt No vote 1.9 Appoint a Director Akashi, Nobuko Mgmt No vote 1.10 Appoint a Director Tsuboi, Toshihiro Mgmt No vote 1.11 Appoint a Director Ikeda, Katsuaki Mgmt No vote 1.12 Appoint a Director Okamoto, Tsuyoshi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 707151130 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagato, Masatsugu Mgmt No vote 1.2 Appoint a Director Suzuki, Yasuo Mgmt No vote 1.3 Appoint a Director Ishii, Masami Mgmt No vote 1.4 Appoint a Director Ikeda, Norito Mgmt No vote 1.5 Appoint a Director Yokoyama, Kunio Mgmt No vote 1.6 Appoint a Director Noma, Miwako Mgmt No vote 1.7 Appoint a Director Mimura, Akio Mgmt No vote 1.8 Appoint a Director Yagi, Tadashi Mgmt No vote 1.9 Appoint a Director Seino, Satoshi Mgmt No vote 1.10 Appoint a Director Ishihara, Kunio Mgmt No vote 1.11 Appoint a Director Inubushi, Yasuo Mgmt No vote 1.12 Appoint a Director Shimizu, Toru Mgmt No vote 1.13 Appoint a Director Charles Ditmars Lake II Mgmt No vote 1.14 Appoint a Director Hirono, Michiko Mgmt No vote 1.15 Appoint a Director Munakata, Norio Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- JAPAN POST INSURANCE CO.,LTD. Agenda Number: 707140694 -------------------------------------------------------------------------------------------------------------------------- Security: J2800E107 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3233250004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Directors with Mgmt No vote Title 2.1 Appoint a Director Ishii, Masami Mgmt No vote 2.2 Appoint a Director Minakata, Toshihisa Mgmt No vote 2.3 Appoint a Director Anzai, Akira Mgmt No vote 2.4 Appoint a Director Hino, Masaharu Mgmt No vote 2.5 Appoint a Director Saito, Kiyomi Mgmt No vote 2.6 Appoint a Director Yoshidome, Shin Mgmt No vote 2.7 Appoint a Director Hattori, Shinji Mgmt No vote 2.8 Appoint a Director Matsuda, Michiko Mgmt No vote 2.9 Appoint a Director Ido, Kiyoshi Mgmt No vote 2.10 Appoint a Director Nagato, Masatsugu Mgmt No vote 2.11 Appoint a Director Endo, Nobuhiro Mgmt No vote 2.12 Appoint a Director Suzuki, Masako Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 706552406 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Meeting Date: 27-Nov-2015 Ticker: ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt No vote Related to Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Namba, Mgmt No vote Shuichi 3.1 Appoint a Supervisory Director Nishida, Mgmt No vote Masahiko 3.2 Appoint a Supervisory Director Usuki, Mgmt No vote Masaharu 4 Appoint a Substitute Executive Director Mgmt No vote Araki, Keita 5 Appoint a Substitute Supervisory Director Mgmt No vote Murayama, Shuhei -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 706713028 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 23-Mar-2016 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 99% For Split 2 Amend Articles to: Adopt Reduction of Mgmt Split 99% For Split Liability System for Non Executive Directors and Corporate Auditors, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 3.1 Appoint a Director Tango, Yasutake Mgmt Split 99% For Split 3.2 Appoint a Director Koizumi, Mitsuomi Mgmt Split 99% For Split 3.3 Appoint a Director Shingai, Yasushi Mgmt Split 99% For Split 3.4 Appoint a Director Iwai, Mutsuo Mgmt Split 99% For Split 3.5 Appoint a Director Miyazaki, Hideki Mgmt Split 99% For Split 3.6 Appoint a Director Oka, Motoyuki Mgmt Split 99% For Split 3.7 Appoint a Director Koda, Main Mgmt Split 99% For Split 4 Appoint a Substitute Corporate Auditor Mgmt Split 99% For Split Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 706877252 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote STATEMENTS AND THE DIRECTORS' STATEMENT FOR THE YEAR ENDED 31ST DECEMBER 2015 TOGETHER WITH THE AUDITORS' REPORT 2 TO APPROVE THE PAYMENT OF A FINAL ONE-TIER Mgmt No vote TAX EXEMPT DIVIDEND OF USD0.51 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER 2015 AS RECOMMENDED BY THE DIRECTORS 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote OF UP TO SGD 1,182,000 FOR THE YEAR ENDING 31ST DECEMBER 2016. (2015: SGD 988,000) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR. ANTHONY NIGHTINGALE 4.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR. CHANG SEE HIANG 4.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR. HASSAN ABAS 4.D TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR. MICHAEL KOK 5 TO RE-ELECT MR. ADRIAN TENG, A DIRECTOR Mgmt No vote RETIRING PURSUANT TO ARTICLE 99 OF THE CONSTITUTION OF THE COMPANY 6 TO AUTHORISE MR. BOON YOON CHIANG, A Mgmt No vote DIRECTOR RETIRING UNDER THE RESOLUTION PASSED AT LAST YEAR'S ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 (WHICH WAS THEN IN FORCE), TO CONTINUE TO ACT AS A DIRECTOR OF THE COMPANY FROM THE DATE OF THIS ANNUAL GENERAL MEETING 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt No vote 8.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt No vote 8.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt No vote INTERESTED PERSON TRANSACTIONS 8.D ADOPTION OF THE NEW CONSTITUTION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC, LONDON Agenda Number: 706799927 -------------------------------------------------------------------------------------------------------------------------- Security: G55440104 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: GB0005203376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt No vote OF 19.5P PER ORDINARY SHARE 4 TO RE-ELECT GEOFFREY HOWE AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO RE-ELECT LORD LEACH AS A DIRECTOR OF THE Mgmt No vote COMPANY 6 TO RE-ELECT DOMINIC BURKE AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT MARK DRUMMOND BRADY AS A Mgmt No vote DIRECTOR OF THE COMPANY 8 TO ELECT CHARLES ROZES AS A DIRECTOR OF THE Mgmt No vote COMPANY 9 TO RE-ELECT LORD SASSOON AS A DIRECTOR OF Mgmt No vote THE COMPANY 10 TO RE-ELECT JAMES TWINING AS A DIRECTOR OF Mgmt No vote THE COMPANY 11 TO RE-ELECT ANNETTE COURT AS A DIRECTOR OF Mgmt No vote THE COMPANY 12 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt No vote OF THE COMPANY 13 TO RE-ELECT RICHARD HARVEY AS A DIRECTOR OF Mgmt No vote THE COMPANY 14 TO RE-ELECT NICHOLAS WALSH AS A DIRECTOR OF Mgmt No vote THE COMPANY 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS TO THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO PURCHASE UP TO Mgmt No vote 21,902,787 ORDINARY SHARES IN THE MARKET 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF 3,613,959.95 GBP 19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote IN RELATION TO THE ALLOTMENT OF SECURITIES 20 TO AUTHORISE THE CALLING OF A GENERAL Mgmt No vote MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 706911953 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2015 AND TO DECLARE A FINAL DIVIDEND 2 TO REELECT LORD LEACH OF FAIRFORD AS A Mgmt For For DIRECTOR 3 TO REELECT MARK GREENBERG AS A DIRECTOR Mgmt For For 4 TO REELECT JEREMY PARR AS A DIRECTOR Mgmt For For 5 TO REELECT LORD SASSOON AS A DIRECTOR Mgmt For For 6 TO REELECT JOHN R. WITT AS A DIRECTOR Mgmt Split 99% For 1% Against Split 7 TO RE APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO Agenda Number: 706896199 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2015, AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT CHARLES ALLEN-JONES AS A Mgmt Against Against DIRECTOR 3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 5 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 6 THAT: (A) THE EXERCISE BY THE DIRECTORS Mgmt For For DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 18.6 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 2.7 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 706840596 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 19-May-2016 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0330/201603301601018.pdf AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0502/201605021601701.pdf. REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND O.4 SPECIAL AUDITORS' REPORT ON THE AGREEMENTS Mgmt For For AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - IN THE ABSENCE OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF MR GERARD DEGONSE AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF MRS ALEXIA Mgmt For For DECAUX-LEFORT AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR MICHEL BLEITRACH Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MR PIERRE-ALAIN Mgmt For For PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-FRANCOIS, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID IN THE YEAR ENDED 31 DECEMBER 2015 TO MR JEAN-CHARLES DECAUX, MR JEAN-SEBASTIEN DECAUX, MR EMMANUEL BASTIDE AND MR DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS, TO MR DAVID BOURG, MEMBER OF THE BOARD OF DIRECTORS SINCE 15 JANUARY 2015 AND TO MRS LAURENCE DEBROUX, MEMBER OF THE BOARD OF DIRECTORS UNTIL 15 JANUARY 2015 O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, THE DURATION OF THE AUTHORISATION, FORMALITIES, TERMS, CEILING E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES, THE DURATION OF THE AUTHORISATION, CEILING E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, WITH WAIVER OF THE PREEMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.14 THE HARMONISATION OF ARTICLES 20 AND 22.2 Mgmt For For OF THE BY-LAWS WITH THE PROVISIONS OF THE FRENCH COMMERCIAL CODE E.15 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 706565465 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: EGM Meeting Date: 16-Dec-2015 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE PROPOSAL FOR THE PARTIAL Mgmt For For DISTRIBUTION OF FREE RESERVES, CONDITIONS FOR THE MEETING: EUR 0.375 PER SHARE CMMT 23 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 706817129 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 573453 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE 2015 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO RESOLVE ON THE 2015 CONSOLIDATED ANNUAL Mgmt For For REPORT AND ACCOUNTS 4 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 5 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE 6 TO ELECT THE GOVERNING BODIES FOR THE Mgmt For For 2016-2018 PERIOD 7 TO APPOINT THE COMPANY'S STATUTORY AUDITOR Mgmt For For FOR 2016 8 TO ELECT THE MEMBERS OF THE REMUNERATION Mgmt For For COMMITTEE FOR THE 2016-2018 PERIOD 9 TO RESOLVE ON CHANGING PENSION PLAN C OF Mgmt For For THE COMPANY'S PENSION FUND 10 TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE REMUNERATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 707140149 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Hayashida, Eiji Mgmt No vote 2.2 Appoint a Director Kakigi, Koji Mgmt No vote 2.3 Appoint a Director Okada, Shinichi Mgmt No vote 2.4 Appoint a Director Maeda, Masafumi Mgmt No vote 2.5 Appoint a Director Yoshida, Masao Mgmt No vote 3 Appoint a Corporate Auditor Tsumura, Mgmt No vote Shotaro 4 Appoint a Substitute Corporate Auditor Mgmt No vote Saiki, Isao 5 Shareholder Proposal: Amend Articles of Shr No vote Incorporation 6 Shareholder Proposal: Amend Articles of Shr No vote Incorporation -------------------------------------------------------------------------------------------------------------------------- JGC CORPORATION Agenda Number: 707161410 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Sato, Masayuki Mgmt No vote 2.2 Appoint a Director Kawana, Koichi Mgmt No vote 2.3 Appoint a Director Yamazaki, Yutaka Mgmt No vote 2.4 Appoint a Director Akabane, Tsutomu Mgmt No vote 2.5 Appoint a Director Sato, Satoshi Mgmt No vote 2.6 Appoint a Director Miyoshi, Hiroyuki Mgmt No vote 2.7 Appoint a Director Suzuki, Masanori Mgmt No vote 2.8 Appoint a Director Terajima, Kiyotaka Mgmt No vote 2.9 Appoint a Director Endo, Shigeru Mgmt No vote 2.10 Appoint a Director Matsushima, Masayuki Mgmt No vote 3.1 Appoint a Corporate Auditor Shimada, Mgmt No vote Toyohiko 3.2 Appoint a Corporate Auditor Makino, Mgmt No vote Yukihiro 3.3 Appoint a Corporate Auditor Mori, Masao Mgmt No vote 3.4 Appoint a Corporate Auditor Ono, Koichi Mgmt No vote 3.5 Appoint a Corporate Auditor Takamatsu, Mgmt No vote Norio -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC, ABERDEEN Agenda Number: 706867732 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION 4 TO RE-ELECT IAN MARCHANT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JANN BROWN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARY SHAFER-MALICKI AS DIRECTOR Mgmt For For 8 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For 10 TO ELECT DAVID KEMP AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Split 1% For 99% Against Split 14 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt Split 1% For 99% Against Split 15 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 16 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON GIVING 14 DAYS NOTICE TO ITS SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC, LONDON Agenda Number: 706280699 -------------------------------------------------------------------------------------------------------------------------- Security: G51604158 Meeting Type: AGM Meeting Date: 22-Jul-2015 Ticker: ISIN: GB00B70FPS60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2015 3 TO DECLARE A FINAL DIVIDEND OF 49.5 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 4 TO ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR DG JONES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR LC PENTZ AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MRS DC THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For FORTHCOMING YEAR 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Split 1% For 99% Against Split 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt Split 1% For 99% Against Split RIGHTS ATTACHING TO SHARES 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC, LONDON Agenda Number: 706570113 -------------------------------------------------------------------------------------------------------------------------- Security: G51604158 Meeting Type: OGM Meeting Date: 16-Dec-2015 Ticker: ISIN: GB00B70FPS60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A SPECIAL DIVIDEND OF 150 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES AND TO APPROVE A CONSOLIDATION OF THE ORDINARY SHARE CAPITAL 2 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 707120781 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Expand Business Lines, Mgmt No vote Adopt Reduction of Liability System for Corporate Auditors 3.1 Appoint a Director Koshiba, Mitsunobu Mgmt No vote 3.2 Appoint a Director Sato, Hozumi Mgmt No vote 3.3 Appoint a Director Kawasaki, Koichi Mgmt No vote 3.4 Appoint a Director Kawahashi, Nobuo Mgmt No vote 3.5 Appoint a Director Shimizu, Takao Mgmt No vote 3.6 Appoint a Director Yagi, Kazunori Mgmt No vote 3.7 Appoint a Director Matsuda, Yuzuru Mgmt No vote 3.8 Appoint a Director Sugata, Shiro Mgmt No vote 4 Appoint a Corporate Auditor Kumano, Atsushi Mgmt No vote 5.1 Appoint a Substitute Corporate Auditor Doi, Mgmt No vote Makoto 5.2 Appoint a Substitute Corporate Auditor Mgmt No vote Mori, Sotaro 6 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 707168553 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Agata, Tetsuo Mgmt No vote 2.2 Appoint a Director Kawakami, Seiho Mgmt No vote 2.3 Appoint a Director Isaka, Masakazu Mgmt No vote 2.4 Appoint a Director Kume, Atsushi Mgmt No vote 2.5 Appoint a Director Miyazaki, Hiroyuki Mgmt No vote 2.6 Appoint a Director Kaijima, Hiroyuki Mgmt No vote 2.7 Appoint a Director Miyatani, Takao Mgmt No vote 2.8 Appoint a Director Okamoto, Iwao Mgmt No vote 2.9 Appoint a Director Sudo, Seiichi Mgmt No vote 2.10 Appoint a Director Takahashi, Tomokazu Mgmt No vote 2.11 Appoint a Director Matsumoto, Takumi Mgmt No vote 3 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 706806126 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR THE YEAR 2015 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote REPORT 2015 2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt No vote DISSOLUTION AND DISTRIBUTION OF STATUTORY CAPITAL RESERVE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND OF THE EXECUTIVE BOARD 4.1.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt No vote MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2016-AGM 2017) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2015 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2016 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2017 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote DANIEL J. SAUTER 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote GILBERT ACHERMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote ANDREAS AMSCHWAND 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote HEINRICH BAUMANN 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote PAUL MAN YIU CHOW 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt No vote CLAIRE GIRAUT 5.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote GARETH PENNY 5.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote CHARLES G.T. STONEHILL 5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote MRS. ANN ALMEIDA 5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote MRS. ANN ALMEIDA 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote GILBERT ACHERMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote HEINRICH BAUMANN 5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote GARETH PENNY 6 ELECTION OF THE STATUTORY AUDITOR, KPMG AG, Mgmt No vote ZURICH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE, Mgmt No vote MR. MARC NATER -------------------------------------------------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC, LONDON Agenda Number: 706812345 -------------------------------------------------------------------------------------------------------------------------- Security: G5207P107 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: GB00B53P2009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO ELECT BRIDGET MACASKILL AS A DIRECTOR Mgmt For For 4 TO RE-ELECT LIZ AIREY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MAARTEN SLENDEBROEK AS A Mgmt For For DIRECTOR 6 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT JOHN CHATFEILD-ROBERTS AS A Mgmt For For DIRECTOR 8 TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JON LITTLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JONATHON BOND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT POLLY WILLIAMS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITORS 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO FIX THE AUDITORS' REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against IN THE COMPANY FOR CASH 15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO APPROVE THE NOTICE PERIOD OF GENERAL Mgmt For For MEETINGS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JUST EAT PLC, LONDON Agenda Number: 706778288 -------------------------------------------------------------------------------------------------------------------------- Security: G5215U106 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: GB00BKX5CN86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT INCLUDING THE Mgmt No vote REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 3 TO REAPPOINT JOHN HUGHES AS A DIRECTOR Mgmt No vote 4 TO REAPPOINT DAVID BUTTRESS AS A DIRECTOR Mgmt No vote 5 TO REAPPOINT MIKE WROE AS A DIRECTOR Mgmt No vote 6 TO REAPPOINT GWYN BURR AS A DIRECTOR Mgmt No vote 7 TO REAPPOINT FREDERIC COOREVITS AS A Mgmt No vote DIRECTOR 8 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt No vote 9 TO REAPPOINT DIEGO OLIVA AS A DIRECTOR Mgmt No vote 10 TO REAPPOINT DELOITTE LLP AS AUDITORS Mgmt No vote 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote AUDITORS' REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SECURITIES PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt No vote OWN SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE 16 TO AUTHORISE THE CALLING OF A GENERAL Mgmt No vote MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 707160393 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kimura, Yasushi Mgmt No vote 2.2 Appoint a Director Uchida, Yukio Mgmt No vote 2.3 Appoint a Director Kawada, Junichi Mgmt No vote 2.4 Appoint a Director Adachi, Hiroji Mgmt No vote 2.5 Appoint a Director Oba, Kunimitsu Mgmt No vote 2.6 Appoint a Director Ota, Katsuyuki Mgmt No vote 2.7 Appoint a Director Sugimori, Tsutomu Mgmt No vote 2.8 Appoint a Director Miyake, Shunsaku Mgmt No vote 2.9 Appoint a Director Oi, Shigeru Mgmt No vote 2.10 Appoint a Director Kurosaki, Takeshi Mgmt No vote 2.11 Appoint a Director Komiyama, Hiroshi Mgmt No vote 2.12 Appoint a Director Ota, Hiroko Mgmt No vote 2.13 Appoint a Director Otsuka, Mutsutake Mgmt No vote 2.14 Appoint a Director Kondo, Seiichi Mgmt No vote 3 Appoint a Corporate Auditor Nishioka, Mgmt No vote Seiichiro -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S, SILKEBORG Agenda Number: 706569110 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 15-Dec-2015 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ART. 14(3): WHERE THE NUMBER OF Mgmt No vote SHAREHOLDERS' REPRESENTATIVES FALLS BELOW 25 IN ANY ONE GEOGRAPHICAL ELECTORAL REGION, THE NEXT ANNUAL GENERAL MEETING SHALL HOLD A NEW ELECTION. (THE PROPOSAL IS A CONSEQUENTIAL CHANGE DUE TO THE PROPOSED AMENDMENT OF ART. 14(4)) 2 ART. 14(4): SHAREHOLDERS' REPRESENTATIVES Mgmt No vote SHALL BE ELECTED FOR TERMS OF THREE YEARS. THE SHAREHOLDERS' REPRESENTATIVES ARE UP FOR ELECTION AT THE ANNUAL GENERAL MEETING IN THE THIRD CALENDAR YEAR AFTER THE ANNUAL GENERAL MEETING AT WHICH THE REPRESENTATIVE WAS ELECTED. RE-ELECTIONS SHALL BE ALLOWED 3 ART. 14(5): ELIGIBLE FOR THE BODY OF Mgmt No vote SHAREHOLDERS' REPRESENTATIVES SHALL BE PERSONALLY REGISTERED SHAREHOLDERS OF THE BANK WHO ARE OF AGE AND HAVE THE RIGHT OF MANAGING THEIR ESTATE. IN ADDITION, THE SHAREHOLDER SHALL NOT HAVE ATTAINED THE AGE OF 70 OR MORE DURING THE PRECEDING CALENDAR YEAR. SHAREHOLDERS' REPRESENTATIVES SHALL RETIRE FROM THE BODY OF SHAREHOLDERS' REPRESENTATIVES AT THE FIRST ELECTION OF SHAREHOLDERS' REPRESENTATIVES AFTER THE CALENDAR YEAR WHEN SUCH REPRESENTATIVE ATTAINED THE AGE OF 70 4 ART. 14(10): PROVIDED THAT SUCH OBSERVERS Mgmt No vote MEET THE ELIGIBILITY REQUIREMENTS, THEY MAY BE ELECTED TO THE SHAREHOLDERS' REPRESENTATIVES AT A COMING ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE PROVISIONS ON THE STRUCTURE AND ELECTION OF SHAREHOLDERS' REPRESENTATIVES ALWAYS PROVIDED THAT THE PROVISION OF ART. 14(2) ON THE HIGHEST NUMBER OF SHAREHOLDERS' REPRESENTATIVES OF EACH GEOGRAPHICAL ELECTORAL REGION SHALL NOT APPLY. THE NUMBER OF SHAREHOLDERS' REPRESENTATIVES MAY HENCE EXCEED THE MAXIMUM 50 MEMBERS IN A GEOGRAPHICAL ELECTORAL REGION BUT SHALL NOT EXCEED 70 MEMBERS. SIMILAR DEVIATIONS AS MENTIONED ABOVE SHALL BE POSSIBLE FOR POTENTIAL ELECTIONS BY MEMBERS IN GENERAL MEETING OF SHAREHOLDERS' REPRESENTATIVES IN ACCORDANCE WITH ART. 14(9). (THE PROPOSAL IS A CONSEQUENTIAL CHANGE DUE TO THE PROPOSED AMENDMENT OF ART. 14(4)) 5 ART. 16(3): MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD ELECTED BY THE SHAREHOLDERS' REPRESENTATIVES SHALL BE ELECTED FOR TERMS OF THREE YEARS. RE-ELECTIONS SHALL BE ALLOWED -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S, SILKEBORG Agenda Number: 706601615 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 19-Jan-2016 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 MOTIONS FOR AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION PROPOSED BY THE SUPERVISORY BOARD FOR CONSIDERATION: ART. 14(3) TO BE CHANGED TO READ AS FOLLOWS: WHERE THE NUMBER OF SHAREHOLDERS' REPRESENTATIVES FALLS BELOW 25 IN ANY ONE GEOGRAPHICAL ELECTORAL REGION, THE NEXT ANNUAL GENERAL MEETING SHALL HOLD A NEW ELECTION. (THE PROPOSAL IS A CONSEQUENTIAL CHANGE DUE TO THE PROPOSED AMENDMENT OF ART. 14(4)) 1.2 MOTIONS FOR AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION PROPOSED BY THE SUPERVISORY BOARD FOR CONSIDERATION: ART. 14(4) TO BE CHANGED TO READ AS FOLLOWS: SHAREHOLDERS' REPRESENTATIVES SHALL BE ELECTED FOR TERMS OF THREE YEARS. THE SHAREHOLDERS' REPRESENTATIVES ARE UP FOR ELECTION AT THE ANNUAL GENERAL MEETING IN THE THIRD CALENDAR YEAR AFTER THE ANNUAL GENERAL MEETING AT WHICH THE REPRESENTATIVE WAS ELECTED. RE-ELECTIONS SHALL BE ALLOWED 1.3 MOTIONS FOR AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION PROPOSED BY THE SUPERVISORY BOARD FOR CONSIDERATION: ART. 14(5) TO BE CHANGED TO READ AS FOLLOWS: ELIGIBLE FOR THE BODY OF SHAREHOLDERS' REPRESENTATIVES SHALL BE PERSONALLY REGISTERED SHAREHOLDERS OF THE BANK WHO ARE OF AGE AND HAVE THE RIGHT OF MANAGING THEIR ESTATE. IN ADDITION, THE SHAREHOLDER SHALL NOT HAVE ATTAINED THE AGE OF 70 OR MORE DURING THE PRECEDING CALENDAR YEAR. SHAREHOLDERS' REPRESENTATIVES SHALL RETIRE FROM THE BODY OF SHAREHOLDERS' REPRESENTATIVES AT THE FIRST ELECTION OF SHAREHOLDERS' REPRESENTATIVES AFTER THE CALENDAR YEAR WHEN SUCH REPRESENTATIVE ATTAINED THE AGE OF 70 1.4 MOTIONS FOR AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION PROPOSED BY THE SUPERVISORY BOARD FOR CONSIDERATION: ART. 14(10) TO BE CHANGED TO READ AS FOLLOWS: PROVIDED THAT SUCH OBSERVERS MEET THE ELIGIBILITY REQUIREMENTS, THEY MAY BE ELECTED TO THE SHAREHOLDERS' REPRESENTATIVES AT A COMING ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE PROVISIONS ON THE STRUCTURE AND ELECTION OF SHAREHOLDERS' REPRESENTATIVES ALWAYS PROVIDED THAT THE PROVISION OF ART. 14(2) ON THE HIGHEST NUMBER OF SHAREHOLDERS' REPRESENTATIVES OF EACH GEOGRAPHICAL ELECTORAL REGION SHALL NOT APPLY. THE NUMBER OF SHAREHOLDERS' REPRESENTATIVES MAY HENCE EXCEED THE MAXIMUM 50 MEMBERS IN A GEOGRAPHICAL ELECTORAL REGION BUT SHALL NOT EXCEED 70 MEMBERS. SIMILAR DEVIATIONS AS MENTIONED ABOVE SHALL BE POSSIBLE FOR POTENTIAL ELECTIONS BY MEMBERS IN GENERAL MEETING OF SHAREHOLDERS' REPRESENTATIVES IN ACCORDANCE WITH ART. 14(9). (THE PROPOSAL IS A CONSEQUENTIAL CHANGE DUE TO THE PROPOSED AMENDMENT OF ART. 14(4)) 1.5 MOTIONS FOR AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION PROPOSED BY THE SUPERVISORY BOARD FOR CONSIDERATION: ART. 16(3) TO BE CHANGED TO READ AS FOLLOWS: MEMBERS OF THE SUPERVISORY BOARD ELECTED BY THE SHAREHOLDERS' REPRESENTATIVES SHALL BE ELECTED FOR TERMS OF THREE YEARS. RE-ELECTIONS SHALL BE ALLOWED 2 IN CONNECTION WITH THE PROPOSED AMENDMENTS Mgmt No vote TO THE ARTICLES OF ASSOCIATION, THE SUPERVISORY BOARD PROPOSES THAT THE MEMBERS IN GENERAL MEETING AUTHORISE THE SUPERVISORY BOARD TO MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY THE DANISH BUSINESS AUTHORITY IN CONNECTION WITH REGISTRATION OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S, SILKEBORG Agenda Number: 706689126 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Meeting Date: 16-Mar-2016 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "F.1 TO F.45, G AND H". THANK YOU. A REPORT OF THE SUPERVISORY BOARD Non-Voting B APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt No vote APPLICATION OF PROFIT OR COVER OF LOSS, INCLUDING PAYMENT OF DIVIDEND: DKK 5.25 PER SHARE C AUTHORISATION TO ACQUIRE OWN SHARES Mgmt No vote D MOTION CONCERNING THE AUTHORITY OF THE Mgmt No vote SUPERVISORY BOARD TO ISSUE A COMMITMENT TO SUPPORT JYSKE BANK, GIBRALTAR LTD. WITH LIQUIDITY TOWARDS FINANCIAL SERVICES COMMISSION, GIBRALTAR (THE FINANCIAL SUPERVISORY AUTHORITY AT GIBRALTAR) CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS E.1 TO E.4 E.1 MOTIONS PROPOSED BY THE SHAREHOLDERS : Mgmt No vote NANNA BONDE OTTOSEN, ANNA BRAENDEMOSE OSTERGAARD, KAROLINE VIND TIPSMARK POULSEN, CLARA KARNOE KNUDSEN, ANTON THORELL STEINO AND ASTRID HORBY ALLER : JYSKE BANK SHALL CEASE TO MAKE NEW INVESTMENTS IN NON RENEWABLE ENERGY AND SCALE DOWN EXISTING INVESTMENTS E.2 MOTIONS PROPOSED BY THE SHAREHOLDERS : Mgmt No vote NANNA BONDE OTTOSEN, ANNA BRAENDEMOSE OSTERGAARD, KAROLINE VIND TIPSMARK POULSEN, CLARA KARNOE KNUDSEN, ANTON THORELL STEINO AND ASTRID HORBY ALLER : AT THE NEXT GENERAL MEETING A CEILING ON GOLDEN HANDSHAKES SHOULD BE INTRODUCED E.3 MOTIONS PROPOSED BY THE SHAREHOLDERS : Mgmt No vote NANNA BONDE OTTOSEN, ANNA BRAENDEMOSE OSTERGAARD, KAROLINE VIND TIPSMARK POULSEN, CLARA KARNOE KNUDSEN, ANTON THORELL STEINO AND ASTRID HORBY ALLER : JYSKE BANK SHALL SUPPORT THE INTRODUCTION OF A TAX ON SPECULATION (FTT TAX) AT A EUROPEAN LEVEL E.4 MOTIONS PROPOSED BY THE SHAREHOLDERS : Mgmt No vote NANNA BONDE OTTOSEN, ANNA BRAENDEMOSE OSTERGAARD, KAROLINE VIND TIPSMARK POULSEN, CLARA KARNOE KNUDSEN, ANTON THORELL STEINO AND ASTRID HORBY ALLER : AT ITS NEXT ANNUAL GENERAL MEETING, JYSKE BANK SHALL HAVE CREATED MORE TRAINEESHIPS THAN SINCE THE LAST ANNUAL GENERAL MEETING F.1 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote ANNI BUNDGAARD, DIRECTOR, MARSLET F.2 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote ANNIE CHRISTENSEN, REGISTERED PUBLIC ACCOUNTANT, HADERSLEV F.3 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote AXEL ORUM MEIER, MANAGING DIRECTOR, VEJLE F.4 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote BIRTHE CHRISTIANSEN, DIRECTOR, KOLDING F.5 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote BO BJERRE, STATE AUTHORISED ESTATE AGENT, ODDER F.6 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote BO RICHARD ULSOE, MANAGING DIRECTOR, JUELSMINDE F.7 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote CHRISTIAN DYBDAL CHRISTENSEN, MANAGING DIRECTOR, HAMMEL F.8 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote CLAUS LARSEN, MASTER CARPENTER, SVENDBORG F.9 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote EJGIL EGSGAARD, DIRECTOR, ESBJERG F.10 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote ELSEBETH LYNGE, DIRECTOR, SILKEBORG F.11 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote ERIK BUNDGAARD, DENTIST, RY F.12 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote ERLING SORENSEN, DIRECTOR, ESBJERG F.13 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote ERNST KIER, RESTAURATEUR, ODENSE F.14 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote FINN LANGBALLE, VICE PRESIDENT, SKANDERBORG F.15 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote HANS MORTENSEN, DIRECTOR, SILKEBORG F.16 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote HENNING FUGLSANG, DIRECTOR, HADERSLEV F.17 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote HERMAN M. PEDERSEN, DIRECTOR, SKAERBAEK F.18 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote INGER MARIE JAPPE, DRAPER, FAABORG F.19 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote JAN BJAERRE, DIRECTOR, FREDERICIA F.20 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote JENS JORGEN HANSEN, FARMER, EJSTRUPHOLM F.21 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote JOHAN SYLVEST CHRISTENSEN, MATERIALIST, ODDER F.22 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote KELD NORUP, ATTORNEY AT LAW, VEJLE F.23 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote KIRSTEN ISHOJ, DIRECTOR, VEJLE F.24 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote LARS HAUGE, FARMER, NORRE SNEDE F.25 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote LARS PETER RASMUSSEN, MARKET MANAGER, HAMMEL F.26 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote LONE FERGADIS, DIRECTOR, SILKEBORG F.27 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote NIELS BECH NYGAARD, BUILDER, ENGINEER, BRAEDSTRUP F.28 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote NIELS HENRIK ROUG, VETERINARY SURGEON, SAMSO F.29 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote PEDER PEDERSEN, FARMER, HORSENS F.30 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote PEDER PHILIPP, FARMER, RIBE F.31 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote POUL KONRAD BECK, MANAGING DIRECTOR, SILKEBORG F.32 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote PREBEN MEHLSEN, STATE AUTHORIZED PUBLIC ACCOUNTANT, SILKEBORG F.33 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote PREBEN NORUP, DIRECTOR, BRAEDSTRUP F.34 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote STEFFEN KNUDSEN, BUSINESS OWNER, VARDE F.35 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote STIG HELLSTERN, MANAGING DIRECTOR, HOJBJERG F.36 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote SUSANNE DALSGAARD PROVSTGAARD, MANAGING DIRECTOR, KRUSA F.37 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote SVEN BUHRKALL, DIRECTOR, RODDING F.38 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote SOREN NYGAARD, ATTORNEY AT LAW, SONDERBORG F.39 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote TONNY VINDING MOLLER, MANAGING DIRECTOR, CEO, MIDDELFART F.40 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote ULRIK FREDERIKSEN, MANAGING DIRECTOR, AABENRAA NEW ELECTION OF F.41 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote TOM AMBY, CFO, SKANDERBORG F.42 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote JENS HERMANN, COO, PARTNER, VIBY J F.43 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote JAN HOJMARK, CFO, AALBORG F.44 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote PALLE BUHL JORGENSEN, DIRECTOR, VIBORG F.45 ELECTION OF SHAREHOLDERS REPRESENTATIVE : Mgmt No vote ANKER LADEN ANDERSEN, ATTORNEY AT LAW, AALBORG G ELECTION OF SUPERVISORY BOARD MEMBER, CF. Mgmt No vote ART. 16(1)(B) OF THE ARTICLES OF ASSOCIATION. THE SUPERVISORY BOARD PROPOSES NEW ELECTION OF PETER SCHLEIDT, GROUP MANAGING DIRECTOR, BIRKEROD H APPOINTMENT OF AUDITORS THE SUPERVISORY Mgmt No vote BOARD PROPOSES TO RE APPOINT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB I ANY OTHER BUSINESS Non-Voting CMMT 23 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 706888685 -------------------------------------------------------------------------------------------------------------------------- Security: D48164129 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: DE000KSAG888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS OF K+S AKTIENGESELLSCHAFT, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT AND GROUP MANAGEMENT REPORT AND THE SUPERVISORY BOARD REPORT, IN EACH CASE FOR THE 2015 FINANCIAL YEAR, AS WELL AS OF THE EXPLANATORY REPORT OF THE BOARD OF EXECUTIVE DIRECTORS CONCERNING THE INFORMATION UNDER SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt For For EUR 1.15 PER SHARE 3. ADOPTION OF A RESOLUTION ON THE Mgmt For For RATIFICATION OF THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS 4. ADOPTION OF A RESOLUTION ON THE Mgmt For For RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITOR FOR THE 2016 Mgmt For For FINANCIAL YEAR: DELOITTE & TOUCHE GMBH 6. RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORISED CAPITAL II WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' RIGHT TO SUBSCRIBE AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 4 (1) AND (5) 7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For RESOLUTION ON THE REVISION OF ARTICLE 8 PARAGRAPH 1 SENTENCE 2 AS WELL AS THE DELETION OF ARTICLE 8 PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION 7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For RESOLUTION ON THE REVISION OF ARTICLE 9 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION 7.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For RESOLUTION ON THE REVISION OF ARTICLE 16 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Agenda Number: 706440221 -------------------------------------------------------------------------------------------------------------------------- Security: D6424C104 Meeting Type: AGM Meeting Date: 28-Oct-2015 Ticker: ISIN: DE000KD88880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07 OCT 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.10.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014/2015 2. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2014/2015 3. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014/2015 4. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS FOR FISCAL 2015/2016 5.1 ELECT INGRID M. HAAS TO THE SUPERVISORY Mgmt No vote BOARD 5.2 ELECT DR. CHRISTOPH CLEMENT TO THE Mgmt No vote SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 707150239 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Nakamura, Mitsuyoshi Mgmt No vote 2.2 Appoint a Director Hinago, Takashi Mgmt No vote 2.3 Appoint a Director Kayano, Masayasu Mgmt No vote 2.4 Appoint a Director Ishikawa, Hiroshi Mgmt No vote 2.5 Appoint a Director Takano, Hironobu Mgmt No vote 2.6 Appoint a Director Hiraizumi, Nobuyuki Mgmt No vote 2.7 Appoint a Director Kajima, Shoichi Mgmt No vote 3.1 Appoint a Corporate Auditor Sudo, Shuichiro Mgmt No vote 3.2 Appoint a Corporate Auditor Nakatani, Mgmt No vote Toshinobu -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 707160242 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kaoru Mgmt For For 2.2 Appoint a Director Tanaka, Minoru Mgmt For For 2.3 Appoint a Director Hata, Shonosuke Mgmt For For 2.4 Appoint a Director Fujiwara, Kenji Mgmt For For 2.5 Appoint a Director Uemura, Hajime Mgmt For For 2.6 Appoint a Director Yuki, Shingo Mgmt For For 2.7 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.8 Appoint a Director Matsumoto, Oki Mgmt For For 2.9 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 2.10 Appoint a Director Toya, Nobuyuki Mgmt For For 2.11 Appoint a Director Konno, Shiho Mgmt For For 3 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 707156964 -------------------------------------------------------------------------------------------------------------------------- Security: J29266103 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3207000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Onuma, Tetsuo Mgmt For For 2.2 Appoint a Director Konishi, Hirokazu Mgmt For For 2.3 Appoint a Director Sekitani, Kazuki Mgmt For For 2.4 Appoint a Director Takaoka, Atsushi Mgmt For For 2.5 Appoint a Director Watanabe, Fumihiro Mgmt For For 2.6 Appoint a Director Horiuchi, Hiroyuki Mgmt For For 2.7 Appoint a Director Enomoto, Eiki Mgmt For For 2.8 Appoint a Director Tanabe, Yoshio Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 707180612 -------------------------------------------------------------------------------------------------------------------------- Security: J29438116 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kubo, Masami Mgmt No vote 2.2 Appoint a Director Fukai, Yoshihiro Mgmt No vote 2.3 Appoint a Director Makita, Hideo Mgmt No vote 2.4 Appoint a Director Saeki, Kuniharu Mgmt No vote 2.5 Appoint a Director Tahara, Norihito Mgmt No vote 2.6 Appoint a Director Horiuchi, Toshihiro Mgmt No vote 2.7 Appoint a Director Ichihara, Yoichiro Mgmt No vote 2.8 Appoint a Director Murakami, Katsumi Mgmt No vote 2.9 Appoint a Director Kobayashi, Yasuo Mgmt No vote 2.10 Appoint a Director Miyazaki, Tatsuhiko Mgmt No vote 2.11 Appoint a Director Tamatsukuri, Toshio Mgmt No vote 3.1 Appoint a Corporate Auditor Itakura, Tetsuo Mgmt No vote 3.2 Appoint a Corporate Auditor Nakao, Takumi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 707150366 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sugawara, Kimikazu Mgmt No vote 1.2 Appoint a Director Kadokura, Mamoru Mgmt No vote 1.3 Appoint a Director Nagano, Hirosaku Mgmt No vote 1.4 Appoint a Director Tanaka, Minoru Mgmt No vote 1.5 Appoint a Director Nakamura, Toshio Mgmt No vote 1.6 Appoint a Director Iwazawa, Akira Mgmt No vote 1.7 Appoint a Director Amachi, Hidesuke Mgmt No vote 1.8 Appoint a Director Kametaka, Shinichiro Mgmt No vote 1.9 Appoint a Director Ishihara, Shinobu Mgmt No vote 1.10 Appoint a Director Fujii, Kazuhiko Mgmt No vote 1.11 Appoint a Director Inokuchi, Takeo Mgmt No vote 1.12 Appoint a Director Mori, Mamoru Mgmt No vote 2.1 Appoint a Corporate Auditor Matsui, Mgmt No vote Hideyuki 2.2 Appoint a Corporate Auditor Uozumi, Mgmt No vote Yasuhiro 3 Appoint a Substitute Corporate Auditor Mgmt No vote Nakahigashi, Masafumi 4 Approve Payment of Bonuses to Directors Mgmt No vote 5 Approve Continuance of Policy regarding Mgmt No vote Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 707168515 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Appoint a Director Asatsuma, Shinji Mgmt No vote 3.1 Appoint a Corporate Auditor Aoyagi, Akira Mgmt No vote 3.2 Appoint a Corporate Auditor Hayashi, Mgmt No vote Hirokazu 4 Appoint a Substitute Corporate Auditor Mgmt No vote Nakai, Hiroe -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 706713030 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 25-Mar-2016 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 99% For Split 2.1 Appoint a Director Sawada, Michitaka Mgmt Split 99% For Split 2.2 Appoint a Director Yoshida, Katsuhiko Mgmt Split 99% For Split 2.3 Appoint a Director Takeuchi, Toshiaki Mgmt Split 99% For Split 2.4 Appoint a Director Hasebe, Yoshihiro Mgmt Split 99% For Split 2.5 Appoint a Director Kadonaga, Sonosuke Mgmt Split 99% For Split 2.6 Appoint a Director Nagashima, Toru Mgmt Split 99% For Split 2.7 Appoint a Director Oku, Masayuki Mgmt Split 99% For Split 3 Appoint a Corporate Auditor Inoue, Toraki Mgmt Split 99% For Split 4 Amend the Compensation to be received by Mgmt Split 99% For Split Outside Directors -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 707160569 -------------------------------------------------------------------------------------------------------------------------- Security: J31502107 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Murayama, Shigeru Mgmt No vote 2.2 Appoint a Director Iki, Joji Mgmt No vote 2.3 Appoint a Director Kanehana, Yoshinori Mgmt No vote 2.4 Appoint a Director Morita, Yoshihiko Mgmt No vote 2.5 Appoint a Director Ishikawa, Munenori Mgmt No vote 2.6 Appoint a Director Hida, Kazuo Mgmt No vote 2.7 Appoint a Director Tomida, Kenji Mgmt No vote 2.8 Appoint a Director Kuyama, Toshiyuki Mgmt No vote 2.9 Appoint a Director Ota, Kazuo Mgmt No vote 2.10 Appoint a Director Ogawara, Makoto Mgmt No vote 2.11 Appoint a Director Watanabe, Tatsuya Mgmt No vote 2.12 Appoint a Director Yoneda, Michio Mgmt No vote 3 Appoint a Corporate Auditor Fukuma, Mgmt No vote Katsuyoshi -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 706863429 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015 4 MOTION TO APPROVE THE COMPANY ANNUAL Mgmt No vote ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015 5 MOTION TO APPROVE THE PROPOSED Mgmt No vote APPROPRIATION OF PROFIT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015 FOR WHICH NO DIVIDEND WILL BE PAID AND 11 470 170.52 EUROS BEING ALLOCATED FOR EMPLOYEE PROFIT-SHARING BONUSES 6 MOTION TO APPROVE THE REMUNERATION REPORT Mgmt No vote OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 MOTION TO GRANT DISCHARGE TO THE DIRECTORS Mgmt No vote OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING THE 2015 FINANCIAL YEAR 8 MOTION TO GRANT DISCHARGE TO THE STATUTORY Mgmt No vote AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING THE 2015 FINANCIAL YEAR 9 IN PURSUANCE OF THE PROPOSAL MADE BY THE Mgmt No vote AUDIT COMMITTEE AND ON A NOMINATION BY THE WORKS COUNCIL, MOTION TO APPOINT PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN BCVBA ('PWC') AS STATUTORY AUDITOR FOR THE STATUTORY PERIOD OF THREE YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019. PWC HAS DESIGNATED MR ROLAND JEANQUART AND MR TOM MEULEMAN AS REPRESENTATIVES. MOTION TO FIX THE STATUTORY AUDITOR'S FEE AT 145 000 EUROS FOR FINANCIAL YEAR 2016 AND 152 000 EUROS A YEAR FOR FINANCIAL YEARS 2017 AND 2018 10.A MOTION TO APPOINT MS SONJA DE BECKER AS A Mgmt No vote DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 10.B MOTION TO REAPPOINT MR LODE MORLION AS A Mgmt No vote DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 10.C MOTION TO REAPPOINT MS VLADIMIRA PAPIRNIK Mgmt No vote AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE, FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 10.D MOTION TO REAPPOINT MR THEODOROS ROUSSIS AS Mgmt No vote A DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 10.E MOTION TO REAPPOINT MR JOHAN THIJS AS A Mgmt No vote DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 10.F MOTION TO REAPPOINT MS GHISLAINE VAN Mgmt No vote KERCKHOVE AS A DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 11 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 707131188 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 97% For Split 2 Amend Articles to: Expand Business Lines Mgmt Split 97% For Split 3.1 Appoint a Director Onodera, Tadashi Mgmt Split 97% For Split 3.2 Appoint a Director Tanaka, Takashi Mgmt Split 97% For Split 3.3 Appoint a Director Morozumi, Hirofumi Mgmt Split 97% For Split 3.4 Appoint a Director Takahashi, Makoto Mgmt Split 97% For Split 3.5 Appoint a Director Ishikawa, Yuzo Mgmt Split 97% For Split 3.6 Appoint a Director Tajima, Hidehiko Mgmt Split 97% For Split 3.7 Appoint a Director Uchida, Yoshiaki Mgmt Split 97% For Split 3.8 Appoint a Director Shoji, Takashi Mgmt Split 97% For Split 3.9 Appoint a Director Muramoto, Shinichi Mgmt Split 97% For Split 3.10 Appoint a Director Kuba, Tetsuo Mgmt Split 97% For Split 3.11 Appoint a Director Kodaira, Nobuyori Mgmt Split 97% For Split 3.12 Appoint a Director Fukukawa, Shinji Mgmt Split 97% For Split 3.13 Appoint a Director Tanabe, Kuniko Mgmt Split 97% For Split 3.14 Appoint a Director Nemoto, Yoshiaki Mgmt Split 97% For Split 4.1 Appoint a Corporate Auditor Ishizu, Koichi Mgmt Split 97% For Split 4.2 Appoint a Corporate Auditor Yamashita, Mgmt Split 97% For Split Akira 4.3 Appoint a Corporate Auditor Takano, Kakuji Mgmt Split 97% For Split 4.4 Appoint a Corporate Auditor Kato, Nobuaki Mgmt Split 97% For Split 5 Amend the Compensation to be received by Mgmt Split 97% For Split Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KEIHAN ELECTRIC RAILWAY CO.,LTD. Agenda Number: 707124385 -------------------------------------------------------------------------------------------------------------------------- Security: J31975121 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3279400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kato, Yoshifumi Mgmt No vote 2.2 Appoint a Director Shimojo, Hiromu Mgmt No vote 2.3 Appoint a Director Miura, Tatsuya Mgmt No vote 2.4 Appoint a Director Tachikawa, Katsumi Mgmt No vote 2.5 Appoint a Director Maeda, Yoshihiko Mgmt No vote 2.6 Appoint a Director Tsukuda, Kazuo Mgmt No vote 2.7 Appoint a Director Kita, Shuji Mgmt No vote 3.1 Appoint a Corporate Auditor Nagahama, Mgmt No vote Tetsuo 3.2 Appoint a Corporate Auditor Nakatani, Mgmt No vote Masakazu 3.3 Appoint a Corporate Auditor Tahara, Mgmt No vote Nobuyuki 3.4 Appoint a Corporate Auditor Kusao, Koichi Mgmt No vote 4 Approve Details of Compensation as Mgmt No vote Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 707162006 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R103 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Ishiwata, Tsuneo Mgmt No vote 2.2 Appoint a Director Harada, Kazuyuki Mgmt No vote 2.3 Appoint a Director Tanaka, Shinsuke Mgmt No vote 2.4 Appoint a Director Ogura, Toshiyuki Mgmt No vote 2.5 Appoint a Director Michihira, Takashi Mgmt No vote 2.6 Appoint a Director Takeda, Yoshikazu Mgmt No vote 2.7 Appoint a Director Sasaki, Kenji Mgmt No vote 2.8 Appoint a Director Hirokawa, Yuichiro Mgmt No vote 2.9 Appoint a Director Honda, Toshiaki Mgmt No vote 2.10 Appoint a Director Hirai, Takeshi Mgmt No vote 2.11 Appoint a Director Ueno, Kenryo Mgmt No vote 2.12 Appoint a Director Oga, Shosuke Mgmt No vote 2.13 Appoint a Director Urabe, Kazuo Mgmt No vote 2.14 Appoint a Director Watanabe, Shizuyoshi Mgmt No vote 2.15 Appoint a Director Tomonaga, Michiko Mgmt No vote 2.16 Appoint a Director Kawamata, Yukihiro Mgmt No vote 3.1 Appoint a Corporate Auditor Suetsuna, Mgmt No vote Takashi 3.2 Appoint a Corporate Auditor Sudo, Osamu Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 707162020 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Nagata, Tadashi Mgmt No vote 2.2 Appoint a Director Komura, Yasushi Mgmt No vote 2.3 Appoint a Director Takahashi, Taizo Mgmt No vote 2.4 Appoint a Director Maruyama, So Mgmt No vote 2.5 Appoint a Director Nakaoka, Kazunori Mgmt No vote 2.6 Appoint a Director Kato, Kan Mgmt No vote 2.7 Appoint a Director Takei, Yoshihito Mgmt No vote 2.8 Appoint a Director Ito, Shunji Mgmt No vote 2.9 Appoint a Director Takahashi, Atsushi Mgmt No vote 2.10 Appoint a Director Kawasugi, Noriaki Mgmt No vote 2.11 Appoint a Director Yamamoto, Mamoru Mgmt No vote 2.12 Appoint a Director Komada, Ichiro Mgmt No vote 2.13 Appoint a Director Kawase, Akinobu Mgmt No vote 2.14 Appoint a Director Yasuki, Kunihiko Mgmt No vote 2.15 Appoint a Director Furuichi, Takeshi Mgmt No vote 2.16 Appoint a Director Koshimizu, Yotaro Mgmt No vote 2.17 Appoint a Director Nakajima, Kazunari Mgmt No vote 2.18 Appoint a Director Minami, Yoshitaka Mgmt No vote 3 Approve Policy regarding Large-scale Mgmt No vote Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 707162032 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Approve Share Consolidation Mgmt No vote 3.1 Appoint a Director Saigusa, Norio Mgmt No vote 3.2 Appoint a Director Hirata, Kenichiro Mgmt No vote 3.3 Appoint a Director Kobayashi, Toshiya Mgmt No vote 3.4 Appoint a Director Mashimo, Yukihito Mgmt No vote 3.5 Appoint a Director Matsukami, Eiichiro Mgmt No vote 3.6 Appoint a Director Saito, Takashi Mgmt No vote 3.7 Appoint a Director Kato, Masaya Mgmt No vote 3.8 Appoint a Director Miyajima, Hiroyuki Mgmt No vote 3.9 Appoint a Director Serizawa, Hiroyuki Mgmt No vote 3.10 Appoint a Director Akai, Fumiya Mgmt No vote 3.11 Appoint a Director Furukawa, Yasunobu Mgmt No vote 3.12 Appoint a Director Shinozaki, Atsushi Mgmt No vote 3.13 Appoint a Director Amano, Takao Mgmt No vote 3.14 Appoint a Director Kawasumi, Makoto Mgmt No vote 3.15 Appoint a Director Toshima, Susumu Mgmt No vote 4.1 Appoint a Corporate Auditor Kawakami, Mgmt No vote Mamoru 4.2 Appoint a Corporate Auditor Matsuyama, Mgmt No vote Yasuomi 5 Approve Continuance of Policy regarding Mgmt No vote Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 706825239 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt No vote DIVIDEND OF 22.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 (2014: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 36.0 CENTS PER SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt No vote COMPANY ("DIRECTOR"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO ARTICLE 81B OF THE ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 81C OF THE ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION: MR ALVIN YEO 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt No vote COMPANY ("DIRECTOR"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO ARTICLE 81B OF THE ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 81C OF THE ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION: MR TAN EK KIA 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt No vote COMPANY ("DIRECTOR"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO ARTICLE 81B OF THE ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 81C OF THE ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION: MR LOH CHIN HUA 6 TO RE-ELECT MS VERONICA ENG, WHOM BEING Mgmt No vote APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY, WILL RETIRE IN ACCORDANCE WITH ARTICLE 81A(1) OF THE ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 7 TO APPROVE THE SUM OF SGD 2,314,310 AS Mgmt No vote DIRECTORS' FEES FOR THE YEAR ENDED 31 DECEMBER 2015 (2014: SGD 2,154,915) 8 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote THE AUDITORS OF THE COMPANY, IN PLACE OF THE RETIRING AUDITORS, DELOITTE & TOUCHE LLP, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT PURSUANT TO SECTION 161 OF THE Mgmt No vote COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (1) (A) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALISATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED (INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES) (COLLECTIVELY "INSTRUMENTS"), AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2) (NOTWITHSTANDING THAT THE AUTHORITY SO CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THE AUTHORITY WAS IN FORCE; PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE CALCULATED BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AS AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUB-DIVISION OF SHARES; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE COMPANIES ACT, THE LISTING MANUAL OF THE SGX-ST ("LISTING MANUAL") (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING IN FORCE; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt No vote ACT, THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (A) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SGX-ST; AND/OR (B) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED TO, THE PROVISIONS OF THE COMPANIES ACT AND LISTING RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (2) (UNLESS VARIED OR REVOKED BY THE MEMBERS OF THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIER OF: (A) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD; OR (B) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (3) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, UNLESS THE COMPANY HAS AT ANY TIME DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) REDUCED ITS SHARE CAPITAL BY A SPECIAL RESOLUTION UNDER SECTION 78C OF THE COMPANIES ACT, OR THE COURT HAS, AT ANY TIME DURING THE RELEVANT PERIOD, MADE AN ORDER UNDER SECTION 78I OF THE COMPANIES ACT CONFIRMING THE REDUCTION OF SHARE CAPITAL OF THE COMPANY, IN WHICH EVENT THE TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED BY THE SPECIAL RESOLUTION OF THE COMPANY OR THE ORDER OF THE COURT, AS THE CASE MAY BE. ANY SHARES WHICH ARE HELD AS TREASURY SHARES WILL BE DISREGARDED FOR PURPOSES OF COMPUTING THE FIVE (5) PER CENT. LIMIT; " RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE DATE THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; AND "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH IS: (A) IN THE CASE OF A MARKET PURCHASE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE (AS HEREAFTER DEFINED); AND (B) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, 120 PER CENT. OF THE AVERAGE CLOSING PRICE, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IN THE CASE OF MARKET PURCHASES, BEFORE THE DAY ON WHICH THE PURCHASE OR ACQUISITION OF SHARES WAS MADE AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE (5) MARKET DAYS, OR IN THE CASE OF OFF-MARKET PURCHASES, BEFORE THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 11 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt No vote FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES (AS DEFINED IN APPENDIX 3 TO THIS NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX 3")), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 3, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN APPENDIX 3, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN APPENDIX 3 (THE "IPT MANDATE"); (2) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE DATE THAT THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; (3) THE AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION 12 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt No vote CONSTITUTION SUBMITTED TO THIS ANNUAL GENERAL MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, AS SET OUT IN ANNEXURE 4A TO APPENDIX 4 TO THIS NOTICE OF ANNUAL GENERAL MEETING, BE APPROVED AND ADOPTED AS THE CONSTITUTION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 706804211 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 29-Apr-2016 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/0321/201603211600912.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT AND RECEIPT OF ADDITIONAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2016/0406/201604061601110.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND: EUR 4.00 PER SHARE O.4 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt No vote AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS SOPHIE L'HELIAS AS Mgmt No vote DIRECTOR O.6 APPOINTMENT OF MRS SAPNA SOOD AS DIRECTOR Mgmt No vote O.7 APPOINTMENT OF MRS LAURENCE BOONE AS Mgmt No vote DIRECTOR O.8 RENEWAL OF THE TERM OF MR JEAN-PIERRE DENIS Mgmt No vote AS DIRECTOR O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR FRANCOIS-HENRI PINAULT, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR JEAN-FRANCOIS PALUS, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.12 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt No vote O.13 APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY Mgmt No vote STATUTORY AUDITOR O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DEAL IN COMPANY SHARES E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOCATE FREE-OF-CHARGE EXISTING ORDINARY SHARES OF THE COMPANY IN FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND OF COMPANIES BELONGING TO THE GROUP E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 706831953 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORTS AND ACCOUNTS Mgmt No vote 2 DECLARATION OF DIVIDEND Mgmt No vote 3.A TO RE-ELECT MR MICHAEL AHERN Mgmt No vote 3.B TO RE-ELECT MR GERRY BEHAN Mgmt No vote 3.C TO RE-ELECT DR HUGH BRADY Mgmt No vote 3.D TO RE-ELECT MR PATRICK CASEY Mgmt No vote 3.E TO RE-ELECT MR JAMES DEVANE Mgmt No vote 3.F TO RE-ELECT DR KARIN DORREPAAL Mgmt No vote 3.G TO RE-ELECT MR MICHAEL DOWLING Mgmt No vote 3.H TO RE-ELECT MS JOAN GARAHY Mgmt No vote 3.I TO RE-ELECT MR FLOR HEALY Mgmt No vote 3.J TO RE-ELECT MR JAMES KENNY Mgmt No vote 3.K TO RE-ELECT MR STAN MCCARTHY Mgmt No vote 3.L TO RE-ELECT MR BRIAN MEHIGAN Mgmt No vote 3.M TO RE-ELECT MR TOM MORAN Mgmt No vote 3.N TO RE-ELECT MR JOHN JOSEPH O'CONNOR Mgmt No vote 3.O TO RE-ELECT MR PHILIP TOOMEY Mgmt No vote 4 APPOINTMENT OF AUDITORS Mgmt No vote 5 REMUNERATION OF AUDITORS Mgmt No vote 6 DIRECTORS REMUNERATION REPORT Mgmt No vote 7 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt No vote 8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 9 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt No vote COMPANY'S ORDINARY SHARES CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KESKO CORP, HELSINKI Agenda Number: 706689102 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 04-Apr-2016 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2015 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 9 DISTRIBUTION OF THE PROFITS SHOWN ON THE Mgmt No vote BALANCE SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 2.50 PER SHARE 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt No vote AND THE MANAGING DIRECTOR FROM LIABILITY CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 11,12 11 RESOLUTION ON THE BOARD MEMBERS' FEES AND Mgmt No vote THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt No vote 7 13 ELECTION OF THE BOARD MEMBERS: RETAILER ESA Mgmt No vote KIISKINEN, MASTER OF SCIENCE IN ECONOMICS TOMI KORPISAARI, RETAILER TONI POKELA, EMBA MIKAEL ARO, MASTER OF SCIENCE IN ECONOMICS MATTI KYYTSONEN, MASTER OF SCIENCE IN ECONOMICS ANU NISSINEN AND MASTER OF LAWS KAARINA STAHLBERG. THE SHAREHOLDERS REFERRED TO ABOVE PROPOSE THAT KORPISAARI AND STAHLBERG BE REPLACED BY RETAILER, TRADE TECHNICIAN MATTI NAUMANEN AND MASTER OF SCIENCE IN ECONOMICS, MANAGING DIRECTOR JANNICA FAGERHOLM UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. BOTH CANDIDATES HAVE CONSENTED TO THE APPOINTMENT. 14 RESOLUTION ON THE AUDITORS FEE AND THE Mgmt No vote BASIS FOR REIMBURSEMENT OF EXPENSES 15 ELECTION OF THE AUDITOR: THE BOARD'S AUDIT Mgmt No vote COMMITTEE PROPOSES TO THE GENERAL MEETING THAT THE FIRM OF AUDITORS PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAVE ANNOUNCED THAT IF THEY ARE ELECTED AS KESKO'S AUDITOR, MIKKO NIEMINEN, APA, WILL BE THEIR AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 BOARD OF DIRECTORS PROPOSAL FOR ITS Mgmt No vote AUTHORISATION TO DECIDE ON THE ACQUISITION OF OWN SHARES 17 BOARD OF DIRECTORS PROPOSAL FOR ITS Mgmt No vote AUTHORISATION TO DECIDE ON SHARE ISSUE 18 DONATIONS FOR CHARITABLE PURPOSES Mgmt No vote 19 CLOSING OF THE MEETING Non-Voting CMMT 23 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KESKO CORP, HELSINKI Agenda Number: 706689443 -------------------------------------------------------------------------------------------------------------------------- Security: X44874117 Meeting Type: AGM Meeting Date: 04-Apr-2016 Ticker: ISIN: FI0009007900 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2015 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 9 DISTRIBUTION OF THE PROFITS SHOWN ON THE Mgmt No vote BALANCE SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND: EUR 2.50 PER SHARE 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt No vote AND THE MANAGING DIRECTOR FROM LIABILITY CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 11 AND 12 11 RESOLUTION ON THE BOARD MEMBERS FEES AND Mgmt No vote THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt No vote 7 13 ELECTION OF THE BOARD MEMBERS: ARTICLE 4: Mgmt No vote ESA KIISKINEN, TONI POKELA, MIKAEL ARO, MATTI KYYTSONEN, ANU NISSINEN, MATTI NAUMANEN AND JANNICA FAGERHOLM 14 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt No vote BASIS FOR REIMBURSEMENT OF EXPENSES 15 ELECTION OF THE AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS OY 16 BOARD OF DIRECTORS PROPOSAL FOR ITS Mgmt No vote AUTHORISATION TO DECIDE ON THE ACQUISITION OF OWN SHARES 17 BOARD OF DIRECTORS PROPOSAL FOR ITS Mgmt No vote AUTHORISATION TO DECIDE ON SHARE ISSUE 18 DONATIONS FOR CHARITABLE PURPOSES Mgmt No vote 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KEWPIE CORPORATION Agenda Number: 706665619 -------------------------------------------------------------------------------------------------------------------------- Security: J33097106 Meeting Type: AGM Meeting Date: 26-Feb-2016 Ticker: ISIN: JP3244800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Convenors and Mgmt No vote Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title, Approve Minor Revisions 2.1 Appoint a Director Miyake, Minesaburo Mgmt No vote 2.2 Appoint a Director Nakashima, Amane Mgmt No vote 2.3 Appoint a Director Katsuyama, Tadaaki Mgmt No vote 2.4 Appoint a Director Wada, Yoshiaki Mgmt No vote 2.5 Appoint a Director Furutachi, Masafumi Mgmt No vote 2.6 Appoint a Director Hyodo, Toru Mgmt No vote 2.7 Appoint a Director Takemura, Shigeki Mgmt No vote 2.8 Appoint a Director Inoue, Nobuo Mgmt No vote 2.9 Appoint a Director Chonan, Osamu Mgmt No vote 2.10 Appoint a Director Saito, Kengo Mgmt No vote 2.11 Appoint a Director Hemmi, Yoshinori Mgmt No vote 2.12 Appoint a Director Uchida, Kazunari Mgmt No vote 2.13 Appoint a Director Urushi, Shihoko Mgmt No vote 3 Appoint a Corporate Auditor Tarui, Sumio Mgmt No vote 4 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 707124878 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 10-Jun-2016 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 3.2 Appoint a Director Yamamoto, Akinori Mgmt For For 3.3 Appoint a Director Kanzawa, Akira Mgmt For For 3.4 Appoint a Director Kimura, Tsuyoshi Mgmt For For 3.5 Appoint a Director Konishi, Masayuki Mgmt For For 3.6 Appoint a Director Kimura, Keiichi Mgmt For For 3.7 Appoint a Director Yamada, Jumpei Mgmt For For 3.8 Appoint a Director Ideno, Tomohide Mgmt For For 3.9 Appoint a Director Fujimoto, Masato Mgmt For For 3.10 Appoint a Director Tanabe, Yoichi Mgmt For For 4.1 Appoint a Corporate Auditor Ogawa, Koichi Mgmt For For 4.2 Appoint a Corporate Auditor Nojima, Nobuo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Takeda, Hidehiko -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 707140036 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Mogi, Yuzaburo Mgmt No vote 3.2 Appoint a Director Horikiri, Noriaki Mgmt No vote 3.3 Appoint a Director Saito, Kenichi Mgmt No vote 3.4 Appoint a Director Amano, Katsumi Mgmt No vote 3.5 Appoint a Director Shigeyama, Toshihiko Mgmt No vote 3.6 Appoint a Director Yamazaki, Koichi Mgmt No vote 3.7 Appoint a Director Shimada, Masanao Mgmt No vote 3.8 Appoint a Director Nakano, Shozaburo Mgmt No vote 3.9 Appoint a Director Fukui, Toshihiko Mgmt No vote 3.10 Appoint a Director Ozaki, Mamoru Mgmt No vote 3.11 Appoint a Director Inokuchi, Takeo Mgmt No vote 4 Appoint a Corporate Auditor Mori, Koichi Mgmt No vote 5 Appoint a Substitute Corporate Auditor Mgmt No vote Endo, Kazuyoshi 6 Approve Delegation of Authority to the Mgmt No vote Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC, LONDON Agenda Number: 707047343 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2016 TOGETHER WITH THE DIRECTORS REPORTS AND AUDITOR'S REPORT ON THOSE ACCOUNTS BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 JANUARY 2016 BE RECEIVED AND APPROVED 3 THAT THE PROPOSED NEW DIRECTORS' Mgmt For For REMUNERATION POLICY BE ADOPTED 4 THAT THE KINGFISHER ALIGNMENT SHARES AND Mgmt For For TRANSFORMATION INCENTIVE PLAN BE APPROVED 5 THAT A FINAL DIVIDEND OF 6.92 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED FOR PAYMENT ON 20 JUNE 2016 6 THAT DANIEL BERNARD BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT ANDREW BONFIELD BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT VERONIQUE LAURY BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT RAKHI (PAREKH) GOSS-CUSTARD BE Mgmt For For APPOINTED AS A DIRECTOR OF THE COMPANY 15 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 16 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORIZED TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 18 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For SHARES 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Split 1% For 99% Against Split GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8 AND 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC, KINGSCOURT Agenda Number: 706893852 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 619501 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 4.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT GENE M MURTAGH AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 7 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 8 PURCHASE OF COMPANY SHARES Mgmt For For 9 RE-ISSUE OF TREASURY SHARES Mgmt For For 10 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For 14 DAYS' NOTICE 11 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For 12 ESTABLISHMENT OF EMPLOYEE BENEFIT TRUST Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD Agenda Number: 706328033 -------------------------------------------------------------------------------------------------------------------------- Security: G5266H103 Meeting Type: AGM Meeting Date: 19-Aug-2015 Ticker: ISIN: BMG5266H1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2015/0720/LTN20150720536.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0720/LTN20150720528.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2015 2 TO RE-ELECT MR. LAU MAN TAK AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO RE-ELECT DR. WONG YUN KUEN AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote COMPANY (THE ''DIRECTORS'') TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT BDO LIMITED AS AUDITOR AND TO Mgmt No vote AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 6.A TO APPROVE A GENERAL MANDATE TO THE Mgmt No vote DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6.B TO APPROVE A GENERAL MANDATE TO THE Mgmt No vote DIRECTORS TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6.C TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt No vote RESOLUTION NO. 6A BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 6B CMMT 23 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 707124222 -------------------------------------------------------------------------------------------------------------------------- Security: J33136128 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kobayashi, Tetsuya Mgmt No vote 2.2 Appoint a Director Yoshida, Yoshinori Mgmt No vote 2.3 Appoint a Director Ueda, Kazuyasu Mgmt No vote 2.4 Appoint a Director Yamaguchi, Masanori Mgmt No vote 2.5 Appoint a Director Yasumoto, Yoshihiro Mgmt No vote 2.6 Appoint a Director Morishima, Kazuhiro Mgmt No vote 2.7 Appoint a Director Kurahashi, Takahisa Mgmt No vote 2.8 Appoint a Director Wadabayashi, Michiyoshi Mgmt No vote 2.9 Appoint a Director Akasaka, Hidenori Mgmt No vote 2.10 Appoint a Director Okamoto, Kunie Mgmt No vote 2.11 Appoint a Director Obata, Naotaka Mgmt No vote 2.12 Appoint a Director Araki, Mikio Mgmt No vote 2.13 Appoint a Director Ueda, Tsuyoshi Mgmt No vote 2.14 Appoint a Director Shirakawa, Masaaki Mgmt No vote 2.15 Appoint a Director Yoneda, Akimasa Mgmt No vote 2.16 Appoint a Director Murai, Hiroyuki Mgmt No vote 2.17 Appoint a Director Wakai, Takashi Mgmt No vote 3.1 Appoint a Corporate Auditor Goda, Noriaki Mgmt No vote 3.2 Appoint a Corporate Auditor Maeda, Masahiro Mgmt No vote 3.3 Appoint a Corporate Auditor Ueno, Yasuo Mgmt No vote 3.4 Appoint a Corporate Auditor Miwa, Takashi Mgmt No vote 3.5 Appoint a Corporate Auditor Naito, Hiroyuki Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG, WIESBADEN Agenda Number: 706867352 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 APR 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.77 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2015 5. RATIFY DELOITTE AND TOUCHE GMBH AS AUDITORS Mgmt No vote FOR FISCAL 2016 6. ELECT CHRISTINA REUTER TO THE SUPERVISORY Mgmt No vote BOARD 7. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 706743653 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Isozaki, Yoshinori Mgmt No vote 2.2 Appoint a Director Nishimura, Keisuke Mgmt No vote 2.3 Appoint a Director Ito, Akihiro Mgmt No vote 2.4 Appoint a Director Nonaka, Junichi Mgmt No vote 2.5 Appoint a Director Miyoshi, Toshiya Mgmt No vote 2.6 Appoint a Director Arima, Toshio Mgmt No vote 2.7 Appoint a Director Arakawa, Shoshi Mgmt No vote 2.8 Appoint a Director Iwata, Kimie Mgmt No vote 2.9 Appoint a Director Nagayasu, Katsunori Mgmt No vote 3 Appoint a Corporate Auditor Matsuda, Chieko Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 706762677 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 19-Apr-2016 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0311/201603111600778.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601035.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND O.4 APPROVAL OF OPERATIONS AND AGREEMENTS Mgmt No vote PURSUANT TO ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS. ROSE-MARIE VAN Mgmt No vote LERBERGHE AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF MR. BERTRAND DE Mgmt No vote FEYDEAU AS A MEMBER OF THE SUPERVISORY BOARD O.7 NOMINATION OF MS. BEATRICE DE Mgmt No vote CLERMONT-TONNERRE AS A MEMBER OF THE SUPERVISORY BOARD O.8 RATIFICATION OF THE CO-OPTATION OF MS. Mgmt No vote FLORENCE VON ERB AS A MEMBER OF THE SUPERVISORY BOARD O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt No vote MEETING ON COMPENSATION OWED OR PAID TO MR. LAURENT MOREL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE END OF THE FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt No vote MEETING ON THE COMPENSATION OWED OR PAID TO MR. JEAN-MICHEL GAULT AND MR. JEAN-MARC JESTIN, AS MEMBERS OF THE BOARD, FOR THE END OF THE FINANCIAL YEAR O.11 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt No vote ALLOWANCES ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD O.12 RENEWAL OF DELOITTE ET ASSOCIES AS THE Mgmt No vote PRINCIPAL STATUTORY AUDITOR O.13 RENEWAL OF BEAS AS THE DEPUTY STATUTORY Mgmt No vote AUDITOR O.14 APPOINTMENT OF ERNST & YOUNG TO REPLACE Mgmt No vote MAZARS AS PRINCIPAL STATUTORY AUDITOR O.15 APPOINTMENT OF PICARLE & ASSOCIES TO Mgmt No vote REPLACE MR. PATRICK DE CAMBOURG AS DEPUTY STATUTORY AUDITOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DEAL IN COMPANY SHARES FOR A DURATION OF 18 MONTHS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES FOR A DURATION OF 26 MONTHS E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT, FOR A PERIOD OF 38 MONTHS E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 707150405 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt No vote to 31st December and Record Date for Interim Dividends to 30th June, Approve Minor Revisions 2.1 Appoint a Director Kobayashi, Kazumasa Mgmt No vote 2.2 Appoint a Director Kobayashi, Yutaka Mgmt No vote 2.3 Appoint a Director Kobayashi, Akihiro Mgmt No vote 2.4 Appoint a Director Tsujino, Takashi Mgmt No vote 2.5 Appoint a Director Yamane, Satoshi Mgmt No vote 2.6 Appoint a Director Horiuchi, Susumu Mgmt No vote 2.7 Appoint a Director Tsuji, Haruo Mgmt No vote 2.8 Appoint a Director Ito, Kunio Mgmt No vote 2.9 Appoint a Director Sasaki, Kaori Mgmt No vote 3 Appoint a Substitute Corporate Auditor Mgmt No vote Fujitsu, Yasuhiko 4 Approve Continuance of Policy regarding Mgmt No vote Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 707140137 -------------------------------------------------------------------------------------------------------------------------- Security: J34555144 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt No vote Directors Size to 20, Transition to a Company with Supervisory Committee, Revise Directors with Title 2.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kawasaki, Hiroya 2.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Onoe, Yoshinori 2.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kaneko, Akira 2.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Umehara, Naoto 2.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Manabe, Shohei 2.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Koshiishi, Fusaki 2.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Naraki, Kazuhide 2.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kitabata, Takao 2.9 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ochi, Hiroshi 2.10 Appoint a Director except as Supervisory Mgmt No vote Committee Members Yamaguchi, Mitsugu 2.11 Appoint a Director except as Supervisory Mgmt No vote Committee Members Miyake, Toshiya 3.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Fujiwara, Hiroaki 3.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Yamamoto, Yoshimasa 3.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Okimoto, Takashi 3.4 Appoint a Director as Supervisory Committee Mgmt No vote Members Miyata, Yoshiiku 3.5 Appoint a Director as Supervisory Committee Mgmt No vote Members Chimori, Hidero 4 Appoint a Substitute Director as Mgmt No vote Supervisory Committee Members Kitabata, Takao 5 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members 7 Approve Details of Stock Compensation to be Mgmt No vote received by Directors and Executive Officers 8 Approve Share Consolidation Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 707151166 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Corporate Auditor Kikuchi, Mitsuo Mgmt No vote 2.2 Appoint a Corporate Auditor Tsuruta, Mikio Mgmt No vote 2.3 Appoint a Corporate Auditor Suzuki, Mgmt No vote Yukinobu 3 Appoint a Substitute Corporate Auditor Mgmt No vote Sakurai, Kingo -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 707130871 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Noji, Kunio Mgmt No vote 2.2 Appoint a Director Ohashi, Tetsuji Mgmt No vote 2.3 Appoint a Director Fujitsuka, Mikio Mgmt No vote 2.4 Appoint a Director Takamura, Fujitoshi Mgmt No vote 2.5 Appoint a Director Shinozuka, Hisashi Mgmt No vote 2.6 Appoint a Director Kuromoto, Kazunori Mgmt No vote 2.7 Appoint a Director Mori, Masanao Mgmt No vote 2.8 Appoint a Director Oku, Masayuki Mgmt No vote 2.9 Appoint a Director Yabunaka, Mitoji Mgmt No vote 2.10 Appoint a Director Kigawa, Makoto Mgmt No vote 3 Appoint a Corporate Auditor Yamane, Kosuke Mgmt No vote 4 Approve Payment of Bonuses to Directors Mgmt No vote 5 Approve Delegation of Authority to the Mgmt No vote Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Employees of the Company and Representative Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 707145276 -------------------------------------------------------------------------------------------------------------------------- Security: J35996107 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kozuki, Kagemasa Mgmt No vote 1.2 Appoint a Director Kozuki, Takuya Mgmt No vote 1.3 Appoint a Director Nakano, Osamu Mgmt No vote 1.4 Appoint a Director Higashio, Kimihiko Mgmt No vote 1.5 Appoint a Director Tanaka, Fumiaki Mgmt No vote 1.6 Appoint a Director Sakamoto, Satoshi Mgmt No vote 1.7 Appoint a Director Godai, Tomokazu Mgmt No vote 1.8 Appoint a Director Gemma, Akira Mgmt No vote 1.9 Appoint a Director Yamaguchi, Kaori Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 706657458 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 07-Mar-2016 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt Split 98% For Split 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt Split 98% For Split ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: EUR 1.40 IS PAID FOR EACH CLASS B SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Split 98% For Split OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt Split 98% For Split MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt Split 98% For Split BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Split 98% For Split DIRECTORS : MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Split 98% For Split AUDITORS 14 RESOLUTION ON NUMBER OF AUDITORS Mgmt Split 98% For Split 15 ELECTION OF AUDITOR : Mgmt Split 98% For Split PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt Split 98% For Split DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 05 FEB 2016: DELETION OF COMMENT Non-Voting CMMT 17 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA, KONGSBERG Agenda Number: 706945358 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Meeting Date: 09-May-2016 Ticker: ISIN: NO0003043309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 APPROVAL OF THE NOTIFICATION AND THE AGENDA Mgmt No vote 2 ELECTION OF A CO-SIGNER FOR THE MINUTES Mgmt No vote 3 BRIEFING BY THE CEO Non-Voting 4 TREATMENT OF THE REPORT ON CORPORATE Non-Voting GOVERNANCE 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote DIRECTORS REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL 2015 6 PAYMENT OF DIVIDENDS Mgmt No vote 7 REMUNERATION TO THE DIRECTORS Mgmt No vote 8 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATING COMMITTEE 9 REMUNERATION TO THE AUDITOR Mgmt No vote 10.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: ADVISORY VOTE IS HELD FOR PRECATORY GUIDELINES 10.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: APPROVAL OF BINDING GUIDELINES 11 DETERMINATION OF INSTRUCTIONS TO THE Mgmt No vote NOMINATING COMMITTEE AND AMENDMENT OF PARAGRAPH 9 OF THE ARTICLES OF ASSOCIATION 12 ELECTION OF MEMBERS OF THE NOMINATING Mgmt No vote COMMITTEE 13 AUTHORISATION FOR THE ACQUISITION OF Mgmt No vote TREASURY SHARES CMMT 21 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE 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. -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 707120793 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt No vote 1.2 Appoint a Director Yamana, Shoei Mgmt No vote 1.3 Appoint a Director Enomoto, Takashi Mgmt No vote 1.4 Appoint a Director Kama, Kazuaki Mgmt No vote 1.5 Appoint a Director Tomono, Hiroshi Mgmt No vote 1.6 Appoint a Director Noumi, Kimikazu Mgmt No vote 1.7 Appoint a Director Ando, Yoshiaki Mgmt No vote 1.8 Appoint a Director Shiomi, Ken Mgmt No vote 1.9 Appoint a Director Hatano, Seiji Mgmt No vote 1.10 Appoint a Director Koshizuka, Kunihiro Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 706660164 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V167 Meeting Type: EGM Meeting Date: 14-Mar-2016 Ticker: ISIN: NL0010672325 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 MERGER PROPOSAL A. APPROVAL OF THE MERGER Mgmt Split 99% For Split PROPOSAL, RESOLUTION TO MERGE, SHARE PREMIUM RESERVES AND APPROVAL FOR THE METHOD OF FULFILLING BELGIAN REAL ESTATE FORMALITIES B. APPLYING THE REFERENCE PROVISIONS OF SECTION 1:31, SUBSECTIONS 2 AND 3 OF THE DUTCH LAW ROLE EMPLOYEES AT EUROPEAN LEGAL ENTITIES INSTEAD OF INITIATING NEGOTIATIONS WITH A SPECIAL NEGOTIATING BODY AS REFERRED TO IN SECTION 2:333K SUBSECTION 12 OF THE DUTCH CIVIL CODE C. AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BE EFFECTED UPON THE MERGER 3.A ELECT F. MULLER TO MANAGEMENT BOARD Mgmt Split 99% For Split 3.B ELECT P. BOUCHUT TO MANAGEMENT BOARD Mgmt Split 99% For Split 3.C ELECT K. HOLT TO MANAGEMENT BOARD Mgmt Split 99% For Split 3.D ELECT M. JANSSON TO SUPERVISORY BOARD Mgmt Split 99% For Split 3.E ELECT J. DE VAUCLEROY TO SUPERVISORY BOARD Mgmt Split 99% For Split 3.F ELECT P. DE MAESENEIRE TO SUPERVISORY BOARD Mgmt Split 99% For Split 3.G ELECT D. LEROY TO SUPERVISORY BOARD Mgmt Split 99% For Split 3.H ELECT W.G. MCEWAN TO SUPERVISORY BOARD Mgmt Split 99% For Split 3.I ELECT J.L. STAHL TO SUPERVISORY BOARD Mgmt Split 99% For Split 3.J ELECT J. THIJS TO SUPERVISORY BOARD Mgmt Split 99% For Split 4 PROPOSED CAPITAL REPAYMENT AND REVERSE Mgmt Split 99% For Split STOCK SPLIT A. AMENDMENT OF THE ARTICLES OF ASSOCIATION (TO INCREASE THE NOMINAL VALUE OF THE COMMON SHARES) B. AMENDMENT OF THE ARTICLES OF ASSOCIATION (TO EXECUTE THE REVERSE STOCK SPLIT) C. AMENDMENT OF THE ARTICLES OF ASSOCIATION (TO DECREASE THE NOMINAL VALUE OF THE COMMON SHARES) INCLUDING A REDUCTION OF CAPITAL 5 AMEND ARTICLES RE: OPTION RIGHT TO Mgmt Split 99% Against Split STICHTING AHOLD CONTINUTEIT 6.A ELECT MR. J. CARR TO MANAGEMENT BOARD Mgmt Split 99% For Split 6.B ELECT J.E. MCCANN TO MANAGEMENT BOARD Mgmt Split 99% For Split 7.A ELECT M.G. MCGRATH TO SUPERVISORY BOARD Mgmt Split 99% For Split 7.B ELECT M.A. CITRINO TO SUPERVISORY BOARD Mgmt Split 99% For Split 8 AMEND THE REMUNERATION POLICY OF THE Mgmt Split 99% Against Split MANAGEMENT BOARD 9 AMEND THE REMUNERATION POLICY OF THE Mgmt Split 99% For Split SUPERVISORY BOARD 10 CLOSE MEETING Non-Voting CMMT 02 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 706754149 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V167 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: NL0010672325 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Split 99% For Split REPORTS 6 APPROVE DIVIDENDS OF EUR 0.52 PER SHARE Mgmt Split 99% For Split 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Split 99% For Split 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Split 99% For Split 9 APPROVE AMENDMENTS ON THE REMUNERATION Mgmt Split 99% For Split POLICY FOR THE MANAGEMENT BOARD MEMBERS 10 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt Split 99% For Split N.V. AS AUDITORS 11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Split 99% For Split 10 PERCENT OF ISSUED CAPITAL 12 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Split 99% For Split RIGHTS FROM SHARE ISSUANCE UNDER ITEM 11 13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Split 99% For Split ISSUED SHARE CAPITAL 14 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt Split 99% For Split CANCELLATION OF SHARES UNDER ITEM 13 15 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 706862364 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 5.A RECEIVE EXPLANATION ON COMPANYS RESERVES Non-Voting AND DIVIDEND POLICY 5.B APPROVE DIVIDENDS OF EUR 1.60 PER SHARE Mgmt No vote 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 8 ABOLISH VOLUNTARY LARGE COMPANY REGIME Mgmt No vote 9 AUTHORIZE REPURCHASE OF UPTO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 10 OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV, HEERLEN Agenda Number: 706803435 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT Non-Voting 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 5B APPROVE DIVIDENDS OF EUR 1.65 PER SHARE Mgmt No vote 6A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 6B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 7A REELECT EILEEN KENNEDY TO SUPERVISORY BOARD Mgmt No vote 7B REELECT VICTORIA HAYNES TO SUPERVISORY Mgmt No vote BOARD 7C ELECT PRADEEP PANT TO SUPERVISORY BOARD Mgmt No vote 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 9A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 9B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 11 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote 12 AMEND ARTICLES RE: LEGISLATIVE CHANGES AND Mgmt No vote DIVIDENDS ON FINANCING SHARES 13 ALLOW QUESTIONS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 706347211 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 11-Sep-2015 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 APPROVE INTERIM DIVIDEND FROM DISTRIBUTABLE Mgmt No vote RESERVES 3 INSERT ARTICLE 32.3 RE: AUTHORIZE BOARD TO Mgmt No vote DISTRIBUTE INTERIM DIVIDENDS FROM DISTRIBUTABLE RESERVES 4 CLOSE MEETING Non-Voting CMMT 31 JUL 2015: PLEASE NOTE THAT THE MEETING Non-Voting TYPE HAS CHANGED FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 706726138 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S FINANCIAL Non-Voting AND DIVIDEND POLICY 6 APPROVE DIVIDENDS OF EUR 0.114 PER SHARE Mgmt No vote 7 DECREASE SHARE CAPITAL WITH REPAYMENT TO Mgmt No vote SHAREHOLDERS 8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 10 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt No vote AUDITORS 11 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 12 RE-ELECT P.A.M. VAN BOMMEL TO SUPERVISORY Mgmt No vote BOARD 13 ANNOUNCE VACANCIES ON THE BOARD Non-Voting 14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 15 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote 16 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL 17 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 706753298 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting 2015 FINANCIAL YEAR 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE 2015 FINANCIAL YEAR 4 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2015 FINANCIAL YEAR 5.A DIVIDEND EXPLANATION OF POLICY ON ADDITIONS Non-Voting TO RESERVES AND DIVIDENDS 5.B DIVIDEND PROPOSED DISTRIBUTION DIVIDEND FOR Mgmt No vote THE 2015 FINANCIAL YEAR: IT IS PROPOSED TO DISTRIBUTE A DIVIDEND OF EUR 1.00 IN CASH PER ORDINARY SHARE HAVING A PAR VALUE OF EUR 0.50 6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2015 FINANCIAL YEAR 7 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2015 FINANCIAL YEAR 8 APPOINTMENT OF MR. F.J.G.M. CREMERS AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 9 APPOINTMENT OF MR. B.J. NOTEBOOM AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 10.A REMUNERATION POLICY MEMBERS EXECUTIVE BOARD Non-Voting ANNUAL BASE SALARY 10.B REMUNERATION POLICY MEMBERS EXECUTIVE BOARD Mgmt No vote SHORT-TERM AND LONG-TERM VARIABLE COMPENSATION PLANS 10.C REMUNERATION POLICY MEMBERS EXECUTIVE BOARD Mgmt No vote SHORT-TERM AND LONG-TERM VARIABLE COMPENSATION OPPORTUNITIES 11 PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION 12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote TO ACQUIRE ORDINARY SHARES 13 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote THE EXTERNAL AUDITOR FOR THE 2017 FINANCIAL YEAR 14 ANY OTHER BUSINESS Non-Voting 15 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KORIAN SA, PARIS Agenda Number: 707122999 -------------------------------------------------------------------------------------------------------------------------- Security: F5412L108 Meeting Type: MIX Meeting Date: 23-Jun-2016 Ticker: ISIN: FR0010386334 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 644448 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0525/201605251602620.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt For For OF NEW SHARES O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR CHRISTIAN CHAUTARD FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 25 MARCH 2015 AND CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 18 NOVEMBER UNTIL 31 DECEMBER 2015 O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR YANN COLEOU FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, IN HIS CAPACITY AS MANAGING DIRECTOR OF THE COMPANY FROM 1 JANUARY TO 18 NOVEMBER 2015 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR JACQUES BAILET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 1 JANUARY TO 25 MARCH 2015 O.8 APPROVAL OF THE AGREEMENTS STIPULATED IN Mgmt Against Against THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMMITMENTS STIPULATED IN Mgmt Against Against ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE UNDERTAKEN FOR THE BENEFIT OF MS SOPHIE BOISSARD, AND IN THE STATUARY AUDITOR'S SPECIAL REPORT O.10 SETTING THE AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.11 RENEWAL OF THE TERM OF MS ANNE LALOU AS Mgmt Against Against DIRECTOR O.12 RENEWAL OF THE TERM OF MR GUY DE PANAFIEU Mgmt For For AS DIRECTOR O.13 APPOINTMENT OF MR JEAN-PIERRE DUPRIEU AS Mgmt For For DIRECTOR O.14 RATIFICATION OF THE CO-OPTATION OF THE Mgmt Against Against PUBLIC SECTOR PENSION INVESTMENT BOARD, REPRESENTED BY MR NIALL BOLAND, AS DIRECTOR O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO DEAL IN COMPANY SHARES E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR DEBT SECURITIES VIA PUBLIC OFFER, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES VIA PRIVATE PLACEMENT AS STIPULATED IN ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN THE EVENT OF ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH A VIEW TO SETTING THE ISSUE PRICE ACCORDING TO THE PROCEDURES ESTABLISHED BY THE MEETING, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL WITHIN THE LIMIT OF 10%, AS REMUNERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND CONSISTING OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR SIMILAR E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH INCREASING CAPITAL FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 707180650 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kobayashi, Kazutoshi Mgmt No vote 2.2 Appoint a Director Kobayashi, Takao Mgmt No vote 2.3 Appoint a Director Kobayashi, Yusuke Mgmt No vote 2.4 Appoint a Director Toigawa, Iwao Mgmt No vote 2.5 Appoint a Director Hokao, Hideto Mgmt No vote 3 Appoint a Corporate Auditor Iwafuchi, Nobuo Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KRONES AG, NEUTRAUBLING Agenda Number: 707044210 -------------------------------------------------------------------------------------------------------------------------- Security: D47441171 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: DE0006335003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25.05.2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 31.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 105,457,679.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.45 PER NO-PAR SHARE EUR 56,647,725.18 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: JUNE 16, 2015 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For HANS-JUERGEN THAUS 5.2 ELECTION TO THE SUPERVISORY BOARD: NORMAN Mgmt For For KRONSEDER 5.3 ELECTION TO THE SUPERVISORY BOARD: PHILIPP Mgmt For For GRAF VON UND ZU LERCHENFELD 5.4 ELECTION TO THE SUPERVISORY BOARD: VOLKER Mgmt For For KRONSEDER 5.5 ELECTION TO THE SUPERVISORY BOARD: SUSANNE Mgmt For For NONNAST 6. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 10,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 15, 2021.SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE CASES IN WHICH RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS 7. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt For For FINANCIAL YEAR: KPMG BAYERISCHE TREUHANDGESELLSCHAFT AG, MUNICH -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 706726455 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 25-Mar-2016 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt No vote Related to Substitute Corporate Auditors 2.1 Appoint a Director Kimata, Masatoshi Mgmt No vote 2.2 Appoint a Director Kubo, Toshihiro Mgmt No vote 2.3 Appoint a Director Kimura, Shigeru Mgmt No vote 2.4 Appoint a Director Ogawa, Kenshiro Mgmt No vote 2.5 Appoint a Director Kitao, Yuichi Mgmt No vote 2.6 Appoint a Director Iida, Satoshi Mgmt No vote 2.7 Appoint a Director Matsuda, Yuzuru Mgmt No vote 2.8 Appoint a Director Ina, Koichi Mgmt No vote 3 Appoint a Substitute Corporate Auditor Mgmt No vote Morishita, Masao 4 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 706921574 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE SITUATION REPORT THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2015 2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt No vote THE BALANCE SHEET PROFIT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD .ELECTIONS 4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: DR. RENATO FASSBIND 4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: JUERGEN FITSCHEN 4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: KARL GERNANDT 4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: KLAUS-MICHAEL KUEHNE 4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: HANS LERCH 4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: DR. THOMAS STAEHELIN 4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: DR. MARTIN WITTIG 4.1.H RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: DR. JOERG WOLLE 4.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: MRS. HAUKE STARS 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTOR: DR. JOERG WOLLE 4.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: KARL GERNANDT 4.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: KLAUS-MICHAEL KUEHNE 4.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: HANS LERCH 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt No vote RE-ELECTION OF KURT GUBLER, INVESTARITAG, ZURICH 4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt No vote RE-ELECTION OF ERNST AND YOUNG AG, ZURICH 5 MAINTENANCE OF AUTHORIZED SHARE CAPITAL Mgmt No vote (CHANGE OF ARTICLES OF ASSOCIATION) 6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote REPORT 6.2 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote 6.3 REMUNERATION OF THE MANAGEMENT BOARD Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 706743627 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 29-Mar-2016 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Ito, Fumio Mgmt No vote 3.2 Appoint a Director Ito, Masaaki Mgmt No vote 3.3 Appoint a Director Matsuyama, Sadaaki Mgmt No vote 3.4 Appoint a Director Kugawa, Kazuhiko Mgmt No vote 3.5 Appoint a Director Hayase, Hiroaya Mgmt No vote 3.6 Appoint a Director Komiya, Yukiatsu Mgmt No vote 3.7 Appoint a Director Nakayama, Kazuhiro Mgmt No vote 3.8 Appoint a Director Abe, Kenichi Mgmt No vote 3.9 Appoint a Director Sano, Yoshimasa Mgmt No vote 3.10 Appoint a Director Toyoura, Hitoshi Mgmt No vote 3.11 Appoint a Director Hamaguchi, Tomokazu Mgmt No vote 3.12 Appoint a Director Hamano, Jun Mgmt No vote 4.1 Appoint a Corporate Auditor Yukiyoshi, Mgmt No vote Kunio 4.2 Appoint a Corporate Auditor Okamoto, Mgmt No vote Yoshimitsu -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 707175813 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Nakai, Toshiyuki Mgmt No vote 2.2 Appoint a Director Kadota, Michiya Mgmt No vote 2.3 Appoint a Director Iioka, Koichi Mgmt No vote 2.4 Appoint a Director Ito, Kiyoshi Mgmt No vote 2.5 Appoint a Director Namura, Takahito Mgmt No vote 2.6 Appoint a Director Kodama, Toshitaka Mgmt No vote 2.7 Appoint a Director Yamada, Yoshio Mgmt No vote 2.8 Appoint a Director Ishimaru, Ikuo Mgmt No vote 2.9 Appoint a Director Ejiri, Hirohiko Mgmt No vote 2.10 Appoint a Director Nakamura, Seiji Mgmt No vote 2.11 Appoint a Director Moriwaki, Tsuguto Mgmt No vote 3.1 Appoint a Corporate Auditor Hayashi, Shiro Mgmt No vote 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt No vote Kenjiro 4 Appoint a Substitute Corporate Auditor Mgmt No vote Tsuji, Yoshihiro 5 Approve Details of the Performance-based Mgmt No vote Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 707150556 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kuki, Takashi Mgmt No vote 2.2 Appoint a Director Tanimoto, Hideo Mgmt No vote 2.3 Appoint a Director Kano, Koichi Mgmt No vote 2.4 Appoint a Director John Sarvis Mgmt No vote 2.5 Appoint a Director Robert Whisler Mgmt No vote 2.6 Appoint a Director Aoyama, Atsushi Mgmt No vote 3.1 Appoint a Corporate Auditor Nishieda, Osamu Mgmt No vote 3.2 Appoint a Corporate Auditor Harada, Itsuki Mgmt No vote 3.3 Appoint a Corporate Auditor Sakata, Hitoshi Mgmt No vote 3.4 Appoint a Corporate Auditor Akiyama, Mgmt No vote Masaaki -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 706716389 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 24-Mar-2016 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Hanai, Nobuo Mgmt No vote 3.2 Appoint a Director Kawai, Hiroyuki Mgmt No vote 3.3 Appoint a Director Tachibana, Kazuyoshi Mgmt No vote 3.4 Appoint a Director Mikayama, Toshifumi Mgmt No vote 3.5 Appoint a Director Sato, Yoichi Mgmt No vote 3.6 Appoint a Director Ito, Akihiro Mgmt No vote 3.7 Appoint a Director Nishikawa, Koichiro Mgmt No vote 3.8 Appoint a Director Leibowitz, Yoshiko Mgmt No vote 4 Appoint a Corporate Auditor Shimizu, Akira Mgmt No vote 5 Approve Delegation of Authority to the Mgmt No vote Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707162082 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Nuki, Masayoshi Mgmt No vote 2.2 Appoint a Director Uriu, Michiaki Mgmt No vote 2.3 Appoint a Director Sato, Naofumi Mgmt No vote 2.4 Appoint a Director Aramaki, Tomoyuki Mgmt No vote 2.5 Appoint a Director Izaki, Kazuhiro Mgmt No vote 2.6 Appoint a Director Sasaki, Yuzo Mgmt No vote 2.7 Appoint a Director Yamamoto, Haruyoshi Mgmt No vote 2.8 Appoint a Director Yakushinji, Hideomi Mgmt No vote 2.9 Appoint a Director Nakamura, Akira Mgmt No vote 2.10 Appoint a Director Watanabe, Yoshiro Mgmt No vote 2.11 Appoint a Director Nagao, Narumi Mgmt No vote 2.12 Appoint a Director Yamasaki, Takashi Mgmt No vote 2.13 Appoint a Director Watanabe, Akiyoshi Mgmt No vote 2.14 Appoint a Director Kikukawa, Ritsuko Mgmt No vote 3.1 Appoint a Corporate Auditor Kamei, Eiji Mgmt No vote 3.2 Appoint a Corporate Auditor Inoue, Yusuke Mgmt No vote 3.3 Appoint a Corporate Auditor Koga, Kazutaka Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Shiotsugu, Kiyoaki 5 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (5) 10 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (6) 11 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (7) -------------------------------------------------------------------------------------------------------------------------- L E LUNDBERGFOERETAGEN AB, STOCKHOLM Agenda Number: 706775066 -------------------------------------------------------------------------------------------------------------------------- Security: W54114108 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: SE0000108847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: MATS Non-Voting GULDBRAND 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 THE ADDRESS BY THE PRESIDENT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 8.B PRESENTATION OF: THE AUDITORS STATEMENT ON Non-Voting THE LEVEL OF COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE PRECEDING ANNUAL GENERAL MEETING 9.A MOTIONS CONCERNING: ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B MOTIONS CONCERNING: DISCHARGE OF THE BOARD Mgmt No vote OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY 9.C MOTIONS CONCERNING: THE DISPOSITION TO BE Mgmt No vote MADE OF THE COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVE ON PAYMENT OF A DIVIDEND OF SEK 5.30 PER SHARE FOR THE 2015 FISCAL YEAR 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD AND DEPUTIES TO BE ELECTED BY THE ANNUAL GENERAL MEETING: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE NINE WITHOUT DEPUTIES 11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt No vote BOARD MEMBERS AND AUDITORS 12 INFORMATION REGARDING THE NOMINATED BOARD Mgmt No vote MEMBERS ASSIGNMENTS IN OTHER COMPANIES AND THE ELECTION OF MEMBERS OF THE BOARD, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD: IT IS PROPOSED THAT CARL BENNET, LILIAN FOSSUM BINER, MATS GULDBRAND, LOUISE LINDH, FREDRIK LUNDBERG, KATARINA MARTINSON, STEN PETERSON AND LARS PETTERSSON BE RE ELECTED AS BOARD MEMBERS AND THAT STAFFAN GREFBACK BE NEWLY ELECTED. IT IS PROPOSED THAT MATS GULDBRAND BE RE ELECTED CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt No vote THE ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS THE NEW AUDITOR FOR A PERIOD OF ONE YEAR 14 MOTION CONCERNING PRINCIPLES FOR Mgmt No vote REMUNERATION OF SENIOR EXECUTIVES 15 MOTION AUTHORIZING THE BOARD TO ACQUIRE Mgmt No vote SHARES IN THE COMPANY 16 CLOSURE OF THE MEETING Non-Voting CMMT 17 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION NO. 2, 9.C, 10, 12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL SA, LUXEMBOURG Agenda Number: 706333351 -------------------------------------------------------------------------------------------------------------------------- Security: L6071D109 Meeting Type: AGM Meeting Date: 30-Sep-2015 Ticker: ISIN: LU0501835309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0709/LTN20150709507.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0709/LTN20150709487.pdf 1 TO RECEIVE AND ADOPT THE STATUTORY ACCOUNTS Mgmt No vote AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2015 AND TO ACKNOWLEDGE THE CONTENT OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR OF THE COMPANY 2 TO DECLARE A FINAL DIVIDEND OF A TOTAL Mgmt No vote AMOUNT OF EUR 42,792,587 FOR THE YEAR ENDED 31 MARCH 2015 3 TO DECLARE A SPECIAL DIVIDEND OF A TOTAL Mgmt No vote AMOUNT OF EUR 49,998,212 FOR THE YEAR ENDED 31 MARCH 2015 4.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt No vote OF THE COMPANY FOR A TERM OF 3 YEARS: MR. REINOLD GEIGER AS EXECUTIVE DIRECTOR 4.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt No vote OF THE COMPANY FOR A TERM OF 3 YEARS: MR. ANDRE JOSEPH HOFFMANN AS EXECUTIVE DIRECTOR 4.III TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt No vote OF THE COMPANY FOR A TERM OF 3 YEARS: MR. KARL GUENARD AS EXECUTIVE DIRECTOR 4.IV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt No vote OF THE COMPANY FOR A TERM OF 3 YEARS: MR. MARTIAL THIERRY LOPEZ AS NON-EXECUTIVE DIRECTOR 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO ALLOT, ISSUE AND DEAL WITH OR, SUBJECT TO THE TREASURY SHARES WAIVER BEING OBTAINED, TRANSFER OR SELL OUT OF TREASURY AND DEAL WITH, ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) WITHIN A PRICE RANGE BETWEEN HKD 10 AND HKD 30 5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt No vote DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) 6 TO RENEW THE MANDATE GRANTED TO Mgmt No vote PRICEWATERHOUSECOOPERS TO ACT AS APPROVED STATUTORY AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt No vote EXTERNAL AUDITOR OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt No vote TO CERTAIN DIRECTORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT ANY SUBSEQUENT ACTIONS WHICH MAY BE REQUIRED, INCLUDING, FOR THE AVOIDANCE OF DOUBT, THE PAYMENT MODALITIES 9 TO GRANT DISCHARGE TO THE DIRECTORS FOR THE Mgmt No vote EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2015 10 TO GRANT DISCHARGE TO THE STATUTORY Mgmt No vote AUDITORS PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2015 11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt No vote TO PRICEWATERHOUSECOOPERS AS THE APPROVED STATUTORY AUDITOR OF THE COMPANY CMMT 14 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN NAMES IN RESOLUTIONS 4.II AND 4.III AND CHANGE IN THE MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 706763693 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 20-Apr-2016 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FOR THE FINANCIAL YEAR ENDED 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 2015 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE CONVENTION BETWEEN L'OREAL Mgmt No vote AND NESTLE IN RESPECT OF THE END OF THEIR JOINT VENTURE, INNEOV O.5 APPOINTMENT OF MS BEATRICE Mgmt No vote GUILLAUME-GRABISCH AS DIRECTOR O.6 APPOINTMENT OF MS EILEEN NAUGHTON AS Mgmt No vote DIRECTOR O.7 RENEWAL OF TERM OF MR JEAN-PIERRE MEYERS AS Mgmt No vote DIRECTOR O.8 RENEWAL OF THE TERM OF MR BERNARD KASRIEL Mgmt No vote AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR JEAN-VICTOR Mgmt No vote MEYERS AS DIRECTOR O.10 RENEWAL OF THE TERM OF Mgmt No vote PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR AND APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR O.11 RENEWAL OF THE TERMS OF DELOITTE & Mgmt No vote ASSOCIATESAS STATUTORY AUDITOR AND APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2015 FINANCIAL YEAR O.13 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt No vote ITS OWN SHARES E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES ACQUIRED BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLES L.225-209 AND L.225-208 OF THE FRENCH COMMERCIAL CODE E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES AND/OR ISSUING THEM TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY; WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ALLOW AN INCREASE IN CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote CMMT 30 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2016/0314/201603141600721.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301600972.pdf .IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 706959636 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 DETERMINATION OF THE PAYOUT FROM CAPITAL Mgmt For For CONTRIBUTION RESERVE 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND AS CHAIRPERSON OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF PHILIPPE DAUMAN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF DR. ALEXANDER GUT AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF BRUNO LAFONT AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 41.10 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 41.11 RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 41.12 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 41.13 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF JUERG OLEAS AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 4.3.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 4.4.1 ELECTION OF NASSEF SAWIRIS AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 4.4.2 ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 4.5.1 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For LTD, ZUERICH, SWITZERLAND 4.5.2 RE-ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For THOMAS RIS OF RIS AND ACKERMANN ATTORNEYS AT LAW, ST.GALLERSTRASSE 29, 8645 JONA, SWITZERLAND 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 706283328 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 23-Jul-2015 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt No vote 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote POLICY REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote ANNUAL REPORT 4 TO DECLARE A FINAL DIVIDEND OF 8.15 PENCE Mgmt No vote PER ORDINARY SHARE 5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt No vote DIRECTOR 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt No vote DIRECTOR 11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt No vote 13 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt No vote DIRECTOR 14 TO AUTHORISE THE DIRECTORS TO ADOPT A NEW Mgmt No vote LONG-TERM INCENTIVE PLAN 15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt No vote AUDITOR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote SECURITIES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LANXESS AG, LEVERKUSEN Agenda Number: 707016879 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: DE0005470405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 APR 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4), 289(5) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 97,823,284.97 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.60 PER NO-PAR SHARE EUR 42,909,523.37 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 23, 2016 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MATTHIAS ZACHERT 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HUBERT FINK 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MICHAEL PONTZEN 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: RAINIER VAN ROESSEL 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: BERNHARD DUETTMANN (UNTIL MARCH 31, 2015) 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ROLF STOMBERG 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: AXEL BERNDT (UNTIL MAY 13, 2015) 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WERNER CZAPLIK 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ULRICH FREESE (UNTIL MAY 13, 2015) 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-DIETER GERRIETS 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRIEDRICH JANSSEN 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ROBERT J. KOEHLER (UNTIL MAY 13, 2015) 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RAINER LAUFS (UNTIL MAY 13, 2015) 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THOMAS MEIERS 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CLAUDIA NEMAT 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: LAWRENCE A. ROSEN 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-JUERGEN SCHICKER (UNTIL JUNE 30, 2015) 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GISELA SEIDEL 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RALF SIKORSKI 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MANUELA STRAUCH 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THEO H. WALTHIE 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MATTHIAS L. WOLFGRUBER 5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, FRANKFURT 5.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF 2016: PRICEWATERHOUSECOOPERS AG, FRANKFURT 6. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10 PCT. FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 19, 2021. THE BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO RETIRE THE SHARES, TO USE THE SHARE FOR SERVICING OPTION OR CONVERSION RIGHTS, AND TO USE THE SHARES AS EMPLOYEE SHARES -------------------------------------------------------------------------------------------------------------------------- LATOUR AB INVESTMENT, VASTRA FROLUNDA Agenda Number: 706818486 -------------------------------------------------------------------------------------------------------------------------- Security: W53113101 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: SE0000106320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK PALMSTIERNA 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT, AND THE CONSOLIDATED AUDIT REPORT 8 PRESENTATION BY THE CEO Non-Voting 9.1 DECISION ON: ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.2 DECISION ON: APPROPRIATION OF PROFIT Mgmt No vote ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 6.75 PER SHARE 9.3 DECISION ON: DISCHARGE FROM LIABILITY OF Mgmt No vote THE BOARD AND CHIEF EXECUTIVE OFFICER 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTY BOARD MEMBERS: THAT THE BOARD CONSIST OF EIGHT MEMBERS AND NO DEPUTIES 11 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt No vote AND AUDITORS 12 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt No vote BOARD AND, WHERE APPLICABLE, DEPUTY BOARD MEMBERS: RE-ELECTION OF THE FOLLOWING BOARD MEMBERS: MARIANA BURENSTAM LINDER, ANDERS G. CARLBERG, ANDERS BOOS, CARL DOUGLAS, ERIC DOUGLAS AND JAN SVENSSON AND NEW ELECTION OF OLLE NORDSTROM AND LENA OLVING 13 ELECTION OF AUDITING FIRMS OR AUDITORS AND Mgmt No vote DEPUTY AUDITORS: RE-ELECTION OF THE AUDITING FIRM OHRLINGS PRICEWATERHOUSECOOPERS AB UNTIL THE END OF THE ANNUAL GENERAL MEETING 2017 14 RESOLUTION TO AUTHORIZE THE BOARD TO DECIDE Mgmt No vote ON ACQUISITION AND TRANSFER OF OWN SHARES 15 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt No vote AND OTHER TERMS OF EMPLOYMENT FOR COMPANY MANAGEMENT 16 RESOLUTION ON THE STOCK OPTION PROGRAM FOR Mgmt No vote SENIOR EXECUTIVES 17 APPOINTMENT OF NOMINATION COMMITTEE: THE Mgmt No vote NOMINATING COMMITTEE PROPOSES A NOMINATING COMMITTEE CONSISTING OF A REPRESENTATIVE FOR THE PRINCIPAL SHAREHOLDER AND TWO OR THREE REPRESENTATIVES OF OTHER MAJOR SHAREHOLDERS. THE NOMINATING COMMITTEE IS ELECTED BY THE ANNUAL GENERAL MEETING. IT IS NOTED THAT THE COMMITTEE'S ASSIGNMENT IS TO REPRESENT ALL SHAREHOLDERS. THE FOLLOWING NOMINATING COMMITTEE IS PROPOSED FOR THE 2017 ANNUAL GENERAL MEETING: GUSTAF DOUGLAS, CHARIMAN, FREDRIK PALMSTIERNA (PALMSTIERNA FAMILY AND COMPANIES), BJORN KARLSSON (BERTIL SVENSSON'S FAMILY AND FOUNDATION) AND JOHAN STRANDBERG (SEB FUNDS) 18 CLOSING OF THE MEETING Non-Voting CMMT 25 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 707040200 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Reduce Term of Office of Mgmt No vote Directors to One Year 3.1 Appoint a Director Tamatsuka, Genichi Mgmt No vote 3.2 Appoint a Director Takemasu, Sadanobu Mgmt No vote 3.3 Appoint a Director Gonai, Masakatsu Mgmt No vote 3.4 Appoint a Director Osono, Emi Mgmt No vote 3.5 Appoint a Director Kyoya, Yutaka Mgmt No vote 3.6 Appoint a Director Akiyama, Sakie Mgmt No vote 3.7 Appoint a Director Hayashi, Keiko Mgmt No vote 3.8 Appoint a Director Nishio, Kazunori Mgmt No vote 4 Appoint a Corporate Auditor Takahashi, Mgmt No vote Toshio -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934344336 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. HAASS Mgmt For For JANE L. MENDILLO Mgmt For For RICHARD D. PARSONS Mgmt For For 2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE LAZARD LTD 2016 FRENCH Mgmt Against Against SUB-PLAN. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 5. CONSIDERATION OF THE NON-BINDING Shr Against For SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT (IF PROPERLY PRESENTED AT THE MEETING). -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 706896923 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND THE GROUP, THE EXPLANATORY REPORT CONTAINED IN THE MANAGEMENT REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289 (4), SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), AND THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015 2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For RETAINED PROFIT FOR FISCAL YEAR 2015: EUR 2.26 FOR EACH SHARE 3. RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE MANAGEMENT BOARD OF LEG IMMOBILIEN AG FOR FISCAL YEAR 2015 4. RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD OF LEG IMMOBILIEN AG FOR FISCAL YEAR 2015 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2016: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAF 6. RESOLUTION ON THE ELECTION OF A NEW Mgmt For For SUPERVISORY BOARD MEMBER: DR. CLAUS NOLTING 7. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORIZED CAPITAL 2015, CREATION OF A NEW AUTHORIZED CAPITAL 2016 AND CORRESPONDING CHANGE IN THE ARTICLES OF ASSOCIATION 8. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORIZATION RESOLVED UPON BY THE GENERAL MEETING ON 24 JUNE 2015 TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT, THE CREATION OF A NEW AUTHORIZATION VESTED IN THE SUPERVISORY BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AS WELL AS PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT (OR A COMBINATION OF SUCH INSTRUMENTS), INCLUDING AN AUTHORIZATION TO EXCLUDE THE SUBSCRIPTION RIGHT, CHANGING THE CONDITIONAL CAPITAL 2013/2015, AND CHANGING THE ARTICLES OF ASSOCIATION ACCORDINGLY: ARTICLE 4.2 -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 706961578 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE COMPANY, Mgmt For For DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 9.95P PER Mgmt For For ORDINARY SHARE 3 TO RE-ELECT RICHARD MEDDINGS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LIZABETH ZLATKUS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK ZINKULA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STUART POPHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JULIA WILSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARK GREGORY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN STEWART AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NIGEL WILSON AS A DIRECTOR Mgmt For For 13 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 16 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') 18 TO AUTHORISE POLITICAL DONATIONS PURSUANT Mgmt For For TO SECTION 366 OF THE ACT 19 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND PROGRAMME 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTION 560 OF THE ACT 21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 22 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA, LIMOGES Agenda Number: 706887049 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 27-May-2016 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 16 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2016/0406/201604061601154.pdf]. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0509/201605091601914.pdf. AND MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS ENDING 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS ENDING 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND: EUR 1.15 PER SHARE O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR GILLES SCHNEPP, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.5 RENEWAL OF THE TERM OF MS CHRISTEL BORIES Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS. ANGELES Mgmt For For GARCIA-POVEDA AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR THIERRY DE LA Mgmt For For TOUR D'ARTAISE AS DIRECTOR O.8 APPOINTMENT OF MS ISABELLE BOCCON-GIBOD AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AS STATUTORY AUDITOR O.10 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For AS DEPUTY STATUTORY AUDITOR O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN RELATION TO ITS OWN SHARES E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON ONE OR MORE ALLOCATIONS OF FREE SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES OR SOME OF THEIR MEMBERS, ENTAILING A WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED RESULTING FROM THE ALLOCATION OF FREE SHARES E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON ISSUING SHARES OR TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON ISSUING SHARES OR TRANSFERABLE SECURITIES BY WAY OF PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Split 3% For 97% Against Split DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES BY WAY OF AN OFFER AS DEFINED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENT), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE EVENT OF EXCESS DEMAND E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON INCREASING CAPITAL BY MEANS OF INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHERS FOR WHICH CAPITALISATION WOULD BE PERMISSIBLE E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF MEMBERS OF A COMPANY OR GROUP SAVING PLAN E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES IN ORDER TO PAY FOR THE CONTRIBUTIONS IN KIND MADE TO THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, TO BENEFIT HOLDERS OF SHARES OR SECURITIES THAT ARE THE SUBJECT OF CONTRIBUTIONS IN KIND E.21 GENERAL CEILING FOR DELEGATIONS OF Mgmt For For AUTHORITY O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEND LEASE GROUP, MILLERS POINT Agenda Number: 706485489 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 13-Nov-2015 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTIONS 2.A TO 2.D AND 3 IS FOR Non-Voting THE COMPANY 2.A ELECTION OF MR STEPHEN DOBBS AS A DIRECTOR Mgmt No vote OF THE COMPANY 2.B RE-ELECTION OF MR DAVID CRAWFORD AS A Mgmt No vote DIRECTOR OF THE COMPANY 2.C RE-ELECTION OF MRS JANE HEMSTRITCH AS A Mgmt No vote DIRECTOR OF THE COMPANY 2.D RE-ELECTION OF MR PHILLIP COLEBATCH AS A Mgmt No vote DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt No vote CMMT BELOW RESOLUTION 4 IS FOR THE TRUST AND Non-Voting COMPANY 4 APPROVAL OF ALLOCATIONS OF PERFORMANCE Mgmt No vote SECURITIES AND DEFERRED SECURITIES TO THE MANAGING DIRECTOR CMMT BELOW RESOLUTIONS 5 AND 6 IS FOR THE Non-Voting COMPANY 5 INCREASE IN NON EXECUTIVE DIRECTOR FEE CAP Mgmt No vote 6 PROPORTIONAL TAKEOVER RULES Mgmt No vote CMMT BELOW RESOLUTION 7 IS FOR THE TRUST AND Non-Voting COMPANY 7 CHANGE OF ENTITY NAME: LENDLEASE Mgmt No vote CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD Agenda Number: 706945702 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: BMG5485F1692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0418/LTN20160418535.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0418/LTN20160418571.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 15 HK CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT DR VICTOR FUNG KWOK KING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR PAUL EDWARD SELWAY-SWIFT AS Mgmt For For DIRECTOR 3.C TO RE-ELECT DR ALLAN WONG CHI YUN AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE Mgmt Against Against AS DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES UP TO 10% 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES UP TO 10% CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 934416531 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT ANDREW J. COLE AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 2. TO ELECT RICHARD R. GREEN AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 3. TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 4. TO APPROVE ON AN ADVISORY BASIS THE ANNUAL Mgmt Split 1% For 99% Abstain Split REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES) 5. TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 6. TO APPOINT KPMG LLP (U.K.) AS LIBERTY Mgmt For For GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL) 7. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY Mgmt For For GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION 8. TO AUTHORIZE LIBERTY GLOBAL AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006 -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 934416531 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U138 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: LILA ISIN: GB00BTC0M714 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT ANDREW J. COLE AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 2. TO ELECT RICHARD R. GREEN AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 3. TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 4. TO APPROVE ON AN ADVISORY BASIS THE ANNUAL Mgmt For For REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES) 5. TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 6. TO APPOINT KPMG LLP (U.K.) AS LIBERTY Mgmt For For GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL) 7. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY Mgmt For For GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION 8. TO AUTHORIZE LIBERTY GLOBAL AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006 -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC. Agenda Number: 934351646 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Special Meeting Date: 20-Apr-2016 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. "SHARE ISSUANCE PROPOSAL": TO APPROVE THE Mgmt For For ISSUANCE OF LIBERTY GLOBAL CLASS A AND CLASS C ORDINARY SHARES AND LILAC CLASS A AND CLASS C ORDINARY SHARES TO SHAREHOLDERS OF CABLE & WIRELESS COMMUNICATIONS PLC ("CWC") IN CONNECTION WITH THE PROPOSED ACQUISITION BY LIBERTY GLOBAL PLC OF ALL THE ORDINARY SHARES OF CWC ON THE TERMS SET FORTH IN THE PROXY STATEMENT 2. "SUBSTANTIAL PROPERTY TRANSACTION Mgmt For For PROPOSAL": TO APPROVE THE ACQUISITION BY LIBERTY GLOBAL OF THE ORDINARY SHARES OF CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY THAT OWNS APPROXIMATELY 13% OF THE CWC SHARES AND IS CONTROLLED BY JOHN C. MALONE, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LIBERTY GLOBAL, IN THE ACQUISITION BY LIBERTY GLOBAL OF ALL THE ORDINARY SHARES OF CWC 3. "ADJOURNMENT PROPOSAL": TO APPROVE THE Mgmt For For ADJOURNMENT OF THE MEETING FOR A PERIOD OF NOT MORE THAN 10 BUSINESS DAYS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE SHARE ISSUANCE PROPOSAL AND THE SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC. Agenda Number: 934351646 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U138 Meeting Type: Special Meeting Date: 20-Apr-2016 Ticker: LILA ISIN: GB00BTC0M714 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. "SHARE ISSUANCE PROPOSAL": TO APPROVE THE Mgmt For For ISSUANCE OF LIBERTY GLOBAL CLASS A AND CLASS C ORDINARY SHARES AND LILAC CLASS A AND CLASS C ORDINARY SHARES TO SHAREHOLDERS OF CABLE & WIRELESS COMMUNICATIONS PLC ("CWC") IN CONNECTION WITH THE PROPOSED ACQUISITION BY LIBERTY GLOBAL PLC OF ALL THE ORDINARY SHARES OF CWC ON THE TERMS SET FORTH IN THE PROXY STATEMENT 2. "SUBSTANTIAL PROPERTY TRANSACTION Mgmt For For PROPOSAL": TO APPROVE THE ACQUISITION BY LIBERTY GLOBAL OF THE ORDINARY SHARES OF CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY THAT OWNS APPROXIMATELY 13% OF THE CWC SHARES AND IS CONTROLLED BY JOHN C. MALONE, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LIBERTY GLOBAL, IN THE ACQUISITION BY LIBERTY GLOBAL OF ALL THE ORDINARY SHARES OF CWC 3. "ADJOURNMENT PROPOSAL": TO APPROVE THE Mgmt For For ADJOURNMENT OF THE MEETING FOR A PERIOD OF NOT MORE THAN 10 BUSINESS DAYS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE SHARE ISSUANCE PROPOSAL AND THE SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 706827269 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: DE0006483001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 640,451,344.95 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.45 PER DIVIDEND- ENTITLED NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: MAY 4, 2016 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD 5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt No vote FINANCIAL YEAR AND INTERIM ACCOUNTS: KPMG AG, BERLIN 5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt No vote ACCOUNTS OF THE FIRST QUARTER OF 2017: KPMG AG, BERLIN 6. RESOLUTION ON THE CREATION OF NEW Mgmt No vote AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 2, 2021 (AUTHORIZED CAPITAL II). SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED 7. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt No vote BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 2, 2021 8. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt No vote ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 7 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES AT PRICES NOT DEVIATING MORE THAN 10 FROM THE MARKET PRICE OF THE SHARES 9.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote VICTORIA OSSADNIK 9.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote WOLFGANG REITZLE -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 707130340 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt No vote 2.1 Appoint a Director Ushioda, Yoichiro Mgmt No vote 2.2 Appoint a Director Kanamori, Yoshizumi Mgmt No vote 2.3 Appoint a Director Kikuchi, Yoshinobu Mgmt No vote 2.4 Appoint a Director Ina, Keiichiro Mgmt No vote 2.5 Appoint a Director Sato, Hidehiko Mgmt No vote 2.6 Appoint a Director Kawaguchi, Tsutomu Mgmt No vote 2.7 Appoint a Director Koda, Main Mgmt No vote 2.8 Appoint a Director Barbara Judge Mgmt No vote 2.9 Appoint a Director Kawamoto, Ryuichi Mgmt No vote 2.10 Appoint a Director Yamanashi, Hirokazu Mgmt No vote 2.11 Appoint a Director Seto, Kinya Mgmt No vote 2.12 Appoint a Director Iue, Toshimasa Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 706831345 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2015 2 ELECTION OF MS D D MCWHINNEY Mgmt For For 3 ELECTION OF MR S W SINCLAIR Mgmt For For 4 RE-ELECTION OF LORD BLACKWELL Mgmt For For 5 RE-ELECTION OF MR J COLOMBAS Mgmt For For 6 RE-ELECTION OF MR M G CULMER Mgmt For For 7 RE-ELECTION OF MR A P DICKINSON Mgmt For For 8 RE-ELECTION OF MS A M FREW Mgmt For For 9 RE-ELECTION OF MR S P HENRY Mgmt For For 10 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For 11 RE-ELECTION OF MR N L LUFF Mgmt For For 12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 13 RE-ELECTION OF MR A WATSON Mgmt For For 14 RE-ELECTION OF MS S V WELLER Mgmt For For 15 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For IMPLEMENTATION REPORT 16 APPROVAL OF A FINAL DIVIDEND OF 1.5P PER Mgmt For For ORDINARY SHARE 17 APPROVAL OF A SPECIAL DIVIDEND OF 0.5P PER Mgmt For For ORDINARY SHARE 18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 20 APPROVAL OF LONG-TERM INCENTIVE PLAN 2016 Mgmt For For 21 APPROVAL OF NORTH AMERICA EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 2016 22 AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt For For INCUR POLITICAL EXPENDITURE 23 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 24 DIRECTORS AUTHORITY TO ALLOT REGULATORY Mgmt For For CAPITAL CONVERTIBLE INSTRUMENTS 25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS ORDINARY SHARES 26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 28 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 29 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 30 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 09 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 706817434 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2 TO DECLARE A DIVIDEND: 25.2 PENCE PER Mgmt No vote ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE 4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt No vote DIRECTOR 7 TO RE-ELECT ANDREA MUNARI AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT XAVIER R ROLET KBE AS A Mgmt No vote DIRECTOR 10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt No vote 11 TO ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt No vote 12 TO ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt No vote DIRECTOR 13 TO ELECT DAVID NISH AS A DIRECTOR Mgmt No vote 14 TO ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt No vote 15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt No vote AUDITORS 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote AUDITORS' REMUNERATION 17 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt No vote SHARES 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt No vote OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 20 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt No vote PURCHASE THE COMPANY'S OWN SHARES 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt No vote GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG, BASEL Agenda Number: 706827776 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS AND FINANCIAL STATEMENTS OF LONZA GROUP LTD 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt No vote RESERVES FROM CAPITAL CONTRIBUTIONS 5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote PATRICK AEBISCHER 5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote WERNER BAUER 5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote THOMAS EBELING 5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote JEAN-DANIEL GERBER 5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote BARBARA RICHMOND 5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote MARGOT SCHELTEMA 5.1.G RE-ELECTION TO THE BOARD OF DIRECTORS: ROLF Mgmt No vote SOIRON 5.1.H RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote JURGEN STEINEMANN 5.1.I RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote ANTONIO TRIUS 5.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote CHRISTOPH MAEDER 5.3 RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON Mgmt No vote OF THE BOARD OF DIRECTORS 5.4.A RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt No vote AND COMPENSATION COMMITTEE: THOMAS EBELING 5.4.B RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt No vote AND COMPENSATION COMMITTEE: JEAN-DANIEL GERBER 5.4.C RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt No vote AND COMPENSATION COMMITTEE: CHRISTOPH MAEDER 5.4.D RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt No vote AND COMPENSATION COMMITTEE: JURGEN STEINEMANN 6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt No vote 7 RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT Mgmt No vote PROXY 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt No vote 9.1 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt No vote COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 AGGREGATE AMOUNT OF VARIABLE SHORT-TERM Mgmt No vote COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 MAXIMUM AGGREGATE AMOUNT OF VARIABLE Mgmt No vote LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE A IF AT THE TIME OF THE ANNUAL GENERAL Mgmt No vote MEETING, THE BOARD OF DIRECTORS OR SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934395612 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: ROBERT Mgmt For For BENSOUSSAN 1B. ELECTION OF CLASS III DIRECTOR: KATHRYN Mgmt For For HENRY 1C. ELECTION OF CLASS III DIRECTOR: JON MCNEILL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2017. -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 706917183 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN : ADVOKAT KLAES EDHALL Non-Voting OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS GROUP REPORT 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF APPROPRIATION OF Mgmt For For THE COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET 11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 12.A PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD 12.B PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD AND OTHER MEMBER OF THE BOARD: LAN H. LUDIN 12.C PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD 12.D PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR ELECTION OF AUDITOR 12.E PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR REMUNERATION OF THE AUDITOR 13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD : EIGHT MEMBERS 14.A RE ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For MEMBER 14.B RE ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For For BOARD MEMBER 14.C RE ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For For MEMBER 14.D RE ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For For MEMBER 14.E RE ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For For BOARD MEMBER 14.F RE ELECTION OF MAGNUS UNGER AS A BOARD Mgmt For For MEMBER 14.G RE ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For For MEMBER 14.H ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For For MEMBER 14.I RE ELECTION OF IAN H. LUNDIN AS THE Mgmt For For CHAIRMAN OF THE BOARD 15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD 16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For AB 17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE AUDITOR 18 RESOLUTION IN RESPECT OF THE 2016 POLICY ON Mgmt For For REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2016 LONG Mgmt For For TERM, PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE AND SALE OF SHARES 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 707059134 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: EGM Meeting Date: 30-May-2016 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE Non-Voting EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION TO APPROVE THE ACQUISITION OF Mgmt For For STATOIL'S OWNERSHIP INTEREST IN THE EDVARD GRIEG FIELD AND THERETO ASSOCIATED INTERESTS 8 APPROVE ISSUE OF 27.6 MILLION SHARES TO Mgmt For For STATOIL IN CONNECTION WITH ACQUISITION 9 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON A DIRECTED NEW ISSUE OF SHARES 10 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON A SALE OF OWN SHARES 11 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING CMMT 13 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 706925217 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: MIX Meeting Date: 29-Apr-2016 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 THE APPROVAL OF THE STATUTORY FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 O.2 THE ALLOCATION OF NET INCOME AND THE Mgmt No vote DISTRIBUTION OF DIVIDENDS O.3 AUTHORIZATION TO BUY BACK AND DISPOSE OF Mgmt No vote TREASURY SHARES PURSUANT TO ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE O.4 AN ADVISORY VOTE ON THE FIRST SECTION OF Mgmt No vote THE COMPANY'S REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/98 O.5 THE APPOINTMENT OF A DIRECTOR: FRANCESCO Mgmt No vote MILLERI E.1 AMENDMENTS TO ARTICLES 12, 19 AND 30 OF THE Mgmt No vote BY-LAWS -------------------------------------------------------------------------------------------------------------------------- LUZERNER KANTONALBANK AG, LUZERN Agenda Number: 706969245 -------------------------------------------------------------------------------------------------------------------------- Security: H51129163 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: CH0011693600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED ACCOUNTS AND Mgmt For For PARENT COMPANY'S ACCOUNTS LUKB FOR THE 2015 FINANCIAL YEAR 2 APPROVAL OF THE TOTAL REMUNERATION FOR THE Mgmt For For BOARD OF DIRECTORS FOR THE COMPLETED ELECTION PERIOD 2015-2016 3.1 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE BOARD: VARIABLE REMUNERATION FOR THE 2015 FINANCIAL YEAR 3.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE BOARD: FIXED REMUNERATION FOR THE 2016 FINANCIAL YEAR 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BODIES 5.1 APPROPRIATION OF THE NET PROFIT AND PAR Mgmt For For VALUE REPAYMENT TO THE SHAREHOLDERS: RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT 2015 5.2 APPROPRIATION OF THE NET PROFIT AND PAR Mgmt For For VALUE REPAYMENT TO THE SHAREHOLDERS: CAPITAL REDUCTION BY MEANS OF PAR VALUE REPAYMENT 6 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 7.1 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MARK BACHMANN 7.2.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. ANDREAS DIETRICH 7.2.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOSEF FELDER 7.2.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ADRIAN GUT 7.2.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MAX PFISTER 7.2.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DORIS RUSSI SCHURTER 7.2.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. MARTHA SCHEIBER 7.3 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS EMMENEGGER 7.4.1 ELECTION OF THE MEMBER OF THE PERSONNEL AND Mgmt For For REMUNERATION COMMITTEE: JOSEF FELDER 7.4.2 ELECTION OF THE MEMBER OF THE PERSONNEL AND Mgmt For For REMUNERATION COMMITTEE: MAX PFISTER 7.4.3 ELECTION OF THE MEMBER OF THE PERSONNEL AND Mgmt For For REMUNERATION COMMITTEE: MARK BACHMANN 8 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, LUZERN 9 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For DR.IUR. MARKUS KAUFMANN, ATTORNEY AT LAW AND NOTARY, KAUFMANN RUEEDI RECHTSANWAELTE AG, ALPENQUAI 28A, 6005 LUZERN CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 706744629 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 14-Apr-2016 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0307/201603071600714.pdf. REVISION DUE TO DELETION OF COMMENT AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0323/201603231600946.pdf AND MODIFICATION OF THE TEXT OF RESOLUTION E.20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt Split 95% For Split STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Split 95% For Split STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Split 95% Against Split O.4 ALLOCATION OF INCOME-SETTING OF THE Mgmt Split 95% For Split DIVIDEND O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt Split 95% For Split AS DIRECTOR O.6 RENEWAL OF THE TERM OF MRS BERNADETTE Mgmt Split 95% For Split CHIRAC AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR CHARLES DE Mgmt Split 95% For Split CROISSET AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR HUBERT VEDRINE AS Mgmt Split 95% For Split DIRECTOR O.9 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt Split 95% For Split DIRECTOR O.10 APPOINTMENT OF MRS NATACHA VALLA AS Mgmt Split 95% For Split DIRECTOR O.11 APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt Split 95% For Split PRINCIPAL STATUTORY AUDITOR O.12 APPOINTMENT OF MAZARS AS PRINCIPAL Mgmt Split 95% For Split STATUTORY AUDITOR O.13 APPOINTMENT OF MR PHILIPPE CASTAGNAC AS Mgmt Split 95% For Split DEPUTY STATUTORY AUDITOR O.14 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt Split 95% For Split STATUTORY AUDITOR O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Split 95% Against Split MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Split 95% Against Split MR ANTONIO BELLONI, DEPUTY DIRECTOR GENERAL O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Split 95% For Split DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 300.00 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR 15.2 BILLION E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Split 95% For Split DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE PURCHASE OF ITS OWN SECURITIES E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Split 95% For Split DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR MANAGING EXECUTIVE OFFICERS OF THE COMPANY AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.20 EXTENSION OF THE DURATION OF THE COMPANY Mgmt Split 95% For Split AND MODIFICATION OF THE BY-LAWS: ARTICLE 5 CMMT 08 MAR 2016: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 707176586 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non Executive Directors 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanimura, Itaru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tomaru, Akihiko 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokoi, Satoshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuji, Takahiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchiya, Eiji 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Yasuhiko 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Urae, Akinori 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Kenichiro 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Horino, Nobuto 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Akiko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Toyama, Ryoko 4 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 6 Approve Details of Compensation as Stock Mgmt Against Against Options for Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 706754377 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Corporate Auditor Someya, Mgmt No vote Kazuyuki 3.2 Appoint a Corporate Auditor Motohashi, Mgmt No vote Nobutaka 3.3 Appoint a Corporate Auditor Masuda, Toru Mgmt No vote 3.4 Appoint a Corporate Auditor Asai, Takashi Mgmt No vote 4 Approve Details of the Performance-based Mgmt No vote Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 706276474 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 23-Jul-2015 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR PH WARNE AS A VOTING Mgmt No vote DIRECTOR 2.B ELECTION OF MR GM CAIRNS AS A VOTING Mgmt No vote DIRECTOR 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL NOMINEE MR SD MAYNE AS A VOTING DIRECTOR 4 TO ADOPT THE REMUNERATION REPORT OF Mgmt No vote MACQUARIE FOR THE YEAR ENDED 31 MARCH 2015 5 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt No vote PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 6 MAXIMUM AGGREGATE NON-EXECUTIVE DIRECTOR Mgmt No vote REMUNERATION 7 APPROVAL OF THE ISSUE OF SHARES UNDER THE Mgmt No vote MARCH 2015 PLACEMENT -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 707160494 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Corporate Auditor Wakayama, Mgmt No vote Mitsuhiko 2.2 Appoint a Corporate Auditor Kodama, Akira Mgmt No vote 2.3 Appoint a Corporate Auditor Inoue, Shoji Mgmt No vote 3 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 706757753 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V172 Meeting Type: AGM Meeting Date: 06-May-2016 Ticker: ISIN: GB00B83VD954 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt Abstain Against 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 REAPPOINT RICHARD BERLIAND AS A DIRECTOR Mgmt For For 5 REAPPOINT PHILLIP COLEBATCH AS A DIRECTOR Mgmt For For 6 REAPPOINT JOHN CRYAN AS A DIRECTOR Mgmt For For 7 REAPPOINT ANDREW HORTON AS A DIRECTOR Mgmt For For 8 REAPPOINT MATTHEW LESTER AS A DIRECTOR Mgmt For For 9 REAPPOINT IAN LIVINGSTON AS A DIRECTOR Mgmt For For 10 REAPPOINT EMMANUEL ROMAN AS A DIRECTOR Mgmt For For 11 REAPPOINT DEV SANYAL AS A DIRECTOR Mgmt For For 12 REAPPOINT NINA SHAPIRO AS A DIRECTOR Mgmt For For 13 REAPPOINT JONATHAN SORRELL AS A DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 DETERMINE THE REMUNERATION OF THE AUDITORS Mgmt For For 16 AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For CASH OTHER THAN ON A PRO-RATA BASIS TO EXISTING SHAREHOLDERS 19 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 20 AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MAN SE, MUENCHEN Agenda Number: 706949178 -------------------------------------------------------------------------------------------------------------------------- Security: D51716104 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: DE0005937007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 MAY 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 31.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4), 289(5) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: DREES 2.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: PACHTA-REYHOFEN 2.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: BERKENHAGEN 2.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: LAFRENTZ 2.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SCHELCHSHORN 2.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SCHUMM 3.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RENSCHLER 3.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PIECH 3.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KERNER 3.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SCHULZ 3.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BEHRENDT 3.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BERDYCHOWSKI 3.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BRODRICK 3.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIRKS 3.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DORN 3.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GRUENDLER 3.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KREUTZER 3.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KUHN-PIECH 3.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: LOPOPOLO 3.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: NEUMANN 3.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: OESTLING 3.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: POHLENZ 3.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: POETSCH 3.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PORSCHE C. 3.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PORSCHE M.P. 3.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SCHNUR 3.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SCHWARZ 3.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: STADLER 3.23 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: STIMONIARIS 3.24 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WINTERKORN 4.1 ELECTION TO THE SUPERVISORY BOARD: BEHRENDT Mgmt For For 4.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against GRUENDLER 4.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KUHN-PIECH 4.4 ELECTION TO THE SUPERVISORY BOARD: POHLENZ Mgmt For For 4.5 ELECTION TO THE SUPERVISORY BOARD: PORSCHE Mgmt For For C. 4.6 ELECTION TO THE SUPERVISORY BOARD: PORSCHE Mgmt For For M.P. 4.7 ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against RENSCHLER 4.8 ELECTION TO THE SUPERVISORY BOARD: SCHULZ Mgmt For For 5. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, MUNICH -------------------------------------------------------------------------------------------------------------------------- MANCHESTER UNITED PLC Agenda Number: 934424425 -------------------------------------------------------------------------------------------------------------------------- Security: G5784H106 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: MANU ISIN: KYG5784H1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AVRAM GLAZER Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL GLAZER Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD WOODWARD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD ARNOLD Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIESON REIGLE Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN GLAZER Mgmt For For 1G. ELECTION OF DIRECTOR: BRYAN GLAZER Mgmt For For 1H. ELECTION OF DIRECTOR: DARCIE GLAZER Mgmt For For KASSEWITZ 1I. ELECTION OF DIRECTOR: EDWARD GLAZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT LEITAO Mgmt For For 1K. ELECTION OF DIRECTOR: MANU SAWHNEY Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN HOOKS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA, MADRID Agenda Number: 706672929 -------------------------------------------------------------------------------------------------------------------------- Security: E3449V125 Meeting Type: OGM Meeting Date: 11-Mar-2016 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 11 FEB 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt No vote ANNUAL ACCOUNTS 2 ALLOCATION OF RESULTS Mgmt No vote 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS 4 RE-ELECTION OF MR ESTEBAN TEJERA MONTALVO Mgmt No vote AS EXECUTIVE DIRECTOR 5 RE-ELECTION OF MR IGNACIO BAEZA GOMEZ AS Mgmt No vote EXECUTIVE DIRECTOR 6 RATIFICATION OF APPOINTMENT OF MS MARIA Mgmt No vote LETICIA DE FREITAS COSTA AS INDEPENDENT DIRECTOR 7 RATIFICATION OF APPOINTMENT OF MR JOSE Mgmt No vote ANTONIO COLOMER GUIU AS INDEPENDENT DIRECTOR 8 AMENDMENT OF THE ARTICLE 22 OF THE BYLAWS Mgmt No vote 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE DERIVATIVE ACQUISITION OF OWN SHARES 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt No vote DIRECTORS 11 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt No vote REMUNERATION REPORT OF THE BOARD OF DIRECTORS 12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote DELEGATE POWERS IN FAVOR OF THE DELEGATED COMMISSION 13 DELEGATION OF POWERS IN FAVOR OF THE Mgmt No vote PRESIDENT AND THE SECRETARY OF THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote CLEAR AND INTERPRET THE AGREEMENTS CMMT 11 FEB 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Agenda Number: 707085379 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: AGM Meeting Date: 09-Jun-2016 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote SIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND PROPOSED AGENDA Mgmt No vote 3 BRIEFING ON THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS' REPORT FOR 2015 FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 ADVISORY VOTE ON DETERMINATION OF THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVE 7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt No vote OF OPTIONS 8 REMUNERATION OF THE BOARD MEMBERS Mgmt No vote 9 REMUNERATION OF THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 10 REMUNERATION OF THE COMPANY'S AUDITOR FOR Mgmt No vote 2015 11 ELECTION OF AUDITOR Mgmt No vote 12.1 ELECTION OF BOARD MEMBER: CECILIE Mgmt No vote FREDRIKSEN 12.2 ELECTION OF BOARD MEMBER: PAUL MULLIGAN Mgmt No vote 12.3 ELECTION OF BOARD MEMBER: JEAN-PIERRE Mgmt No vote BIENFAIT 12.4 ELECTION OF BOARD MEMBER: BIRGITTE Mgmt No vote RINGSTAD VARTDAL 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 15 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL 16 AUTHORISATION TO THE BOARD TO TAKE UP A Mgmt No vote CONVERTIBLE LOANS -------------------------------------------------------------------------------------------------------------------------- MARKIT LTD. Agenda Number: 934344033 -------------------------------------------------------------------------------------------------------------------------- Security: G58249106 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: MRKT ISIN: BMG582491061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY J.A. FROST Mgmt For For JAMES A. ROSENTHAL Mgmt Withheld Against ANNE WALKER Mgmt For For 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, ACTING BY THE AUDIT AND RISK COMMITTEE, TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 707145000 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt No vote within TOKYO, Revise Convenors and Chairpersons of a Shareholders Meeting, Revise Directors with Title, Approve Minor Revisions 2.1 Appoint a Director Asada, Teruo Mgmt No vote 2.2 Appoint a Director Kokubu, Fumiya Mgmt No vote 2.3 Appoint a Director Akiyoshi, Mitsuru Mgmt No vote 2.4 Appoint a Director Yamazoe, Shigeru Mgmt No vote 2.5 Appoint a Director Minami, Hikaru Mgmt No vote 2.6 Appoint a Director Yabe, Nobuhiro Mgmt No vote 2.7 Appoint a Director Kitabata, Takao Mgmt No vote 2.8 Appoint a Director Kuroda, Yukiko Mgmt No vote 2.9 Appoint a Director Takahashi, Kyohei Mgmt No vote 2.10 Appoint a Director Fukuda, Susumu Mgmt No vote 3 Appoint a Corporate Auditor Yoshikai, Mgmt No vote Shuichi 4 Amend the Compensation to be received by Mgmt No vote Directors and Approve Details of Share Acquisition Rights as Stock Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 707161840 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Aoi, Hiroshi Mgmt No vote 2.2 Appoint a Director Horiuchi, Koichiro Mgmt No vote 2.3 Appoint a Director Okajima, Etsuko Mgmt No vote 2.4 Appoint a Director Nakamura, Masao Mgmt No vote 2.5 Appoint a Director Ishii, Tomoo Mgmt No vote 2.6 Appoint a Director Kato, Hirotsugu Mgmt No vote 3.1 Appoint a Corporate Auditor Oe, Tadashi Mgmt No vote 3.2 Appoint a Corporate Auditor Takagi, Mgmt No vote Takehiko 4 Appoint a Substitute Corporate Auditor Mgmt No vote Nozaki, Akira 5 Approve Adoption of the Performance-based Mgmt No vote Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG, WIEN Agenda Number: 706837171 -------------------------------------------------------------------------------------------------------------------------- Security: A42818103 Meeting Type: OGM Meeting Date: 28-Apr-2016 Ticker: ISIN: AT0000938204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote 6 ELECTION OF EXTERNAL AUDITOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 707160583 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kanai, Seita Mgmt No vote 2.2 Appoint a Director Kogai, Masamichi Mgmt No vote 2.3 Appoint a Director Marumoto, Akira Mgmt No vote 2.4 Appoint a Director Shobuda, Kiyotaka Mgmt No vote 2.5 Appoint a Director Fujiwara, Kiyoshi Mgmt No vote 3 Approve Details of Compensation as Mgmt No vote Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 706747524 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 29-Mar-2016 Ticker: ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Sarah L. Casanova Mgmt No vote 3.2 Appoint a Director Arosha Wijemuni Mgmt No vote 3.3 Appoint a Director Ueda, Masataka Mgmt No vote 4.1 Appoint a Corporate Auditor Ishii, Takaaki Mgmt No vote 4.2 Appoint a Corporate Auditor Tashiro, Yuko Mgmt No vote 4.3 Appoint a Corporate Auditor Honda, Mgmt No vote Yoshiyuki 5 Approve Provision of Retirement Allowance Mgmt No vote for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MEDA AB, SOLNA Agenda Number: 706759000 -------------------------------------------------------------------------------------------------------------------------- Security: W5612K109 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: SE0000221723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF THE AGM CHAIRMAN: MARTIN Non-Voting SVALSTEDT 3 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting LIST 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 CONSIDERATION WHETHER THE AGM WAS DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED AUDITOR'S REPORT 8 CEO STATEMENT Non-Voting 9 Q&A SESSION Non-Voting 10.A DECISION REGARDING: ADOPTION OF INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10.B DECISION REGARDING: DISPOSITION OF COMPANY Mgmt No vote EARNINGS AS PER THE ADOPTED BALANCE SHEET: TWO KRONA AND FIFTY ORE PER SHARE (SEK 2.50) 10.C DECISION REGARDING: DISCHARGE OF THE BOARD Mgmt No vote MEMBERS AND CEO FROM LIABILITY 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTY BOARD MEMBERS TO BE APPOINTED BY THE AGM: THE BOARD SHALL CONSIST OF NINE (9) MEMBERS (UNCHANGED) AND NO DEPUTY MEMBERS BE APPOINTED (UNCHANGED) 12 DETERMINATION OF BOARD REMUNERATION AND Mgmt No vote AUDITOR'S FEES 13 ELECTION OF BOARD MEMBERS AND AUDITORS: THE Mgmt No vote FOLLOWING BOARD MEMBERS BE RE-ELECTED: PETER CLAESSON, PETER VON EHRENHEIM, LUCA ROVATI, MARTIN SVALSTEDT, KAREN SORENSEN, LARS WESTERBERG, GUIDO OELKERS, KIMBERLY LEIN-MATHISEN, LILLIE LI VALEUR. PRICEWATERHOUSECOOPERS AB, WHICH INTENDS TO ELECT MIKAEL ERIKSSON AS AUDITOR IN CHARGE, BE RE-ELECTED AS AUDIT FIRM UNTIL THE END OF THE NEXT AGM 14 ELECTION OF CHAIRMAN OF THE BOARD: MARTIN Mgmt No vote SVALSTEDT 15 RESOLUTION CONCERNING PRINCIPLES FOR Mgmt No vote APPOINTMENT OF THE NOMINATION COMMITTEE 16 RESOLUTION CONCERNING GUIDELINES FOR Mgmt No vote REMUNERATION TO SENIOR EXECUTIVES 17 RESOLUTION ON AUTHORIZATION OF THE BOARD TO Mgmt No vote DECIDE ON ISSUING NEW SHARES 18 RESOLUTION ON AUTHORIZATION OF THE BOARD TO Mgmt No vote DECIDE ON PURCHASE AND SALE OF THE COMPANY'S OWN SHARES 19 OTHER BUSINESS Non-Voting 20 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA., MADRID Agenda Number: 706763566 -------------------------------------------------------------------------------------------------------------------------- Security: E7418Y101 Meeting Type: OGM Meeting Date: 13-Apr-2016 Ticker: ISIN: ES0152503035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt No vote ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, AS WELL AS THE NOTES TO THE ANNUAL FINANCIAL STATEMENTS) AND OF THE MANAGEMENT REPORT OF BOTH MEDIASET ESPANA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES FOR THE YEAR TO 31ST DECEMBER 2015 2 DISTRIBUTION OF PROFIT FOR 2015 Mgmt No vote 3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt No vote OF THE COMPANY'S BUSINESS BY THE BOARD OF DIRECTORS DURING 2015 4 REDUCTION OF THE SHARE CAPITAL OF THE Mgmt No vote COMPANY BY CANCELLATION OF TREASURY SHARES 5 AWARDING COMPANY SHARES TO DIRECTORS WHO Mgmt No vote PERFORM EXECUTIVE DUTIES AND TO SENIOR MANAGERS OF THE COMPANY, AS PART OF THEIR VARIABLE REMUNERATION ACCRUED IN 2015. DELEGATION OF POWERS 6 AUTHORIZE THE BOARD OF DIRECTORS, IF ANY, Mgmt No vote CAN ESTABLISH A COMPENSATION SYSTEM AIMED AT EXECUTIVE DIRECTORS AND EXECUTIVES OF GROUP COMPANIES LINKED TO THE VALUE OF THE SHARES OF THE COMPANY 7 ANNUAL REPORT ON COMPENSATION OF DIRECTORS Mgmt No vote OF MEDIASET ESPANA COMUNICACION, S.A 8 AUTHORISE THE BOARD OF DIRECTORS FOR THE Mgmt No vote ACQUISITION OF OWN SHARES BY THE COMPANY ON THE TERMS PROVIDED BY LAW WITH THE EXPRESS POWER TO APPLY THEM TO THE REMUNERATION PROGRAMS AND / OR PROVIDE FOR THEIR SALE OR CANCELLATION REDUCING THE SHARE CAPITAL, REVOKING, WITH REGARDS TO THE AMOUNT NOT USED, THE DELEGATION APPROVED BY THE GENERAL MEETINGS OF PREVIOUS YEARS 9 DESIGNATION OF AUDITORS, BOTH MEDIASET Mgmt No vote ESPANA COMMUNICATION, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES. RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR 10 DELEGATION OF POWERS TO SIGN, INTERPRET, Mgmt No vote CORRECT AND EXECUTE PREVIOUS RESOLUTIONS, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED BY THE BOARD OF DIRECTORS FROM THE ANNUAL MEETING CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RES. 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEDIASET SPA, MILANO Agenda Number: 706821433 -------------------------------------------------------------------------------------------------------------------------- Security: T6688Q107 Meeting Type: OGM Meeting Date: 27-Apr-2016 Ticker: ISIN: IT0001063210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt No vote DECEMBER 2015, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 2 TO APPROVE PROFIT DISTRIBUTION, RESOLUTIONS Mgmt No vote RELATED THERETO 3 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt No vote THE LEGISLATIVE DECREE 58/1998, RESOLUTIONS RELATED TO THE REWARDING POLICY 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO THE Mgmt No vote PURCHASE AND DISPOSAL OF OWN SHARES, ALSO TO FINANCE 'STOCK OPTION' PLAN, INCENTIVE AND LONG-MEDIUM TERM LOYALTY PLANS BASED ON SHARES, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD, DOCKLANDS VIC Agenda Number: 706442679 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 21-Oct-2015 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF CHRISTINE O'REILLY AS A Mgmt No vote DIRECTOR 3 RE-ELECTION OF PETER HODGETT AS A DIRECTOR Mgmt No vote 4 APPOINTMENT OF AUDITOR: TO APPOINT Mgmt No vote PRICEWATERHOUSECOOPERS AS AUDITOR OF MEDIBANK 5 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt No vote DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A., Agenda Number: 706470767 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: MIX Meeting Date: 28-Oct-2015 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 529699 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. E.1 TO PROPOSE THE AMENDMENT OF ARTICLES 7, 10, Mgmt No vote 13 (MEETINGS), 14, 15, 16, 17, 18, 19, 20 (BOARD OF DIRECTORS), 22 (EXECUTIVE COMMITTEE), 25 (CEO), 26 (GENERAL MANAGER), 27 (DIRECTOR RESPONSIBLE FOR THE DRAFTING OF ACCOUNTING AND CORPORATE DOCUMENTS), 29 AND 30 (AUDITORS) OF THE BY-LAWS. TO INTRODUCE NEW ART. 19, TO CANCEL ARTICLES 23 AND 24. TO CONSEQUENTLY RENUMBER ARTICLES FROM 20 TO 35 E.2 TO REVOKE THE GRANTING OF POWERS TO THE Mgmt No vote BOARD OF DIRECTORS WITH RESOLUTION OF THE SHAREHOLDERS' MEETING OF 27 OCTOBER 2012 AND TO RENEW THE POWERS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE COMPANY'S STOCK CAPITAL UP TO A MAXIMUM AMOUNT OR EUR 40 MILLION ALSO THROUGH THE ISSUE OF WARRANTS RESERVED TO THE SUBSCRIPTION OF PROFESSIONAL ITALIAN AND FOREIGN INVESTORS, WITHOUT OPTION RIGHT, AS PER ART. 2441, ITEM 4, OF THE ITALIAN CIVIL CODE. TO CONSEQUENTLY AMEND ART. 4 OF THE BY-LAWS AND RESOLUTIONS RELATED THERE TO E.3 TO REVOKE THE GRANTING OF POWERS TO THE Mgmt No vote BOARD OF DIRECTORS CONFERRED WITH RESOLUTION OF THE SHAREHOLDERS' MEETING OF 28 OCTOBER 2011 AND TO RENEW THE POWERS, AS PER ART. 2443 AND 2420-TER OF THE ITALIAN CIVIL CODE, TO INCREASE THE COMPANY'S STOCK CAPITAL EITHER FREE OR AGAINST PAYMENT, UP TO A MAXIMUM AMOUNT OF EUR 100 MILLION AND TO ISSUE BONDS CONVERTIBLE INTO ORDINARY SHARES AND/OR CUM WARRANTS, UP TO A MAXIMUM AMOUNT OF 2,000 MILLION. TO CONSEQUENTLY AMEND ART. 4 OF THE BY-LAWS AND RELATED RESOLUTIONS E.4 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt No vote ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE COMPANY'S STOCK CAPITAL THROUGH A BONUS ISSUE UP TO A MAXIMUM AMOUNT OF NOMINAL EUR 10 MILLION THROUGH THE ISSUE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A CORRESPONDING MAXIMUM AMOUNT OF NET PROFIT OR RESERVES FROM NET PROFIT RESULTING FROM THE LATEST FINANCIAL STATEMENT, THROUGH THE ISSUE OF NO MORE THAN 20 MILLION ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.50 EACH TO RESERVE TO EMPLOYEES OF MEDIOBANCA GROUP TO EXECUTE THE PERFORMANCE SHARES PRO TEMPORE PLAN. TO CONSEQUENTLY AMEND ART. 4 OF THE BY-LAWS AND RESOLUTIONS RELATED O.1 BALANCE SHEET AS OF 30 JUNE 2015, BOARD OF Mgmt No vote DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS REPORTS, RESOLUTIONS RELATED THERETO O.2.A REWARDING POLICY: TO STATE A RATIO BETWEEN Mgmt No vote VARIABLE AND FIXED EMOLUMENT UP TO A MAXIMUM OF 2:1 O.2.B REWARDING POLICY: POLICIES IN CASE OF Mgmt No vote RESIGNATION OR END OF THE WORKING RELATIONSHIP O.2.C REWARDING POLICY: REWARDING POLICY FOR Mgmt No vote EMPLOYEES O.3 PERFORMANCE SHARES PLAN Mgmt No vote O.4 TO INCREASE EXTERNAL AUDITORS EMOLUMENT FOR Mgmt No vote THE PERIOD 2016-2021 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/AR_260594.PDF -------------------------------------------------------------------------------------------------------------------------- MEDIOLANUM SPA, BASIGLIO Agenda Number: 706411713 -------------------------------------------------------------------------------------------------------------------------- Security: T66932111 Meeting Type: EGM Meeting Date: 29-Sep-2015 Ticker: ISIN: IT0001279501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 OCT 2015 (AND A THIRD CALL ON 18 NOV 2015). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION 1 TO APPROVE THE MERGER BY INCORPORATION Mgmt No vote PROJECT OF MEDIOLANUM S.P.A. IN BANCA MEDIOLANUM S.P.A. AND THE RELATED ADOPTION OF A NEW COMPANY BYLAWS OF THE INCORPORATING COMPANY. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 707144971 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt No vote 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt No vote 1.3 Appoint a Director Yoda, Toshihide Mgmt No vote 1.4 Appoint a Director Sakon, Yuji Mgmt No vote 1.5 Appoint a Director Hasegawa, Takuro Mgmt No vote 1.6 Appoint a Director Watanabe, Shinjiro Mgmt No vote 1.7 Appoint a Director Ninomiya, Kunio Mgmt No vote 1.8 Appoint a Director Kawanobe, Michiko Mgmt No vote 1.9 Appoint a Director Kagami, Mitsuko Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934292436 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC, CHRISTCHURCH Agenda Number: 706804893 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2 TO APPROVE THE REMUNERATION REPORT Mgmt No vote 3 TO DECLARE A FINAL DIVIDEND OF 9.80 PENCE Mgmt No vote 4 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT MS B L REICHELDERFER AS A Mgmt No vote DIRECTOR 11 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt No vote 12 TO ELECT MR C R DAY AS A DIRECTOR Mgmt No vote 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt No vote OF THE BOARD TO DETERMINE THE AUDITORS' FEES 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt No vote 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 17 TO AUTHORISE DONATIONS TO POLITICAL Mgmt No vote ORGANISATIONS 18 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt No vote SHARES IN THE COMPANY 19 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt No vote AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 707160230 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuo, Masahiko Mgmt No vote 1.2 Appoint a Director Hirahara, Takashi Mgmt No vote 1.3 Appoint a Director Saza, Michiro Mgmt No vote 1.4 Appoint a Director Shiozaki, Koichiro Mgmt No vote 1.5 Appoint a Director Furuta, Jun Mgmt No vote 1.6 Appoint a Director Iwashita, Shuichi Mgmt No vote 1.7 Appoint a Director Kawamura, Kazuo Mgmt No vote 1.8 Appoint a Director Kobayashi, Daikichiro Mgmt No vote 1.9 Appoint a Director Sanuki, Yoko Mgmt No vote 1.10 Appoint a Director Iwashita, Tomochika Mgmt No vote 1.11 Appoint a Director Murayama, Toru Mgmt No vote 2 Appoint a Substitute Corporate Auditor Mgmt No vote Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 934400970 -------------------------------------------------------------------------------------------------------------------------- Security: 585464100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: MPEL ISIN: US5854641009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO RATIFY THE ANNUAL REPORT ON FORM 20-F Mgmt For FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION, AND TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS' REPORT INCLUDED IN THE ANNUAL REPORT ON FORM 20-F, FOR THE YEAR ENDED DECEMBER 31, 2015. 2) TO RATIFY THE APPOINTMENT OF AND RE-APPOINT Mgmt For THE INDEPENDENT AUDITORS OF THE COMPANY, DELOITTE TOUCHE TOHMATSU, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 3) TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, VALID FOR A PERIOD COMMENCING FROM THIS RESOLUTION DATE UNTIL THE EARLIEST OF (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 934444415 -------------------------------------------------------------------------------------------------------------------------- Security: 585464100 Meeting Type: Special Meeting Date: 17-Jun-2016 Ticker: MPEL ISIN: US5854641009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE NEW AMENDED AND RESTATED Mgmt For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW M&A"), IN THE FORM OF THE DOCUMENT PRODUCED TO THE EXTRAORDINARY GENERAL MEETING AND MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING FOR THE PURPOSE OF IDENTIFICATION, BE HEREBY APPROVED AND ADOPTED AS THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING AMENDED ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 707011247 -------------------------------------------------------------------------------------------------------------------------- Security: Y59683188 Meeting Type: AGM Meeting Date: 13-Jun-2016 Ticker: ISIN: HK0200030994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0427/ltn201604271343.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0427/ltn201604271287.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2015 3.A.I TO RE-ELECT MR. CHUNG YUK MAN, CLARENCE AS Mgmt For For AN EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. CHOW KWONG FAI, EDWARD AS Mgmt For For AN INDEPENDENT NONEXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. SHAM SUI LEUNG, DANIEL, WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN 9 YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR AND CONVERT INTO SHARES OF THE COMPANY 6.II TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES OF THE COMPANY CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 707117532 -------------------------------------------------------------------------------------------------------------------------- Security: Y59683188 Meeting Type: EGM Meeting Date: 13-Jun-2016 Ticker: ISIN: HK0200030994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0523/LTN20160523342.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0523/LTN20160523307.pdf 1 TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt Against Against INCENTIVE PLAN OF ENTERTAINMENT GAMING ASIA INC 2 TO APPROVE THE GRANT OF OPTIONS TO MR. Mgmt Against Against CHUNG YUK MAN, CLARENCE TO SUBSCRIBE FOR 285,625 SHARES OF COMMON STOCK OF ENTERTAINMENT GAMING ASIA INC. WITH PAR VALUE OF USD 0.001 PER SHARE -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 706893989 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE 2015 DIRECTORS REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 2.6P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 6 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN GRANT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 17 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 706347881 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J145 Meeting Type: OGM Meeting Date: 21-Aug-2015 Ticker: ISIN: GB00BV9FYX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED DISPOSAL OF THE Mgmt No vote ELSTER GROUP AS DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 706471555 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J145 Meeting Type: CRT Meeting Date: 29-Oct-2015 Ticker: ISIN: GB00BV9FYX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt No vote CONTAINED IN THE CIRCULAR DATED 6TH OCTOBER 2015 -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 706471567 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J145 Meeting Type: OGM Meeting Date: 29-Oct-2015 Ticker: ISIN: GB00BV9FYX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO IMPLEMENT THE SCHEME Mgmt No vote 2 TO APPROVE THE INITIAL REDUCTION OF CAPITAL Mgmt No vote 3 TO APPROVE THE ALLOTMENT AND ISSUE OF THE B Mgmt No vote SHARES 4 TO APPROVE THE PROPOSED RETURN OF CAPITAL Mgmt No vote 5 TO APPROVE THE SHARE CAPITAL CONSOLIDATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MERCIALYS, PARIS Agenda Number: 706777642 -------------------------------------------------------------------------------------------------------------------------- Security: F61573105 Meeting Type: MIX Meeting Date: 20-Apr-2016 Ticker: ISIN: FR0010241638 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/0316/201603161600851.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601053.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote - SETTING OF DIVIDEND O.4 REGULATED CONVENTION: APPROVAL OF THE Mgmt No vote AMENDING ACT OF THE CONSULTING SERVICES FRAMEWORK CONVENTION CONCLUDED WITH THE COMPANY L'IMMOBILIERE GROUPE CASINO AND WITH THE COMPANY PLOUESCADIS O.5 REGULATED CONVENTION: RENEWAL OF THE Mgmt No vote COMMITMENT MADE IN FAVOUR OF MR ERIC LE GENTIL IN CASE OF REMOVAL FROM OFFICE AS MANAGING DIRECTOR, UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.6 OPINION ON THE COMPENSATION OWED OR PAID TO Mgmt No vote MR ERIC LE GENTIL, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 OPINION ON THE COMPENSATION OWED OR PAID TO Mgmt No vote MR VINCENT REBILLARD, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.8 RENEWAL OF THE TERM OF MR BERNARD BOULOC AS Mgmt No vote DIRECTOR O.9 RENEWAL OF THE TERM OF MRS ELISABETH Mgmt No vote CUNIN-DIETERLE AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR ERIC LE GENTIL AS Mgmt No vote DIRECTOR O.11 RENEWAL OF THE TERM OF MRS MARIE-CHRISTINE Mgmt No vote LEVET AS DIRECTOR O.12 APPOINTMENT OF MRS VICTOIRE BOISSIER AS NEW Mgmt No vote DIRECTOR O.13 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt No vote DIRECTORS O.14 RENEWAL OF ERNST & YOUNG ET AUTRES AS Mgmt No vote STATUTORY AUDITOR O.15 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt No vote O.16 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt No vote AUDITOR OF ERNST & YOUNG ET AUTRES O.17 APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY Mgmt No vote STATUTORY AUDITOR OF KPMG SA O.18 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt No vote ITS OWN SHARES E.19 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS TO GRANT FREE EXISTING SHARES OR TO BE ISSUED BY THE COMPANY IN FAVOUR OF THE SALARIED PERSONNEL OF THE COMPANY AND ASSOCIATED COMPANIES; SHAREHOLDERS' WAIVER OF THEIR THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA, DARMSTADT Agenda Number: 706779723 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08 APR 16 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting APR 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE ABBREVIATED ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD 2. APPROVAL OF THE FINANCIAL STATEMENTS AS PER Mgmt No vote DECEMBER 31, 2015 3. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 151,135,017.26 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.05 PER NO-PAR SHARE EUR 15,430,652.66 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 2, 2016 4. RATIFICATION OF THE ACTS OF THE MANAGING Mgmt No vote DIRECTORS 5. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD 6. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 7. APPROVAL OF THE ADJUSTMENTS TO SECTION 27, Mgmt No vote 30 AND 31 OF THE ARTICLES OF ASSOCIATION THE. ADJUSTMENTS TO SECTIONS 27, 30 AND 31 SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LTD, WELLINGTON Agenda Number: 706471769 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Meeting Date: 06-Nov-2015 Ticker: ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK CAIRNS, WHO RETIRES BY ROTATION Mgmt No vote AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT ANAKE GOODALL, WHO RETIRES BY ROTATION Mgmt No vote AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT PETER WILSON, WHO RETIRES BY ROTATION Mgmt No vote AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 706970781 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV22939 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 26 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 4.4 PENCE Mgmt For For PER SHARE IN RESPECT OF THE YEAR ENDED 26 DECEMBER 2015 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE 2015 ANNUAL REPORT AND ACCOUNTS 4 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANDREW CARR AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT KEN HYDON AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND EXPENDITURE 16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO EXERCISE ALL OF THE POWERS OF THE COMPANY TO ALLOT SHARES 17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES UNDER SECTION 570 OF THE COMPANIES ACT 2006 18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MESOBLAST LTD, MELBOURNE Agenda Number: 706443366 -------------------------------------------------------------------------------------------------------------------------- Security: Q6005U107 Meeting Type: AGM Meeting Date: 22-Oct-2015 Ticker: ISIN: AU000000MSB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR MICHAEL SPOONER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR BRIAN JAMIESON AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 SUBSEQUENT APPROVAL OF ISSUE OF SHARES Mgmt For For 5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS IN THE CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- METRO AG, DUESSELDORF Agenda Number: 706627671 -------------------------------------------------------------------------------------------------------------------------- Security: D53968125 Meeting Type: AGM Meeting Date: 19-Feb-2016 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 JAN 2016. WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting FEB 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT FOR METRO AG AND METRO GROUP FOR THE 2014/15 FINANCIAL YEAR, INCLUDING THE EXPLANATORY REPORTS OF THE MANAGEMENT BOARD ON THE INFORMATION PURSUANT TO SECTION 289 (4) AND (5), 315 (4) GERMAN COMMERCIAL CODE, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD 2 APPROPRIATION OF BALANCE SHEET PROFITS: EUR Mgmt No vote 1.00 PER ORDINARY SHARE AND EUR 1.06 PER PREFERENCE SHARE 3 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt No vote MEMBERS OF THE MANAGEMENT BOARD FOR THE 2014/15 FINANCIAL YEAR 4 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014/15 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR AND THE GROUP Mgmt No vote AUDITOR FOR THE 2015/16 FINANCIAL YEAR AND OF THE AUDITOR FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2015/16 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6.1 ELECTIONS FOR THE SUPERVISORY BOARD: PROF. Mgmt No vote DR. OEC. DR. IUR. ANN-KRISTIN ACHLEITNER 6.2 ELECTIONS FOR THE SUPERVISORY BOARD: MRS. Mgmt No vote KARIN DOHM 6.3 ELECTIONS FOR THE SUPERVISORY BOARD: MR. Mgmt No vote PETER KUPFER 6.4 ELECTIONS FOR THE SUPERVISORY BOARD: MR. Mgmt No vote JURGEN B. STEINEMANN 7 AMENDMENT OF SECTION 4 (7) OF THE ARTICLES Mgmt No vote OF ASSOCIATION (AUTHORISED CAPITAL I) 8 AMENDMENT OF SECTION 13 OF THE ARTICLES OF Mgmt No vote ASSOCIATION (REMUNERATION OF THE SUPERVISORY BOARD) -------------------------------------------------------------------------------------------------------------------------- METROPOLE TELEVISION SA, NEUILLY SUR SEINE Agenda Number: 706804095 -------------------------------------------------------------------------------------------------------------------------- Security: F6160D108 Meeting Type: MIX Meeting Date: 26-Apr-2016 Ticker: ISIN: FR0000053225 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0321/201603211600866.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601180.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote AND SETTING OF DIVIDEND O.4 SPECIAL AUDITORS' REPORT OF THE FINANCIAL Mgmt No vote STATEMENTS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS, APPROVAL OF THESE AGREEMENTS O.5 RENEWAL OF MRS DELPHINE ARNAULT AS A MEMBER Mgmt No vote OF THE SUPERVISORY BOARD O.6 RENEWAL OF MRS MOUNA SEPEHRI AS A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD O.7 RENEWAL OF MR GUILLAUME DE POSCH AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF MR PHILIPPE DELUSINNE AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF MR ELMAR HEGGEN AS A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote PAID TO MR NICOLAS DE TAVERNOST, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote PAID TO MR THOMAS VALENTIN AND MR JEROME LEFEBURE, MEMBERS OF THE BOARD OF DIRECTORS, AND TO MR DAVID LARRAMENDY, MEMBER OF THE BOARD SINCE 17 FEBRUARY 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, FORMALITIES, TERMS, CEILING E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS WITH RESPECT TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, CEILING E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS WITH RESPECT TO FREELY ALLOCATING EXISTING SHARES AND/OR ISSUING THEM TO SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES, WAIVER OF SHAREHOLDERS TO THEIR PREFERENTIAL SUBSCRIPTION RIGHT, DURATION OF THE AUTHORISATION, CEILING, DURATION OF THE ACQUISITION PERIODS, PARTICULARLY IN THE EVENT OF INVALIDITY AND, IF APPLICABLE, RETENTION E.15 POWERS TO CARRY OUT ALL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 706665570 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Meeting Date: 21-Mar-2016 Ticker: ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.05 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS WOULD BE EIGHT (8) WHILE THE PROPOSAL OF THE NOMINATION BOARD WAS SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: MS. ARJA TALMA WOULD BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS IN ADDITION TO MIKAEL LILIUS, CHRISTER GARDELL, WILSON BRUMER, PETER CARLSSON, LARS JOSEFSSON, OZEY K. HORTON, JR. AND NINA KOPOLA AS PROPOSED BY THE NOMINATION BOARD 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 14 ELECTION OF THE AUDITOR: BASED ON THE Mgmt No vote PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANY. ERNST & YOUNG OY HAS NOTIFIED THAT MR. ROGER REJSTROM, APA, WOULD ACT AS RESPONSIBLE AUDITOR 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 22 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934340225 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For 1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM Mgmt For For FOR GROUP MANAGEMENT 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706973840 -------------------------------------------------------------------------------------------------------------------------- Security: G60744102 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: KYG607441022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0421/LTN20160421381.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0421/LTN20160421409.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2015 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.093 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2015 3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For JAMES JOSEPH MURREN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For GRANT R. BOWIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For DANIEL J. D'ARRIGO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For PETER MAN KONG WONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) CMMT 25 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 706366588 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L178 Meeting Type: AGM Meeting Date: 24-Sep-2015 Ticker: ISIN: GB00BQY7BX88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 APRIL 2015 2 TO DECLARE A FINAL DIVIDEND OF 33.0 CENTS Mgmt No vote PER ORDINARY SHARE 3 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt No vote DIRECTORS FOR THE YEAR ENDED 30 APRIL 2015 4 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT TOM VIRDEN AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt No vote 9 TO ELECT PRESCOTT ASHE AS A DIRECTOR Mgmt No vote 10 TO ELECT DAVID GOLOB AS A DIRECTOR Mgmt No vote 11 TO ELECT KAREN GEARY AS A DIRECTOR Mgmt No vote 12 TO APPROVE THE RE-APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS AUDITORS 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS 14 TO AMEND THE COMPANY'S SHARESAVE PLAN 2006 Mgmt No vote 15 TO AMEND THE COMPANY'S EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN 2006 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote ORDINARY SHARES 17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt No vote SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt No vote MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MIGHTY RIVER POWER LTD, SYDNEY NSW Agenda Number: 706432440 -------------------------------------------------------------------------------------------------------------------------- Security: Q60770106 Meeting Type: AGM Meeting Date: 05-Nov-2015 Ticker: ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "4" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 TO RE-ELECT KEITH SMITH AS A DIRECTOR Mgmt No vote 2 TO RE-ELECT PRUE FLACKS AS A DIRECTOR Mgmt No vote 3 TO ELECT MIKE TAITOKO AS A DIRECTOR Mgmt No vote 4 TO INCREASE THE TOTAL REMUNERATION PAYABLE Mgmt No vote TO ALL DIRECTORS OVER TWO YEARS BY NZD 139,750 FROM NZD 851,250 TO NZD 991,000 WITH THE FIRST ANNUAL INCREASE TO TAKE EFFECT FROM 5 NOVEMBER 2015 -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC, HORLEY Agenda Number: 706873494 -------------------------------------------------------------------------------------------------------------------------- Security: G6124F107 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB0005622542 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE ANNUAL REPORT FOR Mgmt For For YEAR ENDED 31 DECEMBER 2015 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT EXCLUDING THE POLICY REPORT FOR YEAR ENDED 31 DECEMBER 2015 3 DECLARATION OF A FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES, AS RECOMMENDED BY THE DIRECTORS 4 RE-ELECTION OF HIS EXCELLENCY SHAUKAT AZIZ Mgmt For For AS A DIRECTOR 5 RE-ELECTION OF SUSAN FARR AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF NICHOLAS GEORGE AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF KWEK EIK SHENG AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF KWEK LENG BENG AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF KWEK LENG PECK AS A DIRECTOR Mgmt Against Against 10 RE-ELECTION OF ALOYSIUS LEE TSE SANG AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF GERVASE MACGREGOR AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF ALEXANDER WAUGH AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 RENEW THE AUTHORITY GIVEN IN REGARD TO Mgmt For For PRE-EMPTION RIGHTS UNDER THE TERMS OF THE CO-OPERATION AGREEMENT WITH CITY DEVELOPMENTS LIMITED 16 AUTHORISE POLITICAL DONATIONS AND OR Mgmt For For POLITICAL EXPENDITURE 17 RENEW DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 18 APPROVE THE RULES AND IMPLEMENTATION OF THE Mgmt For For MILLENNIUM & COPTHORNE HOTELS PLC 2016 LONG TERM INCENTIVE PLAN ("2016 LTIP") 19 APPROVE THE RULES AND IMPLEMENTATION OF THE Mgmt For For MILLENNIUM & COPTHORNE HOTELS PLC 2016 SHARESAVE PLAN ("2016 SHARESAVE PLAN") 20 AUTHORISE THE ESTABLISHMENT OF FURTHER Mgmt For For PLANS (OR SCHEDULES) BASED ON THE 2016 LTIP AND 2016 SHARESAVE PLAN 21 RENEW DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES 22 RENEW DIRECTORS' AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 23 AUTHORISE GENERAL MEETINGS, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, TO BE HELD ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 706959030 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: AGM Meeting Date: 17-May-2016 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT THE CHAIRMAN OF THE AGM AND TO Mgmt For For EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH 2 TO RECEIVE THE MANAGEMENT REPORT(S) OF THE Non-Voting BOARD OF DIRECTORS (RAPPORT DE GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Mgmt For For CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED Mgmt For For 31 DECEMBER 2015. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 401,394,955, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM 5 TO APPROVE THE DISTRIBUTION BY MILLICOM OF Mgmt For For A DIVIDEND IN A TOTAL AMOUNT OF USD 264,870,970.32 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID-UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION 6 TO DISCHARGE ALL THE CURRENT DIRECTORS OF Mgmt For For MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 8 TO RE-ELECT MR. TOMAS ELIASSON AS A Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2017 (THE "2017 AGM") 9 TO RE-ELECT MR. LORENZO GRABAU AS A Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 10 TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS Mgmt For For A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 11 TO RE-ELECT MR. ODILON ALMEIDA AS A Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 12 TO ELECT MR. THOMAS BOARDMAN AS A NEW Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 13 TO ELECT MS. JANET DAVIDSON AS A NEW Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 14 TO ELECT MR. JOSE MIGUEL GARCIA FERNANDEZ Mgmt For For AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 15 TO ELECT MR. SIMON DUFFY AS A NEW DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 16 TO ELECT MR. THOMAS BOARDMAN AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 17 TO APPROVE THE DIRECTORS' FEE-BASED Mgmt For For COMPENSATION, AMOUNTING TO SEK 5,725,000 (2015: SEK 5,025,000) FOR THE PERIOD FROM THE AGM TO THE 2017 AGM AND SHAREBASED COMPENSATION, AMOUNTING TO SEK 3,800,000 (UNCHANGED) FOR THE PERIOD FROM THE AGM TO THE 2017 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS 18 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG Mgmt For For AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 19 TO APPROVE THE EXTERNAL AUDITOR'S Mgmt For For COMPENSATION 20 TO APPROVE A PROCEDURE ON THE APPOINTMENT Mgmt For For OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE 21 SHARE REPURCHASE PLAN (A) TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS, AT ANY TIME BETWEEN 17 MAY 2016 AND THE DAY OF THE 2017 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") AND IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT (10%) OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM (I.E., APPROXIMATING A MAXIMUM OF 10,173,921 SHARES CORRESPONDING TO USD 15,260,881 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC US, NASDAQ STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE REPURCHASED ON THE NASDAQ STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST SELLING RATE. (B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD OF DIRECTORS (AT THE TIME ANY SUCH ACTION IS TAKEN) TO (I) DECIDE, WITHIN THE LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO MARKET CONDITIONS AND (II) GIVE A MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS TO IMPLEMENT THE SHARE REPURCHASE PLAN. (C) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. (D) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR THE BOUGHT BACK MILLICOM SHARES USING THE THEN AVAILABLE RESERVES. (E) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I) TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE MILLICOM GROUP IN CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG-TERM INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF MINORITY INTERESTS IN MILLICOM'S SUBSIDIARIES, AS THE CASE MAY BE, IN ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF THE 1915 LAW. (F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF DIRECTORS WITH THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION 22 TO APPROVE THE GUIDELINES FOR REMUNERATION Mgmt For For OF SENIOR MANAGEMENT CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 706959042 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 17-May-2016 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO ELECT THE CHAIRMAN OF THE EGM AND TO Mgmt For For EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: MILLICOM'S NOMINATION COMMITTEE PROPOSES MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, TO PRESIDE OVER THE EGM 2 TO CHANGE THE DATE ON WHICH THE COMPANY'S Mgmt For For ANNUAL GENERAL MEETING SHALL BE HELD TO THE FIRST THURSDAY OF MAY EACH YEAR AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") ACCORDINGLY 3 TO CHANGE THE SIGNING POWERS IN RELATION TO Mgmt For For COPIES OR EXTRACTS OF RESOLUTIONS OF THE BOARD OF DIRECTORS SO AS TO EMPOWER THE CHAIRMAN, ANY CHAIRMAN OF THE RELEVANT MEETING OF THE BOARD OF DIRECTORS AND ANY TWO MEMBERS OF THE BOARD OF DIRECTORS IN THIS RESPECT AND TO AMEND ARTICLE 9 PARAGRAPH 2 OF THE ARTICLES ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- MINEBEA CO.,LTD. Agenda Number: 707160482 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Change Official Company Mgmt No vote Name to MINEBEA MITSUMI Inc., Increase the Board of Directors Size to 12 3.1 Appoint a Director Kainuma, Yoshihisa Mgmt No vote 3.2 Appoint a Director Fujita, Hirotaka Mgmt No vote 3.3 Appoint a Director Konomi, Daishiro Mgmt No vote 3.4 Appoint a Director Uchibori, Tamio Mgmt No vote 3.5 Appoint a Director Iwaya, Ryozo Mgmt No vote 3.6 Appoint a Director Tsuruta, Tetsuya Mgmt No vote 3.7 Appoint a Director None, Shigeru Mgmt No vote 3.8 Appoint a Director Yoda, Hiromi Mgmt No vote 3.9 Appoint a Director Murakami, Koshi Mgmt No vote 3.10 Appoint a Director Matsuoka, Takashi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 706473066 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND Non-Voting 3 PERTAINS TO MIRVAC LIMITED SHAREHOLDERS ONLY. THANK YOU 2.1 RE-ELECTION OF JOHN PETERS Mgmt No vote 2.2 ELECTION OF CHRISTINE BARTLETT Mgmt No vote 2.3 ELECTION OF SAMANTHA MOSTYN Mgmt No vote 3 ADOPTION OF REMUNERATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT THE RESOLUTION 4 PERTAINS Non-Voting TO BOTH MIRVAC LIMITED AND MIRVAC PROPERTY TRUST SHAREHOLDERS. THANK YOU 4 PARTICIPATION BY THE CEO & MANAGING Mgmt No vote DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 707121036 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Saegusa, Tadashi Mgmt No vote 2.2 Appoint a Director Ono, Ryusei Mgmt No vote 2.3 Appoint a Director Eguchi, Masahiko Mgmt No vote 2.4 Appoint a Director Ikeguchi, Tokuya Mgmt No vote 2.5 Appoint a Director Otokozawa, Ichiro Mgmt No vote 2.6 Appoint a Director Numagami, Tsuyoshi Mgmt No vote 2.7 Appoint a Director Ogi, Takehiko Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC, BIRMINGHAM Agenda Number: 706611844 -------------------------------------------------------------------------------------------------------------------------- Security: G61614122 Meeting Type: AGM Meeting Date: 28-Jan-2016 Ticker: ISIN: GB00B1FP6H53 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ACCOUNTS Mgmt For For 2 APPROVAL OF ANNUAL REPORT ON REMUNERATION Mgmt For For 3 DECLARE A DIVIDEND Mgmt For For 4 ELECT PHILIP URBAN Mgmt For For 5 ELECT JOSH LEVY Mgmt For For 6 RE-ELECT STEWART GILLILAND Mgmt For For 7 RE-ELECT EDDIE IRWIN Mgmt For For 8 RE-ELECT BOB IVELL Mgmt For For 9 RE-ELECT TIM JONES Mgmt For For 10 RE-ELECT RON ROBSON Mgmt For For 11 RE-ELECT COLIN RUTHERFORD Mgmt For For 12 RE-ELECT IMELDA WALSH Mgmt For For 13 REAPPOINTMENT OF AUDITOR Mgmt For For 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 NOTICE PERIOD FOR MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 707144705 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt No vote 1.2 Appoint a Director Ishizuka, Hiroaki Mgmt No vote 1.3 Appoint a Director Ubagai, Takumi Mgmt No vote 1.4 Appoint a Director Ochi, Hitoshi Mgmt No vote 1.5 Appoint a Director Mitsuka, Masayuki Mgmt No vote 1.6 Appoint a Director Ichihara, Yujiro Mgmt No vote 1.7 Appoint a Director Glenn H. Fredrickson Mgmt No vote 1.8 Appoint a Director Umeha, Yoshihiro Mgmt No vote 1.9 Appoint a Director Urata, Hisao Mgmt No vote 1.10 Appoint a Director Kikkawa, Takeo Mgmt No vote 1.11 Appoint a Director Ito, Taigi Mgmt No vote 1.12 Appoint a Director Watanabe, Kazuhiro Mgmt No vote 1.13 Appoint a Director Kunii, Hideko Mgmt No vote 1.14 Appoint a Director Hashimoto, Takayuki Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 707130996 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 98% For Split 2.1 Appoint a Director Kobayashi, Ken Mgmt Split 98% For Split 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt Split 98% For Split 2.3 Appoint a Director Tanabe, Eiichi Mgmt Split 98% For Split 2.4 Appoint a Director Mori, Kazuyuki Mgmt Split 98% For Split 2.5 Appoint a Director Hirota, Yasuhito Mgmt Split 98% For Split 2.6 Appoint a Director Masu, Kazuyuki Mgmt Split 98% For Split 2.7 Appoint a Director Kato, Ryozo Mgmt Split 98% For Split 2.8 Appoint a Director Konno, Hidehiro Mgmt Split 98% For Split 2.9 Appoint a Director Nishiyama, Akihiko Mgmt Split 98% For Split 2.10 Appoint a Director Omiya, Hideaki Mgmt Split 98% For Split 2.11 Appoint a Director Oka, Toshiko Mgmt Split 98% For Split 3.1 Appoint a Corporate Auditor Kunihiro, Mgmt Split 98% For Split Tadashi 3.2 Appoint a Corporate Auditor Nishikawa, Ikuo Mgmt Split 98% For Split 3.3 Appoint a Corporate Auditor Takayama, Mgmt Split 98% Against Split Yasuko -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 707140199 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamanishi, Kenichiro Mgmt Split 81% For Split 1.2 Appoint a Director Sakuyama, Masaki Mgmt Split 81% For Split 1.3 Appoint a Director Yoshimatsu, Hiroki Mgmt Split 81% For Split 1.4 Appoint a Director Okuma, Nobuyuki Mgmt Split 81% For Split 1.5 Appoint a Director Matsuyama, Akihiro Mgmt Split 81% For Split 1.6 Appoint a Director Ichige, Masayuki Mgmt Split 81% For Split 1.7 Appoint a Director Ohashi, Yutaka Mgmt Split 81% For Split 1.8 Appoint a Director Yabunaka, Mitoji Mgmt Split 81% For Split 1.9 Appoint a Director Obayashi, Hiroshi Mgmt Split 81% For Split 1.10 Appoint a Director Watanabe, Kazunori Mgmt Split 81% For Split 1.11 Appoint a Director Nagayasu, Katsunori Mgmt Split 81% Against Split 1.12 Appoint a Director Koide, Hiroko Mgmt Split 81% For Split -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 707161977 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Expand Business Lines, Mgmt No vote Increase the Board of Directors Size to 18, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Three Committees, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Kimura, Keiji Mgmt No vote 3.2 Appoint a Director Sugiyama, Hirotaka Mgmt No vote 3.3 Appoint a Director Kato, Jo Mgmt No vote 3.4 Appoint a Director Tanisawa, Junichi Mgmt No vote 3.5 Appoint a Director Yoshida, Junichi Mgmt No vote 3.6 Appoint a Director Katayama, Hiroshi Mgmt No vote 3.7 Appoint a Director Yanagisawa, Yutaka Mgmt No vote 3.8 Appoint a Director Okusa, Toru Mgmt No vote 3.9 Appoint a Director Matsuhashi, Isao Mgmt No vote 3.10 Appoint a Director Ebihara, Shin Mgmt No vote 3.11 Appoint a Director Tomioka, Shu Mgmt No vote 3.12 Appoint a Director Shirakawa, Masaaki Mgmt No vote 3.13 Appoint a Director Nagase, Shin Mgmt No vote 3.14 Appoint a Director Egami, Setsuko Mgmt No vote 3.15 Appoint a Director Taka, Iwao Mgmt No vote 4 Approve Renewal of Policy regarding Mgmt No vote Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 707168488 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt No vote 2.1 Appoint a Director Sakai, Kazuo Mgmt No vote 2.2 Appoint a Director Kurai, Toshikiyo Mgmt No vote 2.3 Appoint a Director Kawa, Kunio Mgmt No vote 2.4 Appoint a Director Inamasa, Kenji Mgmt No vote 2.5 Appoint a Director Hayashi, Katsushige Mgmt No vote 2.6 Appoint a Director Jono, Masahiro Mgmt No vote 2.7 Appoint a Director Sato, Yasuhiro Mgmt No vote 2.8 Appoint a Director Fujii, Masashi Mgmt No vote 2.9 Appoint a Director Yoshida, Susumu Mgmt No vote 2.10 Appoint a Director Mizukami, Masamichi Mgmt No vote 2.11 Appoint a Director Nihei, Yoshimasa Mgmt No vote 2.12 Appoint a Director Tanigawa, Kazuo Mgmt No vote 3.1 Appoint a Corporate Auditor Watanabe, Mgmt No vote Takayuki 3.2 Appoint a Corporate Auditor Sugita, Mgmt No vote Katsuhiko 4 Approve Reserved Retirement Benefits for Mgmt No vote Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 707150570 -------------------------------------------------------------------------------------------------------------------------- Security: J44002129 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Omiya, Hideaki 2.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Miyanaga, Shunichi 2.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Koguchi, Masanori 2.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Nayama, Michisuke 2.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Shinohara, Naoyuki 2.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kobayashi, Ken -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 707130857 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Consolidate Trading Unit Mgmt No vote under Regulatory Requirements, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 2 Approve Share Consolidation Mgmt No vote 3.1 Appoint a Director Yao, Hiroshi Mgmt No vote 3.2 Appoint a Director Takeuchi, Akira Mgmt No vote 3.3 Appoint a Director Iida, Osamu Mgmt No vote 3.4 Appoint a Director Ono, Naoki Mgmt No vote 3.5 Appoint a Director Shibano, Nobuo Mgmt No vote 3.6 Appoint a Director Suzuki, Yasunobu Mgmt No vote 3.7 Appoint a Director Okamoto, Yukio Mgmt No vote 3.8 Appoint a Director Matsumoto, Takashi Mgmt No vote 3.9 Appoint a Director Tokuno, Mariko Mgmt No vote 4.1 Appoint a Corporate Auditor Kubota, Hiroshi Mgmt No vote 4.2 Appoint a Corporate Auditor Ishizuka, Mgmt No vote Katsuhiko 5 Amend the Compensation to be received by Mgmt No vote Directors 6 Approve Renewal of Policy regarding Mgmt No vote Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 707175849 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Masuko, Osamu Mgmt No vote 2.2 Appoint a Director Yamashita, Mitsuhiko Mgmt No vote 2.3 Appoint a Director Shiraji, Kozo Mgmt No vote 2.4 Appoint a Director Ikeya, Koji Mgmt No vote 2.5 Appoint a Director Hattori, Toshihiko Mgmt No vote 2.6 Appoint a Director Ando, Takeshi Mgmt No vote 2.7 Appoint a Director Sakamoto, Harumi Mgmt No vote 2.8 Appoint a Director Miyanaga, Shunichi Mgmt No vote 2.9 Appoint a Director Niinami, Takeshi Mgmt No vote 2.10 Appoint a Director Kobayashi, Ken Mgmt No vote 3 Appoint a Corporate Auditor Oba, Yoshitsugu Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 707130833 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Tsuchiya, Michihiro Mgmt No vote 2.2 Appoint a Director Mitsuka, Masayuki Mgmt No vote 2.3 Appoint a Director Kobayashi, Takashi Mgmt No vote 2.4 Appoint a Director Ishizaki, Yoshiaki Mgmt No vote 2.5 Appoint a Director Murakami, Seiichi Mgmt No vote 2.6 Appoint a Director Tabaru, Eizo Mgmt No vote 2.7 Appoint a Director Hattori, Shigehiko Mgmt No vote 2.8 Appoint a Director Iwane, Shigeki Mgmt No vote 3.1 Appoint a Corporate Auditor Kudo, Koji Mgmt No vote 3.2 Appoint a Corporate Auditor Fukuda, Tadashi Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Ichida, Ryo -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 707180585 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Streamline Business Mgmt No vote Lines 3.1 Appoint a Director Sono, Kiyoshi Mgmt No vote 3.2 Appoint a Director Nagaoka, Takashi Mgmt No vote 3.3 Appoint a Director Ikegaya, Mikio Mgmt No vote 3.4 Appoint a Director Hirano, Nobuyuki Mgmt No vote 3.5 Appoint a Director Kuroda, Tadashi Mgmt No vote 3.6 Appoint a Director Tokunari, Muneaki Mgmt No vote 3.7 Appoint a Director Yasuda, Masamichi Mgmt No vote 3.8 Appoint a Director Oyamada, Takashi Mgmt No vote 3.9 Appoint a Director Mikumo, Takashi Mgmt No vote 3.10 Appoint a Director Shimamoto, Takehiko Mgmt No vote 3.11 Appoint a Director Kawamoto, Yuko Mgmt No vote 3.12 Appoint a Director Matsuyama, Haruka Mgmt No vote 3.13 Appoint a Director Okamoto, Kunie Mgmt No vote 3.14 Appoint a Director Okuda, Tsutomu Mgmt No vote 3.15 Appoint a Director Kawakami, Hiroshi Mgmt No vote 3.16 Appoint a Director Sato, Yukihiro Mgmt No vote 3.17 Appoint a Director Yamate, Akira Mgmt No vote 4 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Submission of a Request to the Bank of Japan for Abolishment of the Negative Interest Rate Policy) 5 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Introduction of a Discount Program for Male Customers) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 707161939 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Murata, Ryuichi Mgmt No vote 1.2 Appoint a Director Shiraishi, Tadashi Mgmt No vote 1.3 Appoint a Director Sakata, Yasuyuki Mgmt No vote 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt No vote 1.5 Appoint a Director Kobayakawa, Hideki Mgmt No vote 1.6 Appoint a Director Sato, Naoki Mgmt No vote 1.7 Appoint a Director Aoki, Katsuhiko Mgmt No vote 1.8 Appoint a Director Hane, Akira Mgmt No vote 1.9 Appoint a Director Yamashita, Hiroto Mgmt No vote 1.10 Appoint a Director Kudo, Takeo Mgmt No vote 1.11 Appoint a Director Minoura, Teruyuki Mgmt No vote 1.12 Appoint a Director Haigo, Toshio Mgmt No vote 1.13 Appoint a Director Kuroda, Tadashi Mgmt No vote 1.14 Appoint a Director Yoshida, Shinya Mgmt No vote 2 Appoint a Corporate Auditor Suzuki, Naohito Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 707130984 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Iijima, Masami Mgmt No vote 3.2 Appoint a Director Yasunaga, Tatsuo Mgmt No vote 3.3 Appoint a Director Ambe, Shintaro Mgmt No vote 3.4 Appoint a Director Takahashi, Motomu Mgmt No vote 3.5 Appoint a Director Kato, Hiroyuki Mgmt No vote 3.6 Appoint a Director Hombo, Yoshihiro Mgmt No vote 3.7 Appoint a Director Suzuki, Makoto Mgmt No vote 3.8 Appoint a Director Matsubara, Keigo Mgmt No vote 3.9 Appoint a Director Fujii, Shinsuke Mgmt No vote 3.10 Appoint a Director Nonaka, Ikujiro Mgmt No vote 3.11 Appoint a Director Muto, Toshiro Mgmt No vote 3.12 Appoint a Director Kobayashi, Izumi Mgmt No vote 3.13 Appoint a Director Jenifer Rogers Mgmt No vote 3.14 Appoint a Director Takeuchi, Hirotaka Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 707144692 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L102 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Reduce the Board of Mgmt No vote Directors Size to 12, Revise Convenors and Chairpersons of a Shareholders Meeting, Revise Directors with Title 3.1 Appoint a Director Tannowa, Tsutomu Mgmt No vote 3.2 Appoint a Director Kubo, Masaharu Mgmt No vote 3.3 Appoint a Director Isayama, Shigeru Mgmt No vote 3.4 Appoint a Director Ueki, Kenji Mgmt No vote 3.5 Appoint a Director Matsuo, Hideki Mgmt No vote 3.6 Appoint a Director Kuroda, Yukiko Mgmt No vote 3.7 Appoint a Director Bada, Hajime Mgmt No vote 3.8 Appoint a Director Tokuda, Hiromi Mgmt No vote 4 Appoint a Corporate Auditor Ayukawa, Akio Mgmt No vote 5 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 707161965 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Appoint a Director Onozawa, Yasuo Mgmt No vote 3.1 Appoint a Corporate Auditor Iino, Kenji Mgmt No vote 3.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt No vote 4 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 707130489 -------------------------------------------------------------------------------------------------------------------------- Security: J45013109 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Revise Convenors and Mgmt No vote Chairpersons of a Shareholders Meeting, Revise Directors with Title 3.1 Appoint a Director Muto, Koichi Mgmt No vote 3.2 Appoint a Director Ikeda, Junichiro Mgmt No vote 3.3 Appoint a Director Nagata, Kenichi Mgmt No vote 3.4 Appoint a Director Tanabe, Masahiro Mgmt No vote 3.5 Appoint a Director Takahashi, Shizuo Mgmt No vote 3.6 Appoint a Director Hashimoto, Takeshi Mgmt No vote 3.7 Appoint a Director Matsushima, Masayuki Mgmt No vote 3.8 Appoint a Director Fujii, Hideto Mgmt No vote 3.9 Appoint a Director Katsu, Etsuko Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Seki, Isao 5 Approve Issuance of Share Acquisition Mgmt No vote Rights as Stock Options for Executive Officers and Executives of the Company and Presidents of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- MIXI,INC. Agenda Number: 707162145 -------------------------------------------------------------------------------------------------------------------------- Security: J45993110 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3882750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Morita, Hiroki Mgmt No vote 1.2 Appoint a Director Ogino, Yasuhiro Mgmt No vote 1.3 Appoint a Director Kimura, Koki Mgmt No vote 1.4 Appoint a Director Kasahara, Kenji Mgmt No vote 1.5 Appoint a Director Nakamura, Ichiya Mgmt No vote 1.6 Appoint a Director Aoyagi, Tatsuya Mgmt No vote 2 Appoint a Corporate Auditor Wakamatsu, Mgmt No vote Hiroyuki 3 Appoint a Substitute Corporate Auditor Mgmt No vote Tsukamoto, Hideo 4 Amend the Compensation to be received by Mgmt No vote Directors -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 706359773 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 09-Sep-2015 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL TO GRANT PART OF THE ANNUAL Mgmt No vote PERFORMANCE-BASED BONUS, IN THE SUM OF 246,000 NIS, FOR 2014, TO THE CHAIRMAN OF THE BOARD, MR. MOSHE VIDMAN 2 APPROVAL OF A TRANSACTION REGARDING A Mgmt No vote POLICY FOR LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES, INCLUDING THE CONTROLLING SHAREHOLDERS: WITH A PREMIUM OF USD 609,000, AND FOR COVERAGE OF UP TO USD 140 MILLION (FOR A SINGLE CLAIM, OR CUMULATIVELY FOR A SINGLE INSURANCE PERIOD) CMMT 12 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 706566099 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: OGM Meeting Date: 23-Dec-2015 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt No vote DIRECTORS REPORT FOR THE YEAR 2014 2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt No vote MOSHE VIDMAN 3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt No vote ZVI EFRAT 4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt No vote RON GAZIT 5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt No vote LIORA OFER 6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt No vote MORDECHAI MAYER 7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt No vote JONATHAN KAPLAN 8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt No vote YOAV-HASHER NACHSHON 9 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt No vote ABRAHAM ZELDMAN 10 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS Mgmt No vote 11 GRANT OF LIABILITY RELEASE AND INDEMNITY TO Mgmt No vote D AND O INCLUDING OWNERS OF CONTROL CMMT 24 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 706659351 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 08-Mar-2016 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 AMENDMENT OF THE BANK'S PROTOCOLS AS PER Mgmt No vote THE AMENDED FORMULATION (SEE APPENDIX A) 2 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt No vote EMPLOYMENT OF THE CHAIRMAN OF THE BOARD OF THE BANK, MR. MOSHE VIDMAN, AS PER THE ADDITIONAL EMPLOYMENT AGREEMENT (VALID AS OF DECEMBER 1, 2015) -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 706716012 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 04-Apr-2016 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 REELECT MR. AVRAHAM NEUMAN AS EXTERNAL Mgmt No vote DIRECTOR FOR A THREE-YEAR PERIOD 2 REELECT MR. JOSEPH SHAHAK AS EXTERNAL Mgmt No vote DIRECTOR FOR A THREE-YEAR PERIOD 3 APPROVE 2016 ANNUAL BONUS TO MOSHE VIDMAN, Mgmt No vote CHAIRMAN CMMT 10 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF MEETING TIME AND LOCATION AND MODIFICATION OF DIRECTOR NAMES IN RESOLUTION 1 AND 2 AND MEETING TYPE WAS CHANGED FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 707145151 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt No vote 2.1 Appoint a Director Sato, Yasuhiro Mgmt No vote 2.2 Appoint a Director Tsuhara, Shusaku Mgmt No vote 2.3 Appoint a Director Aya, Ryusuke Mgmt No vote 2.4 Appoint a Director Fujiwara, Koji Mgmt No vote 2.5 Appoint a Director Iida, Koichi Mgmt No vote 2.6 Appoint a Director Takahashi, Hideyuki Mgmt No vote 2.7 Appoint a Director Funaki, Nobukatsu Mgmt No vote 2.8 Appoint a Director Ohashi, Mitsuo Mgmt No vote 2.9 Appoint a Director Seki, Tetsuo Mgmt No vote 2.10 Appoint a Director Kawamura, Takashi Mgmt No vote 2.11 Appoint a Director Kainaka, Tatsuo Mgmt No vote 2.12 Appoint a Director Abe, Hirotake Mgmt No vote 2.13 Appoint a Director Ota, Hiroko Mgmt No vote 3 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Organizations that decide dividends from surplus, etc.) 4 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Exercise of voting rights of shares held for strategic reasons) 5 Shareholder Proposal: Appoint a Director Shr No vote Yamaguchi, Mitsutaka 6 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Improvement in respect of the manner of speaking to customers as well as the handling of customers on the telephone) 7 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Not informing customers of their inferiority of customer grade) 8 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Abolishment of minimum fee for Green Sheet) 9 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Abolishment of Mizuho Securities' Customer Grading System (excluding IPOs)) 10 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Submission to Bank of Japan of written request for withdrawal of negative interest rate policy) -------------------------------------------------------------------------------------------------------------------------- MOBILEYE N.V. Agenda Number: 934446724 -------------------------------------------------------------------------------------------------------------------------- Security: N51488117 Meeting Type: Annual Meeting Date: 29-Jun-2016 Ticker: MBLY ISIN: NL0010831061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE COMPANY'S DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015 2. TO DISCHARGE THE COMPANY'S DIRECTORS FROM Mgmt For For LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015 3A. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: EYAL Mgmt For For DESHEH 3B. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For PETER SETH NEUSTADTER 4. THE POWER TO THE BOARD TO ISSUE SHARES AND Mgmt Against Against EXCLUDE PRE-EMPTIVE RIGHTS FOR 5 YEARS (SEE PROXY MATERIALS FOR FULL PROPOSAL). 5. GRANT OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE SHARES FOR 18 MONTHS (SEE PROXY MATERIALS FOR FULL PROPOSAL). 6. TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S DUTCH STATUTORY ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 7. TO APPROVE THE ADDITION OF AN APPENDIX Mgmt Against Against B-UNITED STATES TO THE COMPANY'S 2014 EQUITY INCENTIVE PLAN, WHICH WOULD ALLOW FOR THE GRANT TO U.S. TAXPAYER EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES OF STOCK OPTIONS INTENDED TO QUALIFY AS INCENTIVE STOCK OPTIONS UNDER U.S. TAX LAW -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP AB, STOCKHOLM Agenda Number: 706958254 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION ON THE TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 11.50 PER SHARE 12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: 6 MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD AND THE AUDITOR 15.A RE-ELECTION OF BOARD MEMBER: JOAKIM Mgmt For For ANDERSSON (PROPOSED BY THE NOMINATION COMMMITTEE) 15.B RE-ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For For (PROPOSED BY THE NOMINATION COMMMITTEE) 15.C RE-ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For For (PROPOSED BY THE NOMINATION COMMMITTEE) 15.D RE-ELECTION OF BOARD MEMBER: BART SWANSON Mgmt For For (PROPOSED BY THE NOMINATION COMMMITTEE) 15.E NEW ELECTION OF BOARD MEMBER: DONATA HOPFEN Mgmt For For (PROPOSED BY THE NOMINATION COMMMITTEE) 15.F NEW ELECTION OF BOARD MEMBER: JOHN Mgmt For For LAGERLING (PROPOSED BY THE NOMINATION COMMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For DAVID CHANCE 17 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO THE SENIOR EXECUTIVES 19.A RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN 2016, INCLUDING RESOLUTION REGARDING: ADOPTION OF A LONG-TERM INCENTIVE PLAN 2016 19.B RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN 2016, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 21 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 706863900 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: MIX Meeting Date: 20-Apr-2016 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 604821 DUE TO RECEIPT OF CANDIDATES NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt No vote DECEMBER 2015, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, THE INTERNAL AND EXTERNAL AUDITORS' REPORTS. PROFIT ALLOCATION. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 O.2 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt No vote DECREE 24 FEBRUARY 1998, NO. 58 AND ART. 84-TER OF THE CONSOB REGULATION NO. 11971/1999. RESOLUTIONS RELATED TO THE REWARDING POLICY OF THE COMPANY REFERRED TO IN THE FIRST SECTION OF THE REPORT O.3.1 TO STATE DIRECTORS' NUMBER Mgmt No vote O.3.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO APPOINT THE BOARD OF DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS. THANK YOU O331 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L., ALSO ON BEHALF OF ECIP M S.A., HOLDING NO.79,743,544 SHARES: REMO RUFFINI-NERIO ALESSANDRI SERGIO BUONGIOVANNI DIVA MORIANI MARCO DE BENEDETTI VIRGINIE MORGON VIVIANNE AKRICHE GABRIELE GALATERI DI GENOLA LUCIANO SANTEL STEPHANIE PHAIR CARLO PAVESI O332 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A., ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS LUXEMBOURG DIV GLO ASS ALL, MEDIOLANUM GESTIONE FONDI SGRPA, PIONEER ASSET MANAGEMENT S.A, PIONEER INVESTMENT MANAGEMENT SGRPA, UBI PRAMERICA SGR AND MULTIASSET ITALIA REPRESENTING 1.067 PCT OF THE STOCK CAPITAL: GUIDO PIANAROLI LAURA DONNINI O.3.4 APPOINT BOARD OF DIRECTORS' CHAIRMAN AND Mgmt No vote THE VICE CHAIRMAN O.3.5 TO STATE BOARD OF DIRECTORS EMOLUMENT Mgmt No vote O.4 PERFORMANCE SHARES ALLOCATION PLAN Mgmt No vote 2016-2018 OF ORDINARY SHARES OF MONCLER S.P.A. NAMED '2016-2018 PERFORMANCE SHARES PLAN', RESERVED TO EXECUTIVE DIRECTORS, EMPLOYEES, COLLABORATORS AND CONSULTANTS OF MONCLER S.P.A. AND OF ITS SUBSIDIARIES, RESOLUTIONS RELATED THERETO O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote OWN SHARES, AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS MEETING OF 23 APRIL 2015. RESOLUTIONS RELATED THERETO E.1 PROPOSAL OF AMENDMENT OF ART. 5 OF THE Mgmt No vote BYLAWS (STOCK CAPITAL) OF THE COMPANY CURRENTLY IN FORCE, RESOLUTION RELATED THERETO E.2 PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS, Mgmt No vote AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A TERM OF FIVE YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE STOCK CAPITAL FREE OF PAYMENT, EVEN ALSO IN MORE INSTALMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, BY ISSUING NOT MORE THAN 3,800,000 ORDINARY SHARES, FOR AN AMOUNT NOT EXCEEDING EUR 760,000, AT A VALUE EQUAL TO THE PAR VALUE OF THE MONCLER'S SHARES ON THE DATE OF EXECUTION TO BE ENTIRELY CHARGED TO THE STOCK CAPITAL, TO BE ASSIGNED TO THE EMPLOYEES OF MONCLER S.P.A. AND OF ITS SUBSIDIARIES, WHICH ARE BENEFICIARIES OF THE 2016-2018 INCENTIVE PLAN CONCERNING THE ORDINARY SHARES OF MONCLER S.P.A., NAMED '2016-2018 PERFORMANCE SHARES PLAN', SUBSEQUENT AMENDMENT OF ART. 5 OF THE BYLAWS CURRENTLY IN FORCE, UPON REVOCATION OF THE STOCK CAPITAL INCREASE APPROVED BY THE EXTRAORDINARY SHAREHOLDERS MEETING OF MONCLER S.P.A. OF 23 APRIL 2015, FOR THE PORTION THAT IS NO LONGER NECESSARY TO SERVE THE OPTIONS THAT ARE CURRENTLY ATTRIBUTED TO THE BENEFICIARIES UNDER THE 2015 STOCK OPTION PLAN CURRENTLY IN FORCE, APPROVED BY THE ORDINARY SHAREHOLDERS MEETING OF MONCLER OF 23 APRIL 2015 -------------------------------------------------------------------------------------------------------------------------- MONDI PLC, ADDLESTONE Agenda Number: 706887518 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 12 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NO. 13 TO 25 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NO. 26 TO 35 PERTAINS TO MONDI PLC BUSINESS 1 TO ELECT DOMINIQUE REINICHE AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 TO ELECT JOHN NICHOLAS AS A MEMBER OF DLC Mgmt For For AUDIT COMMITTEE 12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt For For AUDIT COMMITTEE 13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For 14 TO ENDORSE THE REMUNERATION POLICY Mgmt For For 15 TO AUTHORISE A MAXIMUM INCREASE OF 2.1% IN Mgmt For For NON-EXECUTIVE DIRECTOR FEES 16 TO DECLARE A FINAL DIVIDEND: 650.55664 RAND Mgmt For For CENTS PER ORDINARY SHARE 17 TO REAPPOINT THE AUDITORS: DELOITTE & Mgmt For For TOUCHE AS AUDITORS, AND SHELLY NELSON AS THE REGISTERED AUDITOR 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE THE Mgmt For For DIRECT AND INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For OF MONDI LIMITED UNDER THE CONTROL OF DIRECTORS OF MONDI LIMITED 21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO APPROVE THE MONDI LIMITED 2016 LONG-TERM Mgmt For For INCENTIVE PLAN 25 TO APPROVE MONDI LIMITED 2016 BONUS SHARE Mgmt For For PLAN 26 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 27 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 28 TO DECLARE A FINAL DIVIDEND: 37.62 EURO Mgmt For For CENTS PER ORDINARY SHARE 29 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For 30 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 31 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 32 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 33 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES 34 TO APPROVE THE MONDI PLC 2016 LONG-TERM Mgmt For For INCENTIVE PLAN 35 TO APPROVE THE MONDI PLC 2016 BONUS SHARE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 707130477 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 1% For 99% Against Split 2.1 Appoint a Director Suzuki, Hisahito Mgmt For For 2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.3 Appoint a Director Tsuchiya, Mitsuhiro Mgmt For For 2.4 Appoint a Director Fujii, Shiro Mgmt For For 2.5 Appoint a Director Hara, Noriyuki Mgmt For For 2.6 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.7 Appoint a Director Nishikata, Masaaki Mgmt For For 2.8 Appoint a Director Watanabe, Akira Mgmt For For 2.9 Appoint a Director Tsunoda, Daiken Mgmt For For 2.10 Appoint a Director Ogawa, Tadashi Mgmt For For 2.11 Appoint a Director Matsunaga, Mari Mgmt For For 3 Appoint a Corporate Auditor Chiyoda, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD, HUNGHOM Agenda Number: 706627532 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: OGM Meeting Date: 01-Feb-2016 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0106/LTN20160106574.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0106/LTN20160106540.pdf 1 THAT FOR THE PURPOSES OF IMPLEMENTING THE Mgmt No vote XRL ARRANGEMENTS, THE XRL AGREEMENT BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; THE SPECIAL DIVIDEND BE AND IS HEREBY DECLARED AND SHALL BE PAYABLE, FOLLOWING SATISFACTION OF THE CONDITIONS CONTAINED IN THE XRL AGREEMENT, IN THE MANNER AND ON THE DATES DETERMINED BY THE BOARD; AND THAT THE CHIEF EXECUTIVE OFFICER OF THE COMPANY OR ANY TWO MEMBERS OF THE BOARD OR ANY TWO MEMBERS OF THE EXECUTIVE DIRECTORATE OF THE COMPANY BE AND IS/ARE HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS, AGREE SUCH AMENDMENTS OR MODIFICATIONS AND EXECUTE SUCH FURTHER DOCUMENTS AND DEEDS (AND IF NECESSARY APPLY THE COMMON SEAL OF THE COMPANY THERETO) AND TAKE ALL STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE XRL AGREEMENT AND THE XRL ARRANGEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD, HUNGHOM Agenda Number: 706925003 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0413/LTN20160413308.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0413/LTN20160413342.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 3.A TO RE-ELECT MR VINCENT CHENG HOI-CHUEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO ELECT MR LAU PING-CHEUNG, KAIZER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO ELECT DR ALLAN WONG CHI-YUN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MR ANTHONY CHOW WING-KIN AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 6 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt Against Against MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION 7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS TO PURCHASE SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION CMMT 19 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG, MUENCHEN Agenda Number: 706744770 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. 0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.70 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2015 5. RATIFY ERNST AND YOUNG AS AUDITORS FOR Mgmt No vote FISCAL 2016 -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 706806669 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT IN ADDITION TO THE GERMAN STOCK CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA AG IS SUBJECT TO REGULATIONS OF THE GERMANY'S AVIATION COMPLIANCE DOCUMENTATION ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY CERTAIN REGISTRATION AND EVIDENCE REQUIREMENTS. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS THE REGISTRATION IN THE SHARE REGISTER IS STILL REQUIRED 0 THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. FINANCIAL STATEMENTS AND ANNUAL REPORT A) Non-Voting PRESENTATION OF THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATION REPORT FOR THE 2015 FINANCIAL YEAR B) PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,376,462,678.25 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 8.25 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 41,916,921.75 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: APRIL 28, 2016 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD 5. APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt No vote MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE 2013, SHALL BE APPROVED 6. ACQUISITION OF OWN SHARES THE COMPANY SHALL Mgmt No vote BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE NOR MORE THAN 20 PERCENT BELOW THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 26, 2021. THE BOARD OF MDS SHALL BE AUTHORIZED TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES, TO USE THE SHARES FOR ACQUISITION PURPOSES, TO SELL THE SHARES TO THIRD PARTIES, TO USE THE SHARES FOR THE FULFILMENT OF CONVERSION OR OPTION RIGHTS OR AS EMPLOYEE SHARES, AND TO RETIRE THE SHARES 7. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt No vote ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 6 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE NOR MORE THAN 20 PERCENT BELOW THE MARKET PRICE OF THE SHARES 8. ELECTIONS TO THE SUPERVISORY BOARD - Mgmt No vote CLEMENT B. BOOTH 9. RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO SECTION 15 OF THE ARTICLES OF ASSOCIATION A) IN ADDITION, EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS INCURRED FOR MEMBERS OF THE SUPERVISORY BOARD AS PER FOREIGN LAW WILL BE PAID OR REMUNERATED TO THE MEMBER OF THE SUPERVISORY BOARD. B) THE ADJUSTMENTS ARE EFFECTIVE FROM THE 2014 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 707130922 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Expand Business Lines, Mgmt No vote Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 20, Adopt Reduction of Liability System for Non Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Murata, Tsuneo 3.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Fujita, Yoshitaka 3.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Inoue, Toru 3.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Nakajima, Norio 3.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Iwatsubo, Hiroshi 3.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Takemura, Yoshito 3.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ishino, Satoshi 3.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Shigematsu, Takashi 4.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Tanaka, Junichi 4.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Yoshihara, Hiroaki 4.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Toyoda, Masakazu 4.4 Appoint a Director as Supervisory Committee Mgmt No vote Members Ueno, Hiroshi 5 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 706716404 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 24-Mar-2016 Ticker: ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kotani, Kazuaki Mgmt No vote 2.2 Appoint a Director Osada, Nobutaka Mgmt No vote 2.3 Appoint a Director Teramoto, Katsuhiro Mgmt No vote 2.4 Appoint a Director Sakai, Hiroaki Mgmt No vote 2.5 Appoint a Director Yoshikawa, Toshio Mgmt No vote 2.6 Appoint a Director Hashimoto, Goro Mgmt No vote 2.7 Appoint a Director Hakoda, Daisuke Mgmt No vote 2.8 Appoint a Director Fujiwara, Yutaka Mgmt No vote 2.9 Appoint a Director Uchida, Norio Mgmt No vote 2.10 Appoint a Director Yamazaki, Naoko Mgmt No vote 3.1 Appoint a Corporate Auditor Ioku, Kensuke Mgmt No vote 3.2 Appoint a Corporate Auditor Sasaki, Zenzo Mgmt No vote 3.3 Appoint a Corporate Auditor Nagasaka, Mgmt No vote Takemi -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Agenda Number: 707180749 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3649800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Futagami, Hajime Mgmt No vote 2.2 Appoint a Director Yano, Hiroshi Mgmt No vote 3.1 Appoint a Corporate Auditor Matsubayashi, Mgmt No vote Takami 3.2 Appoint a Corporate Auditor Kawaguchi, Mgmt No vote Fumio 3.3 Appoint a Corporate Auditor Sassa, Kazuo Mgmt No vote 3.4 Appoint a Corporate Auditor Kojima, Yasushi Mgmt No vote 4 Approve Provision of Retirement Allowance Mgmt No vote for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 707140733 -------------------------------------------------------------------------------------------------------------------------- Security: J48431134 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3653000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Corporate Auditor Fujita, Mgmt No vote Takaichi 2.2 Appoint a Corporate Auditor Katsuyama, Mgmt No vote Masafumi 2.3 Appoint a Corporate Auditor Oku, Masayuki Mgmt No vote 2.4 Appoint a Corporate Auditor Arao, Kozo Mgmt No vote 3 Approve Delegation of Authority to the Mgmt No vote Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD, CAPE TOWN Agenda Number: 706336232 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 28-Aug-2015 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF: MR S J Z Mgmt For For PACAK AS A NON EXECUTIVE DIRECTOR O.4.2 TO CONFIRM THE APPOINTMENT OF: MR M R Mgmt For For SOROUR AS AN EXECUTIVE DIRECTOR O.4.3 TO CONFIRM THE APPOINTMENT OF: MR J P Mgmt For For BEKKER AS A NON EXECUTIVE DIRECTOR AND CHAIR O.5.1 TO ELECT THE FOLLOWING DIRECTORS: MR C L Mgmt For For ENENSTEIN O.5.2 TO ELECT THE FOLLOWING DIRECTORS: MR D G Mgmt For For ERIKSSON O.5.3 TO ELECT THE FOLLOWING DIRECTORS: MR T M F Mgmt For For PHASWANA O.5.4 TO ELECT THE FOLLOWING DIRECTORS: MR B J Mgmt For For VAN DER ROSS O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBERS: MR D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBERS: MR B J VAN DER ROSS O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBERS: PROF R C C JAFTA O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Abstain Against POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt For For UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF ISSUE OF SHARES FOR CASH Mgmt For For O.10 APPROVAL OF THE NEW NASPERS RESTRICTED Mgmt For For STOCK PLAN TRUST DEED O.11 APPROVE AMENDMENTS TO THE MIH HOLDINGS Mgmt For For SHARE TRUST DEED, MIH (MAURITIUS) LIMITED SHARE TRUST DEED AND NASPERS SHARE INCENTIVE TRUST DEED O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING S1.1 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: BOARD-CHAIR S1.2 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: BOARD-MEMBER S1.3 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR S1.4 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: AUDIT COMMITTEE-MEMBER S1.5 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR S1.6 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: RISK COMMITTEE-MEMBER S1.7 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-CHAIR S1.8 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-MEMBER S1.9 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-CHAIR S1.10 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-MEMBER S1.11 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-CHAIR S1.12 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-MEMBER S1.13 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S1.14 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND-CHAIR S1.15 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND-TRUSTEE S1.16 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS S2 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 706556454 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 17-Dec-2015 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF DIRECTOR - MS ANNE LOVERIDGE Mgmt No vote 3 REMUNERATION REPORT Mgmt No vote 4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt No vote OFFICER -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 706591004 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: OGM Meeting Date: 27-Jan-2016 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NAB CAPITAL REDUCTION Mgmt No vote RESOLUTION CMMT PLEASE NOTE THAT ONLY HOLDERS OF NAB SHARES Non-Voting ARE ENTITLED TO VOTE ON ITEM 2 2 TO APPROVE THE CYBG CAPITAL REDUCTION Mgmt No vote RESOLUTION -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 706591775 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: SCH Meeting Date: 27-Jan-2016 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt No vote SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN NAB AND THE HOLDERS OF ITS ORDINARY SHARES AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS AGREED TO (WITH OR WITHOUT MODIFICATIONS OR CONDITIONS AS MAY BE APPROVED BY THE SUPREME COURT OF VICTORIA)" -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 706248552 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 21-Jul-2015 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2 TO DECLARE A FINAL DIVIDEND OF 28.16 PENCE Mgmt No vote PER ORDINARY SHARE (USD 2.1866 PER AMERICAN DEPOSITARY SHARE (ADS)) FOR THE YEAR ENDED 31 MARCH 2015 3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT STEVE HOLLIDAY AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt No vote 7 TO ELECT DEAN SEAVERS AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT NORA MEAD BROWNELL AS A Mgmt No vote DIRECTOR 9 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT RUTH KELLY AS A DIRECTOR Mgmt No vote 13 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt No vote 14 TO REAPPOINT THE AUDITORS Mgmt No vote PRICEWATERHOUSECOOPERS LLP 15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt No vote AUDITORS' REMUNERATION 16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT OTHER THAN THE REMUNERATION POLICY 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote ORDINARY SHARES 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN ORDINARY SHARES 20 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt No vote MEETINGS ON 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 706931602 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 24-May-2016 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 09 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0413/201604131601261.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0509/201605091601891.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME Mgmt For For O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCOIS PEROL, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR LAURENT MIGNON, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.8 OVERALL ALLOCATION OF THE COMPENSATION PAID Mgmt For For TO PERSONS PURSUANT TO ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.9 RATIFICATION OF THE CO-OPTING OF MRS Mgmt For For FRANCOISE LEMALLE AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTING OF MRS SYLVIE Mgmt For For GARCELON AS DIRECTOR O.11 RENEWAL OF THE TERM OF MRS SYLVIE GARCELON Mgmt For For AS DIRECTOR O.12 RENEWAL OF THE TERM OF MRS STEPHANIE PAIX Mgmt For For AS DIRECTOR O.13 RENEWAL OF THE TERM OF MR ALAIN CONDAMINAS Mgmt For For AS DIRECTOR O.14 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR, REPRESENTED BY MS CHARLOTTE VANDEPUTTE AND MR JEAN-MARC MICKELER O.15 RENEWAL OF THE TERM OF BEAS AS DEPUTY Mgmt For For STATUTORY AUDITOR, REPRESENTED BY MS MIREILLE BERTHELOT O.16 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS STATUTORY AUDITOR, REPRESENTED BY MS AGNES HUSSHERR AND MR PATRICE MOROT O.17 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt For For AS DEPUTY STATUTORY AUDITOR O.18 AUTHORISATION FOR THE COMPANY TO TAKE PART Mgmt For For IN ITS OWN SHARE MARKET E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO MAKE A FREE ALLOCATION OF SHARES TO NATIXIS SALARIED EMPLOYEES AND EXECUTIVE OFFICERS AND AFFILIATED COMPANIES, IN LINE WITH THE LONG-TERM GROUP INCENTIVE E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO FREELY ALLOCATE SHARES TO NATIXIS SALARIED EMPLOYEES AND EXECUTIVE OFFICERS AND AFFILIATED COMPANIES, FOR THE PAYMENT OF A PORTION OF THEIR ANNUAL VARIABLE SALARY E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCC AB, SOLNA Agenda Number: 706747269 -------------------------------------------------------------------------------------------------------------------------- Security: W5691F112 Meeting Type: AGM Meeting Date: 12-Apr-2016 Ticker: ISIN: SE0000118952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: TOMAS Non-Voting BILLING 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO OFFICERS, IN ADDITION TO Non-Voting THE CHAIRMAN, TO VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AND THE CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL REPORT 8 THE ADDRESS BY THE PRESIDENT AND ANY Non-Voting QUESTIONS RELATED TO THIS ADDRESS, AS WELL AS THE CHAIRMAN OF THE BOARD'S ACCOUNT OF THE WORK CONDUCTED BY THE BOARD 9 MOTIONS CONCERNING THE ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 MOTIONS CONCERNING THE DISPOSITION TO BE Mgmt No vote MADE OF THE COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: THROUGH A DIVIDEND OF SEK 3.00 PER SHARE WITH NOVEMBER 7, 2016 AS THE RECORD DATE 11 MOTIONS CONCERNING THE DISCHARGE OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2015 FISCAL YEAR 12 MOTIONS CONCERNING THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD TO BE ELECTED BY THE AGM: SIX REGULAR BOARD MEMBERS 13 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt No vote BOARD MEMBERS AND THE AUDITOR 14 ELECTION OF MEMBERS OF THE BOARD AND Mgmt No vote CHAIRMAN OF THE BOARD: TOMAS BILLING, ULLA LITZEN, CHRISTOPH VITZTHUM, SVEN-OLOF JOHANSSON, CARINA EDBLAD AND VIVECA AX:SON JOHNSON AND PROPOSED THAT TOMAS BILLING BE ELECTED CHAIRMAN OF THE BOARD. OLOF JOHANSSON HAS DECLINED REELECTION 15 ELECTION OF AUDITOR: ERNST & YOUNG AB, WITH Mgmt No vote MIKAEL IKONEN AS AUDITOR-IN-CHARGE 16 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE AND OF THE CHAIRMAN OF THE NOMINATION COMMITTEE: VIVECA AX:SON JOHNSON AND JOHAN STRANDBERG, EQUITY RESEARCHER, SEB FUNDS, AND NEW ELECTION OF ANDERS OSCARSSON, EQUITY MANAGER AT AMF/AMF FUNDS. IT IS PROPOSED THAT VIVECA AX:SON JOHNSON BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE 17 THE BOARD OF DIRECTORS' MOTION CONCERNING Mgmt No vote RESOLUTIONS REGARDING GUIDELINES FOR DETERMINING THE SALARY AND OTHER REMUNERATION FOR THE EXECUTIVE MANAGEMENT TEAM 18 THE BOARD OF DIRECTORS' MOTION CONCERNING Mgmt No vote RESOLUTIONS REGARDING GUIDELINES FOR A LONG-TERM PERFORMANCE-BASED INCENTIVE PROGRAM PLUS THE BUYBACK AND TRANSFER OF TREASURY SHARES 19 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote THAT A POLICY BE ESTABLISHED FOR THE COMPANY ENTAILING THE INTRODUCTION OF A ZERO VISION FOR WORKSITE ACCIDENTS, AS WELL AS A PROPOSAL THAT THE BOARD BE TASKED WITH APPOINTING A WORK GROUP IN ORDER TO REALIZE THIS VISION AND TO ANNUALLY SUBMIT A REPORT TO THE AGM THAT IS TO BE INCLUDED IN THE PRINTED ANNUAL REPORT 20 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote THAT A POLICY BE ESTABLISHED FOR THE COMPANY ENTAILING A VISION OF ABSOLUTE EQUALITY BETWEEN WOMEN AND MEN AT ALL LEVELS, AS WELL AS A PROPOSAL CONCERNING APPOINTMENT OF A WORK GROUP WITH THE TASK OF WORKING LONG TERM FOR THE REALIZATION OF THIS VISION, AND TO CAREFULLY MONITOR DEVELOPMENT IN THE AREAS OF BOTH GENDER EQUALITY AND ETHNICITY. WRITTEN FEEDBACK TO THE AGM ON AN ANNUAL BASIS, FOR EXAMPLE, BY HAVING THE REPORT INCLUDED IN THE PRINTED ANNUAL REPORT 21 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote THAT THE BOARD BE TASKED WITH TAKING THE ACTIONS NECESSARY TO ESTABLISH, IF POSSIBLE, A SHAREHOLDER ASSOCIATION IN THE COMPANY 22 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote THAT THE BOARD BE TASKED WITH HAVING A PROPOSAL FORMULATED CONCERNING REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE COMPANY'S BOARD AND THE NOMINATION COMMITTEE, AS WELL AS A PROPOSAL THAT THE BOARD BE ASSIGNED, BY APPROACHING THE GOVERNMENT, TO MAKE THE GOVERNMENT AWARE OF THE DESIRABILITY TO AMEND THE COMPANIES ACT AND THUS MAKE SUCH REPRESENTATION POSSIBLE 23 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote THAT MEMBERS OF THE BOARD BE PROHIBITED FROM INVOICING THEIR DIRECTOR FEES VIA SWEDISH OR OVERSEAS LEGAL ENTITIES, AS WELL AS A PROPOSAL THAT THE BOARD BE ASSIGNED, BY APPROACHING THE GOVERNMENT AND/THE SWEDISH TAX AGENCY, TO REQUEST THAT THEY FOCUS THEIR ATTENTION ON CHANGING REGULATIONS IN THE AREA IN QUESTION 24 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote THAT THE NOMINATION COMMITTEE, WHEN FULFILLING ITS DUTIES, WILL PAY SPECIAL ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 25 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote CONCERNING AN AMENDMENT OF THE ARTICLES OF ASSOCIATION (ARTICLE 6, PARAGRAPH 3) AS FOLLOWS: SHARES OF BOTH SERIES A AND SERIES B CARRY ONE VOTE EACH; AS WELL AS A PROPOSAL THAT THE BOARD BE ASSIGNED TO APPROACH THE GOVERNMENT TO INFORM IT OF THE NEED TO ABOLISH THE SYSTEM OF WEIGHTED VOTING IN SWEDISH LIMITED COMPANIES 26 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote CONCERNING AN AMENDMENT OF THE ARTICLES OF ASSOCIATION (ARTICLE 9) AS FOLLOWS: "A FORMER GOVERNMENT MINISTER MAY NOT BE APPOINTED A MEMBER OF THE BOARD UNTIL TWO YEARS HAVE PASSED FROM THE TIME THE PERSON CONCERNED STEPPED DOWN FROM HIS/HER ASSIGNMENT. "OTHER PUBLICLY ELECTED, FULLY REMUNERATED POLITICIANS MAY NOT BE APPOINTED A MEMBER OF THE BOARD UNTIL ONE YEAR HAS PASSED FROM THE TIME THE PERSON CONCERNED STEPPED DOWN FROM HIS/HER ASSIGNMENT, UNLESS EXTRAORDINARY REASONS GIVE RISE TO AN ALTERNATIVE COURSE OF ACTION" 27 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote THAT THE BOARD BE TASKED, BY APPROACHING THE GOVERNMENT, TO BRING TO ITS ATTENTION THE NEED OF THE INTRODUCTION OF A NATIONWIDE PERIOD OF QUARANTINE FOR POLITICIANS CMMT 10 MAR 2016: PLEASE NOTE THAT THE Non-Voting MANAGEMENT DOES NOT MAKE ANY VOTE RECOMMENDATIONS FOR RESOLUTIONS 19 TO 27. THANK YOU. CMMT 10 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NCC AB, SOLNA Agenda Number: 706763720 -------------------------------------------------------------------------------------------------------------------------- Security: W5691F104 Meeting Type: AGM Meeting Date: 12-Apr-2016 Ticker: ISIN: SE0000117970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE MANAGEMENT DOES NOT Non-Voting MAKE ANY VOTE RECOMMENDATIONS FOR RESOLUTIONS 19 TO 27. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: TOMAS Non-Voting BILLING 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO OFFICERS, IN ADDITION TO Non-Voting THE CHAIRMAN, TO VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AND THE CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL REPORT 8 THE ADDRESS BY THE PRESIDENT AND ANY Non-Voting QUESTIONS RELATED TO THIS ADDRESS, AS WELL AS THE CHAIRMAN OF THE BOARD'S ACCOUNT OF THE WORK CONDUCTED BY THE BOARD 9 MOTIONS CONCERNING THE ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 MOTIONS CONCERNING THE DISPOSITION TO BE Mgmt No vote MADE OF THE COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: THROUGH A DIVIDEND OF SEK 3.00 PER SHARE 11 MOTIONS CONCERNING THE DISCHARGE OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2015 FISCAL YEAR 12 MOTIONS CONCERNING THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD TO BE ELECTED BY THE AGM: SIX REGULAR BOARD MEMBERS 13 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt No vote BOARD MEMBERS AND THE AUDITOR 14 ELECTION OF MEMBERS OF THE BOARD AND Mgmt No vote CHAIRMAN OF THE BOARD: REELECTION OF TOMAS BILLING, ULLA LITZEN, CHRISTOPH VITZTHUM, SVEN-OLOF JOHANSSON, CARINA EDBLAD AND VIVECA AX:SON JOHNSON. IT IS PROPOSED THAT TOMAS BILLING BE ELECTED CHAIRMAN OF THE BOARD. OLOF JOHANSSON HAS DECLINED REELECTION 15 ELECTION OF AUDITOR: ERNST & YOUNG AB, WITH Mgmt No vote MIKAEL IKONEN AS AUDITOR-IN-CHARGE 16 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE AND OF THE CHAIRMAN OF THE NOMINATION COMMITTEE: REELECTION OF VIVECA AX:SON JOHNSON AND JOHAN STRANDBERG, EQUITY RESEARCHER, SEB FUNDS, AND NEW ELECTION OF ANDERS OSCARSSON, EQUITY MANAGER AT AMF/AMF FUNDS. IT IS PROPOSED THAT VIVECA AX:SON JOHNSON BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE 17 THE BOARD OF DIRECTORS' MOTION CONCERNING Mgmt No vote RESOLUTIONS REGARDING GUIDELINES FOR DETERMINING THE SALARY AND OTHER REMUNERATION FOR THE EXECUTIVE MANAGEMENT TEAM 18 THE BOARD OF DIRECTORS' MOTION CONCERNING Mgmt No vote RESOLUTIONS REGARDING GUIDELINES FOR A LONG-TERM PERFORMANCE-BASED INCENTIVE PROGRAM PLUS THE BUYBACK AND TRANSFER OF TREASURY SHARES 19 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote THAT A POLICY BE ESTABLISHED FOR THE COMPANY ENTAILING THE INTRODUCTION OF A ZERO VISION FOR WORKSITE ACCIDENTS, AS WELL AS A PROPOSAL THAT THE BOARD BE TASKED WITH APPOINTING A WORK GROUP IN ORDER TO REALIZE THIS VISION AND TO ANNUALLY SUBMIT A REPORT TO THE AGM THAT IS TO BE INCLUDED IN THE PRINTED ANNUAL REPORT 20 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote THAT A POLICY BE ESTABLISHED FOR THE COMPANY ENTAILING A VISION OF ABSOLUTE EQUALITY BETWEEN WOMEN AND MEN AT ALL LEVELS, AS WELL AS A PROPOSAL CONCERNING APPOINTMENT OF A WORK GROUP WITH THE TASK OF WORKING LONG TERM FOR THE REALIZATION OF THIS VISION, AND TO CAREFULLY MONITOR DEVELOPMENT IN THE AREAS OF BOTH GENDER EQUALITY AND ETHNICITY. WRITTEN FEEDBACK TO THE AGM ON AN ANNUAL BASIS, FOR EXAMPLE, BY HAVING THE REPORT INCLUDED IN THE PRINTED ANNUAL REPORT 21 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote THAT THE BOARD BE TASKED WITH TAKING THE ACTIONS NECESSARY TO ESTABLISH, IF POSSIBLE, A SHAREHOLDER ASSOCIATION IN THE COMPANY 22 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote THAT THE BOARD BE TASKED WITH HAVING A PROPOSAL FORMULATED CONCERNING REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE COMPANY'S BOARD AND THE NOMINATION COMMITTEE, AS WELL AS A PROPOSAL THAT THE BOARD BE ASSIGNED, BY APPROACHING THE GOVERNMENT, TO MAKE THE GOVERNMENT AWARE OF THE DESIRABILITY TO AMEND THE COMPANIES ACT AND THUS MAKE SUCH REPRESENTATION POSSIBLE 23 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote THAT MEMBERS OF THE BOARD BE PROHIBITED FROM INVOICING THEIR DIRECTOR FEES VIA SWEDISH OR OVERSEAS LEGAL ENTITIES, AS WELL AS A PROPOSAL THAT THE BOARD BE ASSIGNED, BY APPROACHING THE GOVERNMENT AND/THE SWEDISH TAX AGENCY, TO REQUEST THAT THEY FOCUS THEIR ATTENTION ON CHANGING REGULATIONS IN THE AREA IN QUESTION 24 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote THAT THE NOMINATION COMMITTEE, WHEN FULFILLING ITS DUTIES, WILL PAY SPECIAL ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 25 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote CONCERNING AN AMENDMENT OF THE ARTICLES OF ASSOCIATION (ARTICLE 6, PARAGRAPH 3) AS FOLLOWS: SHARES OF BOTH SERIES A AND SERIES B CARRY ONE VOTE EACH; AS WELL AS A PROPOSAL THAT THE BOARD BE ASSIGNED TO APPROACH THE GOVERNMENT TO INFORM IT OF THE NEED TO ABOLISH THE SYSTEM OF WEIGHTED VOTING IN SWEDISH LIMITED COMPANIES 26 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote CONCERNING AN AMENDMENT OF THE ARTICLES OF ASSOCIATION (ARTICLE 9) AS FOLLOWS: "A FORMER GOVERNMENT MINISTER MAY NOT BE APPOINTED A MEMBER OF THE BOARD UNTIL TWO YEARS HAVE PASSED FROM THE TIME THE PERSON CONCERNED STEPPED DOWN FROM HIS/HER ASSIGNMENT."OTHER PUBLICLY ELECTED, FULLY REMUNERATED POLITICIANS MAY NOT BE APPOINTED A MEMBER OF THE BOARD UNTIL ONE YEAR HAS PASSED FROM THE TIME THE PERSON CONCERNED STEPPED DOWN FROM HIS/HER ASSIGNMENT, UNLESS EXTRAORDINARY REASONS GIVE RISE TO AN ALTERNATIVE COURSE OF ACTION" 27 A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER Mgmt No vote THAT THE BOARD BE TASKED, BY APPROACHING THE GOVERNMENT, TO BRING TO ITS ATTENTION THE NEED OF THE INTRODUCTION OF A NATIONWIDE PERIOD OF QUARANTINE FOR POLITICIANS -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 707130883 -------------------------------------------------------------------------------------------------------------------------- Security: J48818124 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Endo, Nobuhiro Mgmt No vote 1.2 Appoint a Director Niino, Takashi Mgmt No vote 1.3 Appoint a Director Shimizu, Takaaki Mgmt No vote 1.4 Appoint a Director Kawashima, Isamu Mgmt No vote 1.5 Appoint a Director Morita, Takayuki Mgmt No vote 1.6 Appoint a Director Emura, Katsumi Mgmt No vote 1.7 Appoint a Director Kunibe, Takeshi Mgmt No vote 1.8 Appoint a Director Ogita, Hitoshi Mgmt No vote 1.9 Appoint a Director Sasaki, Kaori Mgmt No vote 1.10 Appoint a Director Oka, Motoyuki Mgmt No vote 1.11 Appoint a Director Noji, Kunio Mgmt No vote 2 Appoint a Corporate Auditor Yamada, Mgmt No vote Kazuyasu 3 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NEPTUNE ORIENT LINES LTD Agenda Number: 706836624 -------------------------------------------------------------------------------------------------------------------------- Security: V67005120 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: SG1F90001388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 25 DECEMBER 2015 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE SUM OF UP TO SGD 1,850,000 Mgmt No vote AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 DECEMBER 2016 (FY2015: UP TO SGD 1,850,000) 3 TO RE-ELECT/RE-APPOINT THE FOLLOWING Mgmt No vote DIRECTOR WHO RETIRE PURSUANT TO: ARTICLE 97 OF THE COMPANY'S CONSTITUTION: MR TAN PUAY CHIANG 4 TO RE-ELECT/RE-APPOINT THE FOLLOWING Mgmt No vote DIRECTOR WHO RETIRE PURSUANT TO: ARTICLE 97 OF THE COMPANY'S CONSTITUTION: MR QUEK SEE TIAT 5 TO RE-ELECT/RE-APPOINT THE FOLLOWING Mgmt No vote DIRECTOR WHO RETIRE PURSUANT TO: ARTICLE 97 OF THE COMPANY'S CONSTITUTION: MR TOM BEHRENS-SORENSEN 6 TO RE-ELECT/RE-APPOINT THE FOLLOWING Mgmt No vote DIRECTOR WHO RETIRE PURSUANT TO: SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 (IN FORCE IMMEDIATELY BEFORE 3 JANUARY 2016): MR ROBERT JOHN HERBOLD 7 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR OF THE COMPANY IN PLACE OF THE RETIRING AUDITOR, ERNST & YOUNG LLP, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 RENEWAL OF THE MANDATE FOR DIRECTORS TO Mgmt No vote ALLOT AND ISSUE SHARES SUBJECT TO LIMITS 9 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt No vote AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE NOL RESTRICTED SHARE PLAN 2010 AND THE NOL PERFORMANCE SHARE PLAN 2010, SUBJECT TO LIMITS 10 RENEWAL OF THE MANDATE FOR INTERESTED Mgmt No vote PERSON TRANSACTIONS (TEMASEK GROUP) 11 ADOPTION OF THE MANDATE FOR INTERESTED Mgmt No vote PERSON TRANSACTIONS (CMA CGM GROUP) -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION, ESPOO Agenda Number: 706665582 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 SELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 CONFIRMATION OF SHAREHOLDERS PRESENT AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2015, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITORS REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt No vote INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt No vote SHEET AND DECIDING THE PAYMENT OF A DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT A DIVIDEND OF EUR 1.00 PER SHARE SHOULD BE PAID ON THE BASIS OF THE APPROVED BALANCE SHEET FOR 2015 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT THE NUMBER OF BOARD MEMBERS SHALL BE CONFIRMED AT SEVEN 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT THE FOLLOWING MEMBERS MR. JORMA ELORANTA, MS. MAIJA-LIISA FRIMAN, MS. LAURA RAITIO, MR JEAN-BAPTISTE RENARD, MR WILLEM SCHOEBER, MS. KIRSI SORMUNEN AND MARCO WIREN BE RE-ELECTED TO SIT UNTIL THE CONCLUSION OF THE NEXT AGM. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. JORMA ELORANTA CONTINUE AS CHAIR AND MS. MAIJA-LIISA FRIMAN AS VICE CHAIR 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt No vote 14 SELECTION OF THE AUDITOR: THE BOARD Mgmt No vote PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR FOR NESTE CORPORATION 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON DONATIONS 16 CLOSING OF THE MEETING Non-Voting CMMT 05 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT, NUMBER OF DIRECTORS, DIRECTOR AND AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 706751446 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt Split 95% For Split FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2015 Mgmt Split 74% For 21% Against Split (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Split 95% For Split DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt Split 95% For Split BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2015 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Split 95% For Split PETER BRABECK-LETMATHE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Split 95% For Split PAUL BULCKE 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Split 95% For Split ANDREAS KOOPMANN 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Split 95% For Split BEAT W. HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Split 95% For Split RENATO FASSBIND 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Split 95% For Split STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Split 95% For Split NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Split 95% For Split JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Split 95% For Split ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Split 95% For Split HENRI DE CASTRIES 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Split 95% For Split EVA CHENG 41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Split 95% For Split RUTH K. ONIANG'O 41.13 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Split 95% For Split PATRICK AEBISCHER 4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Split 95% For Split DIRECTORS: MR PETER BRABECK-LETMATHE 4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Split 95% For Split COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Split 95% For Split COMMITTEE: MR ANDREAS KOOPMANN 4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Split 95% For Split COMMITTEE: MR JEAN-PIERRE ROTH 4.3.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Split 95% For Split COMMITTEE: MR PATRICK AEBISCHER 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt Split 95% For Split SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Split 95% For Split HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Split 95% For Split OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Split 95% For Split EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt Split 95% For Split SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Split 21% For 24% Against 50% AbstainSplit MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706504392 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 18-Nov-2015 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1016/LTN20151016368.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1016/LTN20151016356.pdf 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt No vote STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt No vote 3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt No vote DIRECTOR 3.B TO RE-ELECT MR. CHEN GUANZHAN AS DIRECTOR Mgmt No vote 3.C TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt No vote DIRECTOR 3.D TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt No vote DIRECTOR 3.E TO RE-ELECT MR. CHA MOU-SING, PAYSON AS Mgmt No vote DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt No vote PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt No vote DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt No vote DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES 7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt No vote GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt No vote OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706643740 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 17-Feb-2016 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0118/LTN20160118338.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0118/LTN20160118330.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE GUIYANG Mgmt No vote SP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE THE DIRECTOR(S) OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS INCIDENTAL THERETO 2 TO APPROVE, RATIFY AND CONFIRM THE CHENGDU Mgmt No vote SP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE THE DIRECTOR(S) OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706716125 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 18-Mar-2016 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0226/LTN20160226770.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0226/LTN20160226764.pdf 1 TO CONSIDER AND APPROVE THE SHARE OFFER AND Mgmt No vote THE OPTION OFFER (EACH AS DEFINED IN THE NOTICE CONVENING THE MEETING) AND MATTERS CONTEMPLATED THEREUNDER (INCLUDING BUT NOT LIMITED TO THE EXERCISE OF THE RIGHT OF COMPULSORY ACQUISITION PURSUANT TO SECTION 88 OF THE COMPANIES LAW CAP. 22 (LAW 3 OF 1961, AS CONSOLIDATED AND REVISED) OF THE CAYMAN ISLANDS) -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 706449142 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 29-Oct-2015 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3A, 3B, 4, AND 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF XIAOLING LIU AS A DIRECTOR Mgmt No vote 2.B ELECTION OF ROGER HIGGINS AS A DIRECTOR Mgmt No vote 2.C RE-ELECTION OF GERARD BOND AS A DIRECTOR Mgmt No vote 3.A GRANT OF PERFORMANCE RIGHTS TO SANDEEP Mgmt No vote BISWAS 3.B GRANT OF PERFORMANCE RIGHTS TO GERARD BOND Mgmt No vote 4 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote (ADVISORY ONLY) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION. 5 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr No vote LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED IN ITEM 4 (REMUNERATION REPORT) BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; B) ALL OF THE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR), AND WHO REMAIN DIRECTORS AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 706766574 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 29-Mar-2016 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Reduction of Stated Capital, Mgmt No vote Capital Reserve and Retained Earnings Reserve 2.1 Appoint a Director Owen Mahoney Mgmt No vote 2.2 Appoint a Director Uemura, Shiro Mgmt No vote 2.3 Appoint a Director Jiwon Park Mgmt No vote 2.4 Appoint a Director Jungju Kim Mgmt No vote 2.5 Appoint a Director Lee Dohwa Mgmt No vote 2.6 Appoint a Director Honda, Satoshi Mgmt No vote 2.7 Appoint a Director Kuniya, Shiro Mgmt No vote 3 Approve Issuance of Share Acquisition Mgmt No vote Rights as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 706645388 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: OGM Meeting Date: 10-Feb-2016 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) TO AUTHORISE THE APPROPRIATIONS OF Mgmt No vote DISTRIBUTABLE PROFITS OF NEXT PLC TO THE PAYMENT OF THE RELEVANT DISTRIBUTIONS, EACH BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE RELEVANT DISTRIBUTIONS (B) TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC HAS OR MAY HAVE AGAINST EACH OF ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR EACH RELEVANT DISTRIBUTION ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE RELEVANT DISTRIBUTIONS (C) TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS AND FORMER DIRECTORS ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 706969435 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For SHARE 4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 17 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 707161648 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Hamamoto, Eiji Mgmt No vote 2.2 Appoint a Director Oshima, Taku Mgmt No vote 2.3 Appoint a Director Takeuchi, Yukihisa Mgmt No vote 2.4 Appoint a Director Sakabe, Susumu Mgmt No vote 2.5 Appoint a Director Kanie, Hiroshi Mgmt No vote 2.6 Appoint a Director Iwasaki, Ryohei Mgmt No vote 2.7 Appoint a Director Saito, Hideaki Mgmt No vote 2.8 Appoint a Director Ishikawa, Shuhei Mgmt No vote 2.9 Appoint a Director Saji, Nobumitsu Mgmt No vote 2.10 Appoint a Director Niwa, Chiaki Mgmt No vote 2.11 Appoint a Director Kamano, Hiroyuki Mgmt No vote 2.12 Appoint a Director Nakamura, Toshio Mgmt No vote 3 Appoint a Corporate Auditor Terato, Ichiro Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 707162258 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Efficacy of Mgmt No vote Appointment of Substitute Corporate Auditor 2.1 Appoint a Director Odo, Shinichi Mgmt No vote 2.2 Appoint a Director Shibagaki, Shinji Mgmt No vote 2.3 Appoint a Director Okawa, Teppei Mgmt No vote 2.4 Appoint a Director Kawajiri, Shogo Mgmt No vote 2.5 Appoint a Director Nakagawa, Takeshi Mgmt No vote 2.6 Appoint a Director Kawai, Takeshi Mgmt No vote 2.7 Appoint a Director Okuyama, Masahiko Mgmt No vote 2.8 Appoint a Director Otaki, Morihiko Mgmt No vote 2.9 Appoint a Director Yasui, Kanemaru Mgmt No vote 2.10 Appoint a Director Tamagawa, Megumi Mgmt No vote 3.1 Appoint a Corporate Auditor Sao, Shigehisa Mgmt No vote 3.2 Appoint a Corporate Auditor Masuda, Kenichi Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Ando, Toshihiro -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 707128080 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Suezawa, Juichi Mgmt For For 1.2 Appoint a Director Hata, Yoshihide Mgmt For For 1.3 Appoint a Director Kawamura, Koji Mgmt For For 1.4 Appoint a Director Okoso, Hiroji Mgmt For For 1.5 Appoint a Director Inoue, Katsumi Mgmt For For 1.6 Appoint a Director Shinohara, Kazunori Mgmt For For 1.7 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.8 Appoint a Director Takamatsu, Hajime Mgmt For For 1.9 Appoint a Director Katayama, Toshiko Mgmt For For 1.10 Appoint a Director Taka, Iwao Mgmt For For 2 Appoint a Corporate Auditor Ogata, Shunichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kitaguchi, Masayuki -------------------------------------------------------------------------------------------------------------------------- NHK SPRING CO.,LTD. Agenda Number: 707160963 -------------------------------------------------------------------------------------------------------------------------- Security: J49162126 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3742600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Shibata, Ryuichi Mgmt No vote 2.2 Appoint a Director Tanaka, Katsuko Mgmt No vote 3.1 Appoint a Corporate Auditor Shimizu, Kenji Mgmt No vote 3.2 Appoint a Corporate Auditor Komori, Susumu Mgmt No vote 3.3 Appoint a Corporate Auditor Tachibana, Mgmt No vote Kazuto 4 Appoint a Substitute Corporate Auditor Mgmt No vote Mukai, Nobuaki -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB, MARKARYD Agenda Number: 706928718 -------------------------------------------------------------------------------------------------------------------------- Security: W57113115 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: SE0000390296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN AT THE MEETING: HANS Non-Voting LINNARSON 3 PREPARATION AND APPROVAL OF A VOTING LIST Non-Voting 4 APPROVAL OF THE BOARD OF DIRECTORS' Non-Voting PROPOSED AGENDA 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 EXAMINATION IF THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 7 THE MANAGING DIRECTOR'S STATEMENT Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE GROUP FINANCIAL STATEMENT AND THE GROUP AUDITOR'S REPORT AS WELL AS THE AUDITOR'S STATEMENT CONCERNING THE APPLICATION OF THE GUIDING PRINCIPLES FOR REMUNERATION TO EXECUTIVE EMPLOYEES DECIDED AT THE ANNUAL GENERAL MEETING 2015 9.A RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND ADOPTION OF RECORD DAY FOR DIVIDEND: 3.35 SEK PER SHARE 9.C RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE MANAGING DIRECTOR 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: SIX (6) 11 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED PUBLIC ACCOUNTING FIRMS 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS, BOARD MEMBERS AND THE AUDITORS 13 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt Against Against BOARD AND DEPUTY BOARD MEMBERS, IF ANY: IT IS PROPOSED THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED AS BOARD MEMBERS: GEORG BRUNSTAM, EVA-LOTTA KRAFT, GERTERIC LINDQUIST, HANS LINNARSON, ANDERS PALSSON AND HELENE RICHMOND. IT IS PROPOSED THAT HANS LINNARSON IS RE-ELECTED AS CHAIRMAN OF THE BOARD 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS, Mgmt For For IF ANY, OR REGISTERED PUBLIC ACCOUNTING FIRMS: FOR THE PERIOD UP TO THE END OF THE ANNUAL GENERAL MEETING 2017 IT IS PROPOSED THAT KPMG AB IS ELECTED AS REGISTERED PUBLIC ACCOUNTING FIRM. KPMG AB HAS ANNOUNCED THAT IF THE ANNUAL GENERAL MEETING IS VOTING IN ACCORDANCE WITH THE PROPOSAL, KPMG AB WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT DAN KJELLQVIST AS AUDITOR IN CHARGE 15 RESOLUTION IN RESPECT OF THE BOARD OF Mgmt For For DIRECTORS' PROPOSAL TO CHANGE THE ARTICLES OF ASSOCIATION DUE TO SPLIT OF SHARES: ARTICLE 5 16 RESOLUTION IN RESPECT OF THE BOARD OF Mgmt For For DIRECTORS' PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON ISSUE OF NEW SHARES IN CONNECTION WITH ACQUISITIONS OF COMPANIES/BUSINESS 17 RESOLUTION IN RESPECT OF GUIDING PRINCIPLES Mgmt Against Against FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE EMPLOYEES 18 OTHER MATTERS TO BE DEALT WITH AT THE Non-Voting MEETING PURSUANT TO THE SWEDISH COMPANIES ACT (2005:551) OR THE ARTICLES OF ASSOCIATION 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NICE SYSTEMS LTD, RAANANA Agenda Number: 706884423 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: OGM Meeting Date: 17-May-2016 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: DAVID KOSTMAN 1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: RIMON BEN-SHAOUL 1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: YEHOSHUA (SHUKI) EHRLICH 1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: LEO APOTHEKER 1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: JOE COWAN 2.A RE-APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote DIRECTOR: DAN FALK 2.B RE-APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote DIRECTOR: YOCHEVED DVIR 3 APPROVAL TO AMEND THE COMPANY'S MEMORANDUM Mgmt No vote AND ARTICLES OF ASSOCIATION SO THAT THE ENGLISH NAME IN THE TITLE WILL CHANGE FROM NICE-SYSTEMS LTD. TO NICE LTD., AND THE HEBREW NAME IN THE TITLE WILL CHANGE ACCORDINGLY ,OR AS THE CHAIRMAN SHALL DETERMINE AS STATED IN ITEM 3 OF THE PROXY STATEMENT 4 APPROVAL OF THE GRANT OF OPTIONS AND Mgmt No vote RESTRICTED SHARE UNITS TO THE COMPANY'S NON-EXECUTIVE DIRECTORS 5 APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt No vote COMPENSATION OF THE COMPANY'S CEO, MR. BARAK EILAM 6 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt No vote AND AUTHORIZATION OF THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7 DISCUSSION OF THE COMPANY'S AUDITED ANNUAL Mgmt No vote FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 707140202 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagamori, Shigenobu Mgmt No vote 1.2 Appoint a Director Kobe, Hiroshi Mgmt No vote 1.3 Appoint a Director Katayama, Mikio Mgmt No vote 1.4 Appoint a Director Sato, Akira Mgmt No vote 1.5 Appoint a Director Miyabe, Toshihiko Mgmt No vote 1.6 Appoint a Director Ido, Kiyoto Mgmt No vote 1.7 Appoint a Director Ishida, Noriko Mgmt No vote 2.1 Appoint a Corporate Auditor Nagatomo, Mgmt No vote Eisuke 2.2 Appoint a Corporate Auditor Watanabe, Junko Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 707168628 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Transition to a Company Mgmt No vote with Supervisory Committee, Increase the Board of Directors Size to 20, Adopt Reduction of Liability System for Non Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kimura, Makoto 3.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ushida, Kazuo 3.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Oka, Masashi 3.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Okamoto, Yasuyuki 3.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Oki, Hiroshi 3.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Honda, Takaharu 3.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Hamada, Tomohide 3.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Masai, Toshiyuki 3.9 Appoint a Director except as Supervisory Mgmt No vote Committee Members Negishi, Akio 4.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Hashizume, Norio 4.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Fujiu, Koichi 4.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Uehara, Haruya 4.4 Appoint a Director as Supervisory Committee Mgmt No vote Members Hataguchi, Hiroshi 4.5 Appoint a Director as Supervisory Committee Mgmt No vote Members Ishihara, Kunio 5 Approve Details of Compensation to be Mgmt No vote received by Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt No vote Stock Compensation to be received by Directors except as Supervisory Committee Members and Executive Officers 8 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 707161802 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Expand Business Lines, Mgmt No vote Increase the Board of Directors Size to 20, Transition to a Company with Supervisory Committee, Revise Directors with Title 3.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kimishima, Tatsumi 3.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Takeda, Genyo 3.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Miyamoto, Shigeru 3.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Takahashi, Shinya 3.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Furukawa, Shuntaro 4.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Noguchi, Naoki 4.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Mizutani, Naoki 4.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Mitamura, Yoshimi 4.4 Appoint a Director as Supervisory Committee Mgmt No vote Members Umeyama, Katsuhiro 5 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 706743792 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Arioka, Masayuki Mgmt No vote 2.2 Appoint a Director Matsumoto, Motoharu Mgmt No vote 2.3 Appoint a Director Tomamoto, Masahiro Mgmt No vote 2.4 Appoint a Director Takeuchi, Hirokazu Mgmt No vote 2.5 Appoint a Director Saeki, Akihisa Mgmt No vote 2.6 Appoint a Director Tsuda, Koichi Mgmt No vote 2.7 Appoint a Director Odano, Sumimaru Mgmt No vote 2.8 Appoint a Director Yamazaki, Hiroki Mgmt No vote 2.9 Appoint a Director Mori, Shuichi Mgmt No vote 3 Appoint a Substitute Corporate Auditor Mgmt No vote Takahashi, Tsukasa 4 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 707168767 -------------------------------------------------------------------------------------------------------------------------- Security: J53376117 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kawai, Masanori Mgmt No vote 2.2 Appoint a Director Watanabe, Kenji Mgmt No vote 2.3 Appoint a Director Ohinata, Akira Mgmt No vote 2.4 Appoint a Director Saito, Mitsuru Mgmt No vote 2.5 Appoint a Director Ito, Yutaka Mgmt No vote 2.6 Appoint a Director Ishii, Takaaki Mgmt No vote 2.7 Appoint a Director Shimauchi, Takumi Mgmt No vote 2.8 Appoint a Director Taketsu, Hisao Mgmt No vote 2.9 Appoint a Director Terai, Katsuhiro Mgmt No vote 2.10 Appoint a Director Sakuma, Fumihiko Mgmt No vote 2.11 Appoint a Director Akita, Susumu Mgmt No vote 2.12 Appoint a Director Hayashida, Naoya Mgmt No vote 2.13 Appoint a Director Sugiyama, Masahiro Mgmt No vote 2.14 Appoint a Director Nakayama, Shigeo Mgmt No vote 2.15 Appoint a Director Yasuoka, Sadako Mgmt No vote 3.1 Appoint a Corporate Auditor Suzuki, Tatsuya Mgmt No vote 3.2 Appoint a Corporate Auditor Nojiri, Mgmt No vote Toshiaki 3.3 Appoint a Corporate Auditor Aoki, Yoshio Mgmt No vote 4 Approve Adoption of the Performance-based Mgmt No vote Stock Compensation to be received by Directors and Executive Officers 5 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 707180535 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Change Fiscal Year End Mgmt No vote to 31st December and Record Date for Interim Dividends to 30th June, Approve Minor Revisions 3.1 Appoint a Director Sakai, Kenji Mgmt No vote 3.2 Appoint a Director Tado, Tetsushi Mgmt No vote 3.3 Appoint a Director Nishijima, Kanji Mgmt No vote 3.4 Appoint a Director Minami, Manabu Mgmt No vote 3.5 Appoint a Director Goh Hup Jin Mgmt No vote 3.6 Appoint a Director Matsumoto, Takeru Mgmt No vote 3.7 Appoint a Director Mishina, Kazuhiro Mgmt No vote 4.1 Appoint a Corporate Auditor Kawabe, Toya Mgmt No vote 4.2 Appoint a Corporate Auditor Oinuma, Mgmt No vote Toshihiko -------------------------------------------------------------------------------------------------------------------------- NIPPON SHOKUBAI CO.,LTD. Agenda Number: 707131291 -------------------------------------------------------------------------------------------------------------------------- Security: J55806103 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3715200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Ikeda, Masanori Mgmt No vote 2.2 Appoint a Director Yamamoto, Haruhisa Mgmt No vote 2.3 Appoint a Director Yamamoto, Masao Mgmt No vote 2.4 Appoint a Director Takahashi, Yojiro Mgmt No vote 2.5 Appoint a Director Goto, Yujiro Mgmt No vote 2.6 Appoint a Director Matsumoto, Yukihiro Mgmt No vote 2.7 Appoint a Director Miura, Koichi Mgmt No vote 2.8 Appoint a Director Sakai, Takashi Mgmt No vote 2.9 Appoint a Director Arao, Kozo Mgmt No vote 3 Appoint a Corporate Auditor Komatsu, Mgmt No vote Yoichiro 4 Approve Continuance of Policy regarding Mgmt No vote Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 5 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 707144779 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Muneoka, Shoji Mgmt No vote 2.2 Appoint a Director Shindo, Kosei Mgmt No vote 2.3 Appoint a Director Sakuma, Soichiro Mgmt No vote 2.4 Appoint a Director Saeki, Yasumitsu Mgmt No vote 2.5 Appoint a Director Fujino, Shinji Mgmt No vote 2.6 Appoint a Director Hashimoto, Eiji Mgmt No vote 2.7 Appoint a Director Takahashi, Kenji Mgmt No vote 2.8 Appoint a Director Sakae, Toshiharu Mgmt No vote 2.9 Appoint a Director Iwai, Ritsuya Mgmt No vote 2.10 Appoint a Director Nakata, Machi Mgmt No vote 2.11 Appoint a Director Tanimoto, Shinji Mgmt No vote 2.12 Appoint a Director Nakamura, Shinichi Mgmt No vote 2.13 Appoint a Director Otsuka, Mutsutake Mgmt No vote 2.14 Appoint a Director Fujisaki, Ichiro Mgmt No vote 3.1 Appoint a Corporate Auditor Yoshie, Mgmt No vote Atsuhiko 3.2 Appoint a Corporate Auditor Tsuribe, Masato Mgmt No vote 3.3 Appoint a Corporate Auditor Azuma, Mgmt No vote Seiichiro 4 Approve Partial Amendment and Continuance Mgmt No vote of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures for the Protection and Enhancement of Shareholders Common Interests) -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 707140517 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 98% For Split 2.1 Appoint a Director Miura, Satoshi Mgmt Split 98% For Split 2.2 Appoint a Director Unoura, Hiroo Mgmt Split 98% For Split 2.3 Appoint a Director Shinohara, Hiromichi Mgmt Split 98% For Split 2.4 Appoint a Director Sawada, Jun Mgmt Split 98% For Split 2.5 Appoint a Director Kobayashi, Mitsuyoshi Mgmt Split 98% For Split 2.6 Appoint a Director Shimada, Akira Mgmt Split 98% For Split 2.7 Appoint a Director Okuno, Tsunehisa Mgmt Split 98% For Split 2.8 Appoint a Director Kuriyama, Hiroki Mgmt Split 98% For Split 2.9 Appoint a Director Hiroi, Takashi Mgmt Split 98% For Split 2.10 Appoint a Director Sakamoto, Eiichi Mgmt Split 98% For Split 2.11 Appoint a Director Shirai, Katsuhiko Mgmt Split 98% For Split 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt Split 98% For Split 3 Appoint a Corporate Auditor Maezawa, Takao Mgmt Split 98% For Split -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 707124234 -------------------------------------------------------------------------------------------------------------------------- Security: J56515133 Meeting Type: AGM Meeting Date: 20-Jun-2016 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kudo, Yasumi Mgmt No vote 2.2 Appoint a Director Naito, Tadaaki Mgmt No vote 2.3 Appoint a Director Tazawa, Naoya Mgmt No vote 2.4 Appoint a Director Nagasawa, Hitoshi Mgmt No vote 2.5 Appoint a Director Chikaraishi, Koichi Mgmt No vote 2.6 Appoint a Director Samitsu, Masahiro Mgmt No vote 2.7 Appoint a Director Maruyama, Hidetoshi Mgmt No vote 2.8 Appoint a Director Yoshida, Yoshiyuki Mgmt No vote 2.9 Appoint a Director Okamoto, Yukio Mgmt No vote 2.10 Appoint a Director Okina, Yuri Mgmt No vote 2.11 Appoint a Director Takahashi, Eiichi Mgmt No vote 2.12 Appoint a Director Katayama, Yoshihiro Mgmt No vote 3 Appoint a Corporate Auditor Yamaguchi, Mgmt No vote Hirohide 4 Appoint a Substitute Corporate Auditor Mgmt No vote Matsui, Michio 5 Approve Details of the Performance-based Mgmt No vote Stock Compensation to be received by Directors and Corporate Officers -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 707150354 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kinoshita, Kojiro Mgmt No vote 2.2 Appoint a Director Miyazaki, Junichi Mgmt No vote 2.3 Appoint a Director Hirata, Kiminori Mgmt No vote 2.4 Appoint a Director Fukuro, Hiroyoshi Mgmt No vote 2.5 Appoint a Director Higuchi, Tsuneo Mgmt No vote 2.6 Appoint a Director Hatanaka, Masataka Mgmt No vote 2.7 Appoint a Director Miyaji, Katsuaki Mgmt No vote 2.8 Appoint a Director Kajiyama, Chisato Mgmt No vote 2.9 Appoint a Director Oe, Tadashi Mgmt No vote 3 Appoint a Corporate Auditor Suzuki, Mgmt No vote Norihiro -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 707130946 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Appoint a Corporate Auditor Ando, Mgmt No vote Shigetoshi 3 Amend the Compensation to be received by Mgmt No vote Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 707160216 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Oeda, Hiroshi Mgmt No vote 3.2 Appoint a Director Ikeda, Kazuo Mgmt No vote 3.3 Appoint a Director Nakagawa, Masao Mgmt No vote 3.4 Appoint a Director Takizawa, Michinori Mgmt No vote 3.5 Appoint a Director Harada, Takashi Mgmt No vote 3.6 Appoint a Director Mori, Akira Mgmt No vote 3.7 Appoint a Director Iwasaki, Koichi Mgmt No vote 3.8 Appoint a Director Kemmoku, Nobuki Mgmt No vote 3.9 Appoint a Director Odaka, Satoshi Mgmt No vote 3.10 Appoint a Director Nakagawa, Masashi Mgmt No vote 3.11 Appoint a Director Yamada, Takao Mgmt No vote 3.12 Appoint a Director Sato, Kiyoshi Mgmt No vote 3.13 Appoint a Director Mimura, Akio Mgmt No vote 3.14 Appoint a Director Fushiya, Kazuhiko Mgmt No vote 4 Approve Details of Compensation as Stock Mgmt No vote Options for Directors 5 Approve Issuance of Share Acquisition Mgmt No vote Rights as Stock Options for Executive Officers of the Company and some of Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 707160266 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Ando, Koki Mgmt No vote 2.2 Appoint a Director Ando, Noritaka Mgmt No vote 2.3 Appoint a Director Yokoyama, Yukio Mgmt No vote 2.4 Appoint a Director Kobayashi, Ken Mgmt No vote 2.5 Appoint a Director Okafuji, Masahiro Mgmt No vote 2.6 Appoint a Director Ishikura, Yoko Mgmt No vote 2.7 Appoint a Director Karube, Isao Mgmt No vote 2.8 Appoint a Director Mizuno, Masato Mgmt No vote 3 Appoint a Substitute Corporate Auditor Mgmt No vote Matsumiya, Kiyotaka 4 Amend the Compensation to be received by Mgmt No vote Outside Directors 5 Approve Renewal of Policy regarding Mgmt No vote Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 706967051 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt No vote Directors Size to 15, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Approve Minor Revisions 2.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Nitori, Akio 2.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Shirai, Toshiyuki 2.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Komiya, Shoshin 2.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ikeda, Masanori 2.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Sudo, Fumihiro 2.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ando, Takaharu 2.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kawamura, Takashi 3.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Kubo, Takao 3.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Takeshima, Kazuhiko 3.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Suzuki, Kazuhiro 3.4 Appoint a Director as Supervisory Committee Mgmt No vote Members Tatsuoka, Tsuneyoshi 4 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members 6 Approve Renewal of Policy regarding Mgmt No vote Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 707130934 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Approve Payment of Bonuses to Directors Mgmt No vote 3.1 Appoint a Director Nagira, Yukio Mgmt No vote 3.2 Appoint a Director Takasaki, Hideo Mgmt No vote 3.3 Appoint a Director Takeuchi, Toru Mgmt No vote 3.4 Appoint a Director Umehara, Toshiyuki Mgmt No vote 3.5 Appoint a Director Nishioka, Tsutomu Mgmt No vote 3.6 Appoint a Director Nakahira, Yasushi Mgmt No vote 3.7 Appoint a Director Furuse, Yoichiro Mgmt No vote 3.8 Appoint a Director Mizukoshi, Koshi Mgmt No vote 3.9 Appoint a Director Hatchoji, Takashi Mgmt No vote 4.1 Appoint a Corporate Auditor Taniguchi, Mgmt No vote Yoshihiro 4.2 Appoint a Corporate Auditor Teranishi, Mgmt No vote Masashi 4.3 Appoint a Corporate Auditor Shiraki, Mgmt No vote Mitsuhide 5 Approve Details of Compensation as Stock Mgmt No vote Options for Directors -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V., AMSTERDAM Agenda Number: 706390666 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: EGM Meeting Date: 06-Oct-2015 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A ELECT HELENE VLETTER-VAN DORT TO Mgmt No vote SUPERVISORY BOARD 2.B ELECT ROBERT JENKINS TO SUPERVISORY BOARD Mgmt No vote 2.C ELECT DICK HARRYVAN TO SUPERVISORY BOARD Mgmt No vote 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V., AMSTERDAM Agenda Number: 706977230 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 02-Jun-2016 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2015 ANNUAL REPORT Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2015 4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2015 4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.C PROPOSAL TO PAY OUT DIVIDEND Mgmt For For 4.D PROPOSAL TO MAKE A DISTRIBUTION FROM THE Mgmt For For COMPANY'S DISTRIBUTABLE RESERVES 5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2015 5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2015 6.A PROPOSAL TO REAPPOINT JAN HOLSBOER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT YVONNE VAN ROOIJ AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 7.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL 9 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 10 ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RES. 4.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD Agenda Number: 706636682 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: SGM Meeting Date: 28-Jan-2016 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE PROPOSED DISPOSAL BY NOBLE Mgmt No vote AGRI INTERNATIONAL LIMITED OF 1,509,937,328 ORDINARY SHARES IN THE SHARE CAPITAL OF NOBLE AGRI LIMITED -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD Agenda Number: 706811800 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION PURSUANT TO BYE-LAW 86(1): MR. RICHARD SAMUEL ELMAN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION PURSUANT TO BYE-LAW 86(1): MR. DAVID GORDON ELDON 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE PURSUANT TO BYE-LAW 85(2): MR. PAUL JEREMY BROUGH 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE PURSUANT TO BYE-LAW 85(2): MR. DAVID YEOW 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE PURSUANT TO BYE-LAW 85(2): MR. YU XUBO 7 TO APPROVE THE PAYMENT OF A TOTAL OF USD Mgmt No vote 770,000 AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt No vote COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ISSUE SHARES Mgmt No vote 10 SHARE PURCHASE MANDATE Mgmt No vote 11 AUTHORITY TO ISSUE SHARES UNDER THE NOBLE Mgmt No vote GROUP LIMITED SCRIP DIVIDEND SCHEME 12 AUTHORITY TO ISSUE SHARES UNDER THE NOBLE Mgmt No vote GROUP SHARE OPTION SCHEME 2004: THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS AND/OR THE REMUNERATION AND OPTIONS COMMITTEE OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE NOBLE GROUP SHARE OPTION SCHEME 2004 (THE "2004 SCHEME") 13 AUTHORITY TO ISSUE SHARES UNDER THE NOBLE Mgmt No vote GROUP SHARE OPTION SCHEME 2014: THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS AND/OR THE REMUNERATION AND OPTIONS COMMITTEE OF THE COMPANY TO:(A) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE NOBLE GROUP SHARE OPTION SCHEME 2014 (THE "2014 SCHEME"); AND(B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 2014 SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THE 2014 SCHEME, WHEN ADDED TO THE NUMBER OF SHARES ISSUED AND ISSUABLE IN RESPECT OF ALL OPTIONS GRANTED UNDER THE 2014 SCHEME AND ALL AWARDS GRANTED UNDER THE NOBLE GROUP PERFORMANCE SHARE PLAN (THE "PSP") AND THE NOBLE GROUP RESTRICTED SHARE PLAN 2014 (THE "RSP") AND THE NUMBER OF SHARES SUBJECT TO ANY OTHER SHARE SCHEMES OF THE COMPANY, SHALL NOT EXCEED 15 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, OF THE COMPANY FROM TIME TO TIME 14 AUTHORITY TO ISSUE SHARES UNDER THE NOBLE Mgmt No vote GROUP PERFORMANCE SHARE PLAN 15 AUTHORITY TO ISSUE SHARES UNDER THE NOBLE Mgmt No vote GROUP RESTRICTED SHARE PLAN 2014 CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD Agenda Number: 707178439 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: SGM Meeting Date: 24-Jun-2016 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED RIGHTS ISSUE AND INCREASE IN Mgmt For For AUTHORISED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- NOK CORPORATION Agenda Number: 707156863 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3164800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuru, Masato Mgmt For For 2.2 Appoint a Director Doi, Kiyoshi Mgmt For For 2.3 Appoint a Director Iida, Jiro Mgmt For For 2.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For 2.5 Appoint a Director Watanabe, Akira Mgmt For For 2.6 Appoint a Director Tsuru, Tetsuji Mgmt For For 2.7 Appoint a Director Kobayashi, Toshifumi Mgmt For For 2.8 Appoint a Director Nagasawa, Shinji Mgmt For For 2.9 Appoint a Director Hogen, Kensaku Mgmt For For 2.10 Appoint a Director Fujioka, Makoto Mgmt For For 3.1 Appoint a Corporate Auditor Fujii, Masanobu Mgmt For For 3.2 Appoint a Corporate Auditor Mori, Mgmt For For Yoshitsugu 3.3 Appoint a Corporate Auditor Kobayashi, Mgmt For For Osamu 3.4 Appoint a Corporate Auditor Ogawa, Hideki Mgmt For For 3.5 Appoint a Corporate Auditor Kajitani, Mgmt For For Atsushi -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 706524130 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: EGM Meeting Date: 02-Dec-2015 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 RESOLUTION ON THE AUTHORIZATION TO THE Mgmt Split 98% For Split BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES IN ORDER TO IMPLEMENT THE COMBINATION OF NOKIA AND ALCATEL LUCENT 7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt Split 98% For Split OF ASSOCIATION: 2, 4 AND 9 OF ARTICLES OF ASSOCIATION 8 RESOLUTION ON CHANGES TO THE COMPOSITION OF Mgmt Split 98% For Split THE BOARD OF DIRECTORS: SUBJECT TO THE APPROVAL OF THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES IN ORDER TO IMPLEMENT THE COMBINATION OF NOKIA AND ALCATEL LUCENT AS SET FORTH IN AGENDA ITEM 6, AND THE APPROVAL OF THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AS SET FORTH IN AGENDA ITEM 7, THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE EXTRAORDINARY GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE INCREASED FROM THE CURRENT EIGHT (8) MEMBERS TO TEN (10) MEMBERS AND THAT LOUIS R. HUGHES, JEAN C. MONTY AND OLIVIER PIOU BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS OF NOKIA SUBJECT TO AND FOLLOWING THE COMPLETION OF THE EXCHANGE OFFERS AND SUBJECT TO REGISTRATION OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. THE TERM OF THE NEW MEMBERS WOULD BEGIN ON THE DAY IMMEDIATELY FOLLOWING THE DATE OF COMPLETION OF THE EXCHANGE OFFERS AND END AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2016. ELIZABETH DOHERTY HAS INFORMED THE COMMITTEE THAT SHE WILL STEP DOWN FROM THE BOARD OF DIRECTORS SUBJECT TO AND FOLLOWING THE COMPLETION OF THE EXCHANGE OFFERS. THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE FURTHER PROPOSES TO THE EXTRAORDINARY GENERAL MEETING THAT THE NEW MEMBERS OF THE BOARD OF DIRECTORS ELECTED AT THE EXTRAORDINARY GENERAL MEETING RECEIVE THE SAME ANNUAL REMUNERATION AS IS PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS ELECTED AT THE ANNUAL GENERAL MEETING ON MAY 5, 2015, PRORATED BY THE NEW BOARD MEMBERS' TIME IN SERVICE UNTIL THE CLOSING OF THE ANNUAL GENERAL MEETING IN 2016 9 CLOSING OF THE MEETING Non-Voting CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 706992838 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT AN ORDINARY DIVIDEND OF EUR 0.16 PER SHARE BE PAID FOR THE FISCAL YEAR 2015. IN ADDITION THE BOARD PROPOSES THAT IN LINE WITH THE CAPITAL STRUCTURE OPTIMIZATION PROGRAM DECIDED BY THE BOARD A SPECIAL DIVIDEND OF EUR 0.10 PER SHARE BE PAID. THE AGGREGATE DIVIDEND WOULD BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT, JUNE 20, 2016. THE BOARD PROPOSES THAT THE DIVIDEND WILL BE PAID ON OR ABOUT JULY 5, 2016 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE NINE (9) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: JOUKO KARVINEN AND SIMON JIANG HAVE INFORMED THAT THEY WILL NO LONGER BE AVAILABLE TO SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER THE ANNUAL GENERAL MEETING. ACCORDINGLY, THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING IN 2017: VIVEK BADRINATH, BRUCE BROWN, LOUIS R. HUGHES, JEAN C. MONTY, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT CARLA SMITS-NUSTELING, WHO IS FORMER CHIEF FINANCIAL OFFICER OF KPN, A NON-EXECUTIVE DIRECTOR AND INVESTOR, BE ELECTED AS A NEW MEMBER OF THE BOARD FOR THE SAME TERM 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2016 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC, NOKIA Agenda Number: 706781588 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 12-Apr-2016 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS 2015 Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.50 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: THE NOMINATION AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD COMPRISES OF SEVEN MEMBERS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: THE NOMINATION AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD COMPRISE OF SEVEN MEMBERS AND CURRENT FIVE MEMBERS OUT OF SIX (HILLE KORHONEN, TAPIO KUULA, RAIMO LIND,INKA MERO AND PETTERI WALLDEN) BE RE-ELECTED FOR THE ONE-YEAR TERM. NEW MEMBERS PROPOSED: HEIKKI ALLONEN, PRESIDENT AND CEO, PATRIA OYJ AND VERONICA LINDHOLM, MANAGING DIRECTOR, FINNKINO OY 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt No vote OF NOKIAN TYRES PROPOSES TO THE ANNUAL GENERAL MEETING THAT KPMG OY AB, AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AS AUDITOR FOR THE 2016 FINANCIAL YEAR 15 AUTHORIZING THE BOARD TO DECIDE ON THE Mgmt No vote REPURCHASE THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 707131140 -------------------------------------------------------------------------------------------------------------------------- Security: J59009159 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koga, Nobuyuki Mgmt Split 99% For Split 1.2 Appoint a Director Nagai, Koji Mgmt Split 99% For Split 1.3 Appoint a Director Ozaki, Tetsu Mgmt Split 99% For Split 1.4 Appoint a Director Miyashita, Hisato Mgmt Split 99% For Split 1.5 Appoint a Director David Benson Mgmt Split 99% For Split 1.6 Appoint a Director Kusakari, Takao Mgmt Split 99% For Split 1.7 Appoint a Director Kimura, Hiroshi Mgmt Split 99% For Split 1.8 Appoint a Director Shimazaki, Noriaki Mgmt Split 99% For Split 1.9 Appoint a Director Kanemoto, Toshinori Mgmt Split 99% For Split 1.10 Appoint a Director Clara Furse Mgmt Split 99% For Split 1.11 Appoint a Director Michael Lim Choo San Mgmt Split 99% For Split -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 707161472 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Nakai, Kamezo 1.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kutsukake, Eiji 1.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Miyajima, Seiichi 1.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Seki, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kimura, Hiroyuki 1.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Yoshida, Yuko 1.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Matsushima, Shigeru 1.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Shinohara, Satoko -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 707123965 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shimamoto, Tadashi Mgmt No vote 1.2 Appoint a Director Muroi, Masahiro Mgmt No vote 1.3 Appoint a Director Suzuki, Hiroyuki Mgmt No vote 1.4 Appoint a Director Konomoto, Shingo Mgmt No vote 1.5 Appoint a Director Itano, Hiroshi Mgmt No vote 1.6 Appoint a Director Ueno, Ayumu Mgmt No vote 1.7 Appoint a Director Suenaga, Mamoru Mgmt No vote 1.8 Appoint a Director Utsuda, Shoei Mgmt No vote 1.9 Appoint a Director Doi, Miwako Mgmt No vote 1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt No vote 2 Appoint a Corporate Auditor Harada, Yutaka Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 706667409 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 17-Mar-2016 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting 5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS, AND OF THE AUDIT REPORT AND THE GROUP AUDIT REPORT IN CONNECTION HEREWITH: SPEECH BY THE GROUP CEO 7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt No vote CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET 8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt No vote PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET 9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt No vote FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO(THE AUDITOR RECOMMENDS DISCHARGE FROM LIABILITY) 10 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt No vote DEPUTY DIRECTORS (0) OF BOARD 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt No vote AUDITORS 13 RE-ELECT BJORN WAHLROOS, MARIE EHRLING, TOM Mgmt No vote KNUTZEN, ROBIN LAWTHER, LARS NORDSTROM, SARAH RUSSELL, SILVIJA SERES, KARI STADIGH, AND BIRGER STEEN AS DIRECTORS 14 RATIFY OHRLINGS PRICEWATERHOUSECOOPERS AS Mgmt No vote AUDITORS 15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt No vote COMMITTEE 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO DECIDE ON ISSUE OF CONVERTIBLE INSTRUMENTS IN THE COMPANY 17 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt No vote ACCORDING TO CHAPTER 7 SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT (LAGEN (2007:528) OM VARDEPAPPERSMARKNADEN) 18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt No vote FOR EXECUTIVE OFFICERS 19.A APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt No vote COMPANY AND NORDEA BANK DANMARK AS, 19.B APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt No vote COMPANY AND NORDEA BANK FINLAND ABP 19.C APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt No vote COMPANY AND NORDEA BANK NORGE ASA CMMT 09 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS 10, 11, 13 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA, OSLO Agenda Number: 706931727 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 02-May-2016 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Split 99% For Split 2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt Split 99% For Split MINUTES 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Split 99% For Split THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2015 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND 4 AUDITORS REMUNERATION Mgmt Split 99% For Split 5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3 TO 3B OF THE NORWEGIAN ACCOUNTING ACT 6 GUIDELINES FOR REMUNERATION TO THE Mgmt Split 99% For Split EXECUTIVE MANAGEMENT 7.1 ELECTION OF MEMBERS TO THE CORPORATE Mgmt Split 99% For Split ASSEMBLY: TERJE VENOLD 7.2 ELECTION OF MEMBERS TO THE CORPORATE Mgmt Split 99% For Split ASSEMBLY: SUSANNE MUNCH THORE 7.3 ELECTION OF MEMBERS TO THE CORPORATE Mgmt Split 99% For Split ASSEMBLY: STEN ARTHUR SAELOR 7.4 ELECTION OF MEMBERS TO THE CORPORATE Mgmt Split 99% For Split ASSEMBLY: ANNE MARGRETHE FIRING 7.5 ELECTION OF MEMBERS TO THE CORPORATE Mgmt Split 99% For Split ASSEMBLY: UNNI STEINSMO 7.6 ELECTION OF MEMBERS TO THE CORPORATE Mgmt Split 99% For Split ASSEMBLY: ANNE KVERNELAND BOGSNES 7.7 ELECTION OF MEMBERS TO THE CORPORATE Mgmt Split 99% For Split ASSEMBLY: BIRGER SOLBERG 7.8 ELECTION OF MEMBERS TO THE CORPORATE Mgmt Split 99% For Split ASSEMBLY: NILS BASTIANSEN 7.9 ELECTION OF MEMBERS TO THE CORPORATE Mgmt Split 99% For Split ASSEMBLY: SHAHZAD ABID 7.10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt Split 99% For Split ASSEMBLY: BERIT LEDEL HENRIKSEN 7.11 ELECTION OF MEMBERS TO THE CORPORATE Mgmt Split 99% For Split ASSEMBLY: JORUNN SCTRE 7.12 ELECTION OF MEMBERS TO THE CORPORATE Mgmt Split 99% For Split ASSEMBLY: ODD ARILD GREFSTAD 7.13 ELECTION OF DEPUTY MEMBERS TO THE CORPORATE Mgmt Split 99% For Split ASSEMBLY: YLVA LINDBERG 7.14 ELECTION OF DEPUTY MEMBERS TO THE CORPORATE Mgmt Split 99% For Split ASSEMBLY: HILDE CHRISTIANE BJRRNLAND 7.15 ELECTION OF DEPUTY MEMBERS TO THE CORPORATE Mgmt Split 99% For Split ASSEMBLY: NILS MORTEN HUSEBY 8.1 ELECTION TO THE NOMINATION COMMITTEE: TERJE Mgmt Split 99% For Split VENOLD 8.2 ELECTION TO THE NOMINATION COMMITTEE: METTE Mgmt Split 99% For Split I. WIKBORG 8.3 ELECTION TO THE NOMINATION COMMITTEE: Mgmt Split 99% For Split SUSANNE MUNCH THORE 8.4 ELECTION TO THE NOMINATION COMMITTEE : Mgmt Split 99% For Split BERIT LEDEL HENRIKSEN 8.5 ELECTION OF CHAIRPERSON OF THE NOMINATION Mgmt Split 99% For Split COMMITTEE : TERJE VENOLD 9.1 REMUNERATION FOR THE MEMBERS OF THE Mgmt Split 99% For Split CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE: CORPORATE ASSEMBLY 9.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt Split 99% For Split CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE: NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- NOS SGPS, SA, LISBOA Agenda Number: 706840229 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8LH105 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: PTZON0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt No vote BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND CONSOLIDATED AND THE CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR OF 2015 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt No vote AND DISTRIBUTION OF PROFITS 3 TO RESOLVE ON THE OVERALL ASSESSMENT OF THE Mgmt No vote COMPANY'S MANAGEMENT AND SUPERVISORY BODIES 4 TO RESOLVE ON THE REMUNERATION COMMITTEE Mgmt No vote STATEMENT ON THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES 5 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt No vote OF OWN SHARES 6 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt No vote OF OWN BONDS 7 TO RESOLVE ON THE ELECTION OF THE CORPORATE Mgmt No vote BODIES FOR THE THREE-YEAR PERIOD OF 2016/2018 8 TO RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt No vote AUDITOR AND ALTERNATE FOR THE THREE-YEAR PERIOD OF 2016/2018 9 TO RESOLVE ON THE APPOINTMENT OF THE Mgmt No vote REMUNERATION COMMITTEE, FOR THE SAME PERIOD AS THE TERM-OF-OFFICE OF THE CORPORATE BODIES, CORRESPONDING TO THE THREE-YEAR PERIOD OF 2016/2018 CMMT PLEASE NOTE THAT 100 SHARES 1 VOTE Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 934325564 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 23-Feb-2016 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3. APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4. REDUCTION OF SHARE CAPITAL Mgmt For For 5. FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6A. BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING 6B. BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 6C. ADVISORY VOTE ON THE 2015 COMPENSATION Mgmt For For REPORT 7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 7B. RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. TO THE BOARD OF DIRECTORS 7C. RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO Mgmt For For THE BOARD OF DIRECTORS 7D. RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE Mgmt For For BOARD OF DIRECTORS 7E. RE-ELECTION OF ANN FUDGE TO THE BOARD OF Mgmt For For DIRECTORS 7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE Mgmt For For BOARD OF DIRECTORS 7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO Mgmt For For THE BOARD OF DIRECTORS 7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO Mgmt For For THE BOARD OF DIRECTORS 7I. RE-ELECTION OF ENRICO VANNI, PH.D. TO THE Mgmt For For BOARD OF DIRECTORS 7J. RE-ELECTION OF WILLIAM T. WINTERS TO THE Mgmt For For BOARD OF DIRECTORS 7K. ELECTION OF TON BUECHNER TO THE BOARD OF Mgmt For For DIRECTORS 7L. ELECTION OF ELIZABETH DOHERTY TO THE BOARD Mgmt For For OF DIRECTORS 8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 8D. RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For 10. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For 11. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Abstain MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 706655113 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 23-Feb-2016 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt Split 92% For Split REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Split 92% For Split THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt Split 92% For Split NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL Mgmt Split 92% For Split 5 FURTHER SHARE REPURCHASE PROGRAM Mgmt Split 35% For 58% Against Split 6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Split 92% For Split MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Split 92% For Split MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 6.3 ADVISORY VOTE ON THE 2015 COMPENSATION Mgmt Split 92% For Split REPORT 7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt Split 92% For Split RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 7.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt Split 92% For Split PH.D. 7.3 RE-ELECTION OF DIMITRI AZAR, M.D., MBA Mgmt Split 92% For Split 7.4 RE-ELECTION OF SRIKANT DATAR, PH.D. Mgmt Split 92% For Split 7.5 RE-ELECTION OF ANN FUDGE Mgmt Split 92% For Split 7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D. Mgmt Split 92% For Split 7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Mgmt Split 92% For Split 7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D. Mgmt Split 92% For Split 7.9 RE-ELECTION OF ENRICO VANNI, PH.D. Mgmt Split 92% For Split 7.10 RE-ELECTION OF WILLIAM T. WINTERS Mgmt Split 92% For Split 7.11 ELECTION OF TON BUECHNER Mgmt Split 92% For Split 7.12 ELECTION OF ELIZABETH DOHERTY Mgmt Split 92% For Split 8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Split 92% For Split MEMBER OF THE COMPENSATION COMMITTEE 8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt Split 92% For Split COMPENSATION COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Split 92% For Split MEMBER OF THE COMPENSATION COMMITTEE 8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt Split 92% For Split OF THE COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt Split 92% For Split PRICEWATERHOUSECOOPERS AG 10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt Split 92% For Split IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Split 92% Against Split ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 706709132 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 18-Mar-2016 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT 2015 Mgmt Split 94% For Split 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt Split 94% For Split BOARD OF DIRECTORS FOR 2015 3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt Split 94% For Split OF DIRECTORS FOR 2016 4 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt Split 94% For Split 5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt Split 94% For Split 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt Split 94% For Split CHAIRMAN 5.3A ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt Split 94% For Split DIRECTORS: BRUNO ANGELICI 5.3B ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt Split 94% For Split DIRECTORS: BRIAN DANIELS 5.3C ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt Split 94% For Split DIRECTORS: SYLVIE GREGOIRE 5.3D ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt Split 94% For Split DIRECTORS: LIZ HEWITT 5.3E ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt Split 94% For Split DIRECTORS: MARY SZELA 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Split 94% For Split AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Split 94% For Split REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 412,512,800 TO DKK 402,512,800 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Split 94% For Split AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ABOLISHMENT OF BEARER SHARES 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Split 94% For Split AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Split 94% For Split AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.5A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Split 94% For Split AMENDMENTS TO THE ARTICLES OF ASSOCIATION: LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S 7.5B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Split 94% For Split AMENDMENTS TO THE ARTICLES OF ASSOCIATION: REGISTRATION OF THE EXECUTIVE MANAGEMENT 7.5C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Split 94% For Split AMENDMENTS TO THE ARTICLES OF ASSOCIATION: COMPANY ANNOUNCEMENTS IN ENGLISH 7.6 ADOPTION OF REVISED REMUNERATION PRINCIPLES Mgmt Split 94% For Split 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S, BAGSVAERD Agenda Number: 706654995 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 24-Feb-2016 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS "5.A, 6.A, 7.A. TO 7.E AND 8.A". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES 2 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT 3 RESOLUTION ON DISTRIBUTION OF PROFIT IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT: DKK 3.50 PER A/B SHARE OF DKK 2 4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE SHALL REMAIN AT THE SAME LEVEL AS IN 2015: THE BASE FEE FOR MEMBERS OF THE BOARD OF DIRECTORS SHALL BE DKK 500,000, THE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL RECEIVE 3.0 TIMES THE BASE FEE, THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL RECEIVE 2.0 TIMES THE BASE FEE, THE AUDIT COMMITTEE CHAIRMAN SHALL RECEIVE A SUPPLEMENTARY FEE OF 1.0 TIMES THE BASE FEE, THE AUDIT COMMITTEE MEMBERS SHALL RECEIVE A SUPPLEMENTARY FEE OF 0.5 TIMES THE BASE FEE 5.A ELECTION OF CHAIRMAN: HENRIK GURTLER Mgmt Split 37% For 63% Against Split 6.A ELECTION OF VICE CHAIRMAN: JORGEN BUHL Mgmt For For RASMUSSEN 7.A RE-ELECTION OF DIRECTOR: HEINZ-JURGEN Mgmt For For BERTRAM 7.B RE-ELECTION OF DIRECTOR: LARS GREEN Mgmt Split 37% For 63% Against Split 7.C RE-ELECTION OF DIRECTOR: AGNETE Mgmt For For RAASCHOU-NIELSEN 7.D RE-ELECTION OF DIRECTOR: MATHIAS UHLEN Mgmt Split 37% For 63% Against Split 7.E ELECTION OF DIRECTOR: EIVIND KOLDING Mgmt Split 37% For 63% Against Split 8.A THE BOARD OF DIRECTORS RECOMMENDS Mgmt Split 37% For 63% Against Split RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF SHARE CAPITAL 9.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLES OF ASSOCIATION: ARTICLE 4.1, ARTICLE 5.4, ARTICLES 5.1 TO 5.3, ARTICLE 7.5, ARTICLE 5 TO ENSURE THAT THE AUTHORIZATIONS REMAIN EXERCISABLE AND THAT ALL SHARES IN THE COMPANY ARE ISSUED IN THE NAME OF THE HOLDER 9.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO THE MEETING CHAIRPERSON 10 ANY OTHER BUSINESS Non-Voting CMMT 12 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF THE TEXT OF RESOLUTION 9.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 12 FEB 2016: DELETION OF COMMENT. Non-Voting -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 707144868 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Norio Mgmt No vote 1.2 Appoint a Director Uchiyama, Toshihiro Mgmt No vote 1.3 Appoint a Director Nogami, Saimon Mgmt No vote 1.4 Appoint a Director Suzuki, Shigeyuki Mgmt No vote 1.5 Appoint a Director Aramaki, Hirotoshi Mgmt No vote 1.6 Appoint a Director Kamio, Yasuhiro Mgmt No vote 1.7 Appoint a Director Arai, Minoru Mgmt No vote 1.8 Appoint a Director Enomoto, Toshihiko Mgmt No vote 1.9 Appoint a Director Kama, Kazuaki Mgmt No vote 1.10 Appoint a Director Tai, Ichiro Mgmt No vote 1.11 Appoint a Director Furukawa, Yasunobu Mgmt No vote 1.12 Appoint a Director Ikeda, Teruhiko Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NTN CORPORATION Agenda Number: 707144870 -------------------------------------------------------------------------------------------------------------------------- Security: J59353110 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3165600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Okubo, Hiroshi Mgmt No vote 2.2 Appoint a Director Inoue, Hironori Mgmt No vote 2.3 Appoint a Director Kometani, Fukumatsu Mgmt No vote 2.4 Appoint a Director Terasaka, Yoshinori Mgmt No vote 2.5 Appoint a Director Ohashi, Keiji Mgmt No vote 2.6 Appoint a Director Miyazawa, Hideaki Mgmt No vote 2.7 Appoint a Director Goto, Itsuji Mgmt No vote 2.8 Appoint a Director Nakano, Hiroshi Mgmt No vote 2.9 Appoint a Director Tsuji, Hidefumi Mgmt No vote 2.10 Appoint a Director Umemoto, Takehiko Mgmt No vote 2.11 Appoint a Director Shiratori, Toshinori Mgmt No vote 2.12 Appoint a Director Kawashima, Kazuki Mgmt No vote 2.13 Appoint a Director Wada, Akira Mgmt No vote 2.14 Appoint a Director Tsuda, Noboru Mgmt No vote 3.1 Appoint a Corporate Auditor Iyama, Yusuke Mgmt No vote 3.2 Appoint a Corporate Auditor Kagono, Tadao Mgmt No vote 4 Approve Details of the Performance-based Mgmt No vote Stock Compensation to be received by Directors 5 Amend the Compensation to be received by Mgmt No vote Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 707145238 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Increase the Board of Mgmt No vote Directors Size to 12 3.1 Appoint a Director Kitani, Tsuyoshi Mgmt No vote 3.2 Appoint a Director Yanagi, Keiichiro Mgmt No vote 3.3 Appoint a Director Aoki, Hiroyuki Mgmt No vote 3.4 Appoint a Director Hirano, Eiji Mgmt No vote 4.1 Appoint a Corporate Auditor Ishijima, Yukio Mgmt No vote 4.2 Appoint a Corporate Auditor Yamaguchi, Mgmt No vote Tetsuro 4.3 Appoint a Corporate Auditor Nakamura, Akio Mgmt No vote 4.4 Appoint a Corporate Auditor Sato, Rieko Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 707118178 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 96% For Split 2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt Split 96% For Split 2.2 Appoint a Director Asami, Hiroyasu Mgmt Split 96% For Split 2.3 Appoint a Director Nakayama, Toshiki Mgmt Split 96% For Split 2.4 Appoint a Director Terasaki, Akira Mgmt Split 96% For Split 2.5 Appoint a Director Onoe, Seizo Mgmt Split 96% For Split 2.6 Appoint a Director Sato, Hirotaka Mgmt Split 96% For Split 2.7 Appoint a Director Omatsuzawa, Kiyohiro Mgmt Split 96% For Split 2.8 Appoint a Director Tsujigami, Hiroshi Mgmt Split 96% For Split 2.9 Appoint a Director Furukawa, Koji Mgmt Split 96% For Split 2.10 Appoint a Director Murakami, Kyoji Mgmt Split 96% For Split 2.11 Appoint a Director Maruyama, Seiji Mgmt Split 96% For Split 2.12 Appoint a Director Kato, Kaoru Mgmt Split 96% For Split 2.13 Appoint a Director Murakami, Teruyasu Mgmt Split 96% For Split 2.14 Appoint a Director Endo, Noriko Mgmt Split 96% For Split 2.15 Appoint a Director Ueno, Shinichiro Mgmt Split 96% For Split 3 Appoint a Corporate Auditor Kobayashi, Toru Mgmt Split 96% For Split -------------------------------------------------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORPORATION Agenda Number: 707124208 -------------------------------------------------------------------------------------------------------------------------- Security: J5940Z104 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3165690003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Expand Business Lines Mgmt No vote 3.1 Appoint a Director Maki, Sadao Mgmt No vote 3.2 Appoint a Director Nakagawa, Hiroshi Mgmt No vote 3.3 Appoint a Director Kusumoto, Masayuki Mgmt No vote 3.4 Appoint a Director Kitamura, Akiyoshi Mgmt No vote 3.5 Appoint a Director Shiokawa, Kanya Mgmt No vote 3.6 Appoint a Director Katsuki, Shigehito Mgmt No vote 3.7 Appoint a Director Kichijo, Yoshihito Mgmt No vote 3.8 Appoint a Director Yamasawa, Hideyuki Mgmt No vote 3.9 Appoint a Director Shinohara, Hirotoshi Mgmt No vote 3.10 Appoint a Director Fukui, Nobuyuki Mgmt No vote 3.11 Appoint a Director Sakaue, Tomoyuki Mgmt No vote 3.12 Appoint a Director Komatsu, Akira Mgmt No vote 3.13 Appoint a Director Kojitani, Toshio Mgmt No vote 3.14 Appoint a Director Takami, Koichi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NUMERICABLE-SFR SA, PARIS LA DEFENSE Agenda Number: 706538901 -------------------------------------------------------------------------------------------------------------------------- Security: F6627W103 Meeting Type: OGM Meeting Date: 15-Dec-2015 Ticker: ISIN: FR0011594233 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 30 NOV 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/1102/201511021504951.pdf. THIS IS A REVISION DUE TO ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/1130/201511301505264.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 EXCEPTIONAL PAYOUT OF AN AMOUNT OF 5.70 Mgmt No vote EUROS PER SHARE 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NUMERICABLE-SFR SA, PARIS LA DEFENSE Agenda Number: 707158057 -------------------------------------------------------------------------------------------------------------------------- Security: F6627W103 Meeting Type: MIX Meeting Date: 21-Jun-2016 Ticker: ISIN: FR0011594233 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 646562 DUE TO ADDITION OF RESOLUTIONS "O.13 AND O.14". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0603/201606031602938.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt Against Against PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 ADVISORY REVIEW BY THE ORDINARY GENERAL Mgmt Against Against MEETING OF THE COMPENSATION OWED OR PAID TO MR ERIC DENOYER, FOR THE PAST FINANCIAL YEAR O.6 ADVISORY REVIEW BY THE ORDINARY GENERAL Mgmt For For MEETING OF THE COMPENSATION OWED OR PAID TO MR MICHEL COMBES, FOR THE PAST FINANCIAL YEAR O.7 RENEWAL OF THE TERM OF MR JEREMIE BONNIN AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR JEAN MICHEL Mgmt For For HEGESIPPE AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS LUCE GENDRY AS Mgmt For For DIRECTOR O.10 RATIFICATION OF THE CO-OPTING OF MR MICHEL Mgmt For For COMBES AS DIRECTOR O.11 RATIFICATION OF THE CO-OPTING OF MR ERIC Mgmt For For DENOYER AS DIRECTOR O.12 RATIFICATION OF THE CO-OPTING OF MR ALAIN Mgmt For For WEILL AS DIRECTOR O.13 APPOINTMENT OF MR ALEXANDRE MARQUE AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MRS MANON BROUILLETTE AS Mgmt For For DIRECTOR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.16 CHANGE OF THE COMPANY NAME Mgmt For For E.17 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC OFFER, SHARES OR TRANSFERABLE SECURITIES E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PRIVATE PLACEMENT, SHARES OR TRANSFERABLE SECURITIES E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT TO A MAXIMUM OF 10% OF COMPANY SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS REMUNERATION OF CONTRIBUTIONS-IN-KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY MEANS OF THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY SAVINGS SCHEMES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID MEMBERS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE TO OR PURCHASE SHARES E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE CAPITAL WITH A VIEW TO FREELY ALLOCATING EXISTING SHARES OR FUTURE SHARES FOR THE BENEFIT OF SOME OR ALL SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT O.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934423649 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. ADOPTION OF THE 2015 STATUTORY ANNUAL Mgmt For For ACCOUNTS 2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015 3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3I. PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3J. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3K. PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3L. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 4. PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For THE MEMBERS OF THE AUDIT COMMITTEE AND THE NOMINATING AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 5A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 5B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY'S CAPITAL 7. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 707150203 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Expand Business Lines Mgmt No vote 3.1 Appoint a Director Obayashi, Takeo Mgmt No vote 3.2 Appoint a Director Shiraishi, Toru Mgmt No vote 3.3 Appoint a Director Harada, Shozo Mgmt No vote 3.4 Appoint a Director Sugiyama, Nao Mgmt No vote 3.5 Appoint a Director Tsuchiya, Kozaburo Mgmt No vote 3.6 Appoint a Director Kishida, Makoto Mgmt No vote 3.7 Appoint a Director Miwa, Akihisa Mgmt No vote 3.8 Appoint a Director Hasuwa, Kenji Mgmt No vote 3.9 Appoint a Director Otsuka, Jiro Mgmt No vote 3.10 Appoint a Director Otake, Shinichi Mgmt No vote 3.11 Appoint a Director Koizumi, Shinichi Mgmt No vote 4 Appoint a Corporate Auditor Utashiro, Mgmt No vote Tadashi -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 707161600 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OBRASCON HUARTE LAIN SA, MADRID Agenda Number: 707115324 -------------------------------------------------------------------------------------------------------------------------- Security: E7795C102 Meeting Type: OGM Meeting Date: 21-Jun-2016 Ticker: ISIN: ES0142090317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For ADMINISTRATION MANAGEMENT 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 5 REELECT ALVARO VILLAR-MIR DE FUENTES AS Mgmt For For DIRECTOR 6 ELECT JOSE LUIS DIEZ GARCIA AS DIRECTOR Mgmt For For 7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8 RECEIVE BOARD REPORT ON ISSUANCE OF Mgmt Abstain Against NON-CONVERTIBLE DEBT SECURITIES ISSUANCE APPROVED BY AGM 9 APPROVE REMUNERATION REPORT Mgmt Against Against 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 11 APPROVE MINUTES OF MEETING Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 JUN 2016 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG, PFAEFFIKON, FREIENBACH Agenda Number: 706778036 -------------------------------------------------------------------------------------------------------------------------- Security: H59187106 Meeting Type: AGM Meeting Date: 05-Apr-2016 Ticker: ISIN: CH0000816824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2015 Mgmt No vote 2.1 ALLOCATION OF THE 2015 AVAILABLE EARNINGS Mgmt No vote 2.2 DISTRIBUTION OF DIVIDEND FROM RESERVES FROM Mgmt No vote CAPITAL CONTRIBUTIONS: CHF 0.30 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2015 4.1.1 RE-ELECTION PROF. DR. MICHAEL SUESS, AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION MR. GERHARD PEGAM, AS DIRECTOR Mgmt No vote 4.1.3 RE-ELECTION MR. HANS ZIEGLER, AS DIRECTOR Mgmt No vote 4.2.1 ELECTION DR. JEAN BOTTI, AS DIRECTOR Mgmt No vote 4.2.2 ELECTION DR. DAVID METZGER, AS DIRECTOR Mgmt No vote 4.2.3 ELECTION MR. ALEXEY V. MOSKOV, AS DIRECTOR Mgmt No vote 5.1.1 RE-ELECTION PROF. DR. MICHAEL SUESS, AS Mgmt No vote HUMAN RESOURCES COMMITTEE MEMBER 5.1.2 RE-ELECTION MR. HANS ZIEGLER, AS HUMAN Mgmt No vote RESOURCES COMMITTEE MEMBER 5.2 ELECTION OF MR. ALEXEY V. MOSKOV, AS NEW Mgmt No vote MEMBER 6 ELECTION OF THE AUDITORS / Mgmt No vote PRICEWATERHOUSECOOPERS AG, ZURICH 7 ELECTION OF THE INDEPENDENT PROXY / PROXY Mgmt No vote VOTING SERVICES GMBH, ZURICH 8 APPROVAL OF MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 9 APPROVAL OF MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 10 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC, HATFIELD Agenda Number: 706674909 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 3 TO RE-APPOINT LORD ROSE Mgmt No vote 4 TO RE-APPOINT TIM STEINER Mgmt No vote 5 TO RE-APPOINT DUNCAN TATTON-BROWN Mgmt No vote 6 TO RE-APPOINT NEILL ABRAMS Mgmt No vote 7 TO RE-APPOINT MARK RICHARDSON Mgmt No vote 8 TO RE-APPOINT JORN RAUSING Mgmt No vote 9 TO RE-APPOINT ROBERT GORRIE Mgmt No vote 10 TO RE-APPOINT RUTH ANDERSON Mgmt No vote 11 TO RE-APPOINT DOUGLAS MCCALLUM Mgmt No vote 12 TO RE-APPOINT ALEX MAHON Mgmt No vote 13 TO RE-APPOINT ANDREW HARRISON Mgmt No vote 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote AUDITORS' REMUNERATION 16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt No vote POLITICAL EXPENDITURE 17 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD Mgmt No vote OF ISSUED SHARE CAPITAL 18 AUTHORITY TO ALLOT SHARES IN CONNECTION Mgmt No vote WITH A RIGHTS ISSUE ONLY 19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 21 NOTICE OF GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OCI N.V., AMSTERDAM Agenda Number: 707108127 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting 2 RECEIVE DIRECTORS' REPORT Non-Voting 3 DISCUSS REMUNERATION REPORT: IMPLEMENTATION Non-Voting OF REMUNERATION POLICY IN 2015 4 RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 5 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 6 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 7 APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 8 REAPPOINT NASSEF SAWIRIS AS EXECUTIVE Mgmt For For DIRECTOR 9 REAPPOINT SALMAN BUTT AS EXECUTIVE DIRECTOR Mgmt For For 10 APPOINT ANJA MONTIJN AS NON-EXECUTIVE Mgmt For For DIRECTOR 11 RATIFY KPMG AS AUDITORS Mgmt For For 12 APPROVE REDUCTION OF ISSUED SHARE CAPITAL Mgmt For For 13 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 14 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 707162018 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Approve Share Consolidation Mgmt No vote 3.1 Appoint a Director Osuga, Yorihiko Mgmt No vote 3.2 Appoint a Director Yamaki, Toshimitsu Mgmt No vote 3.3 Appoint a Director Ogawa, Mikio Mgmt No vote 3.4 Appoint a Director Hoshino, Koji Mgmt No vote 3.5 Appoint a Director Kaneko, Ichiro Mgmt No vote 3.6 Appoint a Director Yamamoto, Toshiro Mgmt No vote 3.7 Appoint a Director Morita, Tomijiro Mgmt No vote 3.8 Appoint a Director Nomakuchi, Tamotsu Mgmt No vote 3.9 Appoint a Director Nakayama, Hiroko Mgmt No vote 3.10 Appoint a Director Amano, Izumi Mgmt No vote 3.11 Appoint a Director Shimooka, Yoshihiko Mgmt No vote 3.12 Appoint a Director Koyanagi, Jun Mgmt No vote 3.13 Appoint a Director Dakiyama, Hiroyuki Mgmt No vote 3.14 Appoint a Director Arakawa, Isamu Mgmt No vote 3.15 Appoint a Director Igarashi, Shu Mgmt No vote 4.1 Appoint a Corporate Auditor Takahara, Mgmt No vote Shunji 4.2 Appoint a Corporate Auditor Uno, Ikuo Mgmt No vote 4.3 Appoint a Corporate Auditor Fukazawa, Mgmt No vote Takehisa 4.4 Appoint a Corporate Auditor Ito, Masataka Mgmt No vote 4.5 Appoint a Corporate Auditor Ishii, Yoshio Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OESTERREICHISCHE POST AG, WIEN Agenda Number: 706777539 -------------------------------------------------------------------------------------------------------------------------- Security: A6191J103 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: AT0000APOST4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt No vote 3 DISCHARGE OF BOD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote 6 ELECTION OF EXTERNAL AUDITOR Mgmt No vote CMMT 21 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 707160280 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shindo, Kiyotaka Mgmt No vote 1.2 Appoint a Director Yajima, Susumu Mgmt No vote 1.3 Appoint a Director Watari, Ryoji Mgmt No vote 1.4 Appoint a Director Fuchigami, Kazuo Mgmt No vote 1.5 Appoint a Director Shimamura, Gemmei Mgmt No vote 1.6 Appoint a Director Aoyama, Hidehiko Mgmt No vote 1.7 Appoint a Director Koseki, Yoshiki Mgmt No vote 1.8 Appoint a Director Kaku, Masatoshi Mgmt No vote 1.9 Appoint a Director Kisaka, Ryuichi Mgmt No vote 1.10 Appoint a Director Kamada, Kazuhiko Mgmt No vote 1.11 Appoint a Director Isono, Hiroyuki Mgmt No vote 1.12 Appoint a Director Nara, Michihiro Mgmt No vote 1.13 Appoint a Director Terasaka, Nobuaki Mgmt No vote 2 Appoint Accounting Auditors Mgmt No vote 3 Amend the Compensation to be received by Mgmt No vote Directors 4 Approve Details of the Performance-based Mgmt No vote Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 706900758 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421B106 Meeting Type: AGM Meeting Date: 25-Apr-2016 Ticker: ISIN: SG1Q75923504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARY COMPANIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 ('FY15') TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A SECOND AND FINAL DIVIDEND OF Mgmt No vote 3.5 CENTS PER SHARE TAX EXEMPT (ONE-TIER), FOR FY15 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote PURSUANT TO ARTICLE 103 OF THE CONSTITUTION OF THE COMPANY ('CONSTITUTION'), AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. SUNNY GEORGE VERGHESE 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote PURSUANT TO ARTICLE 103 OF THE CONSTITUTION OF THE COMPANY ('CONSTITUTION'), AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. NIHAL VIJAYA DEVADAS KAVIRATNE, CBE 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt No vote CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY'S CONSTITUTION, AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. YAP CHEE KEONG 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt No vote CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY'S CONSTITUTION, AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS. MARIE ELAINE TEO 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt No vote CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY'S CONSTITUTION, AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. KATSUHIRO ITO 8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt No vote CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY'S CONSTITUTION, AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. YUTAKA KYOYA 9 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote OF SGD 834,633 IN ARREARS FOR FY15 (PAID TO DATE FOR FY15: SGD 1,666,217, APPROVED AT THE LAST ANNUAL GENERAL MEETING HELD ON 30 OCTOBER 2014 (THE '2014 AGM'): SGD 1,889,433) 10 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote OF SGD 2,090,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 ('FY16') (APPROVED AT THE 2014 AGM: SGD 1,889,433 (EXCLUSIVE OF ADDITIONAL AMOUNT PROPOSED IN RESOLUTION 9)) 11 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt No vote THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 TO ELECT MS. RACHEL ENG AS A DIRECTOR OF Mgmt No vote THE COMPANY ('DIRECTOR') 13 GENERAL AUTHORITY TO ISSUE SHARES Mgmt No vote 14 RENEWAL OF THE SHARE BUYBACK MANDATE Mgmt No vote 15 AUTHORITY TO ISSUE SHARES UNDER THE OLAM Mgmt No vote SCRIP DIVIDEND SCHEME 16 AUTHORITY TO ISSUE SHARES UNDER THE OLAM Mgmt No vote SHARE GRANT PLAN -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC, LONDON Agenda Number: 707145985 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DEC-15 2.A TO ELECT MR B HEMPHILL AS A DIRECTOR Mgmt For For 2.B TO ELECT MR T MANUEL AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For 2.D TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For 2.E TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For 2.F TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For 2.G TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For 2.H TO RE-ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For 2.I TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For 2.J TO RE-ELECT MR N MOYO AS A DIRECTOR Mgmt For For 2.K TO RE-ELECT MR V NAIDOO AS A DIRECTOR Mgmt For For 2.L TO RE-ELECT MS N NYEMBEZI-HEITA AS A Mgmt For For DIRECTOR 2.M TO RE-ELECT MR P O SULLIVAN AS A DIRECTOR Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For SETTLE THE AUDITORS REMUNERATION 5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR 2015 EXCLUDING THE DIRECTORS REMUNERATION POLICY 6 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For 7 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN ALLOTTING CERTAIN EQUITY SECURITIES AND SELLING TREASURY SHARES 8 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For MARKET PURCHASE 9 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For RELATING TO PURCHASES OF SHARES ON THE JSE LIMITED AND ON THE MALAWI NAMIBIAN AND ZIMBABWE STOCK EXCHANGES -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC, LONDON Agenda Number: 707149399 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: OGM Meeting Date: 28-Jun-2016 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REVISED DIRECTORS Mgmt For For REMUNERATION POLICY 2 TO APPROVE THE MANAGED SEPARATION INCENTIVE Mgmt For For PLAN CMMT 03 JUN 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 707160610 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 99% Against Split 2 Amend Articles to: Adopt Reduction of Mgmt Split 99% For Split Liability System for Non Executive Directors and Corporate Auditors, Eliminate the Articles Related to Allow the Board of Directors to Issue Share Acquisition Rights as Anti Takeover Defense Measure 3.1 Appoint a Director Sasa, Hiroyuki Mgmt Split 99% For Split 3.2 Appoint a Director Takeuchi, Yasuo Mgmt Split 99% For Split 3.3 Appoint a Director Taguchi, Akihiro Mgmt Split 99% For Split 3.4 Appoint a Director Ogawa, Haruo Mgmt Split 99% For Split 3.5 Appoint a Director Hirata, Kiichi Mgmt Split 99% For Split 3.6 Appoint a Director Hiruta, Shiro Mgmt Split 99% For Split 3.7 Appoint a Director Fujita, Sumitaka Mgmt Split 99% For Split 3.8 Appoint a Director Unotoro, Keiko Mgmt Split 99% For Split 3.9 Appoint a Director Katayama, Takayuki Mgmt Split 99% For Split 3.10 Appoint a Director Kaminaga, Susumu Mgmt Split 99% For Split 3.11 Appoint a Director Kikawa, Michijiro Mgmt Split 99% For Split 4.1 Appoint a Corporate Auditor Saito, Takashi Mgmt Split 99% For Split 4.2 Appoint a Corporate Auditor Shimizu, Mgmt Split 99% For Split Masashi 4.3 Appoint a Corporate Auditor Natori, Katsuya Mgmt Split 99% For Split 4.4 Appoint a Corporate Auditor Iwasaki, Mgmt Split 99% For Split Atsushi 5 Appoint a Substitute Corporate Auditor Mgmt Split 99% For Split Teshima, Atsushi -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 707120844 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Suzuki, Yoshinori Mgmt For For 2.4 Appoint a Director Sakumiya, Akio Mgmt For For 2.5 Appoint a Director Nitto, Koji Mgmt For For 2.6 Appoint a Director Toyama, Kazuhiko Mgmt For For 2.7 Appoint a Director Kobayashi, Eizo Mgmt For For 2.8 Appoint a Director Nishikawa, Kuniko Mgmt For For 3 Appoint a Corporate Auditor Uchiyama, Mgmt For For Hideyo 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 5 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 706971593 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 06 MAY 2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 08 MAY 2016. THANK YOU 2 APPROPRIATION OF THE PROFIT: EUR 1.00 PER Mgmt For For SHARE 3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD 4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For 6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR: Mgmt For For ERNST & YOUNG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT M.B.H, VIENNA 7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For 2016 7.II RESOLUTION ON: THE MATCHING SHARE PLAN Mgmt Against Against 2016 8.A ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For MARC H. HALL 8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For PETER LOSCHER 8.C ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For AHMED MATAR AL MAZROUEI 8.D ELECTION TO THE SUPERVISORY BOARD: MR. KARL Mgmt For For ROSE 9 AUTHORIZATION TO UTILIZE THE COMPANY'S Mgmt Against Against TREASURY STOCK OR DISPOSE OF IT FOR THE PURPOSE OF SHARE TRANSFER PROGRAMS CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS 8.4 TO 8.D AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 707161559 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Sagara, Gyo Mgmt No vote 2.2 Appoint a Director Awata, Hiroshi Mgmt No vote 2.3 Appoint a Director Sano, Kei Mgmt No vote 2.4 Appoint a Director Kawabata, Kazuhito Mgmt No vote 2.5 Appoint a Director Ono, Isao Mgmt No vote 2.6 Appoint a Director Kato, Yutaka Mgmt No vote 2.7 Appoint a Director Kurihara, Jun Mgmt No vote 3.1 Appoint a Corporate Auditor Nishimura, Mgmt No vote Katsuyoshi 3.2 Appoint a Corporate Auditor Hishiyama, Mgmt No vote Yasuo -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 707087688 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 07-Jun-2016 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 615141 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301601050.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2015, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS: EUR 0.60 PER SHARE O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MR JOSE-LUIS DURAN Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR CHARLES-HENRI Mgmt For For FILIPPI AS DIRECTOR O.7 APPOINTMENT OF A NEW DIRECTOR: MR. BERNARD Mgmt For For RAMANANTSOA O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR STEPHANE RICHARD, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR GERVAISPELLISSIER,DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER COMPANY SHARES E.11 ENSURING CONSISTENCY OF ARTICLE 13 OF THE Mgmt For For BY-LAWS WITH RULING NDECREE 2014-948 OF 20 AUGUST 2014, REGARDING THE MINIMUM NUMBER OF SHARES THAT MUST BE HELD BY EACH DIRECTOR APPOINTED BY THE GENERAL MEETING E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY WAY OF THE CANCELLATION OF SHARES E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE THIRD RESOLUTION- ALLOCATION OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2015, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AUTHORISATION FOR THE BOARD OF DIRECTORS, IN THE EVENT OF A DECISION TO PAY AN INTERIM DIVIDEND, TO ALLOW SHAREHOLDERS TO CHOOSE BETWEEN PAYMENT IN CASH OR IN SHARES FOR THE FULL AMOUNT OF THIS ADVANCE PAYMENT E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 13 OF THE COMPANY BY-LAWS PERTAINING TO PLURALITY OF OFFICES -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 706608556 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 29-Jan-2016 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 , 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF IAN COCKERILL AS A DIRECTOR Mgmt No vote 2.2 ELECTION OF MALCOLM BROOMHEAD AS A DIRECTOR Mgmt No vote 3 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt No vote DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 707161597 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Approve Minor Revisions Mgmt No vote 3 Appoint a Director Mogi, Yuzaburo Mgmt No vote 4.1 Appoint a Corporate Auditor Suzuki, Shigeru Mgmt No vote 4.2 Appoint a Corporate Auditor Suda, Tetsuo Mgmt No vote 4.3 Appoint a Corporate Auditor Otsuka, Hiroshi Mgmt No vote 4.4 Appoint a Corporate Auditor Kainaka, Tatsuo Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD, SYDNEY Agenda Number: 706470971 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 21-Oct-2015 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 513286 DUE TO DELETION OF RESOLUTION NUMBERS 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MR SCOTT PERKINS Mgmt No vote 3 ELECTION OF MR STEVEN SARGENT Mgmt No vote 4 RE-ELECTION OF MR JOHN AKEHURST Mgmt No vote 5 RE-ELECTION OF MS KAREN MOSES Mgmt No vote 6 RE-ELECTION OF DR HELEN NUGENT AO Mgmt No vote 7 ADOPTION OF REMUNERATION REPORT Mgmt No vote 10 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt No vote 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: AMENDMENTS TO CONSTITUTION: CLAUSE 8.3 AND NEW SUB-CLAUSE 8.3(E) -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 706661469 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y104 Meeting Type: AGM Meeting Date: 22-Mar-2016 Ticker: ISIN: FI0009014369 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND THE PERSONS TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2015,THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt No vote THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: EUR 1.30 PER SHARE 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS: SIRPA JALKANEN, TIMO MAASILTA, MIKAEL SILVENNOINEN, HANNU SYRJANEN, HEIKKI WESTERLUND AND JUKKA YLPPO WOULD BE RE-ELECTED AND M.D., SPECIALIST IN INTERNAL MEDICINE EIJA RONKAINEN WOULD BE ELECTED AS A NEW MEMBER FOR THE NEXT TERM OF OFFICE 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt No vote 14 ELECTION OF THE AUDITOR: AUTHORISED PUBLIC Mgmt No vote ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE COMPANY'S AUDITOR 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting CMMT 03 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 706661471 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 22-Mar-2016 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSON TO CONFIRM THE MINUTES Non-Voting AND THE PERSONS TO VERIFY THE COUNTING OF VOTES, 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2015, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt No vote THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: EUR 1.30 PER SHARE 9 DECISION ON THE DISCHARGE OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS : SIRPA JALKANEN, TIMO MAASILTA, MIKAEL SILVENNOINEN, HANNU SYRJANEN, HEIKKI WESTERLUND AND JUKKA YLPPO WOULD BE RE-ELECTED AND M.D., SPECIALIST IN INTERNAL MEDICINE EIJA RONKAINEN WOULD BE ELECTED AS A NEW MEMBER FOR THE NEXT TERM OF OFFICE 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt No vote 14 ELECTION OF THE AUDITOR : AUTHORISED PUBLIC Mgmt No vote ACCOUNTANTS PRICEWATERHOUSECOOPERS OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting CMMT 03 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 707131138 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt No vote 2.1 Appoint a Director Inoue, Makoto Mgmt No vote 2.2 Appoint a Director Kojima, Kazuo Mgmt No vote 2.3 Appoint a Director Umaki, Tamio Mgmt No vote 2.4 Appoint a Director Kamei, Katsunobu Mgmt No vote 2.5 Appoint a Director Nishigori, Yuichi Mgmt No vote 2.6 Appoint a Director Fushitani, Kiyoshi Mgmt No vote 2.7 Appoint a Director Takahashi, Hideaki Mgmt No vote 2.8 Appoint a Director Tsujiyama, Eiko Mgmt No vote 2.9 Appoint a Director Robert Feldman Mgmt No vote 2.10 Appoint a Director Niinami, Takeshi Mgmt No vote 2.11 Appoint a Director Usui, Nobuaki Mgmt No vote 2.12 Appoint a Director Yasuda, Ryuji Mgmt No vote 2.13 Appoint a Director Takenaka, Heizo Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ORIX JREIT INC. Agenda Number: 706543104 -------------------------------------------------------------------------------------------------------------------------- Security: J8996L102 Meeting Type: EGM Meeting Date: 30-Nov-2015 Ticker: ISIN: JP3040880001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt No vote Related to Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Ozaki, Teruo Mgmt No vote 3 Appoint a Substitute Executive Director Mgmt No vote Hattori, Takeshi 4.1 Appoint a Supervisory Director Nomura, Mgmt No vote Norihiro 4.2 Appoint a Supervisory Director Koike, Mgmt No vote Toshio 4.3 Appoint a Supervisory Director Hattori, Mgmt No vote Takeshi -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 706823564 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF MEETING CHAIR Mgmt No vote 2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2015, INCLUDING DISTRIBUTION OF A DIVIDEND: "APPROVAL OF A SHARE DIVIDEND FOR 2015 OF NOK 2.50 PER SHARE, EXCEPT FOR SHARES OWNED BY THE GROUP" 3.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES FOR THE REMUNERATION OF THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 3.3 APPROVAL OF GUIDELINES FOR SHARE-BASED Mgmt No vote INCENTIVE PROGRAMMES FOR THE COMING FINANCIAL YEAR 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLES 4 AND 7 6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE PROGRAMMES AND INCENTIVE PROGRAMMES ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION 7.1 ELECTION OF STEIN ERIK HAGEN AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 7.2 ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR 7.3 ELECTION OF INGRID JONASSON BLANK AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR 7.4 ELECTION OF LISBETH VALTHER AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 7.5 ELECTION OF LARS DAHLGREN AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 7.6 ELECTION OF NILS K. SELTE AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 7.7 ELECTION OF CAROLINE HAGEN KJOS AS A DEPUTY Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR 8.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote DIRECTOR: STEIN ERIK HAGEN 8.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt No vote OF DIRECTOR: GRACE REKSTEN SKAUGEN 9.1 ELECTION OF ANDERS CHRISTIAN STRAY RYSSDAL Mgmt No vote AS A MEMBER OF THE NOMINATION COMMITTEE 9.2 ELECTION OF KARIN BING ORGLAND AS A MEMBER Mgmt No vote OF THE NOMINATION COMMITTEE 9.3 ELECTION OF LEIV ASKVIG AS A MEMBER OF THE Mgmt No vote NOMINATION COMMITTEE 10 ELECTION OF THE CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE: ANDERS CHR. STRAY RYSSDAL 11 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 12 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 13 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ORPEA SA, PUTEAUX Agenda Number: 707108571 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Meeting Date: 23-Jun-2016 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0518/201605181602104.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME Mgmt For For O.4 PRESENTATION OF THE STATUTORY AUDITORS' Mgmt Against Against SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - APPROVAL OF SAID AGREEMENTS O.5 APPOINTMENT OF MR CHRISTIAN HENSLEY AS A Mgmt Against Against NEW DIRECTOR O.6 EXPIRY OF THE TERM OF THE COMPANY DELOITTE Mgmt For For & ASSOCIES AS JOINT STATUTORY AUDITORS O.7 EXPIRY OF THE TERM OF THE COMPANY BEAS AS Mgmt For For JOINT DEPUTY STATUTORY AUDITORS O.8 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt For For O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-CLAUDE MARIAN, PRESIDENT OF THE BOARD OF DIRECTORS O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR YVES LE MASNE, MANAGING DIRECTOR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR JEAN-CLAUDE BRDENK, DEPUTY GENERAL MANAGER O.12 APPROVAL OF THE TRANSFER OF THE COMPANY'S Mgmt For For REGISTERED OFFICE O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.14 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY WAY OF PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY WAY OF PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ISSUANCE OF SECURITIES WITHIN THE FRAMEWORK OF RESOLUTIONS SIXTEEN AND SEVENTEEN WHILE FREELY SETTING THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN SHARE CAPITAL WITHIN THE LIMIT OF 10% AS REMUNERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY, CONSISTING OF EQUITY SECURITIES OR OTHER SECURITIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SECURITIES GRANTING ACCESS TO THE CAPITAL IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.21 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUANCE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ISSUE OF EQUITY SECURITIES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES; WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHT; DURATION OF THE AUTHORISATION; CEILING; DURATION OF THE ACQUISITION PERIOD E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT OPTIONS FOR THE SUBSCRIPTION AND/OR PURCHASE OF COMPANY SHARES TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY OR COMPANIES OF THE GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHT TO SHARES ISSUED AS A RESULT OF THE EXERCISE OF SHARE SUBSCRIPTION OPTIONS E.25 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND NOT GIVING RISE TO AN INCREASE IN THE COMPANY'S CAPITAL E.28 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS - Mgmt For For CANCELLATION OF THE ENTRY REGARDING THE LEGAL DEADLINE FOR ESTABLISHING THE LIST OF PERSONS ENTITLED TO PARTICIPATE IN THE SHAREHOLDERS' GENERAL MEETING E.29 AMENDMENT TO ARTICLE 29 OF THE BY-LAWS - Mgmt For For INTRODUCTION INTO THE BY-LAWS OF THE POSSIBILITY TO CHOOSE FOR DIVIDENDS PAYMENTS TO BE MADE EITHER IN CASH OR IN SHARES O.30 POWERS TO CARRY OUT ALL LEGAL FILINGS AND Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ORPEA, PUTEAUX Agenda Number: 706461112 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: EGM Meeting Date: 06-Nov-2015 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 19 OCT 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/1002/201510021504672.pdf . THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/1019/201510191504770.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOCATE FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, VALIDITY PERIOD, LIMITATION, VALIDITY OF THE AQUISITION PERIOD 2 POWERS FOR FILINGS AND FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 707131203 -------------------------------------------------------------------------------------------------------------------------- Security: J62320114 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Ozaki, Hiroshi Mgmt No vote 2.2 Appoint a Director Honjo, Takehiro Mgmt No vote 2.3 Appoint a Director Matsuzaka, Hidetaka Mgmt No vote 2.4 Appoint a Director Setoguchi, Tetsuo Mgmt No vote 2.5 Appoint a Director Yano, Kazuhisa Mgmt No vote 2.6 Appoint a Director Inamura, Eiichi Mgmt No vote 2.7 Appoint a Director Fujiwara, Toshimasa Mgmt No vote 2.8 Appoint a Director Fujiwara, Masataka Mgmt No vote 2.9 Appoint a Director Miyagawa, Tadashi Mgmt No vote 2.10 Appoint a Director Nishikawa, Hideaki Mgmt No vote 2.11 Appoint a Director Morishita, Shunzo Mgmt No vote 2.12 Appoint a Director Miyahara, Hideo Mgmt No vote 2.13 Appoint a Director Sasaki, Takayuki Mgmt No vote 3.1 Appoint a Corporate Auditor Kawagishi, Mgmt No vote Takahiko 3.2 Appoint a Corporate Auditor Sasaki, Shigemi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OSRAM LICHT AG, MUENCHEN Agenda Number: 706628736 -------------------------------------------------------------------------------------------------------------------------- Security: D5963B113 Meeting Type: AGM Meeting Date: 16-Feb-2016 Ticker: ISIN: DE000LED4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the General Meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German securities trading act (WPHG). For questions in this regard please contact your client service representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Thank you. Counter proposals which are submitted until Non-Voting 01/02/2016 will be published by the issuer. Further information on counter proposals can be found directly on the issuer's website (please refer to the material URL section of the application). If you wish to act on these items, you will need to request a meeting attend and vote your shares directly at the company's meeting. Counter proposals cannot be reflected in the ballot on Proxyedge. 1 Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, and the combined management report for OSRAM Licht AG and the Group for fiscal year 2014/2015, including the explanatory report on the information in accordance with sections 289 (4) and (5) and 315 (4) of the Handelsgesetzbuch (HGB, German Commercial Code) as of September 30, 2015, plus the report of the Supervisory Board, the corporate governance report, and the remuneration report for fiscal year 2014/2015. 2 Resolution on the appropriation of net Mgmt No vote retained profits of OSRAM Licht AG 3 Resolution on the approval of the actions Mgmt No vote of the members of the Managing Board for fiscal year 2014/2015 4 Resolution on the approval of the actions Mgmt No vote of the members of the Supervisory Board for fiscal year 2014/2015 5.a Appointment of auditor: Auditor of the Mgmt No vote annual financial statements and consolidated financial statements for fiscal year 2015/2016 5.b Appointment of auditor: Auditor to review Mgmt No vote the consolidated abbreviated financial statements and interim management reports for the first half of fiscal year 2015/2016 5.c Appointment of auditor: Auditor to review Mgmt No vote any additional interim consolidated abbreviated financial statements and interim management reports for fiscal year 2015/2016 and for the first quarter of fiscal year 2016/2017 -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 706743766 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 29-Mar-2016 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Expand Business Lines, Mgmt No vote Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors 3 Appoint a Director Saito, Tetsuo Mgmt No vote 4.1 Appoint a Corporate Auditor Minai, Naoto Mgmt No vote 4.2 Appoint a Corporate Auditor Nakai, Kazuhiko Mgmt No vote 4.3 Appoint a Corporate Auditor Wakatsuki, Mgmt No vote Tetsutaro 4.4 Appoint a Corporate Auditor Hada, Etsuo Mgmt No vote 5 Approve Provision of Retirement Allowance Mgmt No vote for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 706743754 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 2.1 Appoint a Director Otsuka, Ichiro Mgmt No vote 2.2 Appoint a Director Higuchi, Tatsuo Mgmt No vote 2.3 Appoint a Director Makise, Atsumasa Mgmt No vote 2.4 Appoint a Director Matsuo, Yoshiro Mgmt No vote 2.5 Appoint a Director Tobe, Sadanobu Mgmt No vote 2.6 Appoint a Director Watanabe, Tatsuro Mgmt No vote 2.7 Appoint a Director Hirotomi, Yasuyuki Mgmt No vote 2.8 Appoint a Director Konose, Tadaaki Mgmt No vote 2.9 Appoint a Director Matsutani, Yukio Mgmt No vote 3 Appoint a Corporate Auditor Wachi, Yoko Mgmt No vote 4 Approve Details of Compensation as Mgmt No vote Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- OUTOKUMPU OYJ, ESPOO Agenda Number: 706673298 -------------------------------------------------------------------------------------------------------------------------- Security: X61161109 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: FI0009002422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS, THE CEO AND THE INTERIM CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 ELECTION OF THE CHAIRMAN, VICE CHAIRMAN AND Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS : THE NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS WOULD CONSIST OF NINE (9) MEMBERS AND MARKUS AKERMANN, ROBERTO GUALDONI, STIG GUSTAVSON, HEIKKI MALINEN, SAILA MIETTINEN-LAHDE, ELISABETH NILSSON, JORMA OLLILA AND OLLI VAARTIMO WOULD BE RE-ELECTED, AND KATI TER HORST WOULD BE ELECTED AS NEW MEMBER FOR THE TERM OF OFFICE ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. JORMA OLLILA WOULD BE RE-ELECTED AS THE CHAIRMAN AND OLLI VAARTIMO AS THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 13 ELECTION OF AUDITOR: KPMG OY AB Mgmt No vote 14 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AS WELL AS OTHER SPECIAL RIGHTS ENTITLING TO SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT 12 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR AND DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 706832993 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt No vote AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND AUDITORS' REPORT 2 RE-APPOINTMENT OF MR LAI TECK POH Mgmt No vote 3.A RE-ELECTION OF MR PRAMUKTI SURJAUDAJA Mgmt No vote 3.B RE-ELECTION OF MR TAN NGIAP JOO Mgmt No vote 3.C RE-ELECTION OF DR TEH KOK PENG Mgmt No vote 4 RE-ELECTION OF MS CHRISTINA HON KWEE FONG Mgmt No vote (CHRISTINA ONG) 5 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt No vote DIVIDEND: 18 CENTS PER ORDINARY SHARE 6.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt No vote FEES IN CASH 6.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt No vote SHARES TO THE NON-EXECUTIVE DIRECTORS 7 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt No vote REMUNERATION: KPMG LLP 8 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt No vote MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 9 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt No vote SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES (OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN) 10 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt No vote SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME 11 APPROVAL OF RENEWAL OF SHARE PURCHASE Mgmt No vote MANDATE 12 APPROVAL OF ADOPTION OF NEW CONSTITUTION OF Mgmt No vote THE BANK CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC, WATERFORD Agenda Number: 706970262 -------------------------------------------------------------------------------------------------------------------------- Security: G68673113 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON, AND TO REVIEW THE COMPANY'S AFFAIRS 2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt Abstain Against REMUNERATION REPORT 3.A TO ELECT ZILLAH BYNG-THORNE AS A DIRECTOR Mgmt For For 3.B TO ELECT BREON CORCORAN AS A DIRECTOR Mgmt For For 3.C TO ELECT IAN DYSON AS A DIRECTOR Mgmt For For 3.D TO ELECT ALEX GERSH AS A DIRECTOR Mgmt For For 3.E TO ELECT PETER JACKSON AS A DIRECTOR Mgmt For For 3.F TO ELECT PETER RIGBY AS A DIRECTOR Mgmt For For 4.A TO RE-ELECT GARY MCGANN AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT STUART KENNY AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT PADRAIG O RIORDAIN AS A Mgmt Abstain Against DIRECTOR 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2016 6 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 10 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE RE-ISSUED OFF MARKET -------------------------------------------------------------------------------------------------------------------------- PADDY POWER PLC, WATERFORD Agenda Number: 706582168 -------------------------------------------------------------------------------------------------------------------------- Security: G68673113 Meeting Type: EGM Meeting Date: 21-Dec-2015 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE MERGER OF THE COMPANY AND Mgmt No vote BETFAIR GROUP PLC O.2 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt No vote THE COMPANY O.3 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote S.4 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote S.5 TO CHANGE THE NAME OF THE COMPANY TO PADDY Mgmt No vote POWER BETFAIR PLC S.6 TO AMEND THE MEMORANDUM TO REFLECT THE Mgmt No vote INCREASE IN SHARE CAPITAL S.7 TO AMEND THE ARTICLES TO REFLECT THE Mgmt No vote INCREASE IN SHARE CAPITAL O.8 TO APPROVE SPECIFIED COMPENSATORY Mgmt No vote ARRANGEMENTS S.9 TO APPROVE THE REDUCTION OF THE SHARE Mgmt No vote PREMIUM ACCOUNT TO CREATE DISTRIBUTABLE RESERVES S.10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES OF ITS OWN SHARES O.11 TO INCREASE THE LIMIT ON THE REMUNERATION Mgmt No vote OF DIRECTORS S.12 TO APPROVE THE ADOPTION OF NEW ARTICLES Mgmt No vote O.13 TO APPROVE THE 2015 LONG TERM INCENTIVE Mgmt No vote PLAN O.14 TO APPROVE THE 2015 MEDIUM TERM INCENTIVE Mgmt No vote PLAN O.15 TO APPROVE THE 2015 DEFERRED SHARE Mgmt No vote INCENTIVE PLAN O.16 TO RECEIVE AND CONSIDER THE DIRECTORS Mgmt No vote REMUNERATION POLICY O.17 TO APPROVE AMENDMENTS TO THE PADDY POWER Mgmt No vote SHARESAVE SCHEME CMMT 01 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS O.1, S.5 AND S.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL Agenda Number: 706959117 -------------------------------------------------------------------------------------------------------------------------- Security: H60147107 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: CH0002168083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 APR 2016: PART 2 OF THIS MEETING IS FOR Non-Voting VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE SITUATION REPORT THE ANNUAL Mgmt No vote ACCOUNTS OF PANALPINA WELTTRANSPORT (HOLDING) AG AND THE CONSOLIDATED ACCOUNTS FOR THE 2015 FINANCIAL YEAR 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF THE NET BENEFIT 2015 AND Mgmt No vote DECISION ON DIVIDEND PAYMENTS 4.1 VOTE ON THE TOTAL REMUNERATION TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE AGM 2017 4.2 VOTE ON THE TOTAL REMUNERATION PAID TO THE Mgmt No vote MEMBERS OF THE EXECUTIVE BOARD FOR THE 2017 FINANCIAL YEAR 4.3 CONSULTATIVE VOTE ON THE 2015 REMUNERATION Mgmt No vote REPORT 5.1 ELECTION OF PETER ULBER AS CHAIRMAN OF THE Mgmt No vote BOARD OF DIRECTORS (NEW) 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: DR. BEAT WALTI 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: THOMAS E.KERN 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: PAMELA KNAPP 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: DR. ILIAS LAEBER 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: CHRIS E. MUNTWYLER 5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: DR. ROGER SCHMID 5.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: KNUD ELMHOLDT STUBKJAER 6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: PETER ULBER (NEW) 6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: THOMAS E. KERN 6.3 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: CHRIS E. MUNTWYLER 6.4 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: KNUD ELMHOLDT STUBKJAER 7 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt No vote MR. LIC.IUR. PETER ANDREAS ZAHN, ADVOKAT, BASEL 8 RE-ELECTION OF THE AUDITOR: KPMG AG, ZURICH Mgmt No vote CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 707144933 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt Split 1% For 99% Against Split 1.2 Appoint a Director Matsushita, Masayuki Mgmt For For 1.3 Appoint a Director Tsuga, Kazuhiro Mgmt Split 1% For 99% Against Split 1.4 Appoint a Director Takami, Kazunori Mgmt For For 1.5 Appoint a Director Kawai, Hideaki Mgmt For For 1.6 Appoint a Director Miyabe, Yoshiyuki Mgmt For For 1.7 Appoint a Director Ito, Yoshio Mgmt For For 1.8 Appoint a Director Yoshioka, Tamio Mgmt For For 1.9 Appoint a Director Enokido, Yasuji Mgmt For For 1.10 Appoint a Director Sato, Mototsugu Mgmt For For 1.11 Appoint a Director Homma, Tetsuro Mgmt For For 1.12 Appoint a Director Tooyama, Takashi Mgmt For For 1.13 Appoint a Director Ishii, Jun Mgmt For For 1.14 Appoint a Director Oku, Masayuki Mgmt For For 1.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.16 Appoint a Director Ota, Hiroko Mgmt For For 1.17 Appoint a Director Toyama, Kazuhiko Mgmt For For 2.1 Appoint a Corporate Auditor Yoshida, Mamoru Mgmt For For 2.2 Appoint a Corporate Auditor Miyagawa, Mgmt For For Mitsuko 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 706684734 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 16-Mar-2016 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.a to 7.j and 8.a". THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT 2015 Mgmt No vote 3.1 APPROVAL OF REMUNERATION FOR 2015 OF BOARD Mgmt No vote OF DIRECTORS 3.2 APPROVAL OF REMUNERATION LEVEL FOR 2016 OF Mgmt No vote BOARD OF DIRECTORS 4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt No vote PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 13 PER SHARE 5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt No vote BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt No vote BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt No vote BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENTS TO ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt No vote BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT TO ARTICLE 6.8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.5 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt No vote BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 7.a ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: PEDER TUBORGH 7.b ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: CHRISTIAN FRIGAST 7.c ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: ALLAN LESLIE LEIGHTON 7.d ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: ANDREA DAWN ALVEY 7.e ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RONICA WANG 7.f ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: ANDERS BOYER SOGAARD 7.g ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: BJORN GULDEN 7.h ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: PER BANK 7.i ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: MICHAEL HAUGE SORENSEN 7.j ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: BIRGITTA STYMNE GORANSSON 8.a THE BOARD OF DIRECTORS PROPOSES RE-ELECTION Mgmt No vote OF ERNST AND YOUNG PS AS THE COMPANY'S AUDITOR 9 ANY OTHER BUSINESS Non-Voting CMMT 19 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 706622087 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Meeting Date: 27-Jan-2016 Ticker: ISIN: JP3780100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Increase the Board of Mgmt No vote Directors Size to 15, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Nishikawa, Koichi 3.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Sasaki, Kenichi 3.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kawakami, Norifumi 3.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kawasaki, Keisuke 3.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Oura, Yoshimitsu 4.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Uenishi, Seishi 4.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Kano, Kyosuke 4.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Takeda, Tsunekazu 5 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- PARMALAT SPA, COLLECCHIO Agenda Number: 706951591 -------------------------------------------------------------------------------------------------------------------------- Security: T7S73M107 Meeting Type: MIX Meeting Date: 29-Apr-2016 Ticker: ISIN: IT0003826473 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 620471 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_278037.PDF E.1.1 TO AMEND ART. 2 (COMPANY HEADQUARTER), ITEM Mgmt No vote 1 AND ART. 11 (BOARD OF DIRECTORS), ITEMS 10, 11 E 12 OF THE BYLAWS E.1.2 RESOLUTIONS RELATED THERETO Mgmt No vote E.2.1 TO AMEND ARTICLES 11(BOARD OF DIRECTORS), Mgmt No vote 13 (DUTIES OF DIRECTORS), 14 (BOARD OF DIRECTORS' CHAIRMAN) AND 18 (COMMITTEES) OF BYLAWS E.2.2 RESOLUTIONS RELATED THERETO Mgmt No vote O.1.1 BALANCE SHEET OF PARMALAT S.P.A. AS OF 31 Mgmt No vote DECEMBER 2015. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET'S PRESENTATION AS OF 31 DECEMBER 2015. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORT. O.1.2 ALLOCATION OF FINANCIAL RESULT Mgmt No vote O.2 REWARDING REPORT: REWARDING POLICY Mgmt No vote O.3.1 THREE-YEARS MONETARY PLAN 2016-2018 FOR Mgmt No vote PARMALAT GROUP'S TOP MANAGEMENT O.3.2 RESOLUTIONS RELATED THERETO Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 02 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 01 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 01 OUT OF THE 02 SLATES. THANK YOU O4.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, LIST PRESENTED BY SOFIL S.A.S-SOCIETE POUR LE FINANCEMENT DE L'INDUSTRIE LATIERE, REPRESENTING 86,96PCT OF COMPANY STOCK CAPITAL: GABRIELLA CHERSICLA YVON GUERIN PATRICE GASSENBACH-MICHEL PESLIER ELENA VASCO ANGELA GAMBA PIER GIUSEPPE BIANDRINO NICOLO' DUBINI O4.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, LIST PRESENTED BY FIL INVESTMENTS INTERNATIONAL, GABELLI FUNDS LLC, SETANTA ASSET MANAGEMENT LIMITED, AMBER CAPITAL UK LLP E AMBER CAPITAL ITALIA SGR S.P.A, REPRESENTING 4,157PCT OF COMPANY STOCK CAPITAL: UMBERTO MOSETTI ANTONIO ARISTIDE MASTRANGELO ELISA CORGHI O.4.2 TO STATE DIRECTORS NUMBER Mgmt No vote O.4.3 TO STATE BOARD OF DIRECTORS TERM OF OFFICE Mgmt No vote O.4.4 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt No vote O.4.5 TO STATE BOARD OF DIRECTORS EMOLUMENT Mgmt No vote O.4.6 RESOLUTIONS ABOUT THE ATTRIBUTION TO Mgmt No vote DIRECTORS OF AN ADDITIONAL EMOLUMENT O.4.7 RESOLUTIONS RELATED THERETO Mgmt No vote O.5 TO INTEGRATE INTERNAL AUDITORS AND TO Mgmt No vote APPOINT INTERNAL AUDITORS' CHAIRMAN. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 706921497 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2015 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 3 CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt Against Against REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE MANAGEMENT 5 AMENDMENT OF THE ARTICLES OF ASSOCIATION - Mgmt Against Against COMPOSITION OF BOARD COMMITTEES 6.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For OF THE EXECUTIVE MANAGEMENT 7.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, INCLUDING CHAIRMAN: DR. PETER WUFFLI AS CHAIRMAN 7.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. CHARLES DALLARA 7.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. MARCEL ERNI 7.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHELLE FELMAN 7.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALFRED GANTNER 7.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: STEFFEN MEISTER 7.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: GRACE DEL ROSARIO-CASTANO 7.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. ERIC STRUTZ 7.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK WARD 7.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: URS WIETLISBACH 7.2.1 ELECTION OF MEMBER OF THE NOMINATION AND Mgmt Against Against COMPENSATION COMMITTEE: GRACE DEL ROSARIO-CASTANO 7.2.2 ELECTION OF MEMBER OF THE NOMINATION AND Mgmt Against Against COMPENSATION COMMITTEE: STEFFEN MEISTER 7.2.3 ELECTION OF MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: DR. PETER WUFFLI 7.3 ELECTION OF THE INDEPENDENT PROXY: ELECTION Mgmt For For OF HOTZ AND GOLDMANN IN BAAR, SWITZERLAND, REPRESENTED BY ALEXANDER ECKENSTEIN, PARTNER 7.4 ELECTION OF THE AUDITING BODY: ELECTION OF Mgmt For For KPMG AG, ZUERICH -------------------------------------------------------------------------------------------------------------------------- PCCW LTD, HONG KONG Agenda Number: 706814111 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323379.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323383.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2015 2 TO DECLARE A FINAL DIVIDEND OF 17.04 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2015 3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR TSE SZE WING, EDMUND AS A Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR Mgmt For For OF THE COMPANY 3.D TO RE-ELECT DR THE HON SIR DAVID LI KWOK PO Mgmt For For AS A DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt For For THE COMPANY 3.F TO RE-ELECT MR LARS ERIC NILS RODERT AS A Mgmt For For DIRECTOR OF THE COMPANY 3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 CMMT 08 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC, LONDON Agenda Number: 706827586 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS OF THE Mgmt No vote COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND THE AUDITORS OF THE COMPANY (AUDITORS) FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt No vote SHARES, AS RECOMMENDED BY THE DIRECTORS: 34 PENCE PER ORDINARY SHARE 3 TO ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt No vote 4 TO ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt No vote 5 TO ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT VIVIENNE COX AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT JOHN FALLON AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT JOSH LEWIS AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT LINDA LORIMER AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT HARISH MANWANI AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt No vote 13 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt No vote FOR THE YEAR ENDED 31 DECEMBER 2015 14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS FOR THE ENSUING YEAR 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE REMUNERATION OF THE AUDITORS 16 THAT, PURSUANT TO SECTION 551 OF THE Mgmt No vote COMPANIES ACT 2006 (THE ACT), THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 68,468,648; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN THE ACT, UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 68,468,648 PROVIDED THAT : (I) THEY ARE EQUITY SECURITIES WITHIN THE MEANING OF SECTION 560(1) OF THE ACT; AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATE AND TO OTHER HOLDERS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER, SUCH AUTHORITIES TO EXPIRE (UNLESS PREVIOUSLY REVIEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE CLOSE OF THE AGM IN 2017 PROVIDED THAT, IN EACH CASE, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED, AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 THAT, SUBJECT TO RESOLUTION 16 BEING Mgmt No vote PASSED, THE BOARD BE GIVEN AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION, FREE OF THE RESTRICTION IN SECTION 561(1) OF THE ACT, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 16(B), BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE; AND (II) TO PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 16(A), TO THE ALLOTMENT (OTHERWISE THAN UNDER 17(A) ABOVE) OF EQUITY SECURITIES WITH AN AGGREGATE NOMINAL VALUE OF UP TO GBP 20,540,594, (BEING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL AS AT 11 MARCH 2016), SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY REVIEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE CLOSE OF THE AGM IN 2017 PROVIDED THAT DURING THE RELEVANT PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT, THE COMPANY IS HEREBY GENERALLY AND Mgmt No vote UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 82,162,378; (II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 25P PER SHARE; (III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS, IN RESPECT OF AN ORDINARY SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, THE HIGHER OF (A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND (B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM; (IV) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF THE AGM IN 2017 (UNLESS PREVIOUSLY REVIEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING); AND (V) DURING THE RELEVANT PERIOD THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THAT THE BOARD OF DIRECTORS OF PEARSON PLC IMMEDIATELY CONDUCT A THOROUGH BUSINESS STRATEGY REVIEW OF PEARSON PLC INCLUDING EDUCATION COMMERCIALISATION AND ITS SUPPORT OF HIGH STAKES TESTING AND LOW-FEE PRIVATE SCHOOLS AND TO REPORT TO SHAREHOLDERS WITHIN SIX MONTHS -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC, EXETER Agenda Number: 706305566 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T213 Meeting Type: AGM Meeting Date: 30-Jul-2015 Ticker: ISIN: GB00B18V8630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt No vote AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015 2 TO DECLARE A FINAL DIVIDEND OF 21.82P PER Mgmt No vote ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 3 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote REMUNERATION 4 TO ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT MR M D ANGLE AS A DIRECTOR Mgmt No vote 6 TO ELECT MR N COOPER AS A DIRECTOR Mgmt No vote 7 TO ELECT MRS S J DAVY AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT MR C LOUGHLIN AS A DIRECTOR Mgmt No vote 9 TORE-ELECT MR I J MCAULAY AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT MS G RIDER AS A DIRECTOR Mgmt No vote 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt No vote 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 13 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES TO MAKE EU POLITICAL DONATIONS UP TO A SPECIFIED LIMIT 14 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt No vote SHARES 15 TO AUTHORISE THE PARTIAL EXCLUSION OF Mgmt No vote PRE-EMPTION RIGHTS 16 TO AUTHORISE THE PURCHASE OF THE COMPANY'S Mgmt No vote OWN SHARES 17 TO AUTHORISE A GENERAL MEETING OTHER THAN Mgmt No vote AN ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Agenda Number: 706456096 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 06-Nov-2015 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 21 OCT 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/1002/201510021504663.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/1021/201510211504783.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED JUNE 30, 2015 AND SETTING THE DIVIDEND: DIVIDENDS OF EUR 1.80 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 APPROVAL OF THE REGULATED COMMITMENT Mgmt No vote PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. ALEXANDRE RICARD O.6 RATIFICATION OF THE COOPTATION OF MRS. Mgmt No vote VERONICA VARGAS AS DIRECTOR O.7 RENEWAL OF TERM OF MRS. NICOLE BOUTON AS Mgmt No vote DIRECTOR O.8 APPOINTMENT OF MRS. KORY SORENSON AS Mgmt No vote DIRECTOR O.9 APPOINTMENT OF THE COMPANY CBA AS DEPUTY Mgmt No vote STATUTORY AUDITOR, REPLACING MR. PATRICK DE CAMBOURG O.10 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote ALLOWANCES TO BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID DURING THE 2014/2015 FINANCIAL YEAR TO MR. ALEXANDRE RICARD AS PRESIDENT AND CEO SINCE FEBRUARY 11, 2015 AND PREVIOUSLY AS MANAGING DIRECTOR O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID DURING THE 2014/2015 FINANCIAL YEAR TO MR. PIERRE PRINGUET AS CEO UNTIL FEBRUARY 11, 2015 O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID DURING THE 2014/2015 FINANCIAL YEAR TO MRS. DANIELE RICARD AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL FEBRUARY 11, 2015 O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY'S SHARES E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO 10% OF SHARE CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 16TH AND 17TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO 10% OF THE SHARES CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY UP TO 10% OF SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO GRANT COMPANY'S ISSUABLE SHARE SUBSCRIPTION OPTIONS OR EXISTING SHARE PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.25 COMPLIANCE OF ARTICLE 33 I OF THE BYLAWS Mgmt No vote WITH THE LEGAL AND REGULATORY PROVISIONS REGARDING THE DATE LISTING THE PERSONS ENTITLED TO ATTEND GENERAL MEETINGS OF SHAREHOLDERS CALLED THE "RECORD DATE" E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934339018 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC COUCKE Mgmt For For 1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 1J. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2016, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR 3. APPROVE IN AN ADVISORY VOTE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC, FULFORD YORK Agenda Number: 706767552 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt No vote AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AS SET OUT ON PAGES 62 TO 71 OF THE ANNUAL REPORT AND ACCOUNTS 2015 3 TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR Mgmt No vote OF THE COMPANY 4 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt No vote OF THE COMPANY 5 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt No vote OF THE COMPANY 6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt No vote OF THE COMPANY 7 TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR OF Mgmt No vote THE COMPANY 8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO ELECT RACHEL KENTLETON AS A DIRECTOR OF Mgmt No vote THE COMPANY 10 TO ELECT NIGEL MILLS AS A DIRECTOR OF THE Mgmt No vote COMPANY 11 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt No vote THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 12 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt No vote UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES'): 12.1 UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,254,317 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER 12.2 BELOW IN EXCESS OF SUCH SUM); AND 12.2 COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 20,508,634 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER 12.1 ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE, TO SUCH PERSONS AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017, OR IF EARLIER, ON 1 JULY 2017. THIS AUTHORITY SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSES OF THIS RESOLUTION AND RESOLUTION 13 MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH SECURITIES OR IN ACCORDANCE WITH THE RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER 13 THAT, SUBJECT TO THE PASSING OF THE Mgmt No vote ORDINARY RESOLUTION NUMBERED 12 SET OUT IN THE NOTICE OF THE 2016 ANNUAL GENERAL MEETING OF THE COMPANY, THE DIRECTORS OF THE COMPANY ARE AUTHORISED PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT') TO: 13.1 ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THAT RESOLUTION; AND 13.2 SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: 13.2.1 IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 12.2, BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND 13.2.2 IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 12.1 ABOVE (OR IN THE CASE OF ANY SALE OF TREASURY SHARES), AND OTHERWISE THAN PURSUANT TO PARAGRAPH 13.2.1 OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,076,295 AND THE AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017, OR IF EARLIER ON 1 JULY 2017, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 14 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt No vote COMPANIES ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 14.1 THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 30,762,952 ORDINARY SHARES; 14.2 THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 14.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; 14.4 UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 OR, IF EARLIER, ON 1 JULY 2017; AND 14.5 THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 15 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt No vote THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 -------------------------------------------------------------------------------------------------------------------------- PETROFAC LTD, ST HELIER Agenda Number: 706864229 -------------------------------------------------------------------------------------------------------------------------- Security: G7052T101 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: GB00B0H2K534 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: USD0.438 PER Mgmt For For SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO APPOINT ANDREA ABT AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO APPOINT GEORGE PIERSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-APPOINT RIJNHARD VAN TETS AS Mgmt For For NON-EXECUTIVE CHAIRMAN 7 TO RE-APPOINT THOMAS THUNE ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-APPOINT MATTHIAS BICHSEL AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-APPOINT KATHLEEN HOGENSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-APPOINT RENE MEDORI AS A A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-APPOINT MARWAN CHEDID AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-APPOINT TIM WELLER AS AN EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For WITHOUT RIGHTS OF PRE-EMPTION 18 TO AUTHORISE THE COMPANY TO PURCHASE AND Mgmt For For HOLD ITS OWN SHARES 19 TO AUTHORISE 14-DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS (OTHER THAN AGMS) CMMT 1 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 706802065 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 08 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2016/0318/201603181600903.pdf]. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0408/201604081601195.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote 2015 O.4 APPROVAL OF REGULATED COMMITMENTS - Mgmt No vote APPROVAL OF THE ABOLITION OF THE DEFINED BENEFIT PENSION SCHEME APPLICABLE TO THE MEMBERS OF THE MANAGEMENT BOARD AND THE CREATION OF A NEW PENSION SCHEME O.5 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt No vote OF THE SUPERVISORY BOARD: MS. CATHERINE BRADLEY O.6 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt No vote SUPERVISORY BOARD: MS. CATHERINE BRADLEY O.7 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt No vote OF THE SUPERVISORY BOARD: MR. ZHU YANFENG O.8 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt No vote OF THE SUPERVISORY BOARD: DONGFENG MOTOR (HONG KONG) INTERNATIONAL CO., LIMITED O.9 APPOINTMENT OF A NEW MEMBER OF THE Mgmt No vote SUPERVISORY BOARD: MS. HELLE KRISTOFFERSEN IN PLACE OF MS PATRICIA BARBIZET, RESIGNING MEMBER O.10 SETTING OF THE OVERALL MAXIMUM AMOUNT FOR Mgmt No vote ATTENDANCE FEES O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR CARLOS TAVARES, PRESIDENT OF THE BOARD O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MR GREGOIRE OLIVIER AND MR JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT BOARD O.13 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt No vote BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF CAPITAL, PURSUANT TO ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, SUSPENSION DURING PERIOD OF PUBLIC OFFERING E.14 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt No vote BOARD TO PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, TO SALARIED EMPLOYEES AND/OR EXECUTIVE DIRECTORS OF THE COMPANY OR RELATED COMPANIES, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE MANAGEMENT BOARD TO ISSUE SHARE PURCHASE WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SECURITIES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE MANAGEMENT BOARD TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES E.17 AMENDMENT OF ARTICLE 10 OF THE BY-LAWS TO Mgmt No vote REMOVE THE REQUIREMENT THAT THE MEMBERS OF THE SUPERVISORY BOARD HOLD 25 SHARES E.18 AMENDMENT OF ARTICLE 11 PARAGRAPH 10 OF THE Mgmt No vote BY-LAWS TO ENSURE COMPLIANCE WITH THE NEW LEGAL AND REGULATORY PROVISIONS RELATING TO THE DATE FOR ESTABLISHING THE LIST OF PERSONS ELIGIBLE TO PARTICIPATE IN THE SHAREHOLDERS' GENERAL MEETINGS, KNOWN AS THE "RECORD DATE" E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 706870424 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakata, Yoichi Mgmt For For 2.2 Appoint a Director Okoshi, Akio Mgmt For For 2.3 Appoint a Director Yamashita, Shigeru Mgmt For For 2.4 Appoint a Director Kitazawa, Norimasa Mgmt For For 2.5 Appoint a Director Akamatsu, Eiji Mgmt For For 2.6 Appoint a Director Kurachi, Yasunori Mgmt For For 2.7 Appoint a Director Itakura, Tadashi Mgmt For For 2.8 Appoint a Director Kevin Vyse-Peacock Mgmt For For 2.9 Appoint a Director Nitta, Takayuki Mgmt For For 2.10 Appoint a Director Hatoyama, Rehito Mgmt For For 3.1 Appoint a Corporate Auditor Amari, Kazuhisa Mgmt For For 3.2 Appoint a Corporate Auditor Iwamoto, Mgmt For For Shinobu 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- PLASTIC OMNIUM, LYON Agenda Number: 706802089 -------------------------------------------------------------------------------------------------------------------------- Security: F73325106 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: ISIN: FR0000124570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 28 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2016/0318/201603181600892.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.2 ALLOCATION OF INCOME, AND SETTING OF Mgmt No vote DIVIDEND: EUR 0.41 PER SHARE O.3 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt No vote REGULATED AGREEMENTS - FORMER AGREEMENT CONTINUED DURING THE FINANCIAL YEAR O.4 APPROVAL OF THE REGULATED AGREEMENTS OVER Mgmt No vote THE LAST FINANCIAL YEAR O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt No vote OF A DIRECTOR - MS LUCIE MAUREL-AUBERT O.8 RENEWAL OF THE TERM OF MRS AMELIE Mgmt No vote OUDEA-CASTERA AS DIRECTOR O.9 RENEWAL OF THE TERM OF A STATUTORY AUDITOR Mgmt No vote (MAZARS) O.10 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt No vote AUDITOR (GILLES RAINAUT) O.11 RENEWAL OF THE TERM OF A STATUTORY AUDITOR Mgmt No vote (ERNST & YOUNG AND OTHERS) O.12 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt No vote AUDITOR (AUDITEX) O.13 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt No vote ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO LAURENT BURELLE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO JEAN-MICHEL SZCZERBA, CO-CHIEF EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO PAUL HENRY LEMARIE, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO GRANT OPTIONS TO PURCHASE STOCK OPTIONS OF THE COMPANY FOR EMPLOYEES AND/OR CORPORATE OFFICERS AND/OR COMPANIES OF THE GROUP, DURATION OF AUTHORISATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOT EXISTING FREE SHARES IN THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS AND/OR COMPANIES OF THE GROUP, DURATION OF AUTHORISATION, CEILING, MINIMUM DURATION OF VESTING AND HOLDING PERIODS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS WITH RESPECT TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, CEILING E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD, SYDNEY NSW Agenda Number: 706448621 -------------------------------------------------------------------------------------------------------------------------- Security: Q7587R108 Meeting Type: AGM Meeting Date: 05-Nov-2015 Ticker: ISIN: AU000000PTM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-APPOINTMENT OF MICHAEL COLE AS A Mgmt No vote DIRECTOR 2 RE-APPOINTMENT OF STEPHEN MENZIES AS A Mgmt No vote DIRECTOR 3 RE-APPOINTMENT OF ANDREW STANNARD AS A Mgmt No vote DIRECTOR 4 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC, DOUGLAS Agenda Number: 706314919 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 28-Jul-2015 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION ON THE TERMS SET Mgmt No vote OUT IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 8 JULY 2015 -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC, DOUGLAS Agenda Number: 706349176 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 19-Aug-2015 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION ON THE TERMS SET Mgmt No vote OUT IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 31 JULY 2015 -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC, DOUGLAS Agenda Number: 706936753 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For DIRECTORS' REPORTS AND AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT SET OUT OR PAGES 58 TO 72 OF THE COMPANY'S ANNUAL REPORT, AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO RE-APPOINT BDO LLP AS AUDITORS TO HOLD Mgmt For For OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2015 OF 18.9 EUR CENTS PER ORDINARY SHARE OF NO PAR VALUE ("ORDINARY SHARES") PAYABLE TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 6 MAY 2016 5 TO RE-ELECT PAUL HEWITT AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JOHN JACKSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ANDREW THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RON HOFFMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN ALLOTTING SHARES FOR CASH 13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES CMMT 18 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 706762766 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Suzuki, Satoshi Mgmt No vote 2.2 Appoint a Director Kume, Naoki Mgmt No vote 2.3 Appoint a Director Fujii, Akira Mgmt No vote 2.4 Appoint a Director Miura, Takao Mgmt No vote 2.5 Appoint a Director Abe, Yoshifumi Mgmt No vote 2.6 Appoint a Director Komiya, Kazuyoshi Mgmt No vote 2.7 Appoint a Director Kamada, Yumiko Mgmt No vote 2.8 Appoint a Director Yokote, Yoshikazu Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 707112291 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08 JUNE 2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting JUNE 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 MANAGEMENT 2. APPROVE ALLOCATION OFINCOME AND DIVIDENDS Non-Voting OF EUR 1.004 PER ORDINARY SHARE AND EUR 1.01 PER PREFERRED SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL 2015 5. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Non-Voting FISCAL 2016. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR THE FIRST HALF YEAR REPORT 2016 -------------------------------------------------------------------------------------------------------------------------- PORTUCEL S.A., LISBOA Agenda Number: 706428186 -------------------------------------------------------------------------------------------------------------------------- Security: X67182109 Meeting Type: EGM Meeting Date: 05-Oct-2015 Ticker: ISIN: PTPTI0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 OCT 2015 AT 10:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO RESOLVE UPON THE RATIFICATION OF THE Mgmt No vote COOPTATION OF A BOARD MEMBER: JO O PAULO ARA JO OLIVEIRA 2 TO RESOLVE ON THE ELECTION OF TWO DIRECTORS Mgmt No vote TO HOLD OFFICE UNTIL THE END OF THE CURRENT TERM OF THE OTHERS CORPORATE BODIES' MEMBERS: JO O NUNO DE SOTTOMAYOR PINTO DE CASTELLO BRANCO AND V TOR MANUEL GALV O ROCHA NOVAIS GON ALVES CMMT 18 SEP 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 1000 SHARES WHICH CORRESPOND TO ONE VOTING RIGHTS CMMT 18 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PORTUCEL S.A., LISBOA Agenda Number: 706570961 -------------------------------------------------------------------------------------------------------------------------- Security: X67182109 Meeting Type: EGM Meeting Date: 17-Dec-2015 Ticker: ISIN: PTPTI0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 4TH JAN 2016 AT 10:30 AT SAME PLACE. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS MAY ONLY Non-Voting ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 1000 SHARES WHICH CORRESPOND TO ONE VOTING RIGHTS. THANK YOU 1 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt No vote DISTRIBUTION TO SHAREHOLDERS OF COMPANYS RETAINED EARNINGS: EUR 0.1395 PER SHARE CMMT 07 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AMOUNT FOR RESOLUTION NO. 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PORTUCEL S.A., LISBOA Agenda Number: 706818575 -------------------------------------------------------------------------------------------------------------------------- Security: X67182109 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: PTPTI0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt No vote BALANCE SHEET AND ACCOUNTS FOR THE FINANCIAL YEAR OF 2015 2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt No vote REPORT, BALANCE SHEET AND ACCOUNTS FOR THE FINANCIAL YEAR OF 2015 3 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt No vote ALLOCATION OF RESULTS 4 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt No vote COMPANY'S DIRECTORS AND AUDITORS 5 TO RESOLVE ON THE REMUNERATION POLICY FOR Mgmt No vote COMPANY GOVERNING BODIES 6 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt No vote APPOINTMENT OF THE BOARD MEMBER AND ALTERNATIVE MEMBER OF THE FISCAL BOARD 7 DELIBERATE ON THE PROPOSAL TO CHANGE THE Mgmt No vote COMPANY NAME WITH THE RESULTING AMENDMENT ON THE ARTICLE 1DECREE OF THE COMPANY ARTICLES OF ASSOCIATION 8 TO RESOLVE ON THE REDUCTION OF THE SHARE Mgmt No vote CAPITAL BY THE CANCELLATION OF OWN SHARES, CHANGE ON THE NUMBER OF SHARES THAT SHALL CORRESPOND TO ONE VOTE AND THE NUMBER OF SHARES NECESSARY FOR A GENERAL MEETING, WITH THE RESULTING AMENDMENT OF THE ARTICLES OF ASSOCIATION, NAMELY TO ARTICLES 4, 10 NDECREE1 AND ARTICLE 11 9 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt No vote OF OWN SHARES AND BONDS UNDER ARTICLES 319, 320 AND 354 OF THE COMMERCIAL COMPANIES CODE 10 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt No vote DISTRIBUTION TO SHAREHOLDERS OF COMPANY RESERVES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2016 AT 10: 30, CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 28 MAR 2016: PLEASE NOTE THAT 1000 SHARES 1 Non-Voting VOTE. CMMT 28 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA, ROMA Agenda Number: 707042684 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: OGM Meeting Date: 24-May-2016 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 626096 DUE TO RECEIPT OF SLATES WITH CANDIDATE NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 04 MAY 2016: DELETION OF COMMENT Non-Voting 1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 2 NET INCOME ALLOCATION Mgmt For For 3 TO STATE THE NUMBER OF DIRECTORS Mgmt For For 4 INTEGRATION OF BOARD OF DIRECTORS Mgmt For For COMPOSITION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS INTERNAL AUDITORS, THERE ARE ONLY ONE VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 INTERNAL AUDITORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RES 5.1 AND 5.2 5.1 TO APPOINT INTERNAL AUDITORS. LIST NO. 1 Mgmt No vote PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, OWNER OF APPROXIMATELY 64.70 PCT OF POSTE ITALIANE S.P.A. STOCK CAPITAL: EFFECTIVE AUDITORS: MAURIZIO BASTONI, ALESSIA BASTIANI. ALTERNATE AUDITORS: MARINA COLLETTA ERMANNO SGARAVATO 5.2 TO APPOINT INTERNAL AUDITORS. LIST NO. 2 Mgmt For For PRESENTED BY A GROUP OF SOME ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS. NAMELY, ALETTI GESTIELLE SGR S.P.A., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL-FID FDS ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT IRELAND, INTERFUND SICAV, GENERALI INVESTMENTS SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, OWNER AS A WHOLE OF 1.386 PCT OF POSTE ITALIANE S.P.A. STOCK CAPITAL: EFFECTIVE AUDITORS: MAURO LONARDO, PAOLA CARRARA. ALTERNATE AUDITORS: ANDREA BONECHI, DONATELLA BUSSO 6 TO STATE EFFECTIVE AUDITORS EMOLUMENT Mgmt For For 7 2016 - 2018 LONG TERM INCENTIVE PLAN FOR Mgmt For For POSTE ITALIANE S.P.A. MANAGEMENT MEMBERS AND SUBSIDIARY COMPANIES AS PER ARTICLE 2359 OF THE ITALIAN CIVIL CODE 8 REWARDING REPORT Mgmt For For 9 INTEGRATION OF THE EMOLUMENT OF EXTERNAL Mgmt For For AUDITORS AS PER ARTICLE 14 AND 16 OF THE LAW DECREE NO. 39/2010 FOR FINANCIAL YEARS 2015 - 2019 CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 638740, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POSTNL N.V., 'S GRAVENHAGE Agenda Number: 706747093 -------------------------------------------------------------------------------------------------------------------------- Security: N7203C108 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: NL0009739416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 DISCUSSION OF FISCAL YEAR 2015 Non-Voting 3 RECEIVE ANNUAL REPORT Non-Voting 4 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 5 DISCUSS REMUNERATION REPORT Non-Voting 6 ADOPT FINANCIAL STATEMENTS Mgmt For For 7.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 7.B DISCUSS ALLOCATION OF INCOME Non-Voting 8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 10.A ANNOUNCE VACANCIES ON THE BOARD Non-Voting 10.B OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 10.C ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting TO NOMINATE F.H. ROVEKAMPS AS MEMBER OF THE SUPERVISORY BOARD 10.D ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting TO NOMINATE M.A.M. BOERSMA AS CHAIRMAN OF THE SUPERVISORY BOARD 11 ELECT F.H. ROVEKAMP TO SUPERVISORY BOARD Mgmt For For 12 ANNOUNCE VACANCIES ON THE BOARD ARISING IN Non-Voting 2016 13 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 14 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 13 15 ALLOW QUESTIONS Non-Voting 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706506916 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: CRT Meeting Date: 24-Nov-2015 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT 20 OCT 2015: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1019/LTN20151019472.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1019/LTN20151019470.pdf 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt No vote THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING (THE "SCHEME") AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) CMMT 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT AND ADDITION OF COMMENT AND RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 21 OCT 2015: THE PROPOSAL IS SUBJECT TO (A) Non-Voting THE SCHEME BEING APPROVED BY THE INDEPENDENT PAH SHAREHOLDERS REPRESENTING AT LEAST 75PCT OF THE VOTING RIGHTS OF INDEPENDENT PAH SHAREHOLDERS PRESENT AND VOTING, IN PERSON OR BY PROXY, AT THE PAH COURT MEETING, WITH VOTES CAST AGAINST THE SCHEME AT THE PAH COURT MEETING NOT EXCEEDING 10PCT OF THE TOTAL VOTING RIGHTS ATTACHED TO ALL DISINTERESTED SHARES OF PAH (AS RESPECTIVELY DEFINED IN NOTE 6 TO RULE 2 OF THE TAKEOVERS CODE AND DIVISION 2 OF PART 13 OF THE COMPANIES ORDINANCE) (B) THE PASSING OF A SPECIAL RESOLUTION BY THE PAH SHAREHOLDERS AT THE PAH GENERAL MEETING TO APPROVE (1) THE SCHEME AND (2) THE IMPLEMENTATION OF THE SCHEME, INCLUDING, IN PARTICULAR, THE REDUCTION OF THE ISSUED SHARE CAPITAL OF PAH BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES AND THE ISSUE OF THE NEW PAH SHARES TO THE OFFEROR (C) THE PASSING OF AN ORDINARY RESOLUTION BY THE INDEPENDENT CKI SHAREHOLDERS AT THE CKI SGM TO APPROVE THE PROPOSAL AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706506904 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: OGM Meeting Date: 24-Nov-2015 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 20 OCT 2015: DELETION OF COMMENT Non-Voting CMMT 20 OCT 2015: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1019/LTN20151019480.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1019/LTN20151019476.pdf CMMT 21 OCT 2015: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt No vote 20 OCTOBER 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF NEW SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING 2 TO AGREE TO THE PAYMENT BY CHEUNG KONG Mgmt No vote INFRASTRUCTURE HOLDINGS LIMITED OF THE CKI SPECIAL DIVIDEND (AS DEFINED IN THE SCHEME DOCUMENT) CMMT 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF VOTING OPTIONS COMMENT AND MODIFICATION OF THE TEXT OF COMMENT AND RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706896416 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0408/LTN20160408217.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0408/LTN20160408277.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt For For 3.B TO ELECT MR. FRANK JOHN SIXT AS A DIRECTOR Mgmt For For 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20 percentage OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10 percentage OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES -------------------------------------------------------------------------------------------------------------------------- PRADA SPA Agenda Number: 707070520 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 624305 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 09 MAY 2016: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0506/LTN20160506714.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0506/LTN20160506740.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0421/LTN201604211356.pdf 1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For STATEMENTS, WHICH SHOW A NET INCOME OF EURO 248,420,818 AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JANUARY 31, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS 2 TO APPROVE THE DISTRIBUTION OF EURO Mgmt For For 281,470,640 TO THE SHAREHOLDERS, IN THE FORM OF A FINAL DIVIDEND OF EURO/CENTS 11 PER SHARE TO BE PAID ON MONDAY, JUNE 13, 2016. THE TOTAL AMOUNT TO BE DISTRIBUTED COMPRISES: (I) EURO 248,420,818 WHICH REPRESENT THE NET INCOME OF THE COMPANY, FOR THE YEAR ENDED JANUARY 31, 2016 AND (II) EURO 33,049,822 WHICH REPRESENT AN UTILIZATION OF RETAINED EARNINGS OF THE COMPANY 3.A TO APPROVE THAT MR. STEFANO SIMONTACCHI BE Mgmt For For ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING JANUARY 31, 2018 3.B TO APPROVE THAT MR. MAURIZIO CEREDA BE Mgmt For For ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING JANUARY 31, 2018 4 TO APPOINT DELOITTE & TOUCHE S.P.A. AS THE Mgmt For For AUDITOR ("REVISORE LEGALE DEI CONTI") OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS (FINANCIAL YEAR ENDING JANUARY 31, 2017 TO FINANCIAL YEAR ENDING JANUARY 31, 2019), ENDING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE AUDITOR'S APPOINTMENT AND TO APPROVE ITS REMUNERATION OF EURO 487,000, FOR EACH FINANCIAL YEAR OF ITS THREE-YEAR TERM, FOR THE PROVISION TO THE COMPANY OF THE AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, WHICH IS INCLUDED IN THE OVERALL ANNUAL REMUNERATION OF EURO 1,868,794 FOR DELOITTE & TOUCHE S.P.A. AND ITS NETWORK IN RESPECT OF PROVISION OF AUDIT SERVICES TO THE PRADA GROUP AS A WHOLE. THE AUDITOR'S ANNUAL REMUNERATION SHALL BE SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH CHANGES IN RELEVANT APPLICABLE LAWS OR IN THE REQUIREMENTS FOR THE AUDIT SERVICES AS WELL AS THE ANNUAL ADJUSTMENT LINKED TO THE CHANGES IN CPI -CONSUMER PRICE INDEX CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 641833, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA, MADRID Agenda Number: 706813626 -------------------------------------------------------------------------------------------------------------------------- Security: E83453188 Meeting Type: OGM Meeting Date: 27-Apr-2016 Ticker: ISIN: ES0175438003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote MANAGEMENT REPORT 2 APPROVAL OF THE APPLICATION OF THE RESULT Mgmt No vote AND THE DIVIDEND DISTRIBUTION 3 APPROVAL THE BOARD MEMBERS MANAGEMENT Mgmt No vote 4.1 RE-ELECTION OF HELENA REVOREDO DELVECCHIO Mgmt No vote 4.2 RE-ELECTION OF D.CHRISTIAN GUT REVOREDO Mgmt No vote 4.3 RE-ELECTION OF D.ISIDRO FERNANDEZ BARREIRO Mgmt No vote 4.4 RE-ELECTION OF D.CHANTAL GUT REVOREDO Mgmt No vote 4.5 APPOINTMENT OF D. FERNANDO D ORNELLAS SILVA Mgmt No vote 5 RE-ELECTION OF THE ACCOUNT AUDITOR OF THE Mgmt No vote COMPANY AND HIS CONSOLIDATED GROUP: KPMG AUDITORES 6 MODIFICATION OF THE ART. 24.4,26 AND 27 OF Mgmt No vote THE COMPANY BYLAWS 7 AUTHORIZATION WITHIN THE NEXT 5 YEARS TO Mgmt No vote THE ACQUISITION OF OWN SHS 8 AUTHORIZATION TO THE BOARD MEMBERS WITHIN Mgmt No vote THE NEXT 5 YEARS TO APPROVE AN INCREASE OF THE SOCIAL CAPITAL 9 AUTHORIZATION TO THE BOARD MEMBERS WITHIN Mgmt No vote THE NEXT 5 YEARS TO ISSUE CONVERTIBLE SHS 10 DELEGATION OF FACULTIES TO DEVELOPED AND Mgmt No vote FORMALIZE THE AGREEMENTS OF THE GM 11 APPROVAL THE BOARD MEMBERS SALARY Mgmt No vote CMMT 31 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 707112366 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 30-Jun-2016 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the General Meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German securities trading act (WPHG). For questions in this regard please contact your client service representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Thank you. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.06.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted financial Non-Voting statements and the approved consolidated financial statements, the combined management report for ProSiebenSat.1 Media SE and the group, including the explanatory report on the information pursuant to sections 289 (4), 315 (4) of the German Commercial Code and the report of the Supervisory Board each for the fiscal year 2015 2. Resolution on the use of distributable net Mgmt For For income for the fiscal year 2015 3. Formal approval of acts of the Executive Mgmt For For Board for the fiscal year 2015 4. Formal approval of acts of the Supervisory Mgmt For For Board for the fiscal year 2015 5. Appointment of the auditor for the fiscal Mgmt For For year 2016 as well as the auditor for a review of financial reports/ financial information in the fiscal year 2016 and in the fiscal year 2017 during the period of time until the next ordinary shareholders meeting: KPMG AG 6. Resolution on a by-election to the Mgmt For For Supervisory Board: Mr. Ketan Mehta 7. Resolution on the remuneration of the first Mgmt For For Supervisory Board of ProSiebenSat.1 Media SE 8. Resolution on the cancellation of the Mgmt For For existing authorized capital (Authorized Capital 2013), the creation of a new authorized capital with authorization for the exclusion of preemptive rights (Authorized Capital 2016) as well as a respective amendment of section 4 of the Articles of Incorporation (Amount and Subdivision of the Share Capital) 9. Resolution on an authorization to the Mgmt For For Executive Board to issue convertible and/or option bonds with authorization for exclusion of preemptive rights, creation of a contingent capital as well as a respective amendment of section 4 of the Articles of Incorporation (Amount and Subdivision of the Share Capital) -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 706879460 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB00B1Z4ST84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For REPORTS AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO REAPPOINT ROBERT ANDERSON AS A DIRECTOR Mgmt For For 5 TO REAPPOINT PETER CROOK AS A DIRECTOR Mgmt For For 6 TO REAPPOINT ANDREW FISHER AS A DIRECTOR Mgmt For For 7 TO REAPPOINT ALISON HALSEY AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MALCOLM LE MAY AS A DIRECTOR Mgmt For For 9 TO REAPPOINT STUART SINCLAIR AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MANJIT WOLSTENHOLME AS A Mgmt For For DIRECTOR 11 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS (IN Mgmt For For CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT) 18 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706806710 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2015 2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2015 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2015 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt No vote SA UNDER PUBLIC LAW AT 31 DECEMBER 2015. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS(AS SPECIFIED) FOR 2015, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.105 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.375 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11 DECEMBER 2015; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.73 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 29 APRIL 2016. THE EX-DIVIDEND DATE IS FIXED ON 27 APRIL 2016, THE RECORD DATE IS 28 APRIL 2016 6 APPROVAL OF THE REMUNERATION REPORT. Mgmt No vote MOTION FOR A RESOLUTION: APPROVAL OF THE REMUNERATION REPORT 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS. MOTION FOR A RESOLUTION: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015 8 GRANTING OF A SPECIAL DISCHARGE TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS WHOSE MANDATE ENDED ON 15 APRIL 2015 AND 25 SEPTEMBER 2015. MOTION FOR A RESOLUTION: GRANTING OF A SPECIAL DISCHARGE TO MR. JOZEF CORNU FOR THE EXERCISE OF HIS MANDATE UNTIL 15 APRIL 2015 AND TO MR. THEO DILISSEN FOR THE EXERCISE OF HIS MANDATE UNTIL 25 SEPTEMBER 2015 9 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt No vote THE BOARD OF AUDITORS. MOTION FOR A RESOLUTION: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015 10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt No vote ROMAIN LESAGE FOR THE EXERCISE OF HIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 31 MARCH 2015. MOTION FOR A RESOLUTION: GRANTING OF A SPECIAL DISCHARGE TO MR ROMAIN LESAGE FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 31 MARCH 2015 11 GRANTING OF A DISCHARGE TO THE AUDITOR FOR Mgmt No vote THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP. MOTION FOR A RESOLUTION: GRANTING OF A DISCHARGE TO THE AUDITOR DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015 12 APPOINTMENT OF NEW BOARD MEMBERS. MOTION Mgmt No vote FOR A RESOLUTION: TO APPOINT MRS. TANUJA RANDERY AND MR. LUC VAN DEN HOVE ON NOMINATION BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBERS FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2020 13 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt No vote CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF PUBLIC LAW MOTION FOR A RESOLUTION: TO APPOINT DELOITTE BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE STATUTORY AUDIT MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE OF 226,850 EUR (TO BE INDEXED ANNUALLY) 14 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt No vote CERTIFYING THE CONSOLIDATED ACCOUNTS FOR THE PROXIMUS GROUP. MOTION FOR A RESOLUTION: TO APPOINT DELOITTE BEDRIJFSREVSIOREN/REVISEURS D'ENTREPRISES SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 306,126 EUR (TO BE INDEXED ANNUALLY) 15 ACKNOWLEDGMENT APPOINTMENT OF A MEMBER OF Non-Voting THE BOARD OF AUDITORS OF PROXIMUS SA OF PUBLIC LAW. THE ANNUAL GENERAL MEETING TAKES NOTE OF THE DECISION OF THE "COUR DES COMPTES" TAKEN ON 20 JANUARY 2016, REGARDING THE REAPPOINTMENT AS OF 10 FEBRUARY 2016 OF MR. PIERRE RION AS MEMBER OF THE BOARD OF AUDITORS OF PROXIMUS SA OF PUBLIC LAW 16 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706813258 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: EGM Meeting Date: 20-Apr-2016 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSAL TO IMPLEMENT THE PROVISIONS OF THE Mgmt No vote LAW OF 16 DECEMBER 2015 AMENDING THE LAW OF 21 MARCH 1991 CONCERNING THE REORGANIZATION OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS PUBLISHED IN THE APPENDIXES TO THE BELGIAN OFFICIAL GAZETTE OF 12 JANUARY 2016 (ENTRY INTO EFFECT ON 12 JANUARY 2016). THE IMPLEMENTATION WILL BE EVIDENCED BY THE NEW TEXT OF THE BYLAWS TO BE ADOPTED, AND CONCERNS, AMONG OTHER THINGS, THE FOLLOWING: A. REFERENCE TO THE COMPETITIVE SECTOR IN WHICH PROXIMUS OPERATES; B. AMENDMENT OF THE PROVISIONS REGARDING THE APPOINTMENT AND DISMISSAL OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER; C. AMENDMENT TO THE PROVISIONS ON THE TERM OF THE CHIEF EXECUTIVE OFFICER'S MANDATE; D. DELETION OF THE PROVISIONS ON THE MANAGEMENT COMMITTEE; E. DELETION OF CERTAIN LIMITATIONS ON THE DELEGATION AUTHORITY OF THE BOARD OF DIRECTORS; F. DELETION OF THE UNILATERAL RIGHTS OF THE GOVERNMENT TO INTERVENE IN AND SUPERVISE THE OPERATIONS OF THE COMPANY, WHICH INCLUDES THE ABANDONMENT OF THE MANDATE OF THE GOVERNMENT COMMISSIONER; G. REFERENCE TO THE POSSIBILITY OF THE BELGIAN GOVERNMENT TO DECREASE ITS EQUITY STAKE IN THE COMPANY'S SHARE CAPITAL TO LESS THAN 50% PLUS ONE SHARE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW TEXT OF THE BYLAWS TO BE ADOPTED 2 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt No vote BYLAWS TO SIMPLIFY THE MANAGEMENT AND OPERATIONS OF THE COMPANY AND TO IMPROVE THE CORPORATE GOVERNANCE AND, AMONG OTHER THINGS: A. REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO FOURTEEN; B. SHORTENING OF THE DURATION OF THE MANDATE OF NEW DIRECTORS FROM SIX TO FOUR YEARS; C. INTRODUCTION OF THE PRINCIPLE THAT ALL DIRECTORS ARE APPOINTED BY THE GENERAL MEETING UPON PROPOSAL BY THE BOARD OF DIRECTORS BASED ON THE CANDIDATE DIRECTORS THAT ARE PROPOSED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE LATTER TAKES THE PRINCIPLE OF REASONABLE REPRESENTATION OF SIGNIFICANT STABLE SHAREHOLDERS INTO ACCOUNT. SHAREHOLDERS HOLDING AT LEAST TWENTY-FIVE PER CENT (25%) OF THE SHARES IN THE COMPANY, HAVE THE RIGHT TO NOMINATE DIRECTORS AND THIS PRO RATA TO THEIR SHAREHOLDING; D. AMENDMENT OF THE PROVISIONS REGARDING THE REPLACEMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS IF HE OR SHE IS PREVENTED FROM ATTENDING A MEETING; E. INTRODUCTION OF THE POSSIBILITY TO KEEP THE REGISTER OF REGISTERED SHARES IN ELECTRONIC FORMAT. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW TEXT OF THE BYLAWS TO BE ADOPTED 3 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt No vote BYLAWS TO IMPROVE THE READABILITY OF THE BYLAWS 4 PROPOSAL TO CHANGE THE COMPANY'S CORPORATE Mgmt No vote OBJECT TO INCLUDE CURRENT AND FUTURE TECHNOLOGICAL DEVELOPMENTS AND SERVICES AND OTHER, MORE GENERAL, ACTS THAT ARE DIRECTLY OR INDIRECTLY LINKED TO THE CORPORATE OBJECT. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 3 OF THE BYLAWS BY INSERTING THE TEXT: "5 DEGREE THE DELIVERY OF ICT AND DIGITAL SERVICES. THE COMPANY MAY CARRY OUT ALL COMMERCIAL, FINANCIAL, TECHNOLOGICAL AND OTHER ACTS THAT ARE DIRECTLY OR INDIRECTLY LINKED TO ITS CORPORATE OBJECT OR WHICH ARE USEFUL FOR ACHIEVING THIS OBJECT 5 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt No vote DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE DATE OF NOTIFICATION OF THE AMENDMENT TO THESE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016, TO INCREASE THE COMPANY'S SHARE CAPITAL IN ONE OR MORE TRANSACTIONS WITH A MAXIMUM OF EUR 200,000,000.00, PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" 6 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt No vote DIRECTORS, FOR A PERIOD OF THREE YEARS STARTING FROM THE DAY OF THIS AMENDMENT TO THE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016, TO INCREASE THE COMPANY'S CAPITAL, IN ANY AND ALL FORMS, INCLUDING A CAPITAL INCREASE WHEREBY THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS ARE RESTRICTED OR WITHDRAWN, EVEN AFTER RECEIPT BY THE COMPANY OF A NOTIFICATION FROM THE FSMA OF A TAKEOVER BID FOR THE COMPANY'S SHARES. WHERE THIS IS THE CASE, HOWEVER, THE CAPITAL INCREASE MUST COMPLY WITH THE ADDITIONAL TERMS AND CONDITIONS THAT ARE APPLICABLE IN SUCH CIRCUMSTANCES, AS LAID DOWN IN ARTICLE 607 OF THE BELGIAN COMPANIES CODE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 3, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" 7 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt No vote DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET BY LAW, THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW, WITHIN A FIVE-YEAR PERIOD, STARTING ON 20 APRIL 2016. THE PRICE OF SUCH SHARES MUST NOT BE HIGHER THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN THE 30-DAY TRADING PERIOD PRECEDING THE TRANSACTION, AND NOT BE LOWER THAN 10% BELOW THE LOWEST CLOSING PRICE IN THE SAME 30-DAY TRADING PERIOD. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" 8 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt No vote DIRECTORS TO ACQUIRE OR TRANSFER THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW IN CASE SUCH ACQUISITION OR TRANSFER IS NECESSARY TO PREVENT ANY IMMINENT AND SERIOUS PREJUDICE TO THE COMPANY. THIS MANDATE IS GRANTED FOR A PERIOD OF THREE YEARS STARTING ON THE DATE THAT THIS AMENDMENT TO THE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016 IS PUBLISHED IN THE APPENDIXES TO THE BELGIAN OFFICIAL GAZETTE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 4 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" 9.A PROPOSAL TO GRANT EACH DIRECTOR OF THE Mgmt No vote COMPANY, ACTING ALONE, THE POWER TO DRAFT THE COORDINATION OF THE BYLAWS AND TO EXECUTE THE DECISIONS TAKEN 9.B PROPOSAL TO GRANT ALL POWERS TO THE Mgmt No vote SECRETARY GENERAL, WITH THE POWER OF SUBSTITUTION, FOR THE PURPOSE OF UNDERTAKING THE FORMALITIES AT AN ENTERPRISE COUNTER WITH RESPECT TO REGISTERING/AMENDING THE DATA IN THE CROSSROADS BANK OF ENTERPRISES, AND, WHERE APPLICABLE, AT THE VAT AUTHORITY, AND TO MAKE AVAILABLE TO THE SHAREHOLDERS AN UNOFFICIAL COORDINATED VERSION OF THE BYLAWS ON THE WEBSITE OF THE COMPANY (WWW.PROXIMUS.COM) -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 706906231 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) 3 TO ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 4 TO ELECT MS PENELOPE JAMES AS A DIRECTOR Mgmt For For 5 TO ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 6 TO ELECT LORD TURNER AS A DIRECTOR Mgmt For For 7 TO ELECT MR TONY WILKEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 15 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 17 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 26 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A., MILANO Agenda Number: 706820342 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: OGM Meeting Date: 13-Apr-2016 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 600205 DUE TO RECEIPT OF CANDIDATE LIST TO BE APPOINTED BY SLATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 FINANCIAL STATEMENTS AT 31 DECEMBER 2015 Mgmt No vote DIRECTORS' REPORT BY THE BOARD OF STATUTORY AUDITORS REPORT BY THE INDEPENDENT AUDITORS 2 ALLOCATION OF NET PROFIT FOR THE YEAR AND Mgmt No vote DISTRIBUTION OF DIVIDEND CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF INTERNAL AUDITORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF INTERNAL AUDITORS. THANK YOU 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF INTERNAL AUDITORS AND THEIR CHAIRMAN FOR PERIOD 2016 - 2018; LIST PRESENTED BY CLUBTRE S.P.A (OWNER OF 5.856 PCT OF PRYSMIAN S.P.A. SHARE CAPITAL): EFFECTIVE AUDITORS: PAOLO LAZZARI -LAURA GUALTIERI, ALTERNATE AUDITOR: MICHELE MILANO 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF INTERNAL AUDITORS AND THEIR CHAIRMAN FOR PERIOD 2016 - 2018; LIST PRESENTED JOINTLY BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A, APG ASSET MANAGEMENT S.V., ARCA S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL-FIDELITY FUNDS SICAV, FIDEURAM INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS SICAV, GENERALI INVESTMENTS EUROPE SGE S.P.A., JP MORGAN ASSET MANAGEMENT, LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA AND UBI PRAMERICA SGR (OWNERS OF 4,138PCT OF PRYSMIAN S.P.A SHARE CAPITAL): EFFECTIVE AUDITOR: PELLEGRINO LIBROIA, ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA 4 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF STATUTORY AUDITORS 5 GRANT OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO BUY BACK AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE REVOCATION OF THE AUTHORISATION TO BUY BACK AND DISPOSE OF TREASURY SHARES UNDER THE SHAREHOLDER RESOLUTION DATED 16 APRIL 2015 RELATED RESOLUTIONS 6 SHARE PARTICIPATION PLAN IN FAVOUR OF Mgmt No vote PRYSMIAN GROUP'S EMPLOYERS: RESOLUTIONS UNDER ARTICLE 114-BIS OF ITALIAN LEGISLATIVE DECREE 58/98 7 CONSULTATION ON THE PRYSMIAN GROUP'S Mgmt No vote REMUNERATION POLICIES -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG, ZUG Agenda Number: 706747257 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Meeting Date: 31-Mar-2016 Ticker: ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL ACTIVITY REPORT, FINANCIAL Mgmt No vote STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2015, AUDITORS' REPORT 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote 2015 3 APPROPRIATION OF RETAINED EARNINGS 2015, Mgmt No vote DIVIDEND PAYMENT: CHF 1.50 PER SHARE 4 DISTRIBUTION TO THE SHAREHOLDERS OUT OF Mgmt No vote CAPITAL CONTRIBUTION RESERVES: CHF 1.80 PER SHARE 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND OF THE EXECUTIVE BOARD 6.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MR. GUENTHER GOSE (CURRENT) 6.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MR. LUCIANO GABRIEL (CURRENT) 6.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MR. ADRIAN DUDLE (CURRENT) 6.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MR. PETER FORSTMOSER (CURRENT) 6.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MR. NATHAN HETZ (CURRENT) 6.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MR. JOSEF STADLER (CURRENT) 6.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MR. AVIRAM WERTHEIM (CURRENT) 6.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MS. CORINNE DENZLER (NEW) 7 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS / MR. GUENTHER GOSE (CURRENT) 8.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: MR. PETER FORSTMOSER (CURRENT) 8.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: MR. NATHAN HETZ (CURRENT) 8.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: MR. JOSEF STADLER (CURRENT) 8.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: MR. ADRIAN DUDLE (NEW) 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt No vote COMPENSATIONS FOR THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2017 10 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt No vote COMPENSATIONS FOR THE EXECUTIVE BOARD FOR THE 2017 BUSINESS YEAR 11 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt No vote PRICEWATERHOUSECOOPERS AG, ZURICH 12 RE-ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt No vote REPRESENTATIVE / PROXY VOTING SERVICES GMBH, ZURICH CMMT 11 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 706574084 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: EGM Meeting Date: 18-Dec-2015 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON CHANGE OF THE COMPANY'S Mgmt Against Against MANAGEMENT 2 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY REGULATION RELATED WITH PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 706709788 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 21-Mar-2016 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For ALLOCATION 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 5 APPROVAL ON AMENDMENT OF COMPANY'S PENSION Mgmt Against Against FUND 6 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt Against Against CAPITAL IN LINE WITH MESOP 7 APPROVAL OF THE CHANGES OF THE COMPANYS Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 706957620 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 25-May-2016 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0418/201604181601368.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For SHARES O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS O.6 RENEWAL OF THE TERM OF MS MARIE-JOSEE Mgmt For For KRAVIS AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MS SOPHIE DULAC AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MS VERONIQUE MORALI Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF MS MARIE-CLAUDE Mgmt For For MAYER AS A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF MR MICHEL CICUREL AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR ANDRE KUDELSKI AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR THOMAS H. GLOCER AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.13 RENEWAL OF THE TERM OF MR GILLES RAINAUT AS Mgmt For For DEPUTY STATUTORY AUDITOR O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR MAURICE LEVY, CHAIRMAN OF THE BOARD O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR KEVIN ROBERTS, MEMBER OF THE BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSES OF ALLOWING THE COMPANY TO TRADE IN ITS OWN SHARES E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO DECIDE, MAINTAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC PLACEMENT E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR SECURITIES GOVERNED BY ARTICLES L.228-92 SUB-PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASES, MAINTAINING OR CANCELLING OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMITS OF 15% OF THE PRIMARY ISSUE PERTAINING TO THE 19TH -21ST RESOLUTIONS SUBMITTED TO THIS MEETING E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE SHARE CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO DECIDE THE ISSUANCE OF SHARES AND/OR SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHERE THE PUBLIC OFFER INITIATED BY THE COMPANY E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN ORDER TO CARRY OUT THE FREE ISSUANCE OF EXISTING SHARES OR SHARES TO BE ISSUED FOR EMPLOYEES, ELIGIBLE CORPORATE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES OF THE GROUP WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS TO SHARES TO BE ISSUED E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN ORDER TO GRANT SUBSCRIPTION OPTIONS, WAIVING A CANCELLATION OF THE PRE-EMPTIVE RIGHT OF SHAREHOLDERS, AND/OR PURCHASE SHARES TO EMPLOYEES AND/OR MANAGERS OF THE COMPANY OR ASSOCIATED COMPANIES WITHIN THE GROUP E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO DECIDE THE ISSUANCE OF SHARES OR OF SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO THE BENEFIT OF MEMBERS OF A COMPANY'S SAVINGS PLAN E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO DECIDE THE ISSUANCE OF SHARES OR OF SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES E.29 AMENDMENT OF ARTICLE 13 II OF THE BY-LAWS Mgmt For For OF THE COMPANY ON THE DURATION OF THE TERM OF THE SUPERVISORY BOARD MEMBERS TO ALLOW THE STAGGERED RENEWAL OF TERMS O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 706460754 -------------------------------------------------------------------------------------------------------------------------- Security: Y71617107 Meeting Type: OGM Meeting Date: 26-Oct-2015 Ticker: ISIN: PHY716171079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A WRITTEN CONSENT Non-Voting - THERE IS NO PHYSICAL MEETING TAKING PLACE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 IN THE MATTER OF THE PROPOSED AMENDMENT IN Mgmt For For THE SECOND ARTICLE OF THE ARTICLES OF INCORPORATION OF PUREGOLD PRICE CLUB, INC. TO INCLUDE BUYING AND SELLING OF "PHARMACEUTICAL AND MEDICAL GOODS, COSMETICS, MEDICINES, MEDICAL FORMULATIONS, FOOD SUPPLEMENTS AND THE LIKE" AS SET OUT IN THE INFORMATION STATEMENT DATED SEPTEMBER 17, 2015 CMMT 05 OCT 2015: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE NOTICE FOR DETAILS CMMT 22 OCT 2015: DELETION OF COMMENT Non-Voting CMMT 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 706581178 -------------------------------------------------------------------------------------------------------------------------- Security: Y71617107 Meeting Type: OTH Meeting Date: 10-Jan-2016 Ticker: ISIN: PHY716171079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACT AS REMITTANCE AGENT THAT OFFERS TO Mgmt For For REMIT, TRANSFER, OR TRANSMIT MONEY ON BEHALF OF ANY PERSON TO ANOTHER PERSON AND/OR ENTITY AS DEFINED IN BANGKO SENTRAL NG PILIPINAS CIRCULAR NO. 471, SERIES OF 2005 CMMT 01 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting WRITTEN CONSENT - THERE IS NO PHYSICAL MEETING TAKING PLACE. THANK YOU. CMMT 01 DEC 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 01 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 706831030 -------------------------------------------------------------------------------------------------------------------------- Security: Y71617107 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: PHY716171079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 601914 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt For For EXISTENCE OF QUORUM 3 APPROVAL OF THE MINUTES OF THE 2015 ANNUAL Mgmt For For STOCKHOLDERS MEETING AND RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE PREVIOUS STOCKHOLDERS MEETING 4 ANNUAL REPORT OF THE CHAIRMAN AND PRESIDENT Mgmt For For AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2015 5 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt For For 6 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt For For 7 ELECTION OF DIRECTOR: FERDINAND VINCENT P. Mgmt For For CO 8 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt For For 9 ELECTION OF DIRECTOR: PAMELA JUSTINE P. CO Mgmt For For 10 ELECTION OF DIRECTOR: MARILYN V. PARDO Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: EDGARDO G. LACSON Mgmt For For (INDEPENDENT DIRECTOR) 12 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For 13 AMENDMENT OF ARTICLE 6 OF THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION 14 AMENDMENT OF SECTION 6 ARTICLE III OF THE Mgmt For For COMPANY'S BY LAWS 15 AMENDMENT OF SECTION 4 (1) ARTICLE II OF Mgmt For For THE COMPANY'S BY LAWS 16 OTHER MATTERS Mgmt Against Against 17 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD, MASCOT Agenda Number: 706393713 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974105 Meeting Type: AGM Meeting Date: 23-Oct-2015 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR LEIGH Mgmt No vote CLIFFORD 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM Mgmt No vote MEANEY 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt No vote 2.4 ELECT NON-EXECUTIVE DIRECTOR TODD SAMPSON Mgmt No vote 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt No vote OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt No vote 5 CAPITAL RETURN Mgmt No vote 6 SHARE CONSOLIDATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD, SYDNEY NSW Agenda Number: 706866146 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt Split 98% Abstain Split 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt Split 98% Abstain Split UNDER THE 2016 QBE LONG-TERM INCENTIVE PLAN TO THE GROUP CHIEF EXECUTIVE OFFICER 4 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt Split 98% Abstain Split UNDER THE 2016 QBE LONG-TERM INCENTIVE PLAN TO THE GROUP CHIEF FINANCIAL OFFICER 5.A TO RE-ELECT MR JOHN M GREEN AS A DIRECTOR Mgmt Split 98% For Split 5.B TO ELECT MR ROLF A TOLLE AS A DIRECTOR Mgmt Split 98% For Split -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 934440669 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: QGEN ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2015 ("CALENDAR YEAR 2015"). 2. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For MANAGING DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2015. 3. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2015. 4. RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt Against Against OF ASSOCIATION. 5A. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For MR. STEPHANE BANCEL 5B. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt Against Against DR. METIN COLPAN 5C. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt Against Against PROF. DR. MANFRED KAROBATH 5D. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For PROF. DR. ROSS L. LEVINE 5E. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For PROF. DR. ELAINE MARDIS 5F. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For MR. LAWRENCE A. ROSEN 5G. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For MS. ELIZABETH E. TALLETT 6A. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt Against Against PEER SCHATZ 6B. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For ROLAND SACKERS 7. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2016. 8A. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For BOARD, UNTIL DECEMBER 21, 2017 TO: ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES. 8B. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For BOARD, UNTIL DECEMBER 21, 2017 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS OF UP TO 20% OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING. 9. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For UNTIL DECEMBER 21, 2017, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV, VENLO Agenda Number: 707087258 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8 RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt Against Against OF ASSOCIATION : AMEND ARTICLE 15.2 AND ARTICLE 22.1: BINDING NOMINATION AND DIRECTOR TERMS 9.A REELECT STEPHANE BANCEL TO SUPERVISORY Mgmt For For BOARD 9.B REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For 9.C REELECT MANFRED KAROBATH TO SUPERVISORY Mgmt For For BOARD 9.D REELECT ROSS LEVINE TO SUPERVISORY BOARD Mgmt For For 9.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For 9.F REELECT LAWRENCE ROSEN TO SUPERVISORY BOARD Mgmt For For 9.G REELECT ELIZABETH TALLETT TO SUPERVISORY Mgmt For For BOARD 10.A REELECT PEER SCHATZ TO MANAGEMENT BOARD Mgmt For For 10.B ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 11 RATIFY KPMG AS AUDITORS Mgmt For For 12.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 12.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 14 ALLOW QUESTIONS Non-Voting 15 CLOSE MEETING Non-Voting CMMT 20 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 707105563 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 3 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR Mgmt For For 6 ELECTION TO SUPERVISORY BOARD Mgmt Against Against 7 BUYBACK AND USAGE OF OWN SHARES Mgmt For For 8 BUYBACK OF OWN SHARES FOR SECURITIES Mgmt For For TRADING CMMT 18 MAY 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 706754353 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt Split 99% For Split 2.1 Appoint a Director Mikitani, Hiroshi Mgmt Split 99% For Split 2.2 Appoint a Director Hosaka, Masayuki Mgmt Split 99% For Split 2.3 Appoint a Director Charles B. Baxter Mgmt Split 99% For Split 2.4 Appoint a Director Kutaragi, Ken Mgmt Split 99% For Split 2.5 Appoint a Director Murai, Jun Mgmt Split 99% For Split 2.6 Appoint a Director Youngme Moon Mgmt Split 99% For Split 2.7 Appoint a Director Joshua G. James Mgmt Split 99% For Split 2.8 Appoint a Director Mitachi, Takashi Mgmt Split 99% For Split 3.1 Appoint a Corporate Auditor Yamaguchi, Mgmt Split 99% For Split Katsuyuki 3.2 Appoint a Corporate Auditor Uchida, Mgmt Split 99% For Split Takahide 4 Approve Issuance of Share Acquisition Mgmt Split 99% For Split Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and Affiliated Companies 5 Approve Issuance of Share Acquisition Mgmt Split 99% Against Split Rights as Stock Options for Outside Directors of the Company, the Company's Subsidiaries and Affiliated Companies 6 Approve Issuance of Share Acquisition Mgmt Split 99% Against Split Rights as Stock Options for Corporate Auditors of the Company, the Company's Subsidiaries and Affiliated Companies 7 Approve Application of the Special Clauses Mgmt Split 99% For Split to Issuance of Share Acquisition Rights as Stock Options for Residents of the State of California, U.S.A. -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD, SYDNEY NSW Agenda Number: 706473547 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5, 6.1 AND 6.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt No vote 3.1 TO RE-ELECT MICHAEL STANLEY SIDDLE AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT PETER JOHN EVANS AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 3.3 TO ELECT PATRICIA ELIZABETH AKOPIANTZ AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 3.4 TO ELECT MARGARET LEONE SEALE AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 4 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt No vote AGGREGATE ANNUAL REMUNERATION OF THE NON-EXECUTIVE DIRECTORS 5 TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE Mgmt No vote RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS 6.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt No vote TO EXECUTIVE DIRECTOR-CHRISTOPHER PAUL REX 6.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt No vote TO EXECUTIVE DIRECTOR-BRUCE ROGER SODEN -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 706867744 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote FINANCIAL STATEMENTS OF THE COMPANY - PLEASE REFER TO NOM FOR FULL RESOLUTION 2 TO DECLARE A FINAL DIVIDEND OF USD 0.66 PER Mgmt No vote ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY 5 TO RE-ELECT SAFIATOU BA-N''DAW AS A Mgmt No vote DIRECTOR OF THE COMPANY 6 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR Mgmt No vote OF THE COMPANY 8 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt No vote DIRECTOR OF THE COMPANY 9 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt No vote THE COMPANY 10 TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL Mgmt No vote KASSUM) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt No vote DIRECTOR OF THE COMPANY 12 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt No vote THE COMPANY 13 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt No vote DIRECTOR OF THE COMPANY 14 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt No vote COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS 16 AUTHORITY TO ALLOT SHARES Mgmt No vote 17 AWARD OF ORDINARY SHARES TO NON-EXECUTIVE Mgmt No vote DIRECTORS (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN) 18 AWARD OF ORDINARY SHARES TO THE SENIOR Mgmt No vote INDEPENDENT DIRECTOR 19 AWARD OF ORDINARY SHARES TO THE CHAIRMAN Mgmt No vote 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 21 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt No vote OWN ORDINARY SHARES AND AMERICAN DEPOSITARY SHARES -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV, DIEMEN Agenda Number: 706687172 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 31-Mar-2016 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD AND Non-Voting REPORT OF THE SUPERVISORY BOARD FOR 2015 2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS FOR 2015 2.C ADOPT FINANCIAL STATEMENTS FOR 2015 Mgmt No vote 2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.E APPROVE DIVIDENDS OF EUR 1.68 PER SHARE Mgmt No vote 3.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 3.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 4.A REELECT LINDA GALIPEAU TO MANAGEMENT BOARD Mgmt No vote 4.B REELECT FRANOIS BHAREL TO MANAGEMENT BOARD Mgmt No vote 5.A REELECT HENRI GISCARD D'ESTAING TO Mgmt No vote SUPERVISORY BOARD 5.B REELECT WOUT DEKKER TO SUPERVISORY BOARD Mgmt No vote 6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 3 PERCENT OF ISSUED CAPITAL 6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 6.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 6.D AUTHORIZE CANCEL REPURCHASE OF UP TO 10 Mgmt No vote PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 6.C 7 PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS Mgmt No vote BOARD MEMBER OF FOUNDATION STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD HOLDING 8 RATIFY DELOITTE ACCOUNTANTS BV AS AUDITORS Mgmt No vote 9 OTHER BUSINESS Non-Voting 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG, LANDSBERG AM LECH Agenda Number: 706814779 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 13.04.2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 7.50 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2015 5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS FOR FISCAL 2016 6. AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE Mgmt No vote INDIVIDUALIZED REMUNERATION OF ITS MEMBERS -------------------------------------------------------------------------------------------------------------------------- RATOS AB, STOCKHOLM Agenda Number: 706820316 -------------------------------------------------------------------------------------------------------------------------- Security: W72177111 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: SE0000111940 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 538091 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTIONS 24 TO 26. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: ARNE KARLSSON 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting 6 THE CEO'S ADDRESS Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS A STATEMENT BY THE AUDITORS CONCERNING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES 8 ANY QUESTIONS REGARDING ACTIVITIES IN THE Non-Voting 2015 FINANCIAL YEAR 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 11 RESOLUTION ON DISTRIBUTION OF THE COMPANY'S Mgmt No vote PROFIT, ACCORDING TO THE ADOPTED BALANCE SHEET, AND ON RECORD DATES FOR DIVIDENDS: SEK 3.25 PER CLASS A SHARE AND SEK 3.25 PER CLASS B SHARE 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt No vote AND DEPUTY DIRECTORS: DIRECTORS (7) 13 DETERMINATION OF FEES TO BE PAID TO THE Mgmt No vote BOARD OF DIRECTORS AND AUDITORS 14 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITOR: FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING HAS BEEN HELD, RE-ELECTION IS PROPOSED OF BOARD MEMBERS ANNETTE SADOLIN, KARSTEN SLOTTE, CHARLOTTE STROMBERG, JAN SODERBERG AND PER-OLOF SODERBERG. THE NOMINATION COMMITTEE FURTHER PROPOSES THE ELECTION OF NEW BOARD MEMBERS, ULLA LITZEN AND JONAS WISTROM. ARNE KARLSSON AND STAFFAN BOHMAN HAVE DECLINED RE-ELECTION. A PRESENTATION OF PROPOSED BOARD MEMBERS IS PROVIDED ON THE COMPANY'S WEBSITE. JONAS WISTROM IS PROPOSED TO BE ELECTED AS CHAIRMAN OF THE BOARD. FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING HAS BEEN HELD RE-ELECTION IS PROPOSED OF THE AUDIT FIRM PRICEWATERHOUSECOOPERS AB. PRICEWATERHOUSECOOPERS HAS ANNOUNCED THAT PETER CLEMEDTSON WILL ACT AS SENIOR AUDITOR 15 PROPOSAL FOR DECISION REGARDING THE Mgmt No vote NOMINATION COMMITTEE 16 THE BOARD'S PROPOSAL FOR DECISION ON Mgmt No vote GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES 17 THE BOARD'S PROPOSAL FOR DECISION REGARDING Mgmt No vote ISSUE OF CALL OPTIONS AND TRANSFER OF TREASURY SHARES 18 THE BOARD'S PROPOSAL FOR DECISION REGARDING Mgmt No vote TRANSFER OF TREASURY SHARES TO ADMINISTRATIVE EMPLOYEES 19 THE BOARD'S PROPOSAL FOR DECISION REGARDING Mgmt No vote ISSUE OF SYNTHETIC OPTIONS TO SENIOR EXECUTIVES AND OTHER KEY PEOPLE AT RATOS 20 THE BOARD'S PROPOSAL FOR DECISION ON Mgmt No vote AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 6 21 THE BOARD'S PROPOSAL THAT THE BOARD BE Mgmt No vote AUTHORISED TO DECIDE ON PURCHASE OF TREASURY SHARES 22 THE BOARD'S PROPOSAL THAT THE BOARD BE Mgmt No vote AUTHORISED TO DECIDE ON NEW ISSUE OF CLASS B SHARES IN CONJUNCTION WITH COMPANY ACQUISITIONS 23 THE BOARD'S PROPOSAL THAT THE BOARD BE Mgmt No vote AUTHORISED TO DECIDE ON NEW ISSUE OF CLASS C AND/OR CLASS D PREFERENCE SHARES IN CONJUNCTION WITH COMPANY ACQUISITIONS 24.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO ADOPT A ZERO VISION REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 24.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS THIS ZERO VISION 24.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THAT THE RESULT ANNUALLY SHALL BE REPORTED IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 24.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN THE COMPANY 24.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO INSTRUCT THE BOARD OF DIRECTORS TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA 24.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 24.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO ESTABLISH A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 24.H PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO RESOLVE THAT BOARD MEMBERS SHOULD NOT BE ALLOWED TO INVOICE THEIR BOARD FEES FROM A LEGAL ENTITY, SWEDISH OR FOREIGN 24.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: IN ADHERENCE TO H) ABOVE INSTRUCT THE BOARD OF DIRECTORS TO APPROACH THE COMPETENT AUTHORITY (THE SWEDISH GOVERNMENT OR THE SWEDISH TAX AGENCY) IN ORDER TO DRAW ATTENTION TO THE NEED FOR AN AMENDMENT OF THE RULES IN THIS AREA 24.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO RESOLVE THAT THE NOMINATION COMMITTEE IN PERFORMING ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 24.K PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO INSTRUCT THE BOARD OF DIRECTORS TO APPROACH THE GOVERNMENT OF SWEDEN IN ORDER TO CALL ATTENTION TO THE NEED FOR THE LEGAL FRAMEWORK MEANING THAT THE POSSIBILITY OF "VOTING POWER DIFFERENCES" IS ABOLISHED 24.L PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO INSTRUCT THE BOARD OF DIRECTORS TO APPROACH THE GOVERNMENT OF SWEDEN IN ORDER TO DRAW ATTENTION TO THE NEED FOR IMPLEMENTING RULES ON A NATIONAL "COOL-OFF PERIOD" FOR POLITICIANS 24.M PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2017 - OR AT ANY EXTRAORDINARY GENERAL MEETING HELD PRIOR TO THAT - REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL FOR DECISION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION (ARTICLE 6.2) 26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL FOR DECISION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION (ARTICLE 9) 27 CONCLUSION OF THE MEETING Non-Voting CMMT 08 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 612643 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD, RICHMOND Agenda Number: 706472266 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt No vote 3A TO RE-ELECT MS KATHLEEN CONLON AS A Mgmt No vote DIRECTOR 3B TO RE-ELECT MR HAMISH MCLENNAN AS A Mgmt No vote DIRECTOR -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 706873432 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt Split 3% For 97% Against Split 3 APPROVE REMUNERATION REPORT Mgmt Split 3% For 97% Against Split 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt For For 6 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For 7 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 8 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 9 RE-ELECT PAM KIRBY AS DIRECTOR Mgmt For For 10 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt For For 11 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For 12 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For 13 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For 14 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For 15 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For 16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Split 3% For 97% Against Split MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 706753440 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 13-Apr-2016 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BOARD OF DIRECTORS' REPORT, INTERNAL Mgmt No vote AUDITORS' REPORT, BALANCE SHEET AS OF 31 DECEMBER 2015, RESOLUTIONS RELATED THERETO 2 REWARDING POLICY AS PER ART. 123TER OF Mgmt No vote LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58, RESOLUTIONS RELATED THERETO 3 AUTHORISATION'S PROPOSAL TO BUY AND SELL Mgmt No vote OWN SHARES, RESOLUTIONS RELATED THERETO 4 PROVISIONS AS PER ART. 2364, COMMA 1, Mgmt No vote NUMBER 2) OF THE CIVIL CODE (APPOINTMENT AND REVOCATION OF DIRECTORS, APPOINTMENT OF AUDITORS AND INTERNAL AUDITORS' CHAIRMAN, WHEN FORESEEN, EXTERNAL AUDITOR). RESOLUTIONS RELATED THERETO CMMT 25 MAR 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_276415.PDF CMMT 25 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 707130352 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt No vote 1.2 Appoint a Director Ikeuchi, Shogo Mgmt No vote 1.3 Appoint a Director Kusahara, Shigeru Mgmt No vote 1.4 Appoint a Director Sagawa, Keiichi Mgmt No vote 1.5 Appoint a Director Oyagi, Shigeo Mgmt No vote 1.6 Appoint a Director Shingai, Yasushi Mgmt No vote 2.1 Appoint a Corporate Auditor Nagashima, Mgmt No vote Yukiko 2.2 Appoint a Corporate Auditor Nishiura, Mgmt No vote Yasuaki 2.3 Appoint a Substitute Corporate Auditor Mgmt No vote Shinkawa, Asa 3 Approve Retirement Allowance for Retiring Mgmt No vote Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 4 Approve Details of the Performance-based Mgmt No vote Stock Compensation to be received by Directors, Executive Officers and Corporate Professional Officers -------------------------------------------------------------------------------------------------------------------------- REGUS PLC, ST HELIER Agenda Number: 706959446 -------------------------------------------------------------------------------------------------------------------------- Security: G7477W101 Meeting Type: AGM Meeting Date: 17-May-2016 Ticker: ISIN: JE00B3CGFD43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 HAVING RECEIVED THE REPORTS OF THE BOARD AND THE INDEPENDENT AUDITOR THEREON 2 TO APPROVE THE STANDALONE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 HAVING RECEIVED THE REPORTS OF THE BOARD AND THE INDEPENDENT AUDITOR THEREON 3 TO APPROVE WITH EFFECT FROM 1 JANUARY 2016, Mgmt For For THE REMUNERATION POLICY AS SET OUT ON PAGES 44 TO 47 OF THE COMPANY'S ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 5 TO APPROVE WITH EFFECT FROM 1 JANUARY 2016, Mgmt For For THE REGUS PSP. THE FULL TEXT OF WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE 6 TO APPROVE WITH EFFECT FROM 1 JANUARY 2016 Mgmt For For THE REGUS DSBP, THE FULL TEXT OF WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE 7 TO GRANT DISCHARGE TO EACH PERSON WHO HAS Mgmt For For SERVED AS A DIRECTOR OF THE COMPANY DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 IN RESPECT OF CERTAIN DUTIES OWED TO SHAREHOLDERS UNDER LUXEMBOURG LAW DURING THE FINANCIAL YEAR 8 TO APPROVE THE ALLOCATION OF THE NET PROFIT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 ON THE FOLLOWING BASIS (AS MORE FULLY SET OUT IN THE CONVENING NOTICE): (A) THE INTERIM DIVIDEND OF 1.4 PENCE PER ORDINARY SHARE PAID TO SHAREHOLDERS ON 2 OCTOBER 2016. (B) A FINAL DIVIDEND OF 3.1 PENCE PER ORDINARY SHARE TO BE PAID TO SHAREHOLDERS AND (C) THE BALANCE TO BE ALLOCATED TO THE COMPANY'S RETAINED EARNINGS ACCOUNT 9 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For LUXEMBOURG SOCIETE COOPERATIVE AS APPROVED INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING 10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF KPMG LUXEMBOURG, SOCIETE COOPERATIVE AS APPROVED INDEPENDENT AUDITOR 11 TO RE-ELECT MARK DIXON AS A DIRECTOR OF THE Mgmt For For COMPANY FOR A TERM OF UP TO THREE YEARS 12 TO ELECT DOMINIK DE DANIEL AS A DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM OF UP TO THREE YEARS 13 TO RE-ELECT LANCE BROWNE AS A DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM OF UP TO THREE YEARS 14 TO RE-ELECT ELMAR HEGGEN AS A DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM OF UP TO THREE YEARS 15 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM OF UP TO THREE YEARS 16 TO RE-ELECT FLORENCE PIERRE AS A DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM OF UP TO THREE YEARS 17 TO RE-ELECT FRANCOIS PAULY AS A DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM OF UP TO THREE YEARS 18 TO RE-ELECT DOUGLAS SUTHERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF UP TO THREE YEARS 19 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES AS MORE FULLY SET OUT IN THE CONVENING NOTICE 20 TO AUTHORISE THE COMPANY TO HOLD AS Mgmt For For TREASURY SHARES ANY SHARES PURCHASED OR CONTRACTED TO BE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED IN RESOLUTION 24, AS MORE FULLY SET OUT IN THE CONVENING NOTICE 21 TO APPROVE THE WAIVER GRANTED BY THE PANEL Mgmt For For ON TAKEOVERS AND MERGERS OF THE OBLIGATION WHICH MAY OTHERWISE ARISE PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS FOR MARK DIXON TO MAKE A GENERAL OFFER FOR THE REMAINING SHARE CAPITAL AS A RESULT OF MARKET PURCHASES OF UP TO 15,000,000 ORDINARY SHARES BY THE COMPANY, AS MORE FULLY SET OUT IN THE CONVENING NOTICE 22 TO APPROVE THE WAIVER GRANTED BY THE PANEL Mgmt Against Against ON TAKEOVERS AND MERGERS OF THE OBLIGATION WHICH MAY OTHERWISE ARISE PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS FOR MARK DIXON TO MAKE A GENERAL OFFER FOR THE REMAINING SHARE CAPITAL AS A RESULT OF THE EXERCISE BY MR DIXON OF ANY OF THE 2016 PSP OPTIONS AS MORE FULLY SET OUT IN THE CONVENING NOTICE 23 TO RESOLVE THAT ANY DIRECTOR BE AUTHORISED Mgmt For For TO MAKE FROM TIME TO TIME ALL NECESSARY AMENDMENTS TO THE PROVISIONS OF THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION WHICH STATE THE COMPANY'S ISSUED SHARE CAPITAL, AS MORE FULLY SET OUT IN THE CONVENING NOTICE 24 TO AUTHORISE THE PURCHASE OF OWN SHARES, AS Mgmt For For MORE FULLY SET OUT IN THE CONVENING NOTICE 25 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS, AS MORE FULLY SET OUT IN THE CONVENING NOTICE -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 706765433 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT 2015 Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2015 4 ADOPTION OF THE 2015 ANNUAL FINANCIAL Mgmt No vote STATEMENTS 5.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt No vote DIRECTORS 5.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt No vote DIRECTORS 6 DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt No vote EUR 0.403 PER SHARE 7 APPOINTMENT OF EXTERNAL AUDITORS: ERNST AND Mgmt No vote YOUNG 8.A APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote CAROL MILLS 8.B APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote ROBERT MACLEOD 8.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote ANTHONY HABGOOD 8.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote WOLFHART HAUSER 8.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote ADRIAN HENNAH 8.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote MARIKE VAN LIER LELS 8.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote LINDA SANFORD 8.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote BEN VAN DER VEER 9.A RE-APPOINTMENT OF EXECUTIVE DIRECTOR: ERIK Mgmt No vote ENGSTROM 9.B RE-APPOINTMENT OF EXECUTIVE DIRECTOR: NICK Mgmt No vote LUFF 10.A DELEGATION TO THE BOARD OF THE AUTHORITY TO Mgmt No vote ACQUIRE SHARES IN THE COMPANY 10.B PROPOSAL TO REDUCE THE CAPITAL OF THE Mgmt No vote COMPANY BY THE CANCELLATION OF UP TO 30 MILLION OF ITS SHARES HELD IN TREASURY 11.A DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt No vote TO ISSUE SHARES AND TO GRANT RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY 11.B EXTENSION OF THE DESIGNATION OF THE BOARD Mgmt No vote AS AUTHORISED BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE OF MEETING Non-Voting CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 706765685 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2015 ANNUAL REPORT Mgmt No vote 2 APPROVE REMUNERATION REPORT Mgmt No vote 3 DECLARATION OF 2015 FINAL DIVIDEND: 22.30P Mgmt No vote PER SHARE ON THE COMPANY'S ORDINARY SHARES 4 APPOINTMENT OF AUDITORS: ERNST & YOUNG LLP Mgmt No vote 5 AUDITORS REMUNERATION Mgmt No vote 6 ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt No vote 7 ELECT CAROL MILLS AS A DIRECTOR Mgmt No vote 8 ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt No vote 9 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt No vote 10 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt No vote 11 RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt No vote 12 RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt No vote 13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt No vote 14 RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt No vote 15 RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt No vote 16 AUTHORITY TO ALLOT SHARES Mgmt No vote 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA, COGNAC Agenda Number: 706283063 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 29-Jul-2015 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 06 JUL 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0619/201506191503278.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0706/201507061503684.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014/2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014/2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 RATIFICATION OF CONTINUATION SINCE APRIL 1, Mgmt Against Against 2014 OF THE SERVICE SUBSCRIPTION AGREEMENT OF MARCH 31, 2011 BETWEEN THE COMPANY REMY COINTREAU SA AND THE COMPANY ANDROMEDE SAS, ORIGINALLY AUTHORIZED BY THE BOARD OF DIRECTORS ON MARCH 22, 2011 AND APPROVED BY THE GENERAL MEETING OF JULY 26, 2011 AS A REGULATED AGREEMENT AND PURSUANT TO ARTICLES L.225-38 AND L.225-42 OF THE COMMERCIAL CODE O.6 APPROVAL OF THE AMENDMENT TO THE SERVICE Mgmt For For SUBSCRIPTION AGREEMENT OF MARCH 31, 2011 BETWEEN THE COMPANY REMY COINTREAU SA AND THE COMPANY ANDROMEDE SAS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.7 APPROVAL OF THE CURRENT ACCOUNT AGREEMENT Mgmt For For OF MARCH 31, 2015 BETWEEN THE COMPANY REMY COINTREAU SA AND THE COMPANY ORPAR SA PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION, SEVERANCE Mgmt For For PAY, NON-COMPETITION COMPENSATION AND THE DEFINED BENEFIT RETIREMENT COMMITMENT IN FAVOR OF MRS. VALERIE CHAPOULAUD-FLOQUET, CEO OF THE COMPANY IN COMPLIANCE WITH ARTICLES L.225-42-1 AND L. 225-38 ET SEQ OF THE COMMERCIAL CODE AND ALLOCATION TERMS CONDITIONS O.9 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLE L.225-40-1 OF THE COMMERCIAL CODE, PREVIOUSLY AUTHORIZED AND CONCLUDED AND REMAINING EFFECTIVE DURING THE 2014/2015 FINANCIAL YEAR O.10 DISCHARGE TO THE BOARD MEMBERS FOR THE Mgmt For For FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR O.11 RENEWAL OF TERM OF MR. FRANCOIS HERIARD Mgmt For For DUBREUIL AS DIRECTOR O.12 RENEWAL OF TERM OF MR. JACQUES-ETIENNE DE Mgmt For For T'SERCLAES AS DIRECTOR O.13 APPOINTMENT OF MR. ELIE HERIARD DUBREUIL AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MR. BRUNO PAVLOVSKY AS Mgmt For For DIRECTOR O.15 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD MEMBERS O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS HERIARD DUBREUIL, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS VALERIE CHAPOULAUD-FLOQUET, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 O.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE OR SELL SHARES OF THE COMPANY PURSUANT TO ARTICLE L.225-209 ET SEQ OF THE COMMERCIAL CODE O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY E.21 DELEGATION OF AUTHORITY TO INCREASE CAPITAL Mgmt For For OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS E.22 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.23 AUTHORIZATION TO REDUCE SHARE CAPITAL Mgmt For For E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE THE COSTS OF CAPITAL INCREASES TO PREMIUMS RELATED TO THESE CAPITAL INCREASE E.26 TITLE MODIFICATION OF ARTICLE 20 OF THE Mgmt For For BYLAWS "AGREEMENTS BETWEEN THE COMPANY AND A DIRECTOR OR THE COE OR MANAGING DIRECTOR", AND AMENDMENT TO THE LAST PARAGRAPH OF ARTICLE 20 OF THE BYLAWS FOLLOWING THE IMPLEMENTATION OF ORDINANCE NO. 2014-863 OF JULY 31, 2014 AMENDING ARTICLE L.225-39 OF THE COMMERCIAL CODE E.27 AMENDMENT TO THE 5TH AND 9TH PARAGRAPHS OF Mgmt For For ARTICLE 23.1 OF THE BYLAWS "GENERAL MEETINGS" FOLLOWING THE IMPLEMENTATION OF THE PROVISIONS OF DECREE NO. 214-1466 OF DECEMBER 8, 2014, ON JANUARY 1, 2015 E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 706706807 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 29-Apr-2016 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 15 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/0224/201602241600581.pdf. REVISION DUE TO ADDITION OF URL LINKS http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301601051.pdf AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_280972.PDF AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_281261.PDF. AND MODIFICATION OF THE TEXT OF RESOLUTION 0.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2015, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 2.40 PER SHARE O.4 REGULATED AGREEMENTS PURSUANT TO ARTICLES Mgmt No vote L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE AND AUTHORISED DURING PREVIOUS FINANCIAL YEARS O.5 REGULATED AGREEMENT BETWEEN RENAULT SA AND Mgmt No vote THE FRENCH STATE PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.6 REGULATED AGREEMENT BETWEEN RENAULT SA AND Mgmt No vote NISSAN PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.7 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt No vote USED TO DETERMINE THE REMUNERATION OF PARTICIPATING SECURITIES O.8 ADVISORY REVIEW OF THE REMUNERATIONS OWED Mgmt No vote OR PAID TO MR. CARLOS GHOSN, THE COMPANY'S CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.9 RENEWAL OF THE TERM OF MR. THIERRY Mgmt No vote DESMAREST AS DIRECTOR O.10 APPOINTMENT OF A NEW DIRECTOR - MRS. OLIVIA Mgmt No vote QIU O.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DEAL IN COMPANY SHARES E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELLING TREASURY SHARES E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH FREELY ALLOCATING SHARES TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND OF FRENCH OR OVERSEAS COMPANIES ASSOCIATED THEREWITH, WITH THESE SHARES BEING EXISTING SHARES OR SHARES TO BE ISSUED, AND IN THE LATTER CASE INVOLVING THE AUTOMATIC WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE BENEFICIARIES OF THE SHARE ALLOCATIONS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PUBLIC OFFER E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE MONETARY AND FINANCIAL CODE E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INSTIGATED BY THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE UP OF SHARES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF COMPANIES FOR WHICH THEY DIRECTLY OR INDIRECTLY HOLD MORE THAN HALF OF THE CAPITAL, OR OF ANOTHER COMPANY (WITH THE EXCEPTION OF A PUBLIC EXCHANGE OFFER INSTIGATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR COMPANY EMPLOYEES OR EMPLOYEES OF COMPANIES ASSOCIATED THEREWITH, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC, CAMBERLEY Agenda Number: 706893953 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY AND THE DIRECTORS' AND AUDITORS' REPORT THEREON 2 TO APPROVE THE 2016 DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 3 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For REMUNERATION REPORT 4 TO APPROVE THE REVISED RULES OF THE Mgmt For For PERFORMANCE SHARE PLAN 2016 (2016 PSP) 5 TO DECLARE A FINAL DIVIDEND Mgmt For For 6 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALAN GILES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 11 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) ON 14 DAYS' CLEAR NOTICE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE THE BOARD TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A., MADRID Agenda Number: 706896618 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 19-May-2016 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A., THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2015 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For PROPOSED RESULTS ALLOCATION FOR 2015 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2015 4 APPOINTMENT OF THE DELOITTE, S.L AS Mgmt For For ACCOUNTS AUDITOR OF REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2016 5 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.(A) OF THE COMPANIES ACT. APPLICATION FOR OFFICIAL LISTING OF THE NEWLY ISSUED SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES, THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL), AS WELL AS ON ANY OTHER STOCK EXCHANGES OR SECURITIES MARKETS WHERE THE COMPANY'S SHARES ARE OR COULD BE LISTING 6 SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.(A) OF THE COMPANIES ACT. APPLICATION FOR OFFICIAL LISTING OF THE NEWLY ISSUED SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES, THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL), AS WELL AS ON ANY OTHER STOCK EXCHANGES OR SECURITIES MARKETS WHERE THE COMPANY'S SHARES ARE OR COULD BE LISTING 7 SHARE ACQUISITION PLAN BY BENEFICIARIES OF Mgmt For For MULTIANNUAL REMUNERATION PROGRAMMES 8 RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt For For DIRECTOR 9 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION AND RE-ELECTION AS DIRECTOR OF MR. GONZALO GORTAZAR ROTAECHE 10 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For REPORT ON DIRECTORS' REMUNERATION FOR 2015 11 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt For For REFERRED TO THE SHARE VALUE FOR THE CEO OF THE COMPANY 12 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 707168680 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Amend Articles to: Eliminate the Articles Mgmt No vote Related to Class C, Class F and Class 4 Preferred Shares, Decrease Capital Shares to be issued to 6,027,000,000 shares in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares, Approve Minor Revisions 2 Amend Articles to: Expand Business Lines Mgmt No vote 3.1 Appoint a Director Higashi, Kazuhiro Mgmt No vote 3.2 Appoint a Director Kan, Tetsuya Mgmt No vote 3.3 Appoint a Director Furukawa, Yuji Mgmt No vote 3.4 Appoint a Director Isono, Kaoru Mgmt No vote 3.5 Appoint a Director Osono, Emi Mgmt No vote 3.6 Appoint a Director Arima, Toshio Mgmt No vote 3.7 Appoint a Director Sanuki, Yoko Mgmt No vote 3.8 Appoint a Director Urano, Mitsudo Mgmt No vote 3.9 Appoint a Director Matsui, Tadamitsu Mgmt No vote 3.10 Appoint a Director Sato, Hidehiko Mgmt No vote 4 Amend Articles to: Eliminate the Articles Mgmt No vote Related to Class C, Class F and Class 4 Preferred Shares, Decrease Capital Shares to be issued to 6,027,000,000 shares in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares, Approve Minor Revisions (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) -------------------------------------------------------------------------------------------------------------------------- REXAM Agenda Number: 707108228 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV26963 Meeting Type: CRT Meeting Date: 08-Jun-2016 Ticker: ISIN: GB00BMHTPY25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE SCHEME) BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT) CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- REXAM Agenda Number: 707150001 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV26963 Meeting Type: OGM Meeting Date: 17-Jun-2016 Ticker: ISIN: GB00BMHTPY25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 647595 DUE TO CHANGE IN MEETING DATE FROM 08 JUN 2016 TO 17 JUN 2016 AND CHANGE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 A REVISED SPECIAL RESOLUTION PROVIDING THAT Mgmt For For THE RESERVE ARISING IN THE COMPANY'S BOOKS OF ACCOUNT FROM THE CANCELLATION OF THE ORDINARY A SHARES AND THE ORDINARY B SHARES WILL BE APPLIED TO CAPITALISE NEW ORDINARY SHARES IN THE COMPANY TO BE ALLOTTED AND ISSUED TO BALL UK ACQUISITION LIMITED, RATHER THAN TO BALL AND BALL UK ACQUISITION LIMITED AS SET OUT IN THE NOTICE OF GENERAL MEETING INCORPORATED IN THE SCHEME DOCUMENT. THESE TECHNICAL CHANGES DO NOT AFFECT THE CONSIDERATION DUE TO YOU UNDER THE TERMS OF THE OFFER, AS SET OUT IN THE SCHEME DOCUMENT -------------------------------------------------------------------------------------------------------------------------- REXAM Agenda Number: 706799941 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV26963 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: GB00BMHTPY25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS 2015 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2015 Mgmt For For 3 RE-ELECTION OF STUART CHAMBERS Mgmt For For 4 RE-ELECTION OF GRAHAM CHIPCHASE Mgmt For For 5 RE-ELECTION OF DAVID ROBBIE Mgmt For For 6 RE-ELECTION OF CARL PETER FORSTER Mgmt For For 7 RE-ELECTION OF JOHN LANGSTON Mgmt For For 8 RE-ELECTION OF LEO OOSTERVEER Mgmt For For 9 RE-ELECTION OF ROS RIVAZ Mgmt For For 10 RE-ELECTION OF JOHANNA WATEROUS Mgmt For For 11 RE-APPOINTMENT OF AUDITORS Mgmt For For 12 AUTHORITY TO SET REMUNERATION OF AUDITORS Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 AUTHORITY TO ALLOT EQUITY SECURITIES FOR Mgmt For For CASH 15 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 16 NOTICE PERIOD FOR CALLING A GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXEL SA, PARIS Agenda Number: 706288520 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: EGM Meeting Date: 27-Jul-2015 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 10 JUL 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0622/201506221503319.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0710/201507101503770.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOCATE PERFORMANCE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES 2 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES PARTICIPATING IN A GROUP EMPLOYEES STOCK OWNERSHIP PLAN 3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- REXEL SA, PARIS Agenda Number: 706957632 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 25-May-2016 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0418/201604181601384.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0506/201605061601908.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND DISTRIBUTION OF THE AMOUNT OF 0.40 EURO PER SHARE TO BE DEDUCTED FROM THE SHARE PREMIUM ACCOUNT O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt For For L.225-38 AND FOLLOWING, FROM THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS IN FAVOUR OF MR Mgmt For For RUDY PROVOOST IN THE EVENT OF TERMINATION OR CHANGE OF DUTIES REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMMITMENTS IN FAVOUR OF Mgmt For For MS. CATHERINE GUILLOUARD IN THE EVENT OF TERMINATION OR CHANGE OF DUTIES REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR RUDY PROVOOST, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MS CATHERINE GUILLOUARD, DEPUTY GENERAL MANAGER, FOR THE 2015 FINANCIAL YEAR O.9 RENEWAL OF THE TERM OF MR THOMAS FARREL AS Mgmt For For DIRECTOR O.10 RATIFICATION OF THE CO-OPTATION OF MS. ELEN Mgmt For For PHILLIPS AS DIRECTOR O.11 RENEWAL OF THE TERM OF MS.ELEN PHILLIPS AS Mgmt For For DIRECTOR O.12 RATIFICATION OF THE CO-OPTATION OF Mgmt For For MS.MARIANNE CULVER AS DIRECTOR O.13 RENEWAL OF THE TERM OF MS.MARIANNAE CULVER' Mgmt For For AS DIRECTOR O.14 APPOINTMENT OF KPMG SA AS A NEW STATUTORY Mgmt For For AUDITOR O.15 APPOINTMENT OF SALUSTRO REYDEL AS A NEW Mgmt For For DEPUTY STATUARY AUDITOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY SHARES E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLING SHARES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE PERFORMANCE SHARES TO EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WHO SUBSCRIBE TO ONE OF THE GROUP'S SHARE OWNERSHIP PLANS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO MAKE DECISIONS ABOUT THE ISSUING OF COMMON SHARES AND ANY TRANSFERABLE SECURITIES THAT ARE CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES TO BE ISSUED, BY CANCELLING SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, SO AS TO ALLOW EMPLOYEES TO HAVE SHARE OWNERSHIP E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG, DUESSELDORF Agenda Number: 706867263 -------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: DE0007030009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19 APR 2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.10 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2015 5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS FOR FISCAL 2016 6.1.1 ELECT MARION WEISSENBERGER-EIBL TO THE Mgmt No vote SUPERVISORY BOARD 6.1.2 ELECT DETLEF MOOG TO THE SUPERVISORY BOARD Mgmt No vote 6.2.1 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt No vote BOARD 6.2.2 ELECT KLAUS-GUENTHER VENNEMANN TO THE Mgmt No vote SUPERVISORY BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8. APPROVE CREATION OF EUR 50 MILLION POOL OF Mgmt No vote CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10. APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote RHEINMETALL TECHNICAL PUBLICATIONS GMBH AND RHEINMETALL INSURANCE SERVICES GMBH 11. AMEND ARTICLES RE CHAIRMAN OF GENERAL Mgmt No vote MEETING -------------------------------------------------------------------------------------------------------------------------- RHOEN-KLINIKUM AG, BAD NEUSTADT Agenda Number: 707012186 -------------------------------------------------------------------------------------------------------------------------- Security: D6530N119 Meeting Type: AGM Meeting Date: 08-Jun-2016 Ticker: ISIN: DE0007042301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 MAY 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTIN SIEBERT FOR FISCAL 2015 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JENS-PETER NEUMANN FOR FISCAL 2015 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTIN MENGER FOR FISCAL 2015 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER EUGEN MUENCH FOR FISCAL 2015 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOACHIM LUEDDECKE FOR FISCAL 2015 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHULZE-ZIEHAUS FOR FISCAL 2015 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG MUENDEL FOR FISCAL 2015 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER BERGHOEFER FOR FISCAL 2015 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BETTINA BOETTCHER FOR FISCAL 2015 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BJOERN BORGMANN FOR FISCAL 2015 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG GEORG BRAUN FOR FISCAL 2015 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SYLVIA BUEHLER FOR FISCAL 2015 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HELMUT BUEHNER FOR FISCAL 2015 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERHARD EHNINGER FOR FISCAL 2015 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN HAERTEL FOR FISCAL 2015 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS HANSCHUR FOR FISCAL 2015 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER REINHARD HARTL FOR FISCAL 2015 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN HOLZINGER FOR FISCAL 2015 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MEIKE JAEGER FOR FISCAL 2015 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ KORTE FOR FISCAL 2015 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL MENDEL FOR FISCAL 2015 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BRIGITTE MOHN FOR FISCAL 2015 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE REISSNER FOR FISCAL 2015 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER OLIVER SALOMON FOR FISCAL 2015 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER EVELIN SCHIEBEL FOR FISCAL 2015 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANZ-JOSEPH SCHMITZ FOR FISCAL 2015 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KATRIN VERNAU FOR FISCAL 2015 5.1 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY HAUS SAALETAL GMBH 5.2 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY NEUROLOGISCHE KLINIK GMBH BAD NEUSTADT/SAALE 5.3 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY KLINIKUM FRANKFURT (ODER) GMBH 6. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS FOR FISCAL 2016 -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 707130415 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kondo, Shiro Mgmt No vote 2.2 Appoint a Director Miura, Zenji Mgmt No vote 2.3 Appoint a Director Inaba, Nobuo Mgmt No vote 2.4 Appoint a Director Matsuura, Yozo Mgmt No vote 2.5 Appoint a Director Yamashita, Yoshinori Mgmt No vote 2.6 Appoint a Director Sato, Kunihiko Mgmt No vote 2.7 Appoint a Director Oyama, Akira Mgmt No vote 2.8 Appoint a Director Noji, Kunio Mgmt No vote 2.9 Appoint a Director Azuma, Makoto Mgmt No vote 2.10 Appoint a Director Iijima, Masami Mgmt No vote 2.11 Appoint a Director Hatano, Mutsuko Mgmt No vote 3.1 Appoint a Corporate Auditor Kurihara, Mgmt No vote Katsumi 3.2 Appoint a Corporate Auditor Narusawa, Mgmt No vote Takashi 3.3 Appoint a Corporate Auditor Nishiyama, Mgmt No vote Shigeru 4 Approve Payment of Bonuses to Directors Mgmt No vote 5 Amend the Compensation to be received by Mgmt No vote Directors -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC, BUCKS Agenda Number: 706877365 -------------------------------------------------------------------------------------------------------------------------- Security: G75657109 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB00B2987V85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO RE-ELECT SCOTT FORBES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICK MCKITTRICK AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT COLIN KEMP AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ASHLEY MARTIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT RAKHI (PAREKH) GOSS-CUSTARD AS Mgmt For For A DIRECTOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 16 TO AUTHORISE THE REPURCHASE OF ORDINARY Mgmt For For SHARES 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 707160432 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Naito, Susumu Mgmt No vote 2.2 Appoint a Director Hayashi, Kenji Mgmt No vote 2.3 Appoint a Director Naito, Hiroyasu Mgmt No vote 2.4 Appoint a Director Narita, Tsunenori Mgmt No vote 2.5 Appoint a Director Kosugi, Masao Mgmt No vote 2.6 Appoint a Director Kondo, Yuji Mgmt No vote 2.7 Appoint a Director Matsui, Nobuyuki Mgmt No vote 2.8 Appoint a Director Kamio, Takashi Mgmt No vote 3.1 Appoint a Corporate Auditor Sonoda, Takashi Mgmt No vote 3.2 Appoint a Corporate Auditor Ishikawa, Mgmt No vote Haruhiko 3.3 Appoint a Corporate Auditor Matsuoka, Mgmt No vote Masaaki 3.4 Appoint a Corporate Auditor Watanabe, Ippei Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Agenda Number: 706732939 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2015 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 REMUNERATION OF AUDITORS Mgmt For For 17 STRATEGIC RESILIENCE FOR 2035 AND BEYOND Mgmt For For 18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 706817270 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2015 ANNUAL REPORT Mgmt No vote 2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt No vote REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 4 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt No vote DIRECTOR 10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt No vote 13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt No vote 14 TO RE-ELECT SAMWALSH AS A DIRECTOR Mgmt No vote 15 RE-APPOINTMENT OF AUDITORS TO RE-APPOINT Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 REMUNERATION OF AUDITORS Mgmt No vote 17 SPECIAL RESOLUTION - STRATEGIC RESILIENCE Mgmt No vote FOR 2035 AND BEYOND 18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt No vote 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt No vote 21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt No vote THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 706671434 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Meeting Date: 01-Mar-2016 Ticker: ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Non-Voting FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2015. APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE AND THE TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE BOARD FOR 2015 2.1 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting APPROVAL OF A TOTAL OF CHF 12'726'984 (EXCLUDING LEGALLY REQUIRED EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE FOR 2015 (SEE 2015 ANNUAL REPORT PAGE 186 (FOR THE TOTAL AMOUNT), PAGE 178 (FOR THE CEO: SHARES BLOCKED FOR 10 YEARS) AND PAGE 179 (FOR THE CORPORATE EXECUTIVE COMMITTEE)) 2.2 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF 558'390 (IN FORM OF SHARES BLOCKED FOR 10 YEARS AND EXCLUDING LEGALLY REQUIRED EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV, SEE 2015 ANNUAL REPORT PAGE 173 AND 174) FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2015 3 RATIFICATION OF THE BOARD OF DIRECTORS' Non-Voting ACTIONS 4 VOTE ON THE APPROPRIATION OF AVAILABLE Non-Voting EARNINGS 5 AMENDMENTS TO THE ARTICLES OF INCORPORATION Non-Voting 6.1 THE RE-ELECTION OF Dr CHRISTOPH FRANZ TO Non-Voting THE BOARD AS CHAIRMAN FOR A TERM OF ONE YEAR 6.2 THE RE-ELECTION OF Dr CHRISTOPH FRANZ AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 6.3 THE RE-ELECTION OF Mr ANDRE HOFFMANN, A Non-Voting REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS (SEE 2015 ANNUAL REPORT PAGE 141), TO THE BOARD FOR A TERM OF ONE YEAR 6.4 THE RE-ELECTION OF Mr ANDRE HOFFMANN AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 6.5 THE RE-ELECTION OF PROF. PIUS BASCHERA TO Non-Voting THE BOARD FOR A TERM OF ONE YEAR 6.6 THE RE-ELECTION OF PROF. SIR JOHN BELL TO Non-Voting THE BOARD FOR A TERM OF ONE YEAR 6.7 THE RE-ELECTION OF Mr PAUL BULCKE TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 6.8 THE RE-ELECTION OF PROF. RICHARD P. LIFTON Non-Voting TO THE BOARD FOR A TERM OF ONE YEAR 6.9 THE ELECTION OF PROF. RICHARD P. LIFTON AS Non-Voting A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 6.10 THE RE-ELECTION OF Dr ANDREAS OERI, A Non-Voting REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS (SEE 2015 ANNUAL REPORT PAGE 141), TO THE BOARD FOR A TERM OF ONE YEAR 6.11 THE RE-ELECTION OF Mr BERNARD POUSSOT TO Non-Voting THE BOARD FOR A TERM OF ONE YEAR 6.12 THE RE-ELECTION OF Mr BERNARD POUSSOT TO Non-Voting THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 6.13 THE RE-ELECTION OF DR SEVERIN SCHWAN TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 6.14 THE RE-ELECTION OF MR PETER R. VOSER TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 6.15 THE RE-ELECTION OF Mr PETER R. VOSER TO THE Non-Voting REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 6.16 THE ELECTION OF Mrs JULIE BROWN TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 6.17 THE ELECTION OF Dr CLAUDIA SUESSMUTH Non-Voting DYCKERHOFF TO THE BOARD FOR A TERM OF ONE YEAR 7 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE BOARD OF DIRECTORS 8 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE CORPORATE EXECUTIVE COMMITTEE 9 ELECTION OF THE INDEPENDENT PROXY / BDO AG Non-Voting 10 ELECTION OF STATUTORY AUDITORS / KPMG AG Non-Voting CMMT PLEASE NOTE THAT IF YOU OR ANY OF YOUR Non-Voting CLIENTS WANT TO PARTICIPATE AT THE ANNUAL GENERAL MEETING IN PERSON OR SEND A REPRESENTATIVE (BY REQUESTING AND SIGNING A CARD) OR VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE HOLDING, AN ADMISSION CARD IN THE NAME OF THE SHAREHOLDER MUST BE ISSUED. TO REQUEST FOR AN ADMISSION/ENTRY CARD (INCLUDING THE LOGIN CODE FOR THE ONLINE TOOL) YOU MUST CONTACT YOUR CLIENT REPRESENTATIVE AT BROADRIDGE BEFORE 19TH FEBRUARY 2016. PLEASE NOTE BY REQUESTING AN ADMISSION/ENTRY CARD AND THE LOGIN CODE TO VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE THE SHARE MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN BANKS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582917 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN BLOCKING TAG TO Y. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROCKET INTERNET SE, BERLIN Agenda Number: 707044157 -------------------------------------------------------------------------------------------------------------------------- Security: D6S914104 Meeting Type: AGM Meeting Date: 09-Jun-2016 Ticker: ISIN: DE000A12UKK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19 MAY 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 3. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 4. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, BERLIN 5.1 ELECTION TO THE SUPERVISORY BOARD: STEFAN Mgmt For For KRAUSE 5.2 ELECTION TO THE SUPERVISORY BOARD: PIERRE Mgmt For For LOUETTE 6. RESOLUTION ON THE AMENDMENT TO SECTION 18 Mgmt For For OF THE ARTICLES OF ASSOCIATION IF NEITHER THE CHAIRMAN NOR THE ANOTHER MEMBER OF THE SUPERVISORY BOARD DETERMINED BY THE CHAIRMAN TAKES THE CHAR OF THE SHAREHOLDERS' MEETING, THE SUPERVISORY BOARD OR THE SHAREHOLDERS' MEETING SHALL ELECT THE CHAIR-MAN OF THE MEETING UNDER THE CHAIRMANSHIP OF A PERSON DETERMINED BY THE BOARD OF MDS 7. RESOLUTION ON THE CREATION OF NEW Mgmt Against Against AUTHORIZED CAPITAL AND THE AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 67,557,803 THROUGH THE ISSUE OF NEW 67,557,803 BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JUNE 8, 2021. SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR A CAPITAL INCREASE AGAINST CASH PAYMENT OF UP TO 10 PERCENT OF THE SHARE CAPITAL IF THE SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF IDENTICAL SHARES, FOR A CAPITAL INCREASE AGAINST PAYMENT IN KIND, AND FOR RESIDUAL AMOUNTS 8. RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt Against Against STOCK OPTIONS, THE ADJUSTMENT TO THE CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO UP TO 2,000,000,000ISSUE STOCK OPTIONS FOR SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES ON OR BEFORE JUNE 8, 2021. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 72,000,000 THROUGH THE ISSUE OF UP TO 72,000,000 NEW BEARER NO-PAR SHARES, INSOFAR AS STOCK OPTIONS ARE EXERCISED. (CONTINGENT CAPITAL 2015/2016) -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S, HEDEHUSENE Agenda Number: 706754391 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting AUDITORS' REPORT 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt No vote FINANCIAL YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR 2016/2017 5 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt No vote ADOPTED ACCOUNTS: DKK 11.50 PER SHARE 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: CARSTEN BJERG 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: LARS FREDERIKSEN 6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: BJORN HOI JENSEN 6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: SOREN KAHLER 6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: THOMAS KAHLER 6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: ANDREAS RONKEN (NEW ELECTION) 7 APPOINTMENT OF Mgmt No vote AUDITOR:PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.A PROPOSALS FROM THE BOARD OF DIRECTOR: Mgmt No vote AUTHORISATION TO ACQUIRE OWN SHARES 8.B PROPOSALS FROM THE BOARD OF DIRECTOR: Mgmt No vote APPROVAL OF NEW REMUNERATION POLICY FOR THE BOARD OF DIRECTORS, GROUP MANAGEMENT AND SENIOR EXECUTIVES AND NEW GUIDELINES FOR INCENTIVE-BASED REMUNERATION OF GROUP MANAGEMENT 9 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6.1 to 6.6 AND 7" THANK YOU. CMMT 14 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 707130910 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Appoint a Director Sato, Kenichiro Mgmt No vote 3.1 Appoint a Corporate Auditor Shibata, Mgmt No vote Yoshiaki 3.2 Appoint a Corporate Auditor Murao, Shinya Mgmt No vote 3.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt No vote 3.4 Appoint a Corporate Auditor Nii, Hiroyuki Mgmt No vote 3.5 Appoint a Corporate Auditor Chimori, Hidero Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 706837450 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO ELECT ALAN DAVIES AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT IRENE DORNER AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT SIR KEVIN SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-ELECT DAVID SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 17 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 18 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 19 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For 20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC, BATH Agenda Number: 706837993 -------------------------------------------------------------------------------------------------------------------------- Security: G76717134 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: GB00BVFNZH21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT Mgmt No vote AND ACCOUNTS AND THE AUDITORS REPORT THEREON FOR 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt No vote 3 TO RE-ELECT RH ARNOLD AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT GB BULLARD AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT PI FRANCE AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT SA JAMES AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT JE NICHOLAS AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT LM BELL AS A DIRECTOR Mgmt No vote 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt No vote THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITOR 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 15 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt No vote FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS 16 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt No vote ORDINARY SHARES 17 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt No vote PREFERENCE SHARES 18 TO FIX THE NOTICE PERIOD FOR GENERAL Mgmt No vote MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 706873696 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2015 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT 3 TO ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SANDY CROMBIE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PENNY HUGHES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT BRENDAN NELSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 13 TO ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For 14 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 16 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SECURITIES 17 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 20 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For OF THE COMPANY AT 14 CLEAR DAYS' NOTICE 21 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 22 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706613379 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: OGM Meeting Date: 27-Jan-2016 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) THE PROPOSED ACQUISITION BY THE COMPANY Mgmt No vote OF THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF BG GROUP PLC ("BG"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BG UNDER PART 26 OF THE COMPANIES ACT 2006 (THE ''SCHEME'') (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE CO-OPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BG DATED 8 APRIL 2015 (AN "OFFER")) (THE ''RECOMMENDED COMBINATION") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 22 DECEMBER 2015 (THE "CIRCULAR") OUTLINING THE RECOMMENDED COMBINATION, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 22 DECEMBER 2015, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED COMBINATION AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED COMBINATION (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED COMBINATION FOR THE PURPOSES OF THE UK LISTING AUTHORITY'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE SCHEME BECOMING EFFECTIVE, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE DELIVERY OF THE ORDER OF THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES SANCTIONING THE SCHEME TO THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES; (B) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW SHELL SHARES TO THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY WITH A PREMIUM LISTING HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED AND THE LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW SHELL SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC; AND (C) THE COMPANY OR ITS AGENT HAVING RECEIVED CONFIRMATION (AND SUCH CONFIRMATION NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR LISTING AND TRADING OF THE NEW SHELL SHARES ON EURONEXT AMSTERDAM, A REGULATED MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT) WILL BECOME EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES EFFECTIVE (THE ADMISSION OF THE NEW SHELL SHARES TO LISTING AND TRADING IN RELATION TO (B) AND (C) TOGETHER BEING "ADMISSION"); OR, AS THE CASE MAY BE, (II) THE OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 19 MAY 2015, WHICH REMAINS IN FULL FORCE AND EFFECT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT NEW SHELL A ORDINARY SHARES AND SHELL B ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE RECOMMENDED COMBINATION (THE "NEW SHELL SHARES") AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 106,854,604, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE RECOMMENDED COMBINATION, AND WHICH AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2016 (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706614561 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: OGM Meeting Date: 27-Jan-2016 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION BY THE COMPANY OF Mgmt Split 45% For 51% Against Split THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF BG GROUP PLC ("BG"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BG UNDER PART 26 OF THE COMPANIES ACT 2006 (THE ''SCHEME'') (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE CO-OPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BG DATED 8 APRIL 2015 (AN "OFFER")) (THE ''RECOMMENDED COMBINATION") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 22 DECEMBER 2015 (THE "CIRCULAR") OUTLINING THE RECOMMENDED COMBINATION, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 22 DECEMBER 2015, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED COMBINATION AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED COMBINATION (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED COMBINATION FOR THE PURPOSES OF THE UK LISTING AUTHORITY'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE SCHEME BECOMING EFFECTIVE, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE DELIVERY OF THE ORDER OF THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES SANCTIONING THE SCHEME TO THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES; (B) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW SHELL SHARES TO THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY WITH A PREMIUM LISTING HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED AND THE LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW SHELL SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC; AND (C) THE COMPANY OR ITS AGENT HAVING RECEIVED CONFIRMATION (AND SUCH CONFIRMATION NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR LISTING AND TRADING OF THE NEW SHELL SHARES ON EURONEXT AMSTERDAM, A REGULATED MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT) WILL BECOME EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES EFFECTIVE (THE ADMISSION OF THE NEW SHELL SHARES TO LISTING AND TRADING IN RELATION TO (B) AND (C) TOGETHER BEING "ADMISSION"); OR, AS THE CASE MAY BE, (II) THE OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 19 MAY 2015, WHICH REMAINS IN FULL FORCE AND EFFECT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT NEW SHELL A ORDINARY SHARES AND SHELL B ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE RECOMMENDED COMBINATION (THE "NEW SHELL SHARES") AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 106,854,604, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE RECOMMENDED COMBINATION, AND WHICH AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2016 (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706975248 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2015, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt Split 99% For 1% Against Split EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 98 TO 105 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2015, BE APPROVED 3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2016 16 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 185 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 27 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE LIMITED (A) TO A MAXIMUM NUMBER OF 795 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHELL WILL BECOME A RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS FROM FOSSIL FUELS IN RENEWABLE ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD IN CREATING A WORLD WITHOUT FOSSIL FUELS AND EXPECT A NEW STRATEGY WITHIN ONE YEAR -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706975250 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2015, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt Split 7% For 93% Against Split EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 98 TO 105 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2015, BE APPROVED 3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2016 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHELL WILL BECOME A RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS FROM FOSSIL FUELS IN RENEWABLE ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD IN CREATING A WORLD WITHOUT FOSSIL FUELS AND EXPECT A NEW STRATEGY WITHIN ONE YEAR -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC, LONDON Agenda Number: 706280500 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 23-Jul-2015 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt No vote THE AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 29 MARCH 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt No vote 4 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt No vote OF THE COMPANY 5 TO RE-ELECT MOYA GREENE AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT NICK HORLER AS A DIRECTOR OF Mgmt No vote THE COMPANY 8 TO RE-ELECT CATH KEERS AS A DIRECTOR OF THE Mgmt No vote COMPANY 9 TO RE-ELECT PAUL MURRAY AS A DIRECTOR OF Mgmt No vote THE COMPANY 10 TO RE-ELECT ORNA NI-CHIONNA AS A DIRECTOR Mgmt No vote OF THE COMPANY 11 TO RE-ELECT LES OWEN AS A DIRECTOR OF THE Mgmt No vote COMPANY 12 TO ELECT PETER LONG AS A DIRECTOR OF THE Mgmt No vote COMPANY 13 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt No vote COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 17 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SHARES WHOLLY FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. (DISAPPLICATION OF PRE-EMPTION RIGHTS) 18 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS NOTICE 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 706546768 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 18-Dec-2015 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR A. BHATTACHARYA AS Mgmt No vote MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM DECEMBER 18, 2015 -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 706862592 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESIDENT'S SPEECH Non-Voting 2.A DISCUSS REMUNERATION REPORT Non-Voting 2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.C ADOPT FINANCIAL STATEMENTS Mgmt No vote 2.D APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt No vote 2.E APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 2.F APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 3 REELECT N. DHAWAN TO SUPERVISORY BOARD Mgmt No vote 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES UNDER 8A 6 AUTHORIZE REPURCHASE OF SHARES Mgmt No vote 7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote 8 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC, LONDON Agenda Number: 706833399 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 06-May-2016 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR ON THE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 4 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 5 TO ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT HUGH MITCHELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR Mgmt For For 11 TO ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHANNA WATEROUS CBE AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 16 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 17 TO RELAX THE RESTRICTIONS WHICH NORMALLY Mgmt For For APPLY WHEN ORDINARY SHARES ARE ISSUED FOR CASH 18 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 19 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 18 20 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 21 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 22 TO AMEND ARTICLE 86 (DIRECTORS FEES) OF THE Mgmt For For ARTICLES OF ASSOCIATION 23 TO AMEND THE ARTICLES OF ASSOCIATION BY Mgmt For For INSERTING ARTICLE 116A (CANCELLATION OR DEFERRAL OF DEFERRAL OF DIVIDENDS BY THE BOARD) 24 TO AMEND THE ARTICLES OF ASSOCIATION BY Mgmt For For DELETING ARTICLE 5.2 (DEFERRED SHARES) 25 TO APPROVE A FINAL DIVIDEND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA, LUXEMBOURG Agenda Number: 706806568 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: OGM Meeting Date: 20-Apr-2016 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2.1 APPROVE FINANCIAL STATEMENTS Mgmt No vote 2.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote 4.1 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 4.2 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 5.1 APPROVE COOPTATION OF ROLF HELLERMANN AS Mgmt No vote NON-EXECUTIVE DIRECTOR 5.2 ELECT BERND HIRSCH AS DIRECTOR Mgmt No vote 5.3 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote AS AUDITOR 6 TRANSACT OTHER BUSINESS Non-Voting CMMT 24 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA, LUXEMBOURG Agenda Number: 707010207 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: EGM Meeting Date: 25-May-2016 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CANCELLATION OF BEARER SHARES NOT Mgmt For For YET IMMOBILISED AND DECREASE OF SHARE CAPITAL 2 AMEND ARTICLES 4 AND 5 OF THE ARTICLES OF Mgmt For For INCORPORATION IN ACCORDANCE WITH ITEM 1 3 ADAPT CURRENT LEVEL OF LEGAL RESERVES TO Mgmt For For AMENDED SHARE CAPITAL RE: ITEM 1 4 APPROVE FIXING OF THE PRICE OF CANCELLED Mgmt For For SHARES RE: ITEM 1 -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 706752169 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30.03.2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved financial Non-Voting statements of RWE Aktiengesellschaft and the Group for the financial year ended 31 December 2015, with the combined review of operations of RWE Aktiengesellschaft and the Group and the Supervisory Board report for fiscal 2015 2. Appropriation of distributable profit Mgmt Split 99% For Split 3. Approval of the Acts of the Executive Board Mgmt Split 99% For Split for fiscal 2015 4. Approval of the Acts of the Supervisory Mgmt Split 99% For Split Board for fiscal 2015 5. Appointment of the auditors for fiscal Mgmt Split 99% For Split 2016: PricewaterhouseCoopers Aktiengesellschaft 6. Appointment of the auditors for the Mgmt Split 99% For Split audit-like review of the financial report for the first half of 2016: PricewaterhouseCoopers Aktiengesellschaft 7. Appointment of the auditors for the Mgmt Split 99% For Split audit-like review of the 2016 quarterly financial reports: PricewaterhouseCoopers Aktiengesellschaft 8.1 New Supervisory Board elections: Dr. Werner Mgmt Split 99% For Split Brandt 8.2 New Supervisory Board elections: Maria van Mgmt Split 99% For Split Hoeven 8.3 New Supervisory Board elections: Hans-Peter Mgmt Split 99% For Split Keitel 8.4 New Supervisory Board elections: Martina Mgmt Split 99% For Split Koederitz 8.5 New Supervisory Board elections: Dagmar Mgmt Split 99% Against Split Muehlenfeld 8.6 New Supervisory Board elections: Peter Mgmt Split 99% Against Split Ottmann 8.7 New Supervisory Board elections: Guenther Mgmt Split 99% Against Split Schartz 8.8 New Supervisory Board elections: Erhard Mgmt Split 99% For Split Schipporeit 8.9 New Supervisory Board elections: Wolfgang Mgmt Split 99% For Split Schuessel 8.10 New Supervisory Board elections: Ullrich Mgmt Split 99% Against Split Sierau -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD, CHRISTCHURCH Agenda Number: 706298381 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Meeting Date: 29-Jul-2015 Ticker: ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT CLAIRE HIGGINS (ITEM 2A IN NOTICE Mgmt No vote OF MEETING) 2 TO ELECT DOUG MCKAY (ITEM 2B IN NOTICE OF Mgmt No vote MEETING) 3 TO RE-ELECT WARREN BELL (ITEM 2C IN NOTICE Mgmt No vote OF MEETING) 4 TO RE-ELECT JO APPLEYARD (ITEM 2D IN NOTICE Mgmt No vote OF MEETING) 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITORS (ITEM 3 IN NOTICE OF MEETING) -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 707040224 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kanai, Masaaki Mgmt No vote 2.2 Appoint a Director Suzuki, Kei Mgmt No vote 2.3 Appoint a Director Ito, Toshiaki Mgmt No vote 2.4 Appoint a Director Yagyu, Masayoshi Mgmt No vote 3.1 Appoint a Corporate Auditor Hattori, Masaru Mgmt No vote 3.2 Appoint a Corporate Auditor Inoue, Yuji Mgmt No vote 4 Amend the Compensation as Stock Options to Mgmt No vote be received by Directors -------------------------------------------------------------------------------------------------------------------------- SA D'IETEREN NV, BRUXELLES Agenda Number: 706973838 -------------------------------------------------------------------------------------------------------------------------- Security: B49343187 Meeting Type: OGM Meeting Date: 26-May-2016 Ticker: ISIN: BE0974259880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 DIRECTORS' AND AUDITOR'S REPORTS ON THE Non-Voting ANNUAL AND CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2015. COMMUNICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2015 2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND APPROPRIATION OF THE RESULT AS AT DECEMBER 31ST, 2015 3 REMUNERATION REPORT 2015 Mgmt For For 4.1 DISCHARGE TO THE DIRECTORS Mgmt For For 4.2 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 5 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For INCLUDED IN THE CONDITIONS OF CREDIT AGREEMENTS ENTERED INTO BY THE COMPANY: ARTICLE 556 CMMT 26 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAAB AB, LINKOPING Agenda Number: 706778872 -------------------------------------------------------------------------------------------------------------------------- Security: W72838118 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: SE0000112385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ADVOKAT SVEN UNGER 2 APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 5 QUESTION AS TO WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT AS WELL AS THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH 7 SPEECH BY THE PRESIDENT Non-Voting 8.A RESOLUTION ON: APPROVAL OF THE PARENT Mgmt No vote COMPANY'S INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 8.B RESOLUTION ON: ALLOCATIONS OF PROFIT Mgmt No vote ACCORDING TO THE APPROVED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5 PER SHARE 8.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE PRESIDENT 9 DETERMINATION OF THE NUMBER OF REGULAR Mgmt No vote BOARD MEMBERS AND DEPUTY BOARD MEMBERS: TEN BOARD MEMBERS AND NO DEPUTY BOARD MEMBERS 10 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt No vote AUDITORS 11.A NEW ELECTION OF BERT NORDBERG AS REGULAR Mgmt No vote BOARD MEMBER AND DEPUTY BOARD MEMBER 11.B RE-ELECTION OF HAKAN BUSKHE AS REGULAR Mgmt No vote BOARD MEMBER AND DEPUTY BOARD MEMBER 11.C RE-ELECTION OF JOHAN FORSSELL AS REGULAR Mgmt No vote BOARD MEMBER AND DEPUTY BOARD MEMBER 11.D RE-ELECTION OF STEN JAKOBSSON AS REGULAR Mgmt No vote BOARD MEMBER AND DEPUTY BOARD MEMBER 11.E RE-ELECTION OF SARA MAZUR AS REGULAR BOARD Mgmt No vote MEMBER AND DEPUTY BOARD MEMBER 11.F RE-ELECTION OF PER-ARNE SANDSTROM AS Mgmt No vote REGULAR BOARD MEMBER AND DEPUTY BOARD MEMBER 11.G RE-ELECTION OF CECILIA STEGO CHILO AS Mgmt No vote REGULAR BOARD MEMBER AND DEPUTY BOARD MEMBER 11.H RE-ELECTION OF LENA TRESCHOW TORELL AS Mgmt No vote REGULAR BOARD MEMBER AND DEPUTY BOARD MEMBER 11.I RE-ELECTION OF MARCUS WALLENBERG AS REGULAR Mgmt No vote BOARD MEMBER AND DEPUTY BOARD MEMBER 11.J RE-ELECTION OF JOAKIM WESTH AS REGULAR Mgmt No vote BOARD MEMBER AND DEPUTY BOARD MEMBER 11.K RE-ELECTION OF MARCUS WALLENBERG AS Mgmt No vote CHAIRMAN OF THE BOARD 12 RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt No vote GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 13.A RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt No vote LONG-TERM INCENTIVE PROGRAM 2016 AND ACQUISITION AND TRANSFER OF OWN SHARES: IMPLEMENTATION OF LTI 2016 - SHARE MATCHING PLAN 2016 AND PERFORMANCE SHARE PLAN 2016 13.BI RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt No vote LONG-TERM INCENTIVE PROGRAM 2016 AND ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES AND RESOLUTION ON TRANSFERS OF OWN SHARES TO THE PARTICIPANTS IN LTI 2016: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES OF SERIES B IN SAAB ON NASDAQ STOCKHOLM 13BII RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt No vote LONG-TERM INCENTIVE PROGRAM 2016 AND ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES AND RESOLUTION ON TRANSFERS OF OWN SHARES TO THE PARTICIPANTS IN LTI 2016: RESOLUTION ON TRANSFERS OF ACQUIRED OWN SHARES OF SERIES B TO PARTICIPANTS IN LTI 2016 13.C RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt No vote LONG-TERM INCENTIVE PROGRAM 2016 AND ACQUISITION AND TRANSFER OF OWN SHARES: EQUITY SWAP AGREEMENT WITH THIRD PARTY 14.A AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON ACQUISITION OF OWN SHARES 14.B AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON TRANSFER OF OWN SHARES IN CONNECTION WITH ACQUISITIONS OF COMPANIES 14.C TRANSFER OF OWN SHARES TO COVER COSTS AS A Mgmt No vote RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF INCENTIVE PROGRAMS 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 706290260 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 23-Jul-2015 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt Split 98% For Split COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Split 98% Against Split REPORT 2015, OTHER THAN THE DIRECTORS REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2015 3 TO ELECT MR D R BERAN AS A DIRECTOR OF THE Mgmt Split 98% For Split COMPANY 4 TO ELECT MR J P DU PLESSIS AS A DIRECTOR OF Mgmt Split 98% For Split THE COMPANY 5 TO ELECT MR F J FERRAN AS A DIRECTOR OF THE Mgmt Split 98% For Split COMPANY 6 TO ELECT MR T A MANUEL AS A DIRECTOR OF THE Mgmt Split 98% For Split COMPANY 7 TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF Mgmt Split 98% For Split THE COMPANY 8 TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF Mgmt Split 98% For Split THE COMPANY 9 TO RE-ELECT MR A J CLARK AS A DIRECTOR OF Mgmt Split 98% For Split THE COMPANY 10 TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF Mgmt Split 98% Against Split THE COMPANY 11 TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF Mgmt Split 98% For Split THE COMPANY 12 TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF Mgmt Split 98% For Split THE COMPANY 13 TO RE-ELECT DR D F MOYO AS A DIRECTOR OF Mgmt Split 98% For Split THE COMPANY 14 TO RE-ELECT MR C A PEREZ DAVILA AS A Mgmt Split 98% For Split DIRECTOR OF THE COMPANY 15 TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A Mgmt Split 98% For Split DIRECTOR OF THE COMPANY 16 TO RE-ELECT MS H A WEIR AS A DIRECTOR OF Mgmt Split 98% For Split THE COMPANY 17 TO CONFIRM THE PROPOSAL BY THE DIRECTORS Mgmt Split 98% For Split FOR THE DECLARATION OF A FINAL DIVIDEND OF 87 US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2015, PAYABLE ON 14 AUGUST 2015 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 7 AUGUST 2015 IN SOUTH AFRICA AND THE UNITED KINGDOM 18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Split 98% For Split AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Split 98% For Split REMUNERATION OF THE AUDITORS 20 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt Split 98% For Split ARTICLE 11(B) OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE POWERS CONFERRED BY ARTICLE 11(B) SHALL APPLY AND BE EXERCISABLE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) FOR A PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 23 OCTOBER 2016 IF EARLIER (WHICH SHALL BE THE SECTION 551 PERIOD FOR THE PURPOSES OF ARTICLE 11(A)(III)) IN RESPECT OF A TOTAL NOMINAL AMOUNT OF USD8,083,500 (WHICH SHALL BE THE SECTION 551 AMOUNT FOR THE PURPOSES OF ARTICLE 11(A)(II) FOR THAT SECTION 551 PERIOD) 21 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt Split 98% For Split ARTICLE 11(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE POWERS CONFERRED BY ARTICLE 11(C) SHALL APPLY AND BE EXERCISABLE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) FOR THE PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 23 OCTOBER 2016 IF EARLIER (WHICH SHALL BE THE SECTION 561 PERIOD FOR THE PURPOSES OF ARTICLE 11(A)(V)) IN RESPECT OF A NOMINAL AMOUNT OF USD8,083,500 (WHICH SHALL BE THE SECTION 561 AMOUNT FOR THE PURPOSES OF ARTICLE 11(A)(IV) FOR THAT SECTION 561 PERIOD) 22 THAT THE COMPANY IS UNCONDITIONALLY AND Mgmt Split 98% For Split GENERALLY AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF USD0.10 EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Split 98% Against Split GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SACYR SA, MADRID Agenda Number: 707098340 -------------------------------------------------------------------------------------------------------------------------- Security: E6038H118 Meeting Type: OGM Meeting Date: 15-Jun-2016 Ticker: ISIN: ES0182870214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2016 AT 12:00 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4.1 REELECT BETA ASOCIADOS SL AS DIRECTOR Mgmt For For 4.2 REELECT GRUPO CORPORATIVO FUERTES SL AS Mgmt For For DIRECTOR 4.3 REELECT JAVIER ADROHER BIOSCA AS DIRECTOR Mgmt For For 4.4 REELECT CYMOFAG SL AS DIRECTOR Mgmt For For 4.5 FIX NUMBER OF DIRECTORS AT 14 Mgmt For For 5 APPROVE REMUNERATION POLICY Mgmt Against Against 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 7 RENEW APPOINTMENT OF ERNST & YOUNG AS Mgmt For For AUDITOR 8.1 APPROVAL OF A CAPITAL INCREASE AGAINST Mgmt For For PROFITS OR RESERVES, MAXIMUM NOMINAL AMOUNT OF UP TO 30,500,000 EUROS, BY ISSUING NEW ORDINARY SHARES OF A PAR VALUE EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION AND FORECAST OF INCOMPLETE SUBSCRIPTION. COMMITMENT TO ACQUIRE FREE SUBSCRIPTION RIGHTS AT A GUARANTEED FIXED PRICE ALLOCATION. APPLICATION FOR ADMISSION TO TRADING OF THE NEW SHARES ISSUED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWERS OF SUBSTITUTION, TO SET THE CONDITIONS FOR THE INCREASE IN ALL MATTERS NOT PROVIDED, TO PERFORM THE ACTS NECESSARY FOR ITS IMPLEMENTATION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE BYLAWS 8.2 APPROVAL OF A CAPITAL INCREASE AGAINST Mgmt For For PROFITS OR RESERVES, AMOUNTING NOMINAL MAXIMUM OF 30,500,000 EUROS LESS THE AMOUNT OF THE CAPITAL INCREASE THAT HAD BEEN FINALLY EXECUTED UNDER THE AGREEMENT SET OUT UNDER SECTION 8.1 OF THE AGENDA OF THE THIS GENERAL MEETING, BY ISSUING NEW ORDINARY SHARES OF A PAR VALUE EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING AND FORECAST OF INCOMPLETE SUBSCRIPTION. COMMITMENT TO ACQUIRE FREE SUBSCRIPTION RIGHTS AT A GUARANTEED FIXED PRICE ALLOCATION. APPLICATION FOR ADMISSION TO TRADING OF THE NEW SHARES ISSUED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWERS OF SUBSTITUTION, TO SET THE CONDITIONS FOR THE INCREASE IN ALL MATTERS NOT PROVIDED, TO PERFORM THE ACTS NECESSARY FOR ITS IMPLEMENTATION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE BYLAWS 9 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 1 BILLION 10 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt For For BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO EUR 1 BILLION AND ISSUANCE OF NOTES UP TO EUR 1 BILLION 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 16 MAY 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting "151" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 16 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA, PARIS Agenda Number: 707042711 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 19-May-2016 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 616458 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0330/201603301600992.pdf O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For APPROVAL OF THE RECOMMENDED DIVIDEND O.4 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO ROSS MCINNES (CHAIRMAN OF THE BOARD OF DIRECTORS) CONCERNING A DEFINED CONTRIBUTION SUPPLEMENTARY PENSION PLAN AND A PERSONAL RISK INSURANCE PLAN O.5 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO ROSS MCINNES (CHAIRMAN OF THE BOARD OF DIRECTORS) CONCERNING A DEFINED BENEFIT SUPPLEMENTARY PENSION PLAN O.6 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER) CONCERNING A DEFINED CONTRIBUTION SUPPLEMENTARY PENSION PLAN AND A PERSONAL RISK INSURANCE PLAN O.7 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER) CONCERNING A DEFINED BENEFIT SUPPLEMENTARY PENSION PLAN O.8 APPROVAL OF A NEW CREDIT FACILITY AGREEMENT Mgmt For For ENTERED INTO WITH A POOL OF BANKS INCLUDING BNP PARIBAS, GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF A NEW AGREEMENT ENTERED INTO Mgmt For For WITH THE FRENCH STATE ON FEBRUARY 8, 2016, GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.10 APPOINTMENT OF GERARD MARDINE AS A DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 03 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 01 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 01 OF THE 03 DIRECTORS. THANK YOU O.11 APPOINTMENT OF ELIANE CARRE-COPIN AS A Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: RE-APPOINTMENT OF MARC AUBRY AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF JOCELYNE JOBARD AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.12 RE-APPOINTMENT OF MAZARS AS A STATUTORY Mgmt For For AUDITOR O.13 RE-APPOINTMENT OF GILLES RAINAUT AS AN Mgmt For For ALTERNATE AUDITOR O.14 RE-APPOINTMENT OF ERNST & YOUNG ET AUTRES Mgmt For For AS A STATUTORY AUDITOR O.15 RE-APPOINTMENT OF AUDITEX AS AN ALTERNATE Mgmt For For AUDITOR O.16 SETTING THE AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS O.17 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR THE PERIOD FROM APRIL 24 TO DECEMBER 31, 2015 TO ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS O.18 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR THE PERIOD FROM APRIL 24 TO DECEMBER 31, 2015 TO PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER O.19 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR THE PERIOD FROM JANUARY 1 TO APRIL 23, 2015 TO JEAN-PAUL HERTEMAN, FORMER CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.20 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR THE PERIOD FROM JANUARY 1 TO APRIL 23, 2015 TO THE FORMER DEPUTY CHIEF EXECUTIVE OFFICERS O.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- SAGA PLC, FOLKESTONE Agenda Number: 707108999 -------------------------------------------------------------------------------------------------------------------------- Security: G7770H108 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: GB00BLT1Y088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND ACCOUNTS FOR YEAR ENDED 31-JAN-16 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 JANUARY 2016 OF 5.0P PER ORDINARY SHARE 4 TO RE-ELECT ANDREW GOODSELL AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LANCE BATCHELOR AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JONATHAN HILL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PHILIP GREEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RAY KING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GARETH WILLIAMS AS A DIRECTOR Mgmt For For 11 TO ELECT BRIDGET MCINTYRE AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS AND EXPENDITURE UP TO A SPECIFIED AMOUNT 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 706642762 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 01-Mar-2016 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt No vote AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 8.65P PER Mgmt No vote ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2015 3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT MR N BERKETT AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT MR S KELLY AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT MS I KUZNETSOVA AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT MS R MARKLAND AS A DIRECTOR Mgmt No vote 11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt No vote AUDITORS TO THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 14 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote POLICY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 16 TO APPROVE THE RULES OF THE SAGE SAVE AND Mgmt No vote SHARE PLAN 17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SECURITIES FOR CASH 18 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt No vote MARKET PURCHASES 19 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt No vote GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 706557127 -------------------------------------------------------------------------------------------------------------------------- Security: T82000117 Meeting Type: MIX Meeting Date: 02-Dec-2015 Ticker: ISIN: IT0000068525 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 552320 DUE TO ADDITION OF RESOLUTION O.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_263445.PDF E.1 FACE VALUE INDICATION REMOVAL FOR ORDINARY Mgmt No vote SHARES AND SAVING SHARES. AMENDMENT OF ARTICLES 5 (STOCK CAPITAL) AND 6 (ORDINARY SHARES) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO E.2 PROPOSAL OF STOCK CAPITAL INCREASE IN ONE Mgmt No vote OR MORE INSTALMENTS, FOR A MAXIMUM AMOUNT OF EUR 3,500,000, THROUGH THE ISSUE OF ORDINARY SHARES HAVING THE SAME FEATURES OF EXISTING SAIPEM ORDINARY SHARES AND PARI PASSU, TO BE OFFERED IN OPTION TO SAIPEM ORDINARY AND SAVING SHAREHOLDERS AS PER ART. 2441, ITEM 1, OF THE ITALIAN CIVIL CODE.TO AMEND ARTICLE 5 (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 TO INTEGRATE INTERNAL AUDITORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 706840255 -------------------------------------------------------------------------------------------------------------------------- Security: T82000117 Meeting Type: OGM Meeting Date: 29-Apr-2016 Ticker: ISIN: IT0000068525 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2015. Mgmt No vote RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS 2 TO APPOINT ONE DIRECTOR Mgmt No vote 3 EXTERNAL AUDITORS ADDITIONAL EMOLUMENT Mgmt No vote 4 REWARDING REPORT: REWARDING POLICY Mgmt No vote 5 NEW LONG TERM INCENTIVE PLAN Mgmt No vote 6 TO AUTHORISE THE PURCHASE OF OWN SHARES TO Mgmt No vote SUPPORT THE 2016-2018 LONG TERM INCENTIVE PLAN 7 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt No vote ART. 2357 TER OF THE CIVIL CODE, TO DISPOSE UP TO A MAXIMUM OF 85,000,000 OWN SHARES IN CONNECTION WITH THE 2016-2018 LONG TERM INCENTIVE PLAN CMMT 07 APR 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_279100.PDF CMMT 07 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A., FIRENZE Agenda Number: 706801873 -------------------------------------------------------------------------------------------------------------------------- Security: T80736100 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: IT0004712375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 SALVATORE FERRAGAMO S.P.A.'S BALANCE SHEET Mgmt No vote AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS' REPORT ON 2015 MANAGEMENT ACTIVITY. INTERNAL AND EXTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED THERETO O.2 PROFIT ALLOCATION Mgmt No vote O.3 RESOLUTION ON THE REWARDING POLICY OF Mgmt No vote DIRECTORS AND MANAGERS WITH STRATEGIC RESPONSIBILITIES O.4 TO APPROVE AS PER ART. 114-BIS OF Mgmt No vote LEGISLATIVE DECREE 58/1998 THE 2016-2020 STOCK GRANT PLAN REGARDING FREE ALLOCATION OF A MAXIMUM NUMBER OF 600,000 COMPANY'S ORDINARY SHARES RESERVED TO FERRAGAMO GROUP'S MANAGEMENT. RESOLUTIONS RELATED THERETO O.5 TO ESTABLISH A SPECIFIC RESERVE FOR INCOME, Mgmt No vote BOUND TO A FREE STOCK CAPITAL INCREASE RESERVED TO SALVATORE FERRAGAMO GROUP'S MANAGEMENT, ACCORDING TO THE 2016-2020 STOCK GRANT PLAN AS PER ITEM 4. RESOLUTIONS RELATED THERETO O.6 AUTHORISATION TO BUY AND SELL OWN SHARES AS Mgmt No vote PER ART. 2357 AND FOLLOWING ARTICLES OF THE CIVIL CODE, AS WELL AS ART.132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58 AND ARTICLE 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION N.11971/1999 AND FOLLOWING AMENDMENTS. RESOLUTIONS RELATED THERETO E.1 STOCK CAPITAL INCREASE FREE OF PAYMENT AS Mgmt No vote PER ART.2349 OF THE CIVIL CODE IN ONE OR MORE INSTALMENTS, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 60,000 THROUGH THE ISSUE OF UP TO 600,000 COMPANY'S ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0,10 EACH, TO SUPPORT THE 2016-2020 STOCK GRANT PLANT RESERVED TO FERRAGAMO GROUP'S MANAGEMENT, TO BE ISSUED BY THE BOARD OF DIRECTORS IN MORE INSTALMENTS UNDER THE SAME TERMS AND CONDITIONS OF THE PLAN, THROUGH A SPECIFIC RESERVE FOR INCOME, AS PER RESOLUTION OF THE ORDINARY MEETING AS PER ITEM 5. TO EMPOWER THE BOARD OF DIRECTORS TO ISSUE COMPANY'S NEW SHARES. RESOLUTIONS RELATED THERETO E.2 AMENDMENT OF ARTICLE 5 OF THE BYLAWS Mgmt No vote FURTHER TO THE STOCK CAPITAL INCREASE AS PER ITEM 1 OF THE AGENDA OF THE EXTRAORDINARY MEETING. RESOLUTIONS RELATED THERETO CMMT 22 MAR 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/AR_275904.PDF CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SALZGITTER AG, SALZGITTER Agenda Number: 706988459 -------------------------------------------------------------------------------------------------------------------------- Security: D80900109 Meeting Type: AGM Meeting Date: 01-Jun-2016 Ticker: ISIN: DE0006202005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 11 MAY 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 17.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting STATEMENT OF ACCOUNTS OF SALZGITTER AG AND THE GROUP STATEMENT OF ACCOUNTS AS OF 31 DECEMBER 2015 WITH THE COMBINED DIRECTORS' REPORT, THE REPORT IN RELATION TO DETAILS IN ACCORDANCE WITH SECTION 289 SECTION 4 AND SECTION 315 SECTION 4 COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION AS TO THE USE OF THE ANNUAL NET Mgmt For For PROFIT: EUR 0.25 PER SHARE 3. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS 4. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD 5. BY-ELECTION FOR A MEMBER OF THE SUPERVISORY Mgmt For For BOARD: FRAU PROF. DR. PHIL. HABIL. DR.-ING. BIRGIT SPANNER-ULMER, EICHSTATT 6. APPOINTMENT OF AUDITOR FOR THE ANNUAL Mgmt For For STATEMENT OF ACCOUNTS FOR THE FINANCIAL YEAR 2016: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANNOVER -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 706671458 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting BOARD OF DIRECTORS REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 2.15 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF MEMBERS REMAINS UNCHANGED AND EIGHT MEMBERS BE ELECTED TO THE BOARD 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD JANNICA FAGERHOLM, ADINE GRATE AXEN, VELI-MATTI MATTILA, RISTO MURTO, EIRA PALIN-LEHTINEN, PER ARTHUR SORLIE AND BJORN WAHLROOS ARE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS ANNE BRUNILA IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT CHRISTIAN CLAUSEN BE ELECTED AS A NEW MEMBER TO THE BOARD 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt No vote 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 706660746 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: EGM Meeting Date: 03-Mar-2016 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO (A) REDUCE THE AUTHORISED SHARE CAPITAL Mgmt No vote OF THE COMPANY FROM ONE BILLION TWELVE MILLION EIGHT HUNDRED THOUSAND THREE HUNDRED SIXTYNINE UNITED STATES DOLLARS NINETY-NINE CENTS (USD 1,012,800,369.99), REPRESENTING ONE HUNDRED AND ONE BILLION TWO HUNDRED EIGHTY MILLION THIRTY-SIX THOUSAND NINE HUNDRED NINETY-NINE (101,280,036,999) SHARES (INCLUDING THE SUBSCRIBED SHARE CAPITAL), TO THIRTY-FIVE MILLION UNITED STATES DOLLARS (USD 35,000,000.-), REPRESENTING THREE BILLION FIVE HUNDRED MILLION (3,500,000,000) SHARES (INCLUDING THE SUBSCRIBED SHARE CAPITAL), (B) RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY UNTIL MAY 11, 2016, FOR AN ADDITIONAL PERIOD OF FIVE YEARS, TO ISSUE COMPANY'S SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR COMPANY'S SHARES AND TO ISSUE ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO COMPANY'S SHARES, WITHIN THE LIMITS OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND UNDER THE TERMS AND CONDITIONS PROVIDED FOR IN ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY, SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, AND WITH THE AUTHORITY FOR THE BOARD OF DIRECTORS OF THE COMPANY TO LIMIT OR WITHDRAW THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS WHEN ISSUING THE COMPANY'S NEW SHARES, ON THE BASIS OF THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY DRAWN UP IN ACCORDANCE WITH ARTICLE 32-3 (5) OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND (C) AMEND ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY TO REFLECT THE REDUCTION AND THE RENEWAL REFERRED TO ABOVE WHICH SHALL BE READ AS FOLLOWS: THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS SET, INCLUDING THE SUBSCRIBED SHARE CAPITAL, AT THIRTY-FIVE MILLION UNITED STATES DOLLARS (USD35,000,000.-) REPRESENTED BY THREE BILLION FIVE HUNDRED MILLION (3,500,000,000) SHARES WITH A PAR VALUE OF UNITED STATES DOLLARS ONE CENT (USD0.01) EACH. SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG COMPANIES LAW, DURING THE PERIOD OF FIVE YEARS FROM THE DATE OF THE PUBLICATION IN THE LUXEMBOURG OFFICIAL GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES ET ASSOCIATIONS, OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING APPROVING THE RENEWAL OF THE AUTHORISED SHARE CAPITAL, THE BOARD IS AUTHORISED TO ISSUE SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR SHARES AND TO ISSUE ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES, TO SUCH PERSONS AND ON SUCH TERMS AS IT SHALL SEE FIT AND SPECIFICALLY TO PROCEED TO SUCH ISSUE WITHOUT RESERVING FOR THE EXISTING SHAREHOLDERS A PREFERENTIAL RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES. MOREOVER, TO COMPLY WITH APPLICABLE PROVISIONS OF THE LISTING RULES, ANY ISSUE OF SHARES, ANY GRANT OF OPTIONS TO SUBSCRIBE FOR SHARES AND ANY ISSUE OF ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES BY THE BOARD THROUGH THE AUTHORISED SHARE CAPITAL AUTHORISATION SHALL BE OR SHALL HAVE BEEN SPECIFICALLY APPROVED IN ADVANCE BY A RESOLUTION PASSED BY SHAREHOLDERS AT A GENERAL MEETING OF THE COMPANY, EXCEPT AS EXPRESSLY PERMITTED IN THE LISTING RULES -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 706981001 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 02-Jun-2016 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0422/LTN20160422071.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0422/LTN20160422065.pdf 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2015 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF NINETY-THREE MILLION UNITED STATES DOLLARS (USD 93,000,000.00) OUT OF THE COMPANY'S DISTRIBUTABLE AD HOC RESERVE 4.A TO RE-ELECT TIMOTHY CHARLES PARKER AS A Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 4.B TO RE-ELECT PAUL KENNETH ETCHELLS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 4.C TO RE-ELECT BRUCE HARDY MCLAIN (HARDY) AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016 6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 9 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31,2015 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS OF THE COMPANY 11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 706681308 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 11-Mar-2016 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31, 2015) 2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For IN-HO LEE 2.1.2 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For KWANG-SOO SONG 2.1.3 ELECTION OF INDEPENDENT DIRECTOR: DR. Mgmt For For JAE-WAN PARK 2.2.1 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For BOO-KEUN YOON 2.2.2 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For JONG-KYUN SHIN 2.2.3 RE- ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For SANG-HOON LEE 2.3.1 RE- ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For IN-HO LEE 2.3.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For KWANG-SOO SONG 3 APPROVAL OF THE REMUNERATION LIMIT FOR THE Mgmt For For DIRECTORS FOR FY 2016 4 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4, 15-2, 16, 16-2, 17-3, 24,29,31,39, 40 CMMT 17 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 706688782 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 11-Mar-2016 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 591053 DUE TO ADDITION OF RESOLUTIONS ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1.1 ELECTION OF INSIDE DIRECTOR: O SU SANG Mgmt For For 3.2.1 ELECTION OF OUTSIDE DIRECTOR: MUN HYO NAM Mgmt For For 3.2.2 ELECTION OF OUTSIDE DIRECTOR: SON BYEONG JO Mgmt For For 3.2.3 ELECTION OF OUTSIDE DIRECTOR: YUN YEONG Mgmt For For CHEOL 3.2.4 ELECTION OF OUTSIDE DIRECTOR: JO DONG GEUN Mgmt For For 4.1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN INSIDE DIRECTOR: O SU SANG 4.2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: SON BYEONG JO 4.2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YUN YEONG CHEOL 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 706649552 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: EGM Meeting Date: 19-Feb-2016 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2016/0126/LTN20160126175.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2016/0126/LTN20160126189.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE AMENDMENT OF THE TERMS OF THE Mgmt No vote EQUITY AWARD PLAN OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 706814262 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 27-May-2016 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323375.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323419.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2015 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2015 3.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY CMMT 28 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB, SANDVIKEN Agenda Number: 706802332 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt No vote PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt No vote COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: DIVIDEND OF SEK 2.50 PER SHARE 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTY MEMBERS: 8 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt No vote DIRECTORS AND AUDITOR 14.1 ELECTION OF BOARD MEMBER: BJORN ROSENGREN Mgmt No vote 14.2 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt No vote 14.3 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt No vote 14.4 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt No vote 14.5 ELECTION OF BOARD MEMBER: JURGEN M Mgmt No vote GEISSINGER 14.6 ELECTION OF BOARD MEMBER: JOHAN KARLSTROM Mgmt No vote 14.7 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt No vote 14.8 ELECTION OF BOARD MEMBER: LARS WESTERBERG Mgmt No vote 15 RE-ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt No vote MOLIN 16 RE-ELECTION OF AUDITOR: KPMG AB Mgmt No vote 17 RESOLUTION ON GUIDELINES FOR THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVES 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt No vote (LTI 2016) 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 707175825 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Busujima, Hideyuki Mgmt No vote 2.2 Appoint a Director Tsutsui, Kimihisa Mgmt No vote 2.3 Appoint a Director Tomiyama, Ichiro Mgmt No vote 2.4 Appoint a Director Kitani, Taro Mgmt No vote 2.5 Appoint a Director Miura, Takashi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 706761500 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 04-May-2016 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2016/0311/201603111600785.pdf]. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601244.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt Split 92% For Split STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Split 92% For Split STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF PROFIT, SETTING OF THE Mgmt Split 92% For Split DIVIDEND O.4 RENEWAL OF THE TERM OF LAURENT ATTAL AS Mgmt Split 92% For Split DIRECTOR O.5 RENEWAL OF THE TERM OF CLAUDIE HAIGNERE AS Mgmt Split 92% For Split DIRECTOR O.6 RENEWAL OF THE TERM OF CAROLE PIWNICA AS Mgmt Split 92% For Split DIRECTOR O.7 APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR Mgmt Split 92% For Split O.8 APPOINTMENT OF DIANE SOUZA AS DIRECTOR Mgmt Split 92% For Split O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Split 92% For Split PAID TO SERGE WEINBERG, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Split 92% Against Split PAID TO OLIVIER BRANDICOURT, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Split 92% For Split DIRECTORS TO DEAL IN COMPANY SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Split 92% For Split DIRECTORS TO CONSENT TO SUBSCRIPTION OPTIONS OR SHARE PURCHASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Split 92% For Split DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Split 92% For Split -------------------------------------------------------------------------------------------------------------------------- SANRIO COMPANY,LTD. Agenda Number: 707160672 -------------------------------------------------------------------------------------------------------------------------- Security: J68209105 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3343200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuji, Shintaro Mgmt No vote 1.2 Appoint a Director Emori, Susumu Mgmt No vote 1.3 Appoint a Director Fukushima, Kazuyoshi Mgmt No vote 1.4 Appoint a Director Nakaya, Takahide Mgmt No vote 1.5 Appoint a Director Miyauchi, Saburo Mgmt No vote 1.6 Appoint a Director Nomura, Kosho Mgmt No vote 1.7 Appoint a Director Kishimura, Jiro Mgmt No vote 1.8 Appoint a Director Sakiyama, Yuko Mgmt No vote 1.9 Appoint a Director Shimomura, Yoichiro Mgmt No vote 1.10 Appoint a Director Tsuji, Yuko Mgmt No vote 1.11 Appoint a Director Tsuji, Tomokuni Mgmt No vote 1.12 Appoint a Director Kitamura, Norio Mgmt No vote 1.13 Appoint a Director Shimaguchi, Mitsuaki Mgmt No vote 1.14 Appoint a Director Hayakawa, Yoshiharu Mgmt No vote 2 Appoint a Corporate Auditor Hiramatsu, Mgmt No vote Takemi -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 707144729 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kurokawa, Akira Mgmt No vote 2.2 Appoint a Director Furukado, Sadatoshi Mgmt No vote 2.3 Appoint a Director Okumura, Akihiro Mgmt No vote 2.4 Appoint a Director Katayama, Takayuki Mgmt No vote 2.5 Appoint a Director Oishi, Kanoko Mgmt No vote 3 Appoint a Corporate Auditor Murata, Masashi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD, ADELAIDE SA Agenda Number: 706866209 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "3 AND 4" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR GREGORY JOHN WALTON MARTIN Mgmt No vote AS A DIRECTOR 2.B TO RE-ELECT MR HOCK GOH AS A DIRECTOR Mgmt No vote 3 TO ADOPT THE REMUNERATION REPORT Mgmt No vote (NON-BINDING VOTE) 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt No vote KEVIN GALLAGHER -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 706875791 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 APR 16 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Split 94% For Split OF EUR 1.15 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Split 94% For Split FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Split 94% For Split FISCAL 2015 5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Split 94% Against Split BOARD MEMBERS 6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt Split 94% For Split 7. ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt Split 94% For Split 8. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Split 94% For Split WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION, APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG, GOETTINGEN Agenda Number: 706716997 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 17 MAR 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting MAR 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS OF SARTORIUS AKTIENGESELLSCHAFT AND THE ENDORSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015; THE COMBINED MANAGEMENT REPORT FOR SARTORIUS AKTIENGESELLSCHAFT AND THE GROUP, TOGETHER WITH THE EXPLANATORY REPORT INCLUDED THEREIN, OF THE EXECUTIVE BOARD CONCERNING THE DISCLOSURES ACCORDING TO SECTION 289, SUBSECTION 4, AND SECTION 315, SUBSECTION 4, OF THE GERMAN COMMERCIAL CODE (HGB); AS WELL AS OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2015 2. RESOLUTION ON THE APPROPRIATION OF THE Non-Voting RETAINED PROFIT OF SARTORIUS AKTIENGESELLSCHAFT: DIVIDEND PER ORDINARY SHARE: EUR 1.50; DIVIDEND PER PREFERENCE SHARE: EUR 1.52 3. RESOLUTION ON GRANTING DISCHARGE TO THE Non-Voting MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL 2015 4. RESOLUTION ON GRANTING DISCHARGE TO THE Non-Voting MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL 2015 5. APPOINTMENT OF AN AUDITOR FOR FISCAL 2016 Non-Voting AS WELL AS AN AUDITOR FOR THE AUDIT REVIEW OF THE FIRST-HALF FINANCIAL REPORT: KPMG AG 6. RESOLUTION ON THE SHARE CAPITAL INCREASE BY Non-Voting USE OF RETAINED EARNINGS TO ISSUE NEW SHARES ("STOCK SPLIT") AND ON THE CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 7. APPROVAL OF A RESOLUTION TO CHANGE THE Non-Voting PROFIT ENTITLEMENT OF THE PREFERENCE SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH, AUBAGNE Agenda Number: 706715731 -------------------------------------------------------------------------------------------------------------------------- Security: F8005V111 Meeting Type: MIX Meeting Date: 05-Apr-2016 Ticker: ISIN: FR0000053266 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 21 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0229/201602291600623.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0321/201603211600885.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. E.1 APPROVAL OF THE MERGER VIA THE COMPANY'S Mgmt No vote TAKEOVER OF VL FINANCE SAS AND THE INCREASE IN COMPANY CAPITAL REMUNERATING THE MERGER E.2 REDUCTION OF CAPITAL, NOT MOTIVATED BY Mgmt No vote LOSSES, THROUGH CANCELLATION OF EXISTING TREASURY SHARES ON IMPLEMENTATION OF THE MERGER E.3 RECORDING OF IMPLEMENTATION OF THE MERGER Mgmt No vote E.4 DIVISION BY 6 OF THE NOMINAL VALUE OF Mgmt No vote COMPANY SHARES, ON THE PERMANENT IMPLEMENTATION OF THE MERGER REFERRED TO IN THE FIRST RESOLUTION E.5 INCREASE IN COMPANY CAPITAL THROUGH Mgmt No vote INCORPORATION OF RESERVES, IN ORDER TO BRING THE UNITARY NOMINAL VALUE OF A COMPANY SHARE TO 0.20 EURO E.6 CONSEQUENTIAL AMENDMENT OF ARTICLE 5 OF Mgmt No vote SECTION 1 ("SHARE CAPITAL") IN THE STATUTES E.7 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO DEBT SECURITIES, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS E.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF A PUBLIC OFFER E.9 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR ISSUING TRANSFERABLE SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS-THROUGH PRIVATE PLACEMENTS PURSUANT TO BY ARTICLE L.411-2II OF THE FRENCH MONETARY AND FINANCIAL CODE E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE NUMBER OF SHARES AND/ OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL TO BE ISSUED IN THE CASE OF INCREASING CAPITAL, WITH OR WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, AS A CAPITAL CONTRIBUTION IN KIND ON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE COMPANY CAPITAL THROUGH INCORPORATION OF RESERVES, BENEFITS OR PREMIUMS ON ISSUES, MERGERS OR CONTRIBUTIONS OR ANY OTHER AMOUNTS ON WHICH CAPITALISATION WOULD BE ADMITTED E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS AND RESERVED FOR THOSE BELONGING TO THE SAVINGS SCHEME E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE COMPANY SHARE CAPITAL BY CANCELLING SHARES ACQUIRED THROUGH A SHARE PURCHASING SCHEME O.15 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND GRANT OF DISCHARGE TO DIRECTORS O.16 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.17 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND O.18 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt No vote ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.19 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote FEES TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.20 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO CHIEF EXECUTIVE OFFICER, JOACHIM KREUZBURG, FOR THE FINANCIAL YEAR ENDED 2015 O.21 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MANAGING DIRECTOR, REINHARD VOGT, FOR THE FINANCIAL YEAR ENDED 2015 O.22 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MANAGING DIRECTOR, VOLKER NIEBEL, FOR THE FINANCIAL YEAR ENDED 2015 O.23 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MANAGING DIRECTOR, OSCAR-WERNER REIF, FOR THE FINANCIAL YEAR ENDED 2015 O.24 RENEWAL OF TERM OF MR JOACHIM KREUZBERG AS Mgmt No vote DIRECTOR O.25 RENEWAL OF TERM OF MR VOLKER NIEBEL AS Mgmt No vote DIRECTOR O.26 RENEWAL OF TERM OF MR REINHARD VOGT AS Mgmt No vote DIRECTOR O.27 RENEWAL OF TERM OF MR ARNOLD PICOT AS Mgmt No vote DIRECTOR O.28 RENEWAL OF TERM OF MR BERNARD LEMAITRE AS Mgmt No vote DIRECTOR O.29 RENEWAL OF TERM OF MRS LILIANE DE LASSUS AS Mgmt No vote DIRECTOR O.30 RENEWAL OF TERM OF MR HENRI RIEY AS Mgmt No vote DIRECTOR O.31 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN RELATION TO ITS OWN SHARES O.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 707168729 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt No vote 1.2 Appoint a Director Kawashima, Katsuya Mgmt No vote 1.3 Appoint a Director Nakagawa, Takashi Mgmt No vote 1.4 Appoint a Director Asakura, Tomoya Mgmt No vote 1.5 Appoint a Director Morita, Shumpei Mgmt No vote 1.6 Appoint a Director Nakatsuka, Kazuhiro Mgmt No vote 1.7 Appoint a Director Takamura, Masato Mgmt No vote 1.8 Appoint a Director Shigemitsu, Tatsuo Mgmt No vote 1.9 Appoint a Director Yoshida, Masaki Mgmt No vote 1.10 Appoint a Director Nagano, Kiyoshi Mgmt No vote 1.11 Appoint a Director Watanabe, Keiji Mgmt No vote 1.12 Appoint a Director Tamaki, Akihiro Mgmt No vote 1.13 Appoint a Director Marumono, Masanao Mgmt No vote 1.14 Appoint a Director Sato, Teruhide Mgmt No vote 1.15 Appoint a Director Weissman Hirota, Ayako Mgmt No vote 1.16 Appoint a Director Satake, Yasumine Mgmt No vote 1.17 Appoint a Director Yamada, Masayuki Mgmt No vote 1.18 Appoint a Director Takenaka, Heizo Mgmt No vote 2 Appoint a Substitute Corporate Auditor Mgmt No vote Asayama, Hideaki -------------------------------------------------------------------------------------------------------------------------- SBM OFFSHORE NV, SCHIEDAM Agenda Number: 706446336 -------------------------------------------------------------------------------------------------------------------------- Security: N7752F148 Meeting Type: EGM Meeting Date: 04-Nov-2015 Ticker: ISIN: NL0000360618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 COMPOSITION OF THE MANAGEMENT BOARD; Mgmt No vote REAPPOINTMENT OF MR B.Y.R. CHABAS AS A MEMBER OF THE MANAGEMENT BOARD 3 COMMUNICATIONS AND QUESTIONS Non-Voting 4 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SBM OFFSHORE NV, SCHIEDAM Agenda Number: 706696676 -------------------------------------------------------------------------------------------------------------------------- Security: N7752F148 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: NL0000360618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2015 3 REPORT OF THE SUPERVISORY BOARD AND OF ITS Non-Voting COMMITTEES FOR THE FINANCIAL YEAR 2015 4 REMUNERATION REPORT 2015 Non-Voting 5.1 ANNUAL ACCOUNTS 2015: INFORMATION BY Non-Voting PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. ON THE AUDIT AT SBM OFFSHORE N.V 5.2 ANNUAL ACCOUNTS 2015: ADOPTION OF THE Mgmt No vote ANNUAL ACCOUNTS 5.3 ANNUAL ACCOUNTS 2015: DIVIDEND DISTRIBUTION Mgmt No vote PROPOSAL: USD 0.21 PER SHARE 6.1 DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt No vote FOR THEIR MANAGEMENT DURING 2015 6.2 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt No vote FOR THEIR SUPERVISION DURING 2015 7 CORPORATE GOVERNANCE: SUMMARY OF THE Non-Voting CORPORATE GOVERNANCE POLICY 8.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote AMENDMENTS DUE TO CHANGES IN DUTCH LEGISLATION: ARTICLES: 4.5, 4.7, 5.2, 10.1, 10.2, 12.2, 16.3 (NEW), 26.3, 26.5 (NEW), 31.3 AND 41 8.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote AMENDMENTS ON THE BASIS OF FORMER STRUCTURE REGIME: ARTICLE 5.4 AND 16.6 8.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote AMENDMENTS DUE TO OTHER CHANGES: ARTICLES: 1.1, 1.3, 4.3, 6.4, 6.5, 6. 6, 7.3, 7.5, 12.1, 12.4, 13.1, 13.2 , 20, 22.2, 27, 30.1, 32.1, 33.1, 3 3.3, 35, 40 9.1 AUTHORISATION TO ISSUE ORDINARY SHARES AND Mgmt No vote TO RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE CORPORATE BODY AUTHORISED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS PROVIDED FOR IN ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS 9.2 AUTHORISATION TO ISSUE ORDINARY SHARES AND Mgmt No vote TO RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE CORPORATE BODY AUTHORISED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS 10 AUTHORISATION TO REPURCHASE ORDINARY Mgmt No vote SHARES: AUTHORISATION OF THE MANAGEMENT BOARD, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO REPURCHASE THE COMPANY'S OWN ORDINARY SHARES AS SPECIFIED IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS 11 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote RE-APPOINTMENT OF MR. P.M. VAN ROSSUM AS A MEMBER OF THE MANAGEMENT BOARD 12.1 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote RE-APPOINTMENT OF MR. T.M.E. EHRET AS A MEMBER OF THE SUPERVISORY BOARD 12.2 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote RE-APPOINTMENT OF MR. F.G.H. DECKERS AS A MEMBER OF THE SUPERVISORY BOARD 13 COMMUNICATIONS AND QUESTIONS Non-Voting 14 CLOSING Non-Voting CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 5.3 AND ARTICLE NO. FOR RESOLUTION NO. 8.1, 8.2 AND 8.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 706863657 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2015 BE ADOPTED 3 THAT MR BRIAN SCHWARTZ AM IS RE-ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY 4 THAT MR MICHAEL IHLEIN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MR STEVEN LOWY AM IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MS CAROLYN KAY IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT MS MARGARET SEALE IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SCHAEFFLER AG, HERZOGENAURACH Agenda Number: 706776006 -------------------------------------------------------------------------------------------------------------------------- Security: D6T0B6130 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: DE000SHA0159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01 APR 16 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE ADOPTED SEPARATE Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2015 AND THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, INCLUDING THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2015 2. RESOLUTION ON THE APPROPRIATION OF THE Non-Voting RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION FOR THE BUSINESS YEAR 2015 3. RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE BUSINESS YEAR 2015 4. RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2015 5. RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITOR FOR THE AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL AS FOR ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA, OSLO Agenda Number: 706969473 -------------------------------------------------------------------------------------------------------------------------- Security: R75677105 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: NO0003028904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF THE CHAIR Mgmt No vote 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND AGENDA 3 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Mgmt No vote MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2015 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS REPORT FOR 2015 5 APPROVAL OF THE BOARDS PROPOSAL REGARDING Mgmt No vote SHARE DIVIDEND FOR 2015 6 APPROVAL OF THE AUDITORS FEE FOR 2015 Mgmt No vote 7 EXTENSION OF THE BOARDS AUTHORIZATION TO Mgmt No vote BUY BACK SHARES UNTIL THE ANNUAL GENERAL MEETING IN 2017 8 THE NOMINATION COMMITTEES REPORT ON ITS Non-Voting WORK DURING THE PERIOD FROM 2014 TO 2015 9.A THE BOARD OF DIRECTORS DECLARATION Mgmt No vote REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATIONS TO THE MANAGEMENT OF SCHIBSTED ASA (STATEMENT OF EXECUTIVE COMPENSATION) PURSUANT TO SECTION FROM 6 TO 16 A) OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT: ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE COMPENSATION 9.B THE BOARD OF DIRECTORS DECLARATION Mgmt No vote REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATIONS TO THE MANAGEMENT OF SCHIBSTED ASA (STATEMENT OF EXECUTIVE COMPENSATION) PURSUANT TO SECTION FROM 6 TO 16 A) OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT: APPROVAL OF THE GUIDELINES FOR SHARE BASED INCENTIVE PROGRAMS 10.A ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote OLE JACOB SUNDE (CHAIR) 10.B ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote TANYA CORDREY 10.C ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote ARNAUD DE PUYFONTAINE 10.D ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote CHRISTIAN RINGNES 10.E ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote BIRGER STEEN 10.F ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote EUGENIE VAN WIECHEN 10.G ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote MARIANNE BUDNIK 11 THE NOMINATION COMMITTEES PROPOSALS Mgmt No vote REGARDING DIRECTORS FEES, ETC 12 THE NOMINATION COMMITTEE: FEES Mgmt No vote 13 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt No vote ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 14 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt No vote SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA, OSLO Agenda Number: 706969485 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: NO0010736879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF THE CHAIRMAN Mgmt No vote 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND AGENDA 3 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Mgmt No vote MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2015 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS REPORT FOR 2015 5 APPROVAL OF THE BOARDS PROPOSAL REGARDING Mgmt No vote SHARE DIVIDEND FOR 2015 6 APPROVAL OF THE AUDITORS FEE FOR 2015 Mgmt No vote 7 EXTENSION OF THE BOARDS AUTHORIZATION TO Mgmt No vote BUY BACK SHARES UNTIL THE ANNUAL GENERAL MEETING IN 2017 8 THE NOMINATION COMMITTEES REPORT ON ITS Non-Voting WORK DURING THE PERIOD FROM 2014 TO 2015 9.A THE BOARD OF DIRECTORS DECLARATION Mgmt No vote REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATIONS TO THE MANAGEMENT OF SCHIBSTED ASA (STATEMENT OF EXECUTIVE COMPENSATION) PURSUANT TO SECTION FROM 6 TO 16 A) OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT: ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE COMPENSATION 9.B THE BOARD OF DIRECTORS DECLARATION Mgmt No vote REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATIONS TO THE MANAGEMENT OF SCHIBSTED ASA (STATEMENT OF EXECUTIVE COMPENSATION) PURSUANT TO SECTION FROM 6 TO 16 A) OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT: APPROVAL OF THE GUIDELINES FOR SHARE BASED INCENTIVE PROGRAMS 10.A ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote OLE JACOB SUNDE (CHAIR) 10.B ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote TANYA CORDREY 10.C ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote ARNAUD DE PUYFONTAINE 10.D ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote CHRISTIAN RINGNES 10.E ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote BIRGER STEEN 10.F ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote EUGENIE VAN WIECHEN 10.G ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote MARIANNE BUDNIK 11 THE NOMINATION COMMITTEES PROPOSALS Mgmt No vote REGARDING DIRECTORS FEES, ETC 12 THE NOMINATION COMMITTEE: FEES Mgmt No vote 13 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt No vote ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 14 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt No vote SHARE CAPITAL CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 1.G TO 1.F AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt Against Against 1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt Against Against 1J. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2015 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. 6. TO APPROVE A RESOLUTION TO FIX THE NUMBER Mgmt For For OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. 7. TO APPROVE OUR AMENDED AND RESTATED FRENCH Mgmt For For SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 706746522 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 25-Apr-2016 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0307/201603071600694.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0404/201604041601080.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FROM THE FINANCIAL Mgmt No vote YEAR, SETTING OF THE COUPON AND DEDUCTION ON ISSUE PREMIUMS O.4 INFORMATION ON REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS UNDERTAKEN DURING PREVIOUS FINANCIAL YEARS O.5 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt No vote ALLOCATED TO MR JEAN-PASCAL TRICOIRE DURING THE 2015 FINANCIAL YEAR O.6 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt No vote ALLOCATED TO MR EMMANUEL BABEAU DURING THE 2015 FINANCIAL YEAR O.7 APPOINTMENT OF MS CECILE CABANIS AS A Mgmt No vote DIRECTOR O.8 APPOINTMENT OF MR FRED KINDLE AS A DIRECTOR Mgmt No vote O.9 RENEWAL OF THE TERM OF MR LEO APOTHEKER AS Mgmt No vote DIRECTOR O.10 RENEWAL OF THE TERM OF MR XAVIER FONTANET Mgmt No vote AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR ANTOINE Mgmt No vote GOSSET-GRAINVILLE AS DIRECTOR O.12 RENEWAL OF THE TERM OF MR WILLY KISSLING AS Mgmt No vote DIRECTOR O.13 SETTING THE AMOUNT OF ATTENDANCE FEES FOR Mgmt No vote THE BOARD OF DIRECTORS O.14 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt No vote ERNST & YOUNG ET AUTRES O.15 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt No vote AUDITOR: AUDITEX O.16 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt No vote MAZARS O.17 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt No vote AUDITOR: M. BLANCHETIER O.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PURCHASE COMPANY SHARES, MAXIMUM PURCHASE PRICE EUR 90 PER SHARE E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE PURPOSE OF FREE ALLOCATION OF SHARES (ALREADY IN EXISTENCE OR TO BE ISSUED) SUBJECT, WHERE APPROPRIATE, TO PERFORMANCE CONDITIONS, TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, UP TO A LIMIT OF 2 PERCENT OF SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOCATE TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES SUBSCRIPTION OR PURCHASE OPTIONS UP TO A LIMIT OF 0.5 PERCENT OF SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING SHARE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY'S SAVINGS PLAN UP TO A LIMIT OF 2 PERCENT OF SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF THE GROUP'S OVERSEAS COMPANIES, EITHER DIRECTLY, OR THROUGH BODIES ACTING ON THEIR BEHALF OR BODIES THAT OFFER COMPARABLE ADVANTAGES TO THOSE OFFERED TO MEMBERS OF THE COMPANY'S SAVINGS PLAN UP TO THE LIMIT OF 1% OF SHARE CAPITAL, TO EMPLOYEES OF THE GROUP'S OVERSEAS COMPANIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 706805338 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt No vote 2 TO DECLARE THE FINAL DIVIDEND Mgmt No vote 3 TO APPROVE THE REMUNERATION REPORT Mgmt No vote 4 TO ELECT RHIAN DAVIES Mgmt No vote 5 TO RE-ELECT MICHAEL DOBSON Mgmt No vote 6 TO RE-ELECT PETER HARRISON Mgmt No vote 7 TO RE-ELECT RICHARD KEERS Mgmt No vote 8 TO RE-ELECT PHILIP MALLINCKRODT Mgmt No vote 9 TO RE-ELECT MASSIMO TOSATO Mgmt No vote 10 TO RE-ELECT ROBIN BUCHANAN Mgmt No vote 11 TO RE-ELECT LORD HOWARD OF PENRITH Mgmt No vote 12 TO RE-ELECT NICHOLA PEASE Mgmt No vote 13 TO RE-ELECT BRUNO SCHRODER Mgmt No vote 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote TO FIX THE AUDITORS' REMUNERATION 16 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt No vote DONATIONS 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt No vote 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt No vote SHARES 19 NOTICE OF GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 706556404 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: EGM Meeting Date: 18-Dec-2015 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 DEC 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/1113/201511131505102.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/1202/201512021505268.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOCATE FREE-OF-CHARGE THE EXISTING ORDINARY SHARES OF THE COMPANY IN FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE DIRECTORS 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 706804134 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0321/201603211600913.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN NAME OF RES. 7. AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601238.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.4 APPROVAL OF THE AGREEMENTS STIPULATED IN Mgmt No vote THE SPECIAL REPORT OF THE STATUTORY AUDITORS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR DENIS KESSLER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 APPOINTMENT OF MRS MICHELE ARONVALD AS Mgmt No vote COMPANY DIRECTOR O.7 APPOINTMENT OF MR BRUNO PFISTER AS COMPANY Mgmt No vote DIRECTOR O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS IN ORDER TO DEAL IN COMPANY SHARES O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON INCORPORATING RESERVES, PROFITS OR PREMIUMS IN THE CAPITAL E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITHIN THE CONTEXT OF A PUBLIC OFFER, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A COMPULSORY PRIORITY PERIOD E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON ISSUING, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THEM, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF A CATEGORY OF PERSONS ENSURING THE UNDERWRITING OF THE COMPANY'S EQUITY SECURITIES E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH THE WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE-MANAGING OFFICERS E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO FREELY ALLOCATE THE COMPANY'S EXISTING COMMON SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE-MANAGING OFFICERS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR ADHERENTS OF THE COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID ADHERENTS E.22 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt No vote E.23 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS WITH Mgmt No vote RESPECT TO THE REMOVAL OF THE NOW OBSOLETE PROVISIONS RELATING TO THE PERIOD OF UNAVAILABILITY OF SHARES E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SCOUT24 AG, MUENCHEN Agenda Number: 707086989 -------------------------------------------------------------------------------------------------------------------------- Security: D345XT105 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: DE000A12DM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.06.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF SCOUT24 AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AS PER 31 DECEMBER 2015, THE COMBINED MANAGEMENT REPORT FOR SCOUT24 AG AND THE GROUP, THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AND THE REPORT OF THE SUPERVISORY BOARD REPORT IN EACH CASE FOR THE FINANCIAL YEAR 2015 2. RESOLUTION ON THE APPROPRIATION OF Mgmt For For UNAPPROPRIATED NET INCOME (BILANZGEWINN) OF SCOUT 24 AG FOR THE FINANCIAL YEAR 2015 3. RESOLUTION ON FORMAL APPROVAL OF THE ACTS Mgmt For For (ENTLASTUNG) OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 4. RESOLUTION ON FORMAL APPROVAL OF THE ACTS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2015 5. RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For FOR THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR 2016 AS WELL AS FOR THE POTENTIAL AUDITOR'S REVIEW (PRUFERISCHE DURCHSICHT) OF THE CONDENSED FINANCIAL STATEMENTS (VERKURZTER ABSCHLUSS) AND THE INTERIM MANAGEMENT REPORT (ZWISCHENLAGEBERICHT) DURING THE FINANCIAL YEAR 2016 AND FOR THE POTENTIAL AUDITOR'S REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6. RESOLUTION ON THE APPROVAL OF THE SYSTEM Mgmt For For FOR THE REMUNERATION OF THE MEMBERS OF THE EXECUTIVE BOARD -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934277383 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 21-Oct-2015 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt Against Against 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For 1G. ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO Mgmt For For 1H. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For 1I. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For 2. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). 3. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY, IN AN ADVISORY, NON-BINDING Mgmt For For VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SEB SA, ECULLY Agenda Number: 706824706 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Meeting Date: 19-May-2016 Ticker: ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 29 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0325/201603251601004.pdf. REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION FROM E.18 TO O.18 AND CHANGE IN RECORD DATE AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0429/201604291601708.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND O.4 RENEWAL OF THE TERM OF MR THIERRY DE LA Mgmt For For TOUR D'ARTAISE AS DIRECTOR O.5 RENEWAL OF THE TERM OF VENELLE Mgmt For For INVESTISSEMENT, REPRESENTED BY MS DAMARYS BRAIDA, AS DIRECTOR O.6 RENEWAL OF THE TERM OF FONDS STRATEGIQUE DE Mgmt For For PARTICIPATION, REPRESENTED BY MS CATHERINE POURRE, AS DIRECTOR O.7 APPOINTMENT OF MR JEROME LESCURE AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE APPROVAL OF THE REGULATED Mgmt Against Against COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN-CHIEF EXECUTIVE OFFICER O.9 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt For For PAID, TO MR THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL YEAR O.11 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt For For PAID, TO MR BERTRAND NEUSCHWANDER, DEPUTY STATUARY AUDITOR, FOR THE 2015 FINANCIAL YEAR O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO TRADE IN ITS OWN SHARES E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN SHARES E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PERFORMANCE-BASED FREE ALLOCATION OF SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SECURITIES GRANTING ACCESS TO CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SECURITIES GRANTING ACCESS TO CAPITAL E.17 OVERALL LIMIT OF AUTHORISATIONS Mgmt For For O.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY MEANS OF INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMISSIBLE O.19 AMENDMENT TO ARTICLE 4 OF THE COMPANY'S Mgmt For For BY-LAWS REGARDING THE COMPANY'S REGISTERED OFFICE O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 707145252 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Iida, Makoto Mgmt No vote 2.2 Appoint a Director Nakayama, Yasuo Mgmt No vote 2.3 Appoint a Director Nakayama, Junzo Mgmt No vote 2.4 Appoint a Director Yoshida, Yasuyuki Mgmt No vote 2.5 Appoint a Director Izumida, Tatsuya Mgmt No vote 2.6 Appoint a Director Ozeki, Ichiro Mgmt No vote 2.7 Appoint a Director Kurihara, Tatsushi Mgmt No vote 2.8 Appoint a Director Hirose, Takaharu Mgmt No vote 2.9 Appoint a Director Kawano, Hirobumi Mgmt No vote 2.10 Appoint a Director Watanabe, Hajime Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB, STOCKHOLM Agenda Number: 706869964 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE AHEAD OF THE AGM 2016 HAS CONSISTED OF CARL DOUGLAS (INVESTMENT AB LATOUR, ETC., WHO REPLACED GUSTAV DOUGLAS IN OCTOBER 2015), MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN SIDENMARK (AMF) AND JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT), AND HAS PROPOSED THAT MELKER SCHORLING, CHAIRMAN OF THE BOARD, IS ELECTED CHAIRMAN OF THE AGM 2016 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE PRESIDENT'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT 8.B PRESENTATION OF: THE STATEMENT BY THE Non-Voting AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM 8.C PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON 9.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt No vote STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2015 9.B RESOLUTIONS REGARDING: APPROPRIATION OF THE Mgmt No vote COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.5 PER SHARE 9.C RESOLUTIONS REGARDING: RECORD DATE FOR Mgmt No vote DIVIDEND: 9 MAY 2016 9.D RESOLUTIONS REGARDING: DISCHARGE OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2015 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS: SIX 11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt No vote AUDITORS 12 ELECTION OF BOARD MEMBERS: RE-ELECT FREDRIK Mgmt No vote CAPPELEN, CARL DOUGLAS, MARIE EHRLING (CHAIR), ALF GORANSSON AND SOFIA SCHORLING HOGBERG AS DIRECTORS, ELECT ANDERS BOOS AS NEW DIRECTOR 13 ELECTION OF AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS AB 14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE: RE-ELECT CARL DOUGLAS (CHAIRMAN), MIKAEL EKDAHL, JAN ANDERSSON, JOHAN SIDENMARK, AND JOHAN STRANDBERG AS MEMBERS OF NOMINATING COMMITTEE 15 DETERMINATION OF GUIDELINES FOR Mgmt No vote REMUNERATION TO SENIOR MANAGEMENT 16 RESOLUTION REGARDING A PROPOSAL FOR Mgmt No vote AUTHORIZATION OF THE BOARD TO RESOLVE ON ACQUISITION OF THE COMPANY'S OWN SHARES 17 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt No vote AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES BY WAY OF A SHARE SWAP AGREEMENT 18 CLOSING OF THE MEETING Non-Voting CMMT 13 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEEK LTD, ST KILDA Agenda Number: 706528075 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 26-Nov-2015 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR COLIN CARTER AS A Mgmt For For DIRECTOR OF SEEK 2.B RE-ELECTION OF MR GRAHAM GOLDSMITH AS A Mgmt For For DIRECTOR OF SEEK 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF ONE PERFORMANCE RIGHT TO MR ANDREW Mgmt For For BASSAT 5 GRANT OF LONG TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO MR ANDREW BASSAT -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 707120832 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt No vote 2.1 Appoint a Director Satomi, Hajime Mgmt No vote 2.2 Appoint a Director Tsurumi, Naoya Mgmt No vote 2.3 Appoint a Director Fukazawa, Koichi Mgmt No vote 2.4 Appoint a Director Satomi, Haruki Mgmt No vote 2.5 Appoint a Director Okamura, Hideki Mgmt No vote 2.6 Appoint a Director Iwanaga, Yuji Mgmt No vote 2.7 Appoint a Director Natsuno, Takeshi Mgmt No vote 2.8 Appoint a Director Katsukawa, Kohei Mgmt No vote 3 Appoint a Corporate Auditor Aoki, Shigeru Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Matsuzawa, Takayoshi 5 Approve Issuance of Share Acquisition Mgmt No vote Rights as Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 706765659 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt No vote REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 10.6 PENCE Mgmt No vote PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 4 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt No vote DIRECTOR 5 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt No vote 13 TO ELECT GERALD CORBETT AS A DIRECTOR Mgmt No vote 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt No vote COMPANIES ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt No vote AUTHORITY TO ALLOT ORDINARY SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 17 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt No vote AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 707131176 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3417200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Approve Reduction of Capital Reserve Mgmt No vote 3.1 Appoint a Director Goto, Takashi Mgmt No vote 3.2 Appoint a Director Takahashi, Kaoru Mgmt No vote 3.3 Appoint a Director Uwano, Akihisa Mgmt No vote 3.4 Appoint a Director Nishii, Tomoyuki Mgmt No vote 3.5 Appoint a Director Goto, Fumiyasu Mgmt No vote 3.6 Appoint a Director Nishiyama, Ryuichiro Mgmt No vote 3.7 Appoint a Director Wakabayashi, Hisashi Mgmt No vote 3.8 Appoint a Director Akasaka, Shigeyoshi Mgmt No vote 3.9 Appoint a Director Kitamura, Kimio Mgmt No vote 3.10 Appoint a Director Nakamura, Hitoshi Mgmt No vote 3.11 Appoint a Director Shinden, Chikara Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 707124018 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Transition to a Company Mgmt No vote with Supervisory Committee, Increase the Board of Directors Size to 14, Adopt Reduction of Liability System for Non Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Usui, Minoru 3.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Inoue, Shigeki 3.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Fukushima, Yoneharu 3.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kubota, Koichi 3.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kawana, Masayuki 3.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Seki, Tatsuaki 3.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Omiya, Hideaki 3.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Matsunaga, Mari 4.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Hama, Noriyuki 4.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Nara, Michihiro 4.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Tsubaki, Chikami 4.4 Appoint a Director as Supervisory Committee Mgmt No vote Members Shirai, Yoshio 5 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members 7 Approve Payment of Bonuses to Directors Mgmt No vote 8 Approve Details of the Performance-based Mgmt No vote Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 707160329 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Negishi, Naofumi Mgmt No vote 2.2 Appoint a Director Koge, Teiji Mgmt No vote 2.3 Appoint a Director Kubo, Hajime Mgmt No vote 2.4 Appoint a Director Uenoyama, Satoshi Mgmt No vote 2.5 Appoint a Director Sekiguchi, Shunichi Mgmt No vote 2.6 Appoint a Director Kato, Keita Mgmt No vote 2.7 Appoint a Director Hirai, Yoshiyuki Mgmt No vote 2.8 Appoint a Director Taketomo, Hiroyuki Mgmt No vote 2.9 Appoint a Director Ishizuka, Kunio Mgmt No vote 2.10 Appoint a Director Kase, Yutaka Mgmt No vote 3.1 Appoint a Corporate Auditor Goto, Takashi Mgmt No vote 3.2 Appoint a Corporate Auditor Hamabe, Yuichi Mgmt No vote 4 Approve Details of Stock Compensation to be Mgmt No vote received by Directors -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 706870400 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Wada, Isami Mgmt For For 2.2 Appoint a Director Abe, Toshinori Mgmt For For 2.3 Appoint a Director Inagaki, Shiro Mgmt For For 2.4 Appoint a Director Iku, Tetsuo Mgmt For For 2.5 Appoint a Director Saegusa, Teruyuki Mgmt For For 2.6 Appoint a Director Wakui, Shiro Mgmt For For 2.7 Appoint a Director Uchida, Takashi Mgmt For For 2.8 Appoint a Director Suguro, Fumiyasu Mgmt For For 2.9 Appoint a Director Nishida, Kumpei Mgmt For For 2.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 2.11 Appoint a Director Nakai, Yoshihiro Mgmt For For 3.1 Appoint a Corporate Auditor Wada, Sumio Mgmt For For 3.2 Appoint a Corporate Auditor Shinohara, Mgmt For For Yoshinori 3.3 Appoint a Corporate Auditor Kunisada, Mgmt Split 1% For 99% Against Split Koichi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 706825277 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt No vote EXEMPT DIVIDEND OF 6 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2015 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHO WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: TANG KIN FEI 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHO WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MARGARET LUI 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHO WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: TAN SRI MOHD HASSAN MARICAN 6 TO RE-ELECT NICKY TAN NG KUANG, A DIRECTOR Mgmt No vote WHO WILL RETIRE PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 7 TO RE-APPOINT ANG KONG HUA, A DIRECTOR WHO Mgmt No vote WILL RETIRE UNDER THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING HELD ON APRIL 21, 2015 PURSUANT TO SECTION 153 OF THE COMPANIES ACT, CHAPTER 50 (WHICH WAS THEN IN FORCE), TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING 8 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt No vote 2,500,000 FOR THE YEAR ENDING DECEMBER 31, 2016 (2015: UP TO SGD 2,500,000) 9 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt No vote COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS TO: A. I. ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND / OR II. MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND B. (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt No vote DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SEMBCORP INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE "SCI PSP 2010") AND / OR THE SEMBCORP INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE "SCI RSP 2010") (THE SCI PSP 2010 AND SCI RSP 2010, TOGETHER THE "SHARE PLANS"); AND B. ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SHARE PLANS, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF (I) NEW ORDINARY SHARES ALLOTTED AND ISSUED AND / OR TO BE ALLOTTED AND ISSUED, (II) EXISTING ORDINARY SHARES (INCLUDING SHARES HELD IN TREASURY) DELIVERED AND / OR TO BE DELIVERED, AND (III) ORDINARY SHARES RELEASED AND / OR TO BE RELEASED IN THE FORM OF CASH IN LIEU OF ORDINARY SHARES, PURSUANT TO THE SHARE PLANS, SHALL NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; AND (2) THE AGGREGATE NUMBER OF ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SHARE PLANS DURING THE PERIOD COMMENCING FROM THIS ANNUAL GENERAL MEETING AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) FROM TIME TO TIME 12 THAT: A. APPROVAL BE AND IS HEREBY GIVEN, Mgmt No vote FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK (AS THAT TERM IS USED IN CHAPTER 9), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 1 TO THE COMPANY'S LETTER TO SHAREHOLDERS DATED MARCH 28, 2016 (THE "LETTER") WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN APPENDIX 1 TO THE LETTER, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; B. THE APPROVAL GIVEN IN PARAGRAPH (A) ABOVE (THE "IPT MANDATE") SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND C. THE DIRECTORS AND / OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND / OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND / OR THIS RESOLUTION 13 THAT: A. FOR THE PURPOSES OF SECTIONS 76C Mgmt No vote AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: I. MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"); AND / OR II. OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); B. UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: I. THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; II. THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND III. THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; C. IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; " MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 2% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (A) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (B) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND D. THE DIRECTORS AND / OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND / OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND / OR AUTHORISED BY THIS RESOLUTION 14 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt No vote CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- SEMBCORP MARINE LTD, SINGAPORE Agenda Number: 706816367 -------------------------------------------------------------------------------------------------------------------------- Security: Y8231K102 Meeting Type: AGM Meeting Date: 18-Apr-2016 Ticker: ISIN: SG1H97877952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt No vote DIVIDEND OF 2 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MR AJAIB HARIDASS 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MR LIM AH DOO 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MR WONG WENG SUN 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, HAVE OFFERED HERSELF FOR RE-ELECTION: MRS GINA LEE-WAN 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MR BOB TAN BENG HAI 8 TO APPROVE ADDITIONAL DIRECTORS' FEES OF Mgmt No vote SGD 904,792 FOR THE YEAR ENDED 31 DECEMBER 2015 9 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt No vote 2,600,000 FOR THE YEAR ENDING 31 DECEMBER 2016 (2015: UP TO SGD 2,037,000) 10 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt No vote THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 RENEWAL OF SHARE ISSUE MANDATE Mgmt No vote 12 RENEWAL OF SHARE PLAN MANDATE Mgmt No vote 13 RENEWAL OF IPT MANDATE Mgmt No vote 14 RENEWAL OF SHARE PURCHASE MANDATE Mgmt No vote 15 ADOPTION OF NEW CONSTITUTION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934405792 -------------------------------------------------------------------------------------------------------------------------- Security: N7902X106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ST ISIN: NL0009324904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL EDGERLEY Mgmt For For MARTHA SULLIVAN Mgmt For For BEDA BOLZENIUS Mgmt For For JAMES HEPPELMANN Mgmt For For MICHAEL J. JACOBSON Mgmt For For CHARLES W. PEFFER Mgmt For For KIRK P. POND Mgmt For For ANDREW TEICH Mgmt For For THOMAS WROE Mgmt For For STEPHEN ZIDE Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR 3B. ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR 2015 AND AUTHORIZE THE PREPARATION OF THE 2015 ANNUAL ACCOUNTS AND ANNUAL REPORT OF DIRECTORS IN THE ENGLISH LANGUAGE 4. DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FROM CERTAIN LIABILITIES FOR FISCAL YEAR 2015 5. EXTEND TO THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO REPURCHASE UP TO 10% OF THE OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR 18 MONTHS 6. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt Split 99% For 1% Against Split INCLUDE A DERIVATIVE DISCLOSURE REQUIREMENT 7. ADVISORY PROPOSAL ON THE 2015 COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION" 8. AMEND THE DIRECTOR REMUNERATION POLICY AND Mgmt For For IMPLEMENT A DIRECTOR STOCK OWNERSHIP REQUIREMENT -------------------------------------------------------------------------------------------------------------------------- SERCO GROUP PLC, HOOK Agenda Number: 706820669 -------------------------------------------------------------------------------------------------------------------------- Security: G80400107 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: GB0007973794 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 15 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION OTHER THAN REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-ELECT EDWARD J CASEY JR AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MICHAEL CLASPER AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT ANGUS COCKBURN AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT RALPH D CROSBY JR AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO ELECT SIR ROY GARDNER AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT TAMARA INGRAM AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT RACHEL LOMAX AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT ANGIE RISLEY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11 TO RE-ELECT RUPERT SOAMES AS AN EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT MALCOLM WYMAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 THAT THE DIRECTORS BE AUTHORISED TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE THE COMPANY OR ANY COMPANY Mgmt For For WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION HAS EFFECT TO MAKE POLITICAL DONATIONS 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CMMT 25 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SES S.A., LUXEMBOURG Agenda Number: 706761637 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: EGM Meeting Date: 07-Apr-2016 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 602327 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting AGENDA 2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting SCRUTINEERS 3 INTRODUCTION OF AN AUTHORIZED SHARE CAPITAL Mgmt No vote INTO THE ARTICLES OF INCORPORATION ACKNOWLEDGMENT OF THE SPECIAL REPORT DRAFTED BY THE BOARD OF DIRECTORS AND AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF INCORPORATION AS PROPOSED AND MADE AVAILABLE ON THE WEBSITE OF THE COMPANY (WWW.SES.COM) AND GRANTING OF AN AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE, FROM TIME TO TIME, UP TO 61,848,000 SHARES (I.E. 41,232,000 A-SHARES AND 20,616,000 B-SHARES) WITHOUT INDICATION OF A PAR VALUE, WITHIN THE LIMITS OF THE AUTHORISED SHARE CAPITAL, HENCE CREATING AN AUTHORISED SHARE CAPITAL, INCLUDING THE CURRENT ISSUED SHARE CAPITAL, OF AN AMOUNT OF EUR 721,560,000 IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 32 OF THE LAW OF 10 AUGUST 1915 REGARDING COMMERCIAL COMPANIES, AS AMENDED. LIMITATION OF THE AUTHORISATION TO A PERIOD EXPIRING RIGHT AFTER A TERM OF FIVE (5) YEARS FROM THE DATE OF THE PUBLICATION OF THE PRESENT AUTHORISATION IN THE LUXEMBOURG OFFICIAL GAZETTE (MEMORIAL C, RECUEIL DES SOCIETES ET ASSOCIATIONS). AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE THE NEW A-SHARES WITHOUT RESERVING TO THE EXISTING SHAREHOLDERS ANY PREFERENTIAL SUBSCRIPTION RIGHTS 4 MISCELLANEOUS Non-Voting CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 604638, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SES S.A., LUXEMBOURG Agenda Number: 706778113 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 602167 DUE TO SPLITTING OF RESOLUTION "13". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting AGENDA 2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting SCRUTINEERS 3 PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting OF DIRECTORS OF THE 2015 ACTIVITIES REPORT OF THE BOARD 4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting DURING 2015 AND OF THE OUTLOOK 5 PRESENTATION OF THE 2015 FINANCIAL RESULTS Non-Voting 6 PRESENTATION OF THE AUDIT REPORT Non-Voting 7 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt No vote DECEMBER 2015 AND OF THE 2015 PROFIT AND LOSS ACCOUNTS 8 DECISION ON ALLOCATION OF 2015 PROFITS Mgmt No vote 9 TRANSFERS BETWEEN RESERVE ACCOUNTS Mgmt No vote 10 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 11 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt No vote 2016 AND DETERMINATION OF ITS REMUNERATION 12 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt No vote AND/OR OWN A- OR B-SHARES 13A.1 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote TERM: LIST OF CANDIDATE REPRESENTING SHAREHOLDERS OF CATEGORY A: MR ROMAIN BAUSCH 13A.2 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote TERM: LIST OF CANDIDATE REPRESENTING SHAREHOLDERS OF CATEGORY A: MR VICTOR CASIER 13A.3 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote TERM: LIST OF CANDIDATE REPRESENTING SHAREHOLDERS OF CATEGORY A: MME TSEGA GEBREYES 13A.4 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote TERM: LIST OF CANDIDATE REPRESENTING SHAREHOLDERS OF CATEGORY A: MR FRANCOIS TESCH 13A.5 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote TERM: LIST OF CANDIDATE REPRESENTING SHAREHOLDERS OF CATEGORY B: MR JEAN-CLAUDE FINCK 13A.6 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote TERM: LIST OF CANDIDATE REPRESENTING SHAREHOLDERS OF CATEGORY B: MME PASCALE TOUSSING 13.B ELECTION OF ONE DIRECTOR FOR A TWO YEAR Mgmt No vote TERM: MR JEAN-PAUL SENNINGER 14 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt No vote MEMBERS 15 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 707043648 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Isaka, Ryuichi Mgmt No vote 2.2 Appoint a Director Goto, Katsuhiro Mgmt No vote 2.3 Appoint a Director Ito, Junro Mgmt No vote 2.4 Appoint a Director Takahashi, Kunio Mgmt No vote 2.5 Appoint a Director Shimizu, Akihiko Mgmt No vote 2.6 Appoint a Director Suzuki, Yasuhiro Mgmt No vote 2.7 Appoint a Director Furuya, Kazuki Mgmt No vote 2.8 Appoint a Director Anzai, Takashi Mgmt No vote 2.9 Appoint a Director Otaka, Zenko Mgmt No vote 2.10 Appoint a Director Joseph Michael DePinto Mgmt No vote 2.11 Appoint a Director Scott Trevor Davis Mgmt No vote 2.12 Appoint a Director Tsukio, Yoshio Mgmt No vote 2.13 Appoint a Director Ito, Kunio Mgmt No vote 2.14 Appoint a Director Yonemura, Toshiro Mgmt No vote 3 Approve Delegation of Authority to the Mgmt No vote Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 707131114 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Anzai, Takashi Mgmt No vote 1.2 Appoint a Director Futagoishi, Kensuke Mgmt No vote 1.3 Appoint a Director Funatake, Yasuaki Mgmt No vote 1.4 Appoint a Director Ishiguro, Kazuhiko Mgmt No vote 1.5 Appoint a Director Oizumi, Taku Mgmt No vote 1.6 Appoint a Director Kawada, Hisanao Mgmt No vote 1.7 Appoint a Director Shimizu, Akihiko Mgmt No vote 1.8 Appoint a Director Ohashi, Yoji Mgmt No vote 1.9 Appoint a Director Miyazaki, Yuko Mgmt No vote 1.10 Appoint a Director Ohashi, Shuji Mgmt No vote 1.11 Appoint a Director Okina, Yuri Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SFS GROUP AG, AU SG Agenda Number: 706813878 -------------------------------------------------------------------------------------------------------------------------- Security: H7482F118 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: CH0239229302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT OF SFS GROUP Mgmt No vote AG, THE FINANCIAL STATEMENTS OF SFS GROUP AG AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE YEAR 2015 AS WELL AS ACCEPTANCE OF THE STATUTORY AUDITOR'S REPORTS 2.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE GROUP EXECUTIVE BOARD: APPROVAL OF AN ADDITIONAL COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2015/2016 2.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2016/2017 2.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE MAXIMUM FIXED COMPENSATION FOR THE GROUP EXECUTIVE BOARD FOR THE TIME PERIOD FROM 1 JANUARY 2017 UNTIL 31 DECEMBER 2017 2.4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE MAXIMUM VARIABLE COMPENSATION FOR THE GROUP EXECUTIVE BOARD FOR THE PAST BUSINESS YEAR 2015 2.5 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE GROUP EXECUTIVE BOARD: ACKNOWLEDGEMENT OF THE COMPENSATION REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE GROUP EXECUTIVE BOARD 4 APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt No vote DISTRIBUTION: CHF 1.50PER SHARE 5.1.A RE-ELECTION OF RUEDI HUBER AS A MEMBER OF Mgmt No vote BOARD OF DIRECTOR 5.1.B RE-ELECTION OF URS KAUFMANN AS A MEMBER OF Mgmt No vote BOARD OF DIRECTOR 5.1.C RE-ELECTION OF THOMAS OETTERLI AS A MEMBER Mgmt No vote OF BOARD OF DIRECTOR 5.1.D RE-ELECTION OF HEINRICH SPOERRY AS A MEMBER Mgmt No vote OF BOARD OF DIRECTOR AND CHAIRMAN 5.1.E RE-ELECTION OF KARL STADLER AS A MEMBER OF Mgmt No vote BOARD OF DIRECTOR 5.1.F RE-ELECTION OF JOERG WALTHER AS A MEMBER OF Mgmt No vote BOARD OF DIRECTOR 5.2.A RE-ELECTION OF URS KAUFMANN AS MEMBERS OF Mgmt No vote THE NOMINATION AND COMPENSATION COMMITTEE 5.2.B RE-ELECTION OF KARL STADLER AS MEMBERS OF Mgmt No vote THE NOMINATION AND COMPENSATION COMMITTEE 5.2.C ELECTION OF HEINRICH SPOERRY AS MEMBERS OF Mgmt No vote THE NOMINATION AND COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt No vote BUERKI BOLT NEMETH RECHTSANWAELTE, HEERBRUGG 5.4 RE-ELECTION OF THE STATUTORY AUDITORS OF Mgmt No vote THE COMPANY / PRICEWATERHOUSECOOPERS AG, ST. GALLEN CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 706693353 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: AGM Meeting Date: 14-Mar-2016 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE 2015 ANNUAL REPORT, SGS Mgmt Split 99% For Split SA'S AND SGS GROUP'S FINANCIAL STATEMENTS 1.2 APPROVAL OF THE 2015 GROUP REPORT ON Mgmt Split 99% For Split REMUNERATION (ADVISORY VOTE) 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt Split 99% For Split THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt Split 99% For Split DECLARATION OF A DIVIDEND OF CHF 68.00 PER SHARE 4.1.1 RE-ELECTION OF PAUL DESMARAIS, JR. TO THE Mgmt Split 99% Against Split BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt Split 99% Against Split BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF AUGUST FRANCOIS VON FINCK TO Mgmt Split 99% Against Split THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF IAN GALLIENNE TO THE BOARD Mgmt Split 99% Against Split OF DIRECTORS 4.1.5 RE-ELECTION OF CORNELIUS GRUPP TO THE BOARD Mgmt Split 99% For Split OF DIRECTORS 4.1.6 RE-ELECTION OF PETER KALANTZIS TO THE BOARD Mgmt Split 99% Against Split OF DIRECTORS 4.1.7 RE-ELECTION OF CHRISTOPHER KIRK TO THE Mgmt Split 99% Against Split BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF GERARD LAMARCHE TO THE BOARD Mgmt Split 99% Against Split OF DIRECTORS 4.1.9 RE-ELECTION OF SERGIO MARCHIONNE TO THE Mgmt Split 99% Against Split BOARD OF DIRECTORS 4.110 RE-ELECTION OF SHELBY DU PASQUIER TO THE Mgmt Split 99% For Split BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF SERGIO MARCHIONNE AS Mgmt Split 99% Against Split CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Split 99% For Split AUGUST VON FINCK 4.3.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Split 99% Against Split IAN GALLIENNE 4.3.3 RE-ELECTION TO THE REMUNERATION Mgmt Split 99% For Split COMMITTEE:SHELBY DU PASQUIER 4.4 ELECTION OF THE STATUTORY AUDITORS / Mgmt Split 99% For Split DELOITTE SA, MEYRIN 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt Split 99% For Split AND DEFACQZ, GENEVA 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Split 99% For Split UNTIL THE 2017 ANNUAL GENERAL MEETING 5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt Split 99% For Split THE FISCAL YEAR 2017 5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt Split 99% For Split MANAGEMENT FOR THE FISCAL YEAR 2015 CMMT 24 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.1.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHAFTESBURY PLC REIT, LONDON Agenda Number: 706605776 -------------------------------------------------------------------------------------------------------------------------- Security: G80603106 Meeting Type: AGM Meeting Date: 05-Feb-2016 Ticker: ISIN: GB0007990962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt No vote 30 SEPTEMBER 2015, AND THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE STRATEGIC REPORT 2 TO RECEIVE THE REMUNERATION POLICY REPORT Mgmt No vote 3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt No vote FOR THE YEAR ENDED 30 SEPTEMBER 2015 4 TO DECLARE A FINAL DIVIDEND OF 6.925 P PER Mgmt No vote SHARE 5 TO RE-ELECT JONATHAN LANE AS DIRECTOR Mgmt No vote 6 TO RE- ELECT BRIAN BICKELL AS DIRECTOR Mgmt No vote 7 TO RE-ELECT SIMON QUAYLE AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT TOM WELTON AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT CHRISTOPHER WARD AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT JILL LITTLE AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT OLIVER MARRIOTT AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR Mgmt No vote 13 TO RE-ELECT HILARY RIVA AS A DIRECTOR Mgmt No vote 14 TO RE-ELECT SALLY WALDEN AS A DIRECTOR Mgmt No vote 15 TO RE-APPOINT ERNST & YOUNG AS AUDITORS Mgmt No vote 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 18 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt No vote DISAPPLY PRE-EMPTION RIGHTS 19 TO AUTHORISE MARKET PURCHASES OF THE Mgmt No vote COMPANY'S SHARES 20 TO CALL A GENERAL MEETING, OTHER THAN AN Mgmt No vote ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 TO APPROVE THE RULES OF THE 2016 LTIP Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706394260 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Meeting Date: 19-Oct-2015 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0831/LTN20150831329.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0831/LTN20150831335.pdf 1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For AN INTERIM DIVIDEND OF RMB0.039 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2015 2 SUBJECT TO THE FULFILLMENT OF ALL RELEVANT Mgmt For For CONDITIONS, AND ALL NECESSARY APPROVALS AND/OR CONSENTS FROM THE RELEVANT AUTHORITIES IN THE PEOPLE'S REPUBLIC OF CHINA AND BODIES HAVING BEEN OBTAINED AND/OR THE PROCEDURES AS REQUIRED UNDER THE LAWS AND REGULATIONS OF THE PEOPLE'S REPUBLIC OF CHINA BEING COMPLETED, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED IN THE APPENDIX TO THE CIRCULAR OF THE COMPANY DATED 31 AUGUST 2015 BE AND ARE HEREBY CONFIRMED AND APPROVED -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706992686 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Meeting Date: 13-Jun-2016 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2016/0425/ltn201604251103.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0425/ltn201604251151.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO DECLARE A FINAL DIVIDEND OF RMB0.036 PER Mgmt For For SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 6 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt For For APPROVE THE REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016 7 TO RE-ELECT MR. GONG JIAN BO AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR. XIA LIE BO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. LO WAI HUNG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO RE-ELECT MRS. FU MING ZHONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO RE-ELECT MRS. WANG JIN XIA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES 13 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO REPURCHASE H SHARES 14 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION DUE TO THE CHANGES OF THE COMPOSITION OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706992698 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: CLS Meeting Date: 13-Jun-2016 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0425/LTN201604251145.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0425/LTN201604251159.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE H SHARES OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE AGGREGATE NOMINAL VALUE OF H SHARES IN ISSUE AS AT THE DATE OF THE CLASS MEETING -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 707130908 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt No vote within OSAKA, Establish the Articles Related to Class C Shares, Increase Capital Shares to be issued to 10,000,000,000 shares, Allow the Board of Directors or a President to Authorize Issuance of Share Acquisition Rights 2 Approve Issuance of New Class C Shares and Mgmt No vote Common Shares to a Third Party or Third Parties on Favorable Conditions 3.1 Appoint a Director Takahashi, Kozo Mgmt No vote 3.2 Appoint a Director Hasegawa, Yoshisuke Mgmt No vote 3.3 Appoint a Director Nomura, Katsuaki Mgmt No vote 3.4 Appoint a Director Okitsu, Masahiro Mgmt No vote 3.5 Appoint a Director Nakaya, Kazuya Mgmt No vote 3.6 Appoint a Director Ishida, Yoshihisa Mgmt No vote 3.7 Appoint a Director Tai Jeng-wu Mgmt No vote 3.8 Appoint a Director Young Liu Mgmt No vote 3.9 Appoint a Director Nakagawa, Takeo Mgmt No vote 3.10 Appoint a Director Takayama, Toshiaki Mgmt No vote 4 Appoint Accounting Auditors Mgmt No vote 5 Approve Details of the Compensation to be Mgmt No vote received by Directors 6 Approve Issuance of Share Acquisition Mgmt No vote Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 707131912 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: EGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE CLASS SHAREHOLDERS Non-Voting MEETING OF ORDINARY SHAREHOLDERS 1 Amend Articles to: Establish the Articles Mgmt For For Related to Class C Shares, Increase Capital Shares to be issued to 10,000,000,000 shares -------------------------------------------------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707162070 -------------------------------------------------------------------------------------------------------------------------- Security: J72079106 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3350800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Arai, Hiroshi Mgmt No vote 2.2 Appoint a Director Ihara, Michiyo Mgmt No vote 2.3 Appoint a Director Saeki, Hayato Mgmt No vote 2.4 Appoint a Director Suezawa, Hitoshi Mgmt No vote 2.5 Appoint a Director Takesaki, Katsuhiko Mgmt No vote 2.6 Appoint a Director Tamagawa, Koichi Mgmt No vote 2.7 Appoint a Director Chiba, Akira Mgmt No vote 2.8 Appoint a Director Nagai, Keisuke Mgmt No vote 2.9 Appoint a Director Harada, Masahito Mgmt No vote 2.10 Appoint a Director Mizobuchi, Toshihiro Mgmt No vote 2.11 Appoint a Director Miyauchi, Yoshinori Mgmt No vote 2.12 Appoint a Director Moriya, Shoji Mgmt No vote 2.13 Appoint a Director Yamada, Kenji Mgmt No vote 2.14 Appoint a Director Yokoi, Ikuo Mgmt No vote 3.1 Appoint a Corporate Auditor Ogawa, Eiji Mgmt No vote 3.2 Appoint a Corporate Auditor Matsumoto, Mgmt No vote Shinji 4 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (4) -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 707161004 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Nakamoto, Akira Mgmt No vote 2.2 Appoint a Director Ueda, Teruhisa Mgmt No vote 2.3 Appoint a Director Suzuki, Satoru Mgmt No vote 2.4 Appoint a Director Fujino, Hiroshi Mgmt No vote 2.5 Appoint a Director Miura, Yasuo Mgmt No vote 2.6 Appoint a Director Nishihara, Katsutoshi Mgmt No vote 2.7 Appoint a Director Sawaguchi, Minoru Mgmt No vote 2.8 Appoint a Director Fujiwara, Taketsugu Mgmt No vote 2.9 Appoint a Director Wada, Hiroko Mgmt No vote 3 Appoint a Corporate Auditor Iida, Takashi Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Murouchi, Masato -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 707016502 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Corporate Auditor Yoshioka, Mgmt No vote Hideyuki 2.2 Appoint a Corporate Auditor Shimamura, Mgmt No vote Hiroyuki 2.3 Appoint a Corporate Auditor Hayase, Keiichi Mgmt No vote 2.4 Appoint a Corporate Auditor Horinokita, Mgmt No vote Shigehisa 3 Approve Provision of Retirement Allowance Mgmt No vote for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 706743805 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 29-Mar-2016 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 1% For 99% Against Split 2.1 Appoint a Director Shimano, Yozo Mgmt For For 2.2 Appoint a Director Hirata, Yoshihiro Mgmt For For 2.3 Appoint a Director Shimano, Taizo Mgmt For For 2.4 Appoint a Director Tarutani, Kiyoshi Mgmt For For 2.5 Appoint a Director Tsuzaki, Masahiro Mgmt For For 2.6 Appoint a Director Toyoshima, Takashi Mgmt For For 2.7 Appoint a Director Hitomi, Yasuhiro Mgmt For For 2.8 Appoint a Director Matsui, Hiroshi Mgmt For For 3 Appoint a Corporate Auditor Shimazu, Koichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kondo, Yukihiro -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 707150215 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Okamoto, Tadashi Mgmt No vote 2.2 Appoint a Director Higashide, Koichiro Mgmt No vote 3.1 Appoint a Corporate Auditor Tarui, Hiroshi Mgmt No vote 3.2 Appoint a Corporate Auditor Arakawa, Mgmt No vote Chihiro 3.3 Appoint a Corporate Auditor Ishikawa, Kaoru Mgmt No vote 4 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 707156508 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanagawa, Chihiro Mgmt For For 2.2 Appoint a Director Mori, Shunzo Mgmt For For 2.3 Appoint a Director Akiya, Fumio Mgmt For For 2.4 Appoint a Director Todoroki, Masahiko Mgmt For For 2.5 Appoint a Director Akimoto, Toshiya Mgmt For For 2.6 Appoint a Director Arai, Fumio Mgmt For For 2.7 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.8 Appoint a Director Ikegami, Kenji Mgmt For For 2.9 Appoint a Director Shiobara, Toshio Mgmt For For 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For 2.11 Appoint a Director Yasuoka, Kai Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executives -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 707140428 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L103 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 2.1 Appoint a Director Kudo, Hideyuki Mgmt No vote 2.2 Appoint a Director Nakamura, Yukio Mgmt No vote 2.3 Appoint a Director J. Christopher Flowers Mgmt No vote 2.4 Appoint a Director Ernest M. Higa Mgmt No vote 2.5 Appoint a Director Kani, Shigeru Mgmt No vote 2.6 Appoint a Director Makihara, Jun Mgmt No vote 2.7 Appoint a Director Tomimura, Ryuichi Mgmt No vote 3 Appoint a Corporate Auditor Nagata, Shinya Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Aikawa, Naohisa -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 707140062 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Shiono, Motozo Mgmt No vote 2.2 Appoint a Director Teshirogi, Isao Mgmt No vote 2.3 Appoint a Director Sawada, Takuko Mgmt No vote 2.4 Appoint a Director Nomura, Akio Mgmt No vote 2.5 Appoint a Director Mogi, Teppei Mgmt No vote 2.6 Appoint a Director Ando, Keiichi Mgmt No vote 3.1 Appoint a Corporate Auditor Yokoyama, Mgmt No vote Shinichi 3.2 Appoint a Corporate Auditor Kato, Ikuo Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 706841992 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt No vote ACCOUNTS FOR THE YEAR ENDED DECEMBER 31 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 3 TO RE-ELECT DOMINIC BLAKEMORE Mgmt No vote 4 TO ELECT OLIVIER BOHUON Mgmt No vote 5 TO RE-ELECT WILLIAM BURNS Mgmt No vote 6 TO RE-ELECT DR STEVEN GILLIS Mgmt No vote 7 TO RE-ELECT DR DAVID GINSBURG Mgmt No vote 8 TO RE-ELECT SUSAN KILSBY Mgmt No vote 9 TO ELECT SARA MATHEW Mgmt No vote 10 TO RE-ELECT ANNE MINTO Mgmt No vote 11 TO RE-ELECT DR FLEMMING ORNSKOV Mgmt No vote 12 TO ELECT JEFFREY POULTON Mgmt No vote 13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt No vote AUDITOR 14 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt No vote COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt No vote 16 TO AUTHORIZE THE DISAPPLICATION OF Mgmt No vote PRE-EMPTION RIGHTS 17 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt No vote 18 TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt No vote 19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote 20 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt No vote MEETINGS -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 706973143 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: OGM Meeting Date: 27-May-2016 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE COMBINATION Mgmt For For BY THE COMPANY, THROUGH ITS WHOLLY-OWNED SUBSIDIARY, BEARTRACKS, INC., WITH BAXALTA INCORPORATED 2 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 3 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 4 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 26 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 706726431 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 25-Mar-2016 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Iwai, Tsunehiko Mgmt For For 2.3 Appoint a Director Sakai, Toru Mgmt For For 2.4 Appoint a Director Ishikura, Yoko Mgmt For For 2.5 Appoint a Director Iwata, Shoichiro Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 2.7 Appoint a Director Uemura, Tatsuo Mgmt For For 3 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of Compensation as Mgmt For For Long-Term Incentive Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL Agenda Number: 706442112 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: AGM Meeting Date: 19-Oct-2015 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. (PWC) AS AUDITORS O.3 RE-ELECTION OF DR CH WIESE Mgmt For For O.4 RE-ELECTION OF MR EC KIESWETTER Mgmt For For O.5 RE-ELECTION OF MR JA LOUW Mgmt For For O.6 APPOINTMENT OF MR JF BASSON AS CHAIRPERSON Mgmt For For AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.7 APPOINTMENT OF MR JA LOUW AS MEMBER OF THE Mgmt For For SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.8 APPOINTMENT OF MR JJ FOUCHE AS MEMBER OF Mgmt For For THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.9 APPOINTMENT OF MR JA ROCK AS MEMBER OF THE Mgmt For For SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.10 GENERAL AUTHORITY OVER UNISSUED ORDINARY Mgmt For For SHARES O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.12 GENERAL AUTHORITY TO DIRECTORS AND/OR Mgmt For For COMPANY SECRETARY 13 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY OF SHOPRITE HOLDINGS S.1 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS S.2 FINANCIAL ASSISTANCE TO SUBSIDIARIES, Mgmt For For RELATED AND INTER-RELATED ENTITIES S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF Mgmt For For SECURITIES S.4 GENERAL APPROVAL TO REPURCHASE SHARES Mgmt For For S.5 APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For RELATING TO SHOPRITE HOLDINGS 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006680) ("SHP2 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT S.6 APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For RELATING TO SHOPRITE HOLDINGS SECOND 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006698) ("SHP3 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT S.7 APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For RELATING TO SHOPRITE HOLDINGS THIRD 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006706) ("SHP4 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT CMMT PLEASE NOTE THAT THERE ARE APPRAISAL RIGHTS Non-Voting FOR DISSENTING SHAREHOLDERS FOR RESOLUTIONS 5, 6 AND 7. CMMT 01 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 706743778 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: AGM Meeting Date: 29-Mar-2016 Ticker: ISIN: JP3366800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt No vote 2.2 Appoint a Director Okada, Tomonori Mgmt No vote 2.3 Appoint a Director Takeda, Minoru Mgmt No vote 2.4 Appoint a Director Masuda, Yukio Mgmt No vote 2.5 Appoint a Director Nakamura, Takashi Mgmt No vote 2.6 Appoint a Director Ahmed M. Alkhunaini Mgmt No vote 2.7 Appoint a Director Nabil A. Al-Nuaim Mgmt No vote 2.8 Appoint a Director Christopher K. Gunner Mgmt No vote 2.9 Appoint a Director Philip Choi Mgmt No vote 3.1 Appoint a Corporate Auditor Yamagishi, Mgmt No vote Kenji 3.2 Appoint a Corporate Auditor Yamada, Mgmt No vote Kiyotaka 3.3 Appoint a Corporate Auditor Takahashi, Mgmt No vote Kenji 4 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 706596991 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 26-Jan-2016 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the General Meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German securities trading act (WPHG). For questions in this regard please contact your client service representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Thank you. Counter proposals which are submitted until Non-Voting 11/01/2016 will be published by the issuer. Further information on counter proposals can be found directly on the issuer's website (please refer to the material URL section of the application). If you wish to act on these items, you will need to request a meeting attend and vote your shares directly at the company's meeting. Counter proposals cannot be reflected in the ballot on Proxyedge. 1 To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management Report of Siemens AG and the Siemens Group as of September 30, 2015,as well as the Report of the Supervisory Board and the Corporate Governance Report for fiscal year 2015. 2 Appropriation of net income Mgmt No vote 3 Ratification of the acts of the Managing Mgmt No vote Board 4 Ratification of the acts of the Supervisory Mgmt No vote Board 5 Appointment of independent auditors: Ernst Mgmt No vote & Young GmbH 6.a Reelection of members of the Supervisory Mgmt No vote Board: Ms. Dr. phil. Nicola Leibinger-Kammueller 6.b Reelection of members of the Supervisory Mgmt No vote Board: Mr. Jim Hagemann Snabe 6.c Reelection of members of the Supervisory Mgmt No vote Board: Mr. Werner Wenning 7 Creation of an Authorized Capital 2016 Mgmt No vote 8 Spin-Off and Transfer Agreement with Mgmt No vote Siemens Healthcare GmbH -------------------------------------------------------------------------------------------------------------------------- SIKA AG, BAAR Agenda Number: 706305706 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: EGM Meeting Date: 24-Jul-2015 Ticker: ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr No vote REMOVAL FROM OFFICE OF PAUL J. HALG 1.2 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr No vote REMOVAL FROM OFFICE OF MONIKA RIBAR 1.3 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr No vote REMOVAL FROM OFFICE OF DANIEL J. SAUTER 2 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr No vote ELECTION OF MAX ROESLE TO THE BOARD OF DIRECTORS 3 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr No vote ELECTION OF MAX ROESLE AS CHAIRMAN OF THE BOARD OF DIRECTORS 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE CURRENT TERM OF OFFICE 5 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr No vote IN CASE THE GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS -------------------------------------------------------------------------------------------------------------------------- SIKA AG, BAAR Agenda Number: 706802964 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: OGM Meeting Date: 12-Apr-2016 Ticker: ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2015 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt No vote SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt No vote J. HALG AS MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: URS Mgmt No vote F. BURKARD AS MEMBER (REPRESENTING HOLDERS OF REGISTERED SHARES) 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS Mgmt No vote VAN DIJK AS MEMBER (REPRESENTING HOLDERS OF BEARER SHARES) 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: WILLI Mgmt No vote K. LEIMER AS MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote MONIKA RIBAR AS MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote DANIEL J. SAUTER AS MEMBER 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote ULRICH W. SUTER AS MEMBER 4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote JURGEN TINGGREN AS MEMBER 4.1.9 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote CHRISTOPH TOBLER AS MEMBER 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: NEW ELECTION TO THE BOARD OF DIRECTORS (PROPOSAL BY SCHENKER-WINKLER HOLDING AG): NEW ELECTION OF JACQUES BISCHOFF 4.3 ELECTION OF CHAIRMAN: RE-ELECTION OF PAUL Mgmt No vote J. HALG 4.4.1 RE-ELECTION: FRITS VAN DIJK TO THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 4.4.2 RE-ELECTION: URS F. BURKARD TO THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 4.4.3 RE-ELECTION: DANIEL J. SAUTER TO THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 4.5 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt No vote YOUNG AG 4.6 ELECTION OF INDEPENDENT PROXY: DR. MAX Mgmt No vote BRANDLI 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2015 ANNUAL GENERAL MEETING UNTIL THE 2016 ANNUAL GENERAL MEETING 5.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT 2015 5.3 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt No vote BOARD OF DIRECTORS 5.4 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt No vote GROUP MANAGEMENT 6 PROPOSAL BY SHAREHOLDER GROUP CASCADE / Mgmt No vote BILL & MELINDA GATES FOUNDATION TRUST / FIDELITY / THREADNEEDLE: EXTENSION OF TERM OF OFFICE OF THE CURRENT SPECIAL EXPERTS 7 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr No vote IN CASE THE GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 706302382 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 30-Jul-2015 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt No vote AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 17 CENTS PER Mgmt No vote ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 3.A TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt No vote RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS CHRISTINA ONG 3.B TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt No vote RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR HELMUT GUNTER WILHELM PANKE 3.C TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt No vote RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LUCIEN WONG YUEN KUAI 4 TO APPROVE DIRECTORS' EMOLUMENTS OF UP TO Mgmt No vote SGD 2,300,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016 (FY 2014/15: UP TO SGD1,900,000) 5 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt No vote COMPANY IN PLACE OF THE RETIRING AUDITOR, ERNST & YOUNG LLP, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6.1 THAT PURSUANT TO SECTION 161 OF THE Mgmt No vote COMPANIES ACT, CHAPTER 50 OF SINGAPORE, AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) 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") 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 CONTD CONT CONTD MADE OR GRANTED BY THE DIRECTORS Non-Voting WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) 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 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) CONTD CONT CONTD BELOW) (SUBJECT TO SUCH MANNER OF Non-Voting CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) 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 OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE CONTD CONT CONTD PROVISIONS OF THE LISTING MANUAL OF Non-Voting THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 6.2 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt No vote ARE HEREBY AUTHORISED TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SIA PERFORMANCE SHARE PLAN 2014 AND/OR THE SIA RESTRICTED SHARE PLAN 2014; AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SIA PERFORMANCE SHARE PLAN 2014 AND/OR THE SIA RESTRICTED SHARE PLAN 2014, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF (1) NEW ORDINARY SHARES ALLOTTED AND ISSUED AND/OR TO BE ALLOTTED AND ISSUED, (2) EXISTING ORDINARY SHARES (INCLUDING ORDINARY SHARES HELD IN TREASURY) DELIVERED AND/OR TO BE DELIVERED, AND (3) ORDINARY SHARES RELEASED AND/ OR TO BE RELEASED IN THE FORM OF CASH IN LIEU OF ORDINARY SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE CONTD CONT CONTD SIA RESTRICTED SHARE PLAN 2014, SHALL Non-Voting NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; (2) THE AGGREGATE NUMBER OF ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 RESPECTIVELY DURING THE PERIOD (THE "RELEVANT YEAR") COMMENCING FROM THIS ANNUAL GENERAL MEETING AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME (THE "YEARLY LIMIT"); AND (3) IF THE YEARLY LIMIT IS NOT FULLY UTILISED DURING THE RELEVANT YEAR, ANY UNUTILISED CONTD CONT CONTD PORTION OF THE YEARLY LIMIT MAY BE Non-Voting USED FOR THE GRANT OF AWARDS UNDER THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 IN SUBSEQUENT YEARS, FOR THE DURATION OF THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 RESPECTIVELY 6.3 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt No vote FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE "ENTITIES AT RISK" (AS THAT TERM IS USED IN CHAPTER 9), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2 TO THE LETTER TO SHAREHOLDERS DATED 1 JULY 2015 (THE "LETTER") WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN APPENDIX 2 TO THE LETTER, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; (B) THE APPROVAL GIVEN IN SUB-PARAGRAPH (A) ABOVE (THE "IPT MANDATE") SHALL, UNLESS REVOKED OR CONTD CONT CONTD VARIED BY THE COMPANY IN GENERAL Non-Voting MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (C) THE DIRECTORS OF THE COMPANY 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 MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION 6.4 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt No vote AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) CONTD CONT CONTD SHALL SATISFY ALL THE CONDITIONS Non-Voting PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE BUY BACK MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE BUY BACK MANDATE MAY BE EXERCISED BY THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD CONTD CONT CONTD ; AND (III) THE DATE ON WHICH Non-Voting PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE BUY BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE TRADING DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF CONTD CONT CONTD SHARES, STATING THEREIN THE PURCHASE Non-Voting PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (D) THE DIRECTORS OF THE COMPANY CONTD CONT CONTD AND/OR ANY OF THEM BE AND ARE HEREBY Non-Voting AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 7 TO TRANSACT ANY OTHER BUSINESS AS MAY Mgmt No vote PROPERLY BE TRANSACTED AT AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 706392660 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 23-Sep-2015 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt No vote AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND Mgmt No vote AMOUNTING TO 16 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 ("FINAL DIVIDEND") 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt No vote BE RETIRING BY ROTATION UNDER ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY: MR THADDEUS BECZAK 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt No vote BE RETIRING BY ROTATION UNDER ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY: MR KEVIN KWOK 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt No vote BE RETIRING BY ROTATION UNDER ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY: MR LIEW MUN LEONG 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt No vote BE RETIRING BY ROTATION UNDER ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY: MR NG KOK SONG 7 TO RE-ELECT MR LOH BOON CHYE WHO WILL CEASE Mgmt No vote TO HOLD OFFICE UNDER ARTICLE 104 OF THE ARTICLES AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 8 TO APPROVE (I) THE SUM OF SGD 750,000 TO BE Mgmt No vote PAID TO THE CHAIRMAN AS DIRECTOR'S FEES, AND (II) THE PROVISION TO HIM OF A CAR WITH A DRIVER, FOR THE FINANCIAL YEAR ENDING 30 JUNE 2016 9 TO APPROVE THE SUM OF UP TO SGD1,600,000 TO Mgmt No vote BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2016 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS OF THE COMPANY TO: (A) (I) 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") 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 CONTD CONT CONTD (B) (NOTWITHSTANDING THE AUTHORITY Non-Voting CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) 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 10 PER CONTD CONT CONTD CENT. OF THE TOTAL NUMBER OF ISSUED Non-Voting SHARES (EXCLUDING TREASURY SHARES) 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 THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) 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 OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY CONTD CONT CONTD SUBSEQUENT BONUS ISSUE OR Non-Voting CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE) AND THE ARTICLES FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt No vote AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH CONTD CONT CONTD ANY EQUAL ACCESS SCHEME(S) AS MAY BE Non-Voting DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE, AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIER OF: (I) THE DATE ON WHICH THE NEXT CONTD CONT CONTD ANNUAL GENERAL MEETING OF THE COMPANY Non-Voting IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE FIVE CONSECUTIVE TRADING DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE CONTD CONT CONTD RELEVANT FIVE-DAY PERIOD; "DATE OF Non-Voting THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105 PER CENT. OF THE AVERAGE CLOSING CONTD CONT CONTD PRICE OF THE SHARES; AND (II) IN THE Non-Voting CASE OF AN OFF-MARKET PURCHASE OF A SHARE, 110 PER CENT. OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE/SHE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 13 THAT: (A) A NEW PERFORMANCE SHARE PLAN TO Mgmt No vote BE KNOWN AS THE "SGX PERFORMANCE SHARE PLAN 2015" (THE "SGX PSP 2015"), THE RULES OF WHICH, FOR THE PURPOSE OF IDENTIFICATION, HAVE BEEN SUBSCRIBED TO BY THE CHAIRMAN OF THE MEETING, UNDER WHICH AWARDS ("AWARDS") OF FULLY PAID-UP SHARES, THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO SELECTED EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES, DETAILS OF WHICH ARE SET OUT IN THE LETTER TO SHAREHOLDERS DATED 31 AUGUST 2015, BE AND IS HEREBY APPROVED; AND (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED: (I) TO ESTABLISH AND ADMINISTER THE SGX PSP 2015; AND (II) TO MODIFY AND/OR ALTER THE SGX PSP 2015 AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS CONTD CONT CONTD OF THE SGX PSP 2015, AND TO DO ALL Non-Voting SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE SGX PSP 2015 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 706536945 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 01-Dec-2015 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT DIRECTORS' STATEMENT AND AUDITED Mgmt No vote FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 8 CENTS PER Mgmt No vote SHARE AND A SPECIAL DIVIDEND OF 5 CENTS PER SHARE 3.I TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt No vote 111 AND 112: BAHREN SHAARI 3.II TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt No vote 111 AND 112: TAN YEN YEN 3.III TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt No vote 111 AND 112: NG SER MIANG 3.IV TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt No vote 111 AND 112: QUEK SEE TIAT 4 TO APPROVE DIRECTORS' FEES FOR THE Mgmt No vote FINANCIAL YEAR ENDING AUGUST 31, 2016 5 TO APPOINT AUDITORS AND AUTHORISE DIRECTORS Mgmt No vote TO FIX THEIR REMUNERATION 6 TO TRANSACT ANY OTHER BUSINESS Mgmt No vote 7.I TO APPROVE THE ORDINARY RESOLUTION PURSUANT Mgmt No vote TO SECTION 161 OF THE COMPANIES ACT, CAP. 50 7.II TO AUTHORISE DIRECTORS TO GRANT AWARDS AND Mgmt No vote TO ALLOT AND ISSUE SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE SPH PERFORMANCE SHARE PLAN 7.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt No vote BACK MANDATE CMMT 03 NOV 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. CMMT 03 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 706819438 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt No vote (ONE-TIER) DIVIDEND OF 5.0 CENTS PER SHARE AND A SPECIAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 5.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR KWA CHONG SENG 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR TAN PHENG HOCK 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR QUEK TONG BOON 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR STANLEY LAI TZE CHANG 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LIM SIM SENG 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MG LIM CHENG YEOW PERRY 9 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LIM AH DOO 10 TO APPROVE THE SUM OF SGD 1,749,212 (2014: Mgmt No vote SGD 1,592,830) AS DIRECTORS' COMPENSATION FOR THE YEAR ENDED 31 DECEMBER 2015 11 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt No vote THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt No vote TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 13 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt No vote ALLOT SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2010 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010 14 PROPOSED RENEWAL OF THE SHAREHOLDERS Mgmt No vote MANDATE FOR INTERESTED PERSON TRANSACTIONS 15 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt No vote MANDATE 16 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 706288140 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 21-Jul-2015 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt No vote PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2015 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR BOBBY CHIN YOKE CHOONG (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR VENKATARAMAN VISHNAMPET GANESAN 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS TEO SWEE LIAN (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 7 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt No vote THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016 (2015: UP TO SGD 2,950,000; INCREASE: NIL) 8 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt No vote DIRECTORS TO FIX THEIR REMUNERATION 9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt No vote WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE CONTD CONT CONTD SHARES IN PURSUANCE OF ANY INSTRUMENT Non-Voting MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED CONTD CONT CONTD IN ACCORDANCE WITH SUB-PARAGRAPH (II) Non-Voting BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUB-DIVISION OF SHARES; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS CONTD CONT CONTD RESOLUTION, THE COMPANY SHALL COMPLY Non-Voting WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED OR QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt No vote DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND CONTD CONT CONTD ENDING ON THE DATE OF THE NEXT ANNUAL Non-Voting GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME 11 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt No vote AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED CONTD CONT CONTD BY THE DIRECTORS AS THEY CONSIDER Non-Voting FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY CONTD CONT CONTD WHICH THE NEXT ANNUAL GENERAL MEETING Non-Voting OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFFMARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON CONTD CONT CONTD WHICH THE COMPANY MAKES AN OFFER FOR Non-Voting THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (1) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (2) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS CONTD CONT CONTD SCHEME, 110% OF THE AVERAGE CLOSING Non-Voting PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD, TSIM SHA TSUI Agenda Number: 706440055 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 23-Oct-2015 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0917/LTN20150917459.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0917/LTN20150917449.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote FINANCIAL STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2015 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER Mgmt No vote ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.i TO RE-ELECT THE HONOURABLE RONALD JOSEPH Mgmt No vote ARCULLI AS DIRECTOR 3.ii TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR Mgmt No vote 3.iii TO RE-ELECT MR. STEVEN ONG KAY ENG AS Mgmt No vote DIRECTOR 3.iv TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR Mgmt No vote 3.v TO AUTHORISE THE BOARD TO FIX THE Mgmt No vote DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2016 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION. 5.i TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY Mgmt No vote RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.ii TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt No vote RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.iii TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt No vote (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 707016045 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0428/LTN201604281172.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0428/LTN201604281196.pdf] 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HK 15 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 TO THE SHAREHOLDERS OF THE COMPANY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. NG CHI SING AS AN EXECUTIVE DIRECTOR 3.II TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: DR. CHENG KAR SHUN AS A NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. CHAU TAK HAY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: DR. LAN HONG TSUNG, DAVID AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION OR MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2016 7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2016 -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC, ICHON Agenda Number: 706706883 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 18-Mar-2016 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For JUNHO KIM) 2.2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For JEONGHO PARK) 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 706715832 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 22-Mar-2016 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582320 DUE TO SPLITTING OF RESOLUTION 15.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt No vote BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt No vote THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.25 PER SHARE 11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE PRESIDENT 12 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt No vote AMENDMENT TO THE ARTICLES OF ASSOCIATION 13 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt No vote AND AUDITORS TO BE ELECTED BY THE MEETING: 13 DIRECTORS AND ONE AUDITOR 14 APPROVAL OF REMUNERATION TO THE DIRECTORS Mgmt No vote AND THE AUDITOR ELECTED BY THE MEETING 15A.1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt No vote 15A.2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD Mgmt No vote HANSEN 15A.3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt No vote 15A.4 RE-ELECTION OF DIRECTOR: ANNIKA FALKENGREN Mgmt No vote 15A.5 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt No vote 15A.6 RE-ELECTION OF DIRECTOR: URBAN JANSSON Mgmt No vote 15A.7 RE-ELECTION OF DIRECTOR: BIRGITTA KANTOLA Mgmt No vote 15A.8 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt No vote 15A.9 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt No vote 15A10 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt No vote 15A11 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt No vote 15A12 NEW ELECTION OF DIRECTOR: HELENA SAXON Mgmt No vote 15A13 NEW ELECTION OF DIRECTOR: SARA OHRVALL Mgmt No vote 15.B ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: NOMINATION COMMITTEE PROPOSAL FOR CHAIRMAN OF THE BOARD, MARCUS WALLENBERG 16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote AB 17 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt No vote GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt No vote LONG-TERM EQUITY PROGRAMMES FOR 2016: SEB ALL EMPLOYEE PROGRAMME (AEP) 2016 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt No vote LONG-TERM EQUITY PROGRAMMES FOR 2016: SEB SHARE DEFERRAL PROGRAMME (SDP) 2016 FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND A NUMBER OF OTHER KEY EMPLOYEES 19.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt No vote ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 19.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt No vote ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 19.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt No vote ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2016 LONG-TERM EQUITY PROGRAMMES 20 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt No vote DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 21 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt No vote APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 22A TO 22K AND 23 22.A PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 22.B PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA 22.C PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 22.D PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTIONS TO CREATE A SHAREHOLDER'S ASSOCIATION IN THE COMPANY 22.E PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT A DIRECTOR MAY NOT INVOICE DIRECTOR'S REMUNERATION THROUGH A JURIDICAL PERSON, SWEDISH OR FOREIGN 22.F PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE WHEN PERFORMING ITS ASSIGNMENT SHALL PAY SPECIFIC ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY 22.G PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO SUBMIT A PROPOSAL FOR REPRESENTATION IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL GENERAL MEETING 2017 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION 22.H PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION TO ITEM E) ABOVE, DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO APPROPRIATE AUTHORITY-IN THE FIRST PLACE THE SWEDISH GOVERNMENT OR THE TAX AUTHORITIES-TO BRING ABOUT A CHANGED REGULATION IN THIS AREA 22.I PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO PERFORM A THOROUGH INVESTIGATION OF THE CONSEQUENCES OF AN ABOLISHMENT OF THE DIFFERENTIATED VOTING POWERS IN SEB, RESULTING IN A PROPOSAL FOR ACTIONS TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2017 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION 22.J PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE LAW IN THIS AREA AND ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES 22.K PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT AND POINT OUT THE NEED OF A COMPREHENSIVE, NATIONAL REGULATION IN THE AREA MENTIONED IN ITEM 23 BELOW, THAT IS INTRODUCTION OF A SO CALLED QUARANTINE FOR POLITICIANS 23 PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 6 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB, SOLNA Agenda Number: 706712444 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582836 DUE TO SPLITTING OF RESOLUTION 19.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE MEETING CHAIRMAN: DICK Non-Voting LUNDQVIST 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES TOGETHER WITH THE MEETING CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ADDRESSES BY THE CHAIRMAN OF THE BOARD AND Non-Voting BY THE PRESIDENT AND CEO ("PRESIDENT") 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2015 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE CONSOLIDATED ACCOUNTS FOR 2015 9 MOTION TO ADOPT THE INCOME STATEMENT AND Mgmt No vote BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 MOTION REGARDING THE DISPOSITION OF THE Mgmt No vote COMPANY'S PROFIT AS SHOWN IN THE ADOPTED BALANCE SHEET, AND DETERMINATION OF THE RECORD DATE FOR PAYMENT OF DIVIDEND: THE BOARD PROPOSES A DIVIDEND OF SEK 7.50 PER SHARE 11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt No vote AND THE PRESIDENT FROM LIABILITY FOR THE FISCAL YEAR 12 MOTION TO CHANGE THE ARTICLES OF Mgmt No vote ASSOCIATION 13 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING 14 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt No vote AUDITORS 15.A ELECTION OF BOARD MEMBER : JOHAN KARLSTROM Mgmt No vote 15.B ELECTION OF BOARD MEMBER : PAR BOMAN Mgmt No vote 15.C ELECTION OF BOARD MEMBER: JOHN CARRIG Mgmt No vote 15.D ELECTION OF BOARD MEMBER : NINA LINANDER Mgmt No vote 15.E ELECTION OF BOARD MEMBER : FREDRIK LUNDBERG Mgmt No vote 15.F ELECTION OF BOARD MEMBER : JAYNE MCGIVERN Mgmt No vote 15.G ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt No vote STROMBERG 15.H ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt No vote 15.I ELECTION OF THE CHAIRMAN OF THE BOARD HANS Mgmt No vote BIORCK 16 ELECTION OF AUDITOR: THE NOMINATION Mgmt No vote COMMITTEE'S MOTION: NEW ELECTION OF EY THAT HAS INFORMED, THAT IF EY IS ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON WILL BE AUDITOR IN CHARGE 17 PROPOSAL FOR PRINCIPLES FOR SALARY AND Mgmt No vote OTHER REMUNERATION TO SENIOR EXECUTIVES 18.A AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt No vote PURCHASES OF SERIES B SHARES IN SKANSKA 18.B AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt No vote TRANSFER OF SERIES B SHARES IN SKANSKA 19.A RESOLUTION ON A LONG TERM EMPLOYEE Mgmt No vote OWNERSHIP PROGRAM, INCLUDING: IMPLEMENTATION OF AN EMPLOYEE OWNERSHIP PROGRAM 19.B1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON ACQUISITIONS OF SERIES B SHARES IN SKANSKA ON A REGULATED MARKET 19.B2 RESOLUTION ON TRANSFERS OF ACQUIRED OWN Mgmt No vote SERIES B SHARES TO THE PARTICIPANTS IN SEOP 4 RESOLUTION ON TRANSFERS OF SKANSKA'S OWN SERIES B SHARES MAY BE MADE AS SPECIFIED 19.C RESOLUTION ON A LONG TERM EMPLOYEE Mgmt No vote OWNERSHIP PROGRAM, INCLUDING: EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF THE MEETING DOES NOT RESOLVE IN ACCORDANCE WITH ITEM 19 B ABOVE 20 CLOSING OF THE MEETING Non-Voting CMMT 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 2 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 596926. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKF AB, GOTEBORG Agenda Number: 706689188 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 31-Mar-2016 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 FEB 2016: AN ABSTAIN VOTE CAN HAVE THE Non-Voting SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING Non-Voting 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt No vote AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt No vote PROFITS: DIVIDENDS OF SEK 5.50 PER SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt No vote AND THE PRESIDENT FROM LIABILITY 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt No vote AND DEPUTY MEMBERS: NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS (0) 13 DETERMINATION OF FEE FOR THE BOARD OF Mgmt No vote DIRECTORS 14.1 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt No vote MEMBERS: LEIF OSTLING 14.2 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt No vote MEMBERS: LENA TRESCHOW TORELL 14.3 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt No vote MEMBERS: PETER GRAFONER 14.4 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt No vote MEMBERS: LARS WEDENBORN 14.5 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt No vote MEMBERS: JOE LOUGHREY 14.6 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt No vote MEMBERS: BABA KALYANI 14.7 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt No vote MEMBERS: HOCK GOH 14.8 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt No vote MEMBERS: MARIE BREDBERG 14.9 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt No vote MEMBERS: NANCY GOUGARTY 14.10 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt No vote MEMBERS: ALRIK DANIELSON 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: LEIF OSTLING 16 DETERMINATION OF FEE FOR THE AUDITORS Mgmt No vote 17 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt No vote RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 18 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt No vote RESOLUTION ON SKFS PERFORMANCE SHARE PROGRAMME 2016 19 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt No vote CMMT 23 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND NUMBER OF DIRECTORS AND CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKY PLC, ISLEWORTH Agenda Number: 706448950 -------------------------------------------------------------------------------------------------------------------------- Security: G8212B105 Meeting Type: AGM Meeting Date: 04-Nov-2015 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt No vote YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote ENDED 30 JUNE 2015 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY 4 TO REAPPOINT NICK FERGUSON AS A DIRECTOR Mgmt No vote 5 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt No vote 6 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt No vote 7 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt No vote 8 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt No vote 9 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt No vote 10 TO REAPPOINT DAVE LEWIS AS A DIRECTOR Mgmt No vote 11 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt No vote 12 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt No vote 13 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt No vote 14 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt No vote 15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt No vote THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION 16 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote UNDER SECTION 551 OF THE COMPANIES ACT 2006 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote SPECIAL RESOLUTION 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt No vote MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS NOTICE SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 707160456 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 98% Against Split 2.1 Appoint a Director Takada, Yoshiyuki Mgmt Split 98% For Split 2.2 Appoint a Director Maruyama, Katsunori Mgmt Split 98% For Split 2.3 Appoint a Director Usui, Ikuji Mgmt Split 98% For Split 2.4 Appoint a Director Kosugi, Seiji Mgmt Split 98% For Split 2.5 Appoint a Director Satake, Masahiko Mgmt Split 98% For Split 2.6 Appoint a Director Kuwahara, Osamu Mgmt Split 98% For Split 2.7 Appoint a Director Takada, Yoshiki Mgmt Split 98% For Split 2.8 Appoint a Director Ohashi, Eiji Mgmt Split 98% For Split 2.9 Appoint a Director Shikakura, Koichi Mgmt Split 98% For Split 2.10 Appoint a Director Ogura, Koji Mgmt Split 98% For Split 2.11 Appoint a Director Kawada, Motoichi Mgmt Split 98% For Split 2.12 Appoint a Director Takada, Susumu Mgmt Split 98% For Split 2.13 Appoint a Director Kaizu, Masanobu Mgmt Split 98% For Split 2.14 Appoint a Director Kagawa, Toshiharu Mgmt Split 98% For Split 3 Appoint a Corporate Auditor Fujino, Eizo Mgmt Split 98% For Split -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC, LONDON Agenda Number: 706746837 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt No vote 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT EXCLUDING POLICY 3 TO DECLARE A FINAL DIVIDEND Mgmt No vote 4 TO RE-ELECT VINITA BALI AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO RE-ELECT IAN BARLOW AS A DIRECTOR OF THE Mgmt No vote COMPANY 6 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT THE RT. HON BARONESS VIRGINIA Mgmt No vote BOTTOMLEY OF NETTLESTONE DL AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF Mgmt No vote THE COMPANY 10 TO ELECT ROBIN FREESTONE AS A DIRECTOR OF Mgmt No vote THE COMPANY 11 TO RE-ELECT MICHAEL FRIEDMAN AS A DIRECTOR Mgmt No vote OF THE COMPANY 12 TO RE-ELECT BRIAN LARCOMBE AS A DIRECTOR OF Mgmt No vote THE COMPANY 13 TO RE-ELECT JOSEPH PAPA AS A DIRECTOR OF Mgmt No vote THE COMPANY 14 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF Mgmt No vote THE COMPANY 15 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt No vote THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITOR OF THE COMPANY 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt No vote SHARES 18 TO RENEW THE DIRECTORS AUTHORITY FOR THE Mgmt No vote DISAPPLICATION OF THE PRE-EMPTION RIGHTS 19 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO Mgmt No vote MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 20 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt No vote 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC, LONDON Agenda Number: 706506613 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 17-Nov-2015 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt No vote 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote POLICY 3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt No vote 4 DECLARATION OF A FINAL DIVIDEND: 28 PENCE Mgmt No vote PER ORDINARY SHARE 5 RE-ELECTION OF MR B.F.J. ANGELICI AS A Mgmt No vote DIRECTOR 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt No vote DIRECTOR 7 RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR Mgmt No vote 8 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt No vote 9 RE-ELECTION OF MR W.C. SEEGER AS A DIRECTOR Mgmt No vote 10 RE-ELECTION OF SIR KEVIN TEBBIT AS A Mgmt No vote DIRECTOR 11 ELECTION OF MR C.M. O'SHEA AS A DIRECTOR Mgmt No vote 12 ELECTION OF MR A. REYNOLDS SMITH AS A Mgmt No vote DIRECTOR 13 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote AS AUDITORS 14 AUDITORS' REMUNERATION Mgmt No vote 15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt No vote SECTION 551 OF COMPANIES ACT 2006 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 17 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt No vote SHARES 18 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt No vote THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE 20 APPROVAL OF THE SMITHS GROUP SHARESAVE Mgmt No vote SCHEME 21 APPROVAL OF THE SMITHS GROUP LONG TERM Mgmt No vote INCENTIVE PLAN 2015 CMMT 20 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC, DUBLIN Agenda Number: 706886819 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 06-May-2016 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 CONSIDERATION OF THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARATION OF A DIVIDEND Mgmt For For 4.A ELECTION OF DIRECTOR: MR. GONZALO RESTREPO Mgmt For For 4.B ELECTION OF DIRECTOR: MR. JAMES LAWRENCE Mgmt For For 5.A RE-ELECTION OF DIRECTOR: MR. LIAM O'MAHONY Mgmt For For 5.B RE-ELECTION OF DIRECTOR: MR. ANTHONY Mgmt For For SMURFIT 5.C RE-ELECTION OF DIRECTOR: MR. FRITS Mgmt For For BEURSKENS 5.D RE-ELECTION OF DIRECTOR: MS. CHRISTEL Mgmt For For BORIES 5.E RE-ELECTION OF DIRECTOR: MR. THOMAS BRODIN Mgmt For For 5.F RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN Mgmt For For 5.G RE-ELECTION OF DIRECTOR: MR. GARY MCGANN Mgmt For For 5.H RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY Mgmt For For 5.I RE-ELECTION OF DIRECTOR: MR. ROBERTO NEWELL Mgmt For For 5.J RE-ELECTION OF DIRECTOR: MS. ROSEMARY Mgmt For For THORNE 6 REMUNERATION OF AUDITORS Mgmt For For 7 AUTHORITY TO ISSUE SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 10 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For ON 14 CLEAR DAYS' NOTICE 11 AMENDMENT TO MEMORANDUM OF ASSOCIATION Mgmt For For 12 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 706873228 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: OGM Meeting Date: 27-Apr-2016 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609806 DUE TO RECEIPT OF LIST OF CANDIDATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/approved/99 999z/19840101/nps_275666.pdf 1 SNAM S.P.A. FINANCIAL STATEMENTS AS AT 31 Mgmt No vote DECEMBER 2015. CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS 2 ALLOCATION OF THE PERIOD'S PROFITS AND Mgmt No vote DIVIDEND DISTRIBUTION 3 POLICY ON REMUNERATION PURSUANT TO ARTICLE Mgmt No vote 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 4 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 5 DETERMINATION OF THE TERM OF OFFICE OF Mgmt No vote DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES. THANK YOU 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: TO APPOINT BOARD OF DIRECTORS'. LIST PRESENTED BY CDP RETI S.P.A., OWNER OF 28.9PCT OF STOCK CAPITAL: CARLO MALACARNE (CHAIRMAN); MARCO ALVERA'; ALESSANDRO TONETTI; YUNPENG HE; MONICA DE VIRGILIIS; LUCIA MORSELLI 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: TO APPOINT BOARD OF DIRECTORS'. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR S.P.A., FIL INVESTMENTS INTERNATIONAL - FID FDS-ITALY E FID FDS - EUROPEAN DIVIDEND; LEGALANDGENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF 2.073PCT OF THE STOCK CAPITAL: ELISABETTA OLIVERI; SABRINA BRUNO; FRANCESCO GORI 6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: TO APPOINT BOARD OF DIRECTORS'. LIST PRESENTED BY INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI ED ARCHITETTI LIBERI PROFESSIONISTI, OWNER OF 0.549PCT OF THE STOCK CAPITAL: GIUSEPPE SANTORO; FRANCO FIETTA 7 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY CDP RETI S.P.A., OWNER OF 28.9PCT OF STOCK CAPITAL: EFFECTIVE AUDITORS: LEO AMATO; MARIA LUISA MOSCONI; ALTERNATE AUDITOR: MARIA GIMIGLIANO 9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR S.P.A., FIL INVESTMENTS INTERNATIONAL - FID FDS - ITALY E FID FDS - EUROPEAN DIVIDEND; LEGALANDGENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF 2.073PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: MASSIMO GATTO; ALTERNATE AUDITOR: SONIA FERRERO 10 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote STATUTORY AUDITORS 11 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote CHAIRMAN AND THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934281178 -------------------------------------------------------------------------------------------------------------------------- Security: 833635105 Meeting Type: Annual Meeting Date: 23-Sep-2015 Ticker: SQM ISIN: US8336351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PAYMENT AND DISTRIBUTION OF A DIVIDEND IN Mgmt Against THE AMOUNT OF US$280 MILLION, OR ANY OTHER AMOUNT DEFINED AT THE EXTRAORDINARY SHAREHOLDER MEETING, TO BE CHARGED AGAINST RETAINED EARNINGS. 2. GRANT AUTHORIZATIONS NECESSARY TO EXECUTE Mgmt For ALL THE RESOLUTIONS AGREED TO IN THE MEETING IN RELATION TO THE PREVIOUS ITEM. -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934392084 -------------------------------------------------------------------------------------------------------------------------- Security: 833635105 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: SQM ISIN: US8336351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SQM'S FINANCIAL STATEMENTS, BALANCE SHEET, Mgmt For AND EXTERNAL AUDITOR'S REPORT FOR THE BUSINESS YEAR DECEMBER 31, 2015 2. ANNUAL REPORT AND ACCOUNT INSPECTORS' Mgmt For REPORT FOR THE BUSINESS YEAR ENDED DECEMBER 31, 2015 3. APPOINTMENT OF THE EXTERNAL AUDITING Mgmt For COMPANY FOR THE 2016 BUSINESS YEAR 4. APPOINTMENT OF THE ACCOUNT INSPECTORS FOR Mgmt For THE 2016 BUSINESS YEAR 5. OPERATIONS REFERRED TO UNDER TITLE XVI OF Mgmt For LAW 18, 046 6. INVESTMENT AND FINANCE POLICIES Mgmt For 7. NET INCOME FOR THE 2015 BUSINESS YEAR AND Mgmt For THE DISTRIBUTION OF A DEFINITIVE DIVIDEND 8. DISTRIBUTION OF A SPECIAL (EVENTUAL) Mgmt For DIVIDEND IN THE AMOUNT OF US$150 MILLION 9. APPROVAL OF DIVIDEND POLICY FOR THE 2016 Mgmt For BUSINESS YEAR 10. APPROVAL OF THE BOARD OF DIRECTORS' Mgmt Abstain EXPENDITURES FOR THE 2015 BUSINESS YEAR 11A BOARD ELECTION PLEASE NOTE THAT YOU CAN Mgmt Abstain VOTE FOR PROPOSAL 11A OR PROPOSAL 11B, IF YOU VOTE BOTH THE PROPOSALS, THE BALLOT ON THIS RESOLUTION WILL NOT BE COUNTED 11B EDWARD J. WAITZER, NOMINATED AS AN Mgmt For INDEPENDENT BOARD MEMBER PLEASE NOTE THAT YOU CAN VOTE FOR PROPOSAL 11A OR PROPOSAL 11B, IF YOU VOTE BOTH THE PROPOSALS, THE BALLOT ON THIS RESOLUTION WILL NOT BE COUNTED 12. DIRECTORS' COMPENSATION Mgmt Abstain 13. MATTERS IN RELATION WITH THE DIRECTORS' Mgmt Abstain COMMITTEE, HEALTH, SAFETY AND ENVIRONMENTAL COMMITTEE, AND THE CORPORATE GOVERNANCE COMMITTEE 14. OTHER CORRESPONDING MATTERS IN COMPLIANCE Mgmt Against WITH PERTINENT PROVISIONS -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 706766168 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 18-May-2016 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0314/201603141600816.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 016/0325/201603251601016.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 016/0415/201604151601332.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 016/0502/201605021601830.pdf. AND MODIFICATION OF THE TEXT OF RESOLUTION O.2 AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE 2015 FINANCIAL YEAR: EUR 2 PER SHARE O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.5 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, SINCE 19TH MAY 2015, FOR THE 2015 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For PAID TO MR FREDERIC OUDEA, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER, SINCE 19TH MAY 2015, FOR THE 2015 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For PAID TO THE DEPUTY GENERAL MANAGER FOR THE 2015 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE REMUNERATION PAID IN Mgmt For For 2015 TO REGULATED PERSONS PURSUANT TO ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.9 RENEWAL OF THE TERM OF MRS NATHALIE RACHOU Mgmt For For AS DIRECTOR O.10 APPOINTMENT OF MR JUAN MARIA NIN GENOVA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MR EMMANUEL ROMAN AS Mgmt For For DIRECTOR O.12 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For ATTENDANCE FEES O.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S COMMON SHARES WITHIN A 5% LIMIT OF THE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, (I) THROUGH THE ISSUANCE OF COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL SHARE ISSUANCE AMOUNT OF 403 MILLION EUROS, NAMELY 39.99% OF THE CAPITAL, WITH CREDITING OF THE AMOUNTS SET IN RESOLUTIONS 15 TO 20 TO THIS AMOUNT, (II) AND/OR THROUGH INCORPORATION, FOR A MAXIMUM NOMINAL AMOUNT OF 550 MILLION EUROS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, THROUGH A PUBLIC OFFER, THROUGH THE ISSUANCE OF COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL SHARE ISSUANCE AMOUNT OF 100.779 MILLION EUROS, NAMELY 10% OF THE CAPITAL, WITH THIS AMOUNT BEING CREDITED TO THE AMOUNT SET IN THE 14TH RESOLUTION AND WITH CREDITING OF THE AMOUNTS SET IN RESOLUTIONS 16 TO 17 TO THIS AMOUNT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 100.779 MILLION EUROS, NAMELY 10% OF THE CAPITAL, AND THE CEILINGS SET IN THE 14TH AND 15TH RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND INVOLVING EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH THE ISSUANCE OF CONTINGENT CONVERTIBLE SUPER-SUBORDINATED BONDS, WHICH WILL BE CONVERTED INTO COMPANY SHARES IN THE EVENT THAT THE COMMON EQUITY TIER 1 ("CET1") RATIO OF THE GROUP FALLS BELOW A THRESHOLD SET BY THE ISSUANCE CONTRACT THAT CANNOT EXCEED 7%, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 100.779 MILLION EUROS, NAMELY 10% OF THE CAPITAL, AND THE CEILINGS SET IN THE 14TH AND 15TH RESOLUTIONS E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, WITH TRANSACTIONS FOR INCREASING CAPITAL OR FOR CANCELLING SHARES RESERVED FOR THE ADHERENTS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 10.077 MILLION EUROS, NAMELY 1% OF THE CAPITAL, AND OF THE CEILING SET IN THE 14TH RESOLUTION E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING OR FUTURE PERFORMANCE SHARES, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE REGULATED PERSONS PURSUANT TO ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR ASSIMILATED WITHIN THE LIMITS OF 1.4% OF THE CAPITAL, INCLUDING 0.1% FOR THE MANAGING EXECUTIVE OFFICERS OF SOCIETE GENERALE, AND THE CEILING SET IN THE 14TH RESOLUTION E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING OR FUTURE PERFORMANCE SHARES WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES OTHER THAN THE REGULATED PERSONS PURSUANT TO ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE AND ASSIMILATED WITHIN THE LIMITS OF 0.6% OF THE CAPITAL AND THE CEILING SET IN THE 14TH RESOLUTION E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO CANCEL, WITHIN THE LIMIT OF 5% PER 24-MONTH PERIOD, TREASURY SHARES HELD BY THE COMPANY E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 19 APR 2016: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 706599834 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 26-Jan-2016 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVE FINANCIAL STATEMENTS AND Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS O.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 2.20 PER SHARE O.3 ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON Mgmt No vote RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS O.4 REELECT ROBERT BACONNIER AS DIRECTOR Mgmt No vote O.5 REELECT ASTRID BELLON AS DIRECTOR Mgmt No vote O.6 REELECT FRANCOIS-XAVIER BELLON AS DIRECTOR Mgmt No vote O.7 ELECT EMMANUEL BABEAU AS DIRECTOR Mgmt No vote O.8 ADVISORY VOTE ON COMPENSATION OF PIERRE Mgmt No vote BELLON, CHAIRMAN O.9 ADVISORY VOTE ON COMPENSATION OF MICHEL Mgmt No vote LANDEL, CEO O.10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL E.11 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt No vote CANCELLATION OF REPURCHASED SHARES E.12 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt No vote EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTSUP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION E.13 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt No vote TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.14 AUTHORIZE UP TO 2.5 PERCENT OF ISSUED Mgmt No vote CAPITAL FOR USE.IN RESTRICTED STOCK PLANS E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt No vote EMPLOYEE STOCK PURCHASE PLANS E.16 AMEND ARTICLE 16.2 OF BYLAWS RE RECORD DATE Mgmt No vote O.17 AUTHORIZE FILING OF REQUIRED Mgmt No vote DOCUMENTS/OTHER FORMALITIES CMMT 12 JAN 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/1218/201512181505387.pdf. THIS IS A REVISION DUE TO CHANGE IN MEETING TIME AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0111/201601111600014.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOFINA SA, BRUXELLES Agenda Number: 706915040 -------------------------------------------------------------------------------------------------------------------------- Security: B80925124 Meeting Type: OGM Meeting Date: 06-May-2016 Ticker: ISIN: BE0003717312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 620838 DUE TO RESOLUTION 1 IS A SINGLE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote DIRECTORS AND AUDITORS REPORTS, WHICH INCLUDES THE APPROPRIATION OF RESULTS AND THE DIVIDEND PAYMENT 2.1 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 2.2 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 3.1 RE-ELECT DAVID VEREY CBE AS DIRECTOR Mgmt No vote 3.2 RE-ELECT HAROLD BOEL AS DIRECTOR Mgmt No vote 4 APPROVE REMUNERATION REPORT Mgmt No vote 5 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 707145288 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Son, Masayoshi Mgmt No vote 2.2 Appoint a Director Nikesh Arora Mgmt No vote 2.3 Appoint a Director Miyauchi, Ken Mgmt No vote 2.4 Appoint a Director Ronald D. Fisher Mgmt No vote 2.5 Appoint a Director Yun Ma Mgmt No vote 2.6 Appoint a Director Miyasaka, Manabu Mgmt No vote 2.7 Appoint a Director Yanai, Tadashi Mgmt No vote 2.8 Appoint a Director Nagamori, Shigenobu Mgmt No vote 3 Approve Details of Compensation as Stock Mgmt No vote Options for Directors 4 Approve Issuance of Share Acquisition Mgmt No vote Rights as Stock Options for Directors, Executive Officers and Executives of the Company and Directors, Executive Officers, Executives and Counselors of the Company's Subsidiaries 5 Approve Stock Transfer Agreement for the Mgmt No vote Company's Subsidiary in accordance with the Reorganization of Group Companies -------------------------------------------------------------------------------------------------------------------------- SOFTWARE AG, DARMSTADT Agenda Number: 706925976 -------------------------------------------------------------------------------------------------------------------------- Security: D7045M133 Meeting Type: AGM Meeting Date: 31-May-2016 Ticker: ISIN: DE0003304002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 10.05.2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. SUBMISSION OF THE APPROVED ANNUAL FINANCIAL Non-Voting STATEMENTS OF SOFTWARE AKTIENGESELLSCHAFT PER DECEMBER 31, 2015 AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS PER DECEMBER 31, 2015 TOGETHER WITH THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT AND SUBMISSION OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD CONCERNING THE INFORMATION PURSUANT TO SECTION 289 PARA. 4, 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE ("HGB"), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015 2. RESOLUTION ON THE USE OF THE Mgmt For For NON-APPROPRIATED BALANCE SHEET PROFITS 3. RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2015 4. RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2015 5. APPOINTMENT OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AUDITOR FOR FISCAL YEAR 2016: BDO AG 6. RESOLUTION TO CREATE AUTHORIZED CAPITAL Mgmt For For WITH THE OPTION OF EXCLUDING THE PREEMPTIVE RIGHT AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 7. AUTHORIZATION TO ACQUIRE AND TO USE THE Mgmt For For COMPANY'S OWN SHARES AS WELL AS TO EXCLUDE PREEMPTIVE RIGHTS OF THE SHAREHOLDERS 8. AUTHORIZATION TO USE DERIVATIVES IN Mgmt For For CONNECTION WITH ACQUIRING THE COMPANY'S OWN SHARES PURSUANT TO SECTION 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 707151849 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Murai, Atsushi Mgmt For For 3.2 Appoint a Director Aoyama, Yukiyasu Mgmt For For 3.3 Appoint a Director Miyazawa, Yuichi Mgmt For For 3.4 Appoint a Director Hara, Kiyomi Mgmt For For 3.5 Appoint a Director Kuribayashi, Yoshiro Mgmt For For 3.6 Appoint a Director Hokari, Hirohisa Mgmt For For 3.7 Appoint a Director Otani, Hiraku Mgmt For For 3.8 Appoint a Director Murai, Tsuyoshi Mgmt For For 3.9 Appoint a Director Takehana, Yutaka Mgmt For For 3.10 Appoint a Director Iwaki, Masakazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOJITZ CORPORATION Agenda Number: 707120767 -------------------------------------------------------------------------------------------------------------------------- Security: J7608R101 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: JP3663900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Corporate Auditors 3.1 Appoint a Director Kase, Yutaka Mgmt No vote 3.2 Appoint a Director Hara, Takashi Mgmt No vote 3.3 Appoint a Director Sato, Yoji Mgmt No vote 3.4 Appoint a Director Mogi, Yoshio Mgmt No vote 3.5 Appoint a Director Mizui, Satoshi Mgmt No vote 3.6 Appoint a Director Ishikura, Yoko Mgmt No vote 3.7 Appoint a Director Kitazume, Yukio Mgmt No vote 4.1 Appoint a Corporate Auditor Hamatsuka, Mgmt No vote Junichi 4.2 Appoint a Corporate Auditor Ishige, Mgmt No vote Takayuki 4.3 Appoint a Corporate Auditor Kitada, Mikinao Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA, BRUXELLES Agenda Number: 706523479 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: EGM Meeting Date: 17-Nov-2015 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 528732 DUE TO CHANGE IN MEETING DATE FROM 23 OCT 2015 TO 17 NOV 2015 AND CHANGE IN RECORD DATE FROM 09 OCT 2015 TO 03 NOV 2015. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL REMAIN VALID. THANK YOU. 1 RECEIVE SPECIAL BOARD REPORT RE: BELGIAN Non-Voting COMPANY LAW ART. 604 2 INCREASE CAPITAL UP TO EUR 1.5 BILLION IN Mgmt No vote CONNECTION WITH ACQUISITION OF CYTEC INDUSTRIES INC 3 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote RESOLUTIONS, COORDINATION OF ARTICLES OF ASSOCIATION AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING HELD ON 23 OCT 2015. CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 546780, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA, BRUXELLES Agenda Number: 706896137 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 10-May-2016 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE REPORTS Non-Voting 2 PROPOSAL TO APPROVE THE COMPENSATION REPORT Mgmt No vote 3 PRESENTATION OF THE EXTERNAL AUDIT REPORT Non-Voting ON THE CONSOLIDATED ACCOUNTS 4 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS: Mgmt No vote EUR 3.30 PER SHARE 5.A PROPOSAL TO DISCHARGE OF LIABILITY TO BE Mgmt No vote GIVEN TO BOARD MEMBERS FOR OPERATIONS FOR THE YEAR 2015 5.B PROPOSAL TO DISCHARGE OF LIABILITY TO BE Mgmt No vote GIVEN TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2015 6 PROPOSAL TO RENEW THE MANDATE OF MR JEAN Mgmt No vote MARIE SOLVAY FOR A PERIOD OF 4 YEARS 7.A.1 PROPOSAL TO RENEW THE MANDATE OR THE Mgmt No vote EXTERNAL AUDITOR DELOITTE, REPRESENTED BY MR MICHEL DENEAYER 7.A.2 PROPOSAL TO ACCEPT THAT MRS CORINNE MAGNIN Mgmt No vote REPRESENTS THE EXTERNAL AUDITOR DELOITTE, IF FOR ANY REASON THE REPRESENTATIVE WOULD NOT BE ABLE TO FULFILL HIS DUTIES 7.B PROPOSAL TO APPROVE THE ANNUAL FEES FOR THE Mgmt No vote EXTERNAL AUDITOR 8 PROPOSAL TO APPROVE THE CHANGE OF CONTROL Mgmt No vote PROVISIONS RELATING TO THE ISSUANCE OF BONDS TO FINANCE THE ACQUISITION OF CYTEC AND THE GENERAL CORPORATE PURPOSES OF THE SOLVAY GROUP 9 MISCELLANEOUS Non-Voting CMMT 19 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOMPO JAPAN NIPPONKOA HOLDINGS,INC. Agenda Number: 707150859 -------------------------------------------------------------------------------------------------------------------------- Security: J7618E108 Meeting Type: AGM Meeting Date: 27-Jun-2016 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Change Official Company Mgmt No vote Name to Sompo Holdings, Inc. 3.1 Appoint a Director Sakurada, Kengo Mgmt No vote 3.2 Appoint a Director Tsuji, Shinji Mgmt No vote 3.3 Appoint a Director Ehara, Shigeru Mgmt No vote 3.4 Appoint a Director Ito, Shoji Mgmt No vote 3.5 Appoint a Director Fujikura, Masato Mgmt No vote 3.6 Appoint a Director Yoshikawa, Koichi Mgmt No vote 3.7 Appoint a Director Okumura, Mikio Mgmt No vote 3.8 Appoint a Director Nishizawa, Keiji Mgmt No vote 3.9 Appoint a Director Takahashi, Kaoru Mgmt No vote 3.10 Appoint a Director Nohara, Sawako Mgmt No vote 3.11 Appoint a Director Endo, Isao Mgmt No vote 3.12 Appoint a Director Murata, Tamami Mgmt No vote 3.13 Appoint a Director Scott Trevor Davis Mgmt No vote 4 Appoint a Corporate Auditor Hanawa, Masaki Mgmt No vote 5 Approve Details of Stock Compensation to be Mgmt No vote received by Corporate Officers of the Group Companies -------------------------------------------------------------------------------------------------------------------------- SONAE SGPS SA, MAIA Agenda Number: 706570959 -------------------------------------------------------------------------------------------------------------------------- Security: X8252W176 Meeting Type: EGM Meeting Date: 16-Dec-2015 Ticker: ISIN: PTSON0AM0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 DISCUSS AND APPROVE THE DISTRIBUTION OF Mgmt No vote FREE RESERVES AS SHAREHOLDERS' REMUNERATION : EUR 0.0385 PER SHARE 2 DISCUSS AND APPROVE THE PROPOSAL OF THE Mgmt No vote SHAREHOLDERS' REMUNERATION COMMITTEE FOR THE SELECTION AND ASSESSMENT POLICY FOR MEMBERSHIP OF THE STATUTORY GOVERNING BODIES, IN COMPLIANCE WITH THE GENERAL REGIME OF CREDIT INSTITUTIONS AND FINANCIAL COMPANIES 3 DISCUSS AND APPROVE THE INCREASE OF THE Mgmt No vote BOARD OF DIRECTORS' NUMBER OF MEMBERS, FROM SEVEN TO NINE MEMBERS 4 DISCUSS AND APPROVE THE ELECTION OF TWO NEW Mgmt No vote MEMBERS TO THE BOARD OF DIRECTORS, SUBJECT TO THE APPROVAL OF THE PREVIOUS AGENDA ITEM PROPOSAL FOR THE INCREASE OF BOARD MEMBERS: MARGARET LORRAINE TRAINER AND DAG JOHAN SKATTUM CMMT 26 NOV 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JAN 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 03 DEC 2015: PLEASE NOTE THAT BOARD DOESN'T Non-Voting MAKE ANY RECOMMENDATION ON RESOLUTIONS 2 TO 4. CMMT 04 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN QUORUM COMMENT , ADDITION OF COMMENT AND CHANGE IN STANDING INSTRUCTION TAG TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SONAE SGPS SA, MAIA Agenda Number: 706840899 -------------------------------------------------------------------------------------------------------------------------- Security: X8252W176 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: PTSON0AM0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 DISCUSS AND APPROVE THE COMPANY'S ANNUAL Mgmt No vote REPORT, BALANCE SHEET AND THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 2 DECIDE ON THE PROPOSED APPROPRIATION OF THE Mgmt No vote FINANCIAL YEAR NET RESULT 3 ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt No vote COMPANY 4 DECIDE ON THE REMUNERATION POLICY OF THE Mgmt No vote STATUTORY GOVERNING BODIES AS WELL AS SHARE ATTRIBUTION PLAN AND RESPECTIVE REGULATION, TO BE EXECUTED BY THE SHAREHOLDERS' REMUNERATION COMMITTEE 5 DECIDE ON THE AUTHORIZATION FOR THE Mgmt No vote PURCHASE AND SALE OF OWN SHARES UP TO THE LEGAL LIMIT OF 10% 6 DECIDE ON THE AUTHORIZATION FOR THE Mgmt No vote PURCHASE AND SALE OF BONDS ISSUED BY THE COMPANY UP TO THE LEGAL LIMIT OF 10% 7 DECIDE ON THE AUTHORIZATION FOR THE Mgmt No vote PURCHASE AND FOR THE HOLDING OF SHARES OF THE COMPANY BY ITS CONTROLLED COMPANIES, UNDER THE APPLICABLE TERMS OF ARTICLE 325-B OF THE PORTUGUESE COMPANIES ACT CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED, MACQUARIE PARK Agenda Number: 706507576 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 19-Nov-2015 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR Mgmt No vote OF THE COMPANY 2 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote 3 INCREASE IN AVAILABLE POOL FOR Mgmt No vote NON-EXECUTIVE DIRECTORS' FEES 4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt No vote COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt No vote CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG, STAEFA Agenda Number: 707112481 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 14-Jun-2016 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2015/16, ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2015/16 COMPENSATION Mgmt Against Against REPORT 2 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ROBERT F. SPOERRY AS MEMBER AND CHAIRMAN 4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: BEAT HESS 4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: STACY ENXING SENG 4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MICHAEL JACOBI 4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANSSI VANJOKI 4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: RONALD VAN DER VIS 4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JINLONG WANG 4.2 ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: ROBERT F. SPOERRY 4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: BEAT HESS 4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: STACY ENXING SENG 4.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZUERICH 4.5 RE-ELECTION OF ANDREAS G. KELLER, ZURICH, Mgmt For For AS INDEPENDENT PROXY 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD 6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 707130376 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hirai, Kazuo Mgmt No vote 1.2 Appoint a Director Yoshida, Kenichiro Mgmt No vote 1.3 Appoint a Director Nagayama, Osamu Mgmt No vote 1.4 Appoint a Director Nimura, Takaaki Mgmt No vote 1.5 Appoint a Director Harada, Eiko Mgmt No vote 1.6 Appoint a Director Ito, Joichi Mgmt No vote 1.7 Appoint a Director Tim Schaaff Mgmt No vote 1.8 Appoint a Director Matsunaga, Kazuo Mgmt No vote 1.9 Appoint a Director Miyata, Koichi Mgmt No vote 1.10 Appoint a Director John V. Roos Mgmt No vote 1.11 Appoint a Director Sakurai, Eriko Mgmt No vote 2 Approve Issuance of Share Acquisition Mgmt No vote Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 707140478 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Ihara, Katsumi Mgmt No vote 2.2 Appoint a Director Ishii, Shigeru Mgmt No vote 2.3 Appoint a Director Sumimoto, Yuichiro Mgmt No vote 2.4 Appoint a Director Kiyomiya, Hiroaki Mgmt No vote 2.5 Appoint a Director Hagimoto, Tomoo Mgmt No vote 2.6 Appoint a Director Ito, Yutaka Mgmt No vote 2.7 Appoint a Director Niwa, Atsuo Mgmt No vote 2.8 Appoint a Director Kambe, Shiro Mgmt No vote 2.9 Appoint a Director Yamamoto, Isao Mgmt No vote 2.10 Appoint a Director Kuniya, Shiro Mgmt No vote 3 Appoint a Substitute Corporate Auditor Mgmt No vote Saegusa, Takaharu 4 Approve Payment of Accrued Benefits Mgmt No vote associated with Abolition of Retirement Benefit System for Current Corporate Officers 5 Approve Details of Compensation as Mgmt No vote Stock-Linked Compensation Type Stock Options for Executive Directors 6 Amend Articles to: Allow the Board of Mgmt No vote Directors to Authorize the Company to Purchase Own Shares -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD, PERTH WA Agenda Number: 706449382 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 18-Nov-2015 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF XOLANI MKHWANAZI AS A DIRECTOR Mgmt No vote 3 RE-ELECTION OF DAVID CRAWFORD AS A DIRECTOR Mgmt No vote 4 APPOINTMENT OF AUDITOR: KPMG Mgmt No vote 5 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote 6 GRANT OF AWARDS TO EXECUTIVE DIRECTOR: MR Mgmt No vote GRAHAM KERR 7 APPROVAL OF LEAVING ENTITLEMENTS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 706533418 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 06-Nov-2015 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 520812 DUE TO DELETION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt No vote THE AUDITOR'S REMUNERATION 2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt No vote DIRECTOR OF SPARK NEW ZEALAND 3 THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt No vote DIRECTOR OF SPARK NEW ZEALAND 4 THAT APPROVAL IS GIVEN FOR THE ISSUE BY Mgmt No vote SPARK NEW ZEALAND TO MR SIMON MOUTTER (MANAGING DIRECTOR) DURING THE PERIOD TO 5 NOVEMBER 2018 OF IN TOTAL UP TO 1,000,000 SHARES IN SPARK NEW ZEALAND UNDER THE MANAGING DIRECTOR PERFORMANCE EQUITY SCHEME (COMPRISING REDEEMABLE ORDINARY SHARES AND, WHERE CONTEMPLATED BY THE SCHEME, ORDINARY SHARES) ON THE TERMS SET OUT IN EXPLANATORY NOTE 4 TO THE NOTICE OF ANNUAL MEETING 5 THAT APPROVAL IS GIVEN FOR THE ISSUE BY Mgmt No vote SPARK NEW ZEALAND TO MR SIMON MOUTTER (MANAGING DIRECTOR) DURING THE PERIOD TO 5 NOVEMBER 2018 OF IN TOTAL: A. UP TO 1,250,000 ORDINARY SHARES IN SPARK NEW ZEALAND; AND B. AN ASSOCIATED INTEREST-FREE LOAN UP TO NZD3,000,000 TO PAY FOR THE SHARES ISSUED, EACH UNDER THE MANAGING DIRECTOR LONG TERM INCENTIVE SCHEME, ON THE TERMS SET OUT IN EXPLANATORY NOTE 5 TO THE NOTICE OF ANNUAL MEETING 6 THAT APPROVAL IS GIVEN FOR ALTERATIONS TO Mgmt No vote SPARK NEW ZEALAND'S CONSTITUTION, IN THE FORM AND MANNER DESCRIBED IN THE EXPLANATORY NOTES TO THE NOTICE OF ANNUAL MEETING CMMT 03 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPECTRIS PLC, EGHAM SURREY Agenda Number: 706781045 -------------------------------------------------------------------------------------------------------------------------- Security: G8338K104 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: GB0003308607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT SET OUT ON PAGE 77 TO 93 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DEC-15 3 TO DECLARE A FINAL DIVIDEND OF 32.2P Mgmt For For 4 TO RE-ELECT AS A DIRECTOR DR J L M HUGHES Mgmt For For CBE 5 TO RE-ELECT AS A DIRECTOR MR J E O HIGGINS Mgmt For For 6 TO RE-ELECT AS A DIRECTOR MR P A CHAMBRE Mgmt For For 7 TO RE-ELECT AS A DIRECTOR MR R J KING Mgmt For For 8 TO RE-ELECT AS A DIRECTOR MR U QUELLMANN Mgmt For For 9 TO RE-ELECT AS A DIRECTOR MR W C SEEGER Mgmt For For 10 TO RE-ELECT AS A DIRECTOR MR C G WATSON Mgmt For For 11 TO RE-ELECT AS A DIRECTOR MRS M B WYRSCH Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF KPMG LLP AS AUDITOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AS SHOWN IN THE NOTICE OF ANNUAL GENERAL MEETING 15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AS SHOWN IN THE NOTICE OF ANNUAL GENERAL MEETING 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES AS SHOWN IN THE NOTICE OF ANNUAL GENERAL MEETING 17 TO ALLOW THE PERIOD OF NOTICE FOR GENERAL Mgmt For For MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SPIE SA, CERGY PONTOISE Agenda Number: 707060365 -------------------------------------------------------------------------------------------------------------------------- Security: F8691R101 Meeting Type: MIX Meeting Date: 25-May-2016 Ticker: ISIN: FR0012757854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 618554 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0504/201605041601747.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND AT 0.50 EURO PER SHARE O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR GAUTHIER LOUETTE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt Against Against NATHALIE PALLADITCHEFF AS DIRECTOR, REPLACING MR JUSTIN METHOT O.7 RENEWAL OF THE TERM OF ERNST & YOUNG Mgmt For For &AUTRES AS STATUTORY AUDITOR O.8 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR O.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN COMPANY SHARES E.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECREASE THE COMPANY'S SHARE CAPITAL BY CANCELLING TREASURY SHARES E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL THROUGH THE CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMITTED E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED UNDER PUBLIC OFFERS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY MEANS OF PRIVATE PLACEMENTS PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN THE EVENT OF ISSUANCE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENTS PURSUANT TO ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, TO SET THE ISSUE PRICE ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING, LIMITED TO 10% OF CAPITAL PER YEAR E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE AMOUNT OF THE ISSUES WITH OR WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND WITHIN THE LIMIT OF 10% OF SHARE CAPITAL E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF ISSUING COMPANY SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY MEANS OF ISSUING SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A DETERMINED CATEGORY OF BENEFICIARIES E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED, FOR THE BENEFIT OF CERTAIN SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT TO ELIGIBLE SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP, OPTIONS TO BUY OR SUBSCRIBE TO SHARES E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC, CHELTENHAM GLOUCESTE Agenda Number: 706804881 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2015 Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 2015 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 6 TO RE-ELECT MR W.H. WHITELEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR J.L. WHALEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR K. RAJAGOPAL AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR G.E. SCHOOLENBERG AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR C.G. WATSON AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE PERIOD UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 9TH MAY 2021 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC, SHIREBROOK Agenda Number: 706354076 -------------------------------------------------------------------------------------------------------------------------- Security: G83694102 Meeting Type: AGM Meeting Date: 09-Sep-2015 Ticker: ISIN: GB00B1QH8P22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt No vote YEAR ENDED 26 APRIL 2015, TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT FOR THE YEAR ENDED 26 APRIL 2015 3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt No vote POLICY 4 TO RE-ELECT KEITH HELLAWELL AS A DIRECTOR Mgmt No vote OF THE COMPANY 5 TO RE-ELECT MIKE ASHLEY AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO RE-ELECT SIMON BENTLEY AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT DAVE FORSEY AS A DIRECTOR OF Mgmt No vote THE COMPANY 8 TO RE-ELECT DAVE SINGLETON AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT CLAIRE JENKINS AS A DIRECTOR OF Mgmt No vote THE COMPANY 10 TO ELECT MATT PEARSON AS A DIRECTOR OF THE Mgmt No vote COMPANY 11 TO RE-APPOINT GRANT THORNTON UK LLP AS THE Mgmt No vote COMPANY'S AUDITORS, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS 13 TO GRANT AUTHORITY FOR THE DIRECTORS TO Mgmt No vote ALLOT SHARES 14 TO GRANT ADDITIONAL AUTHORITY FOR THE Mgmt No vote DIRECTORS TO ALLOT SHARES IN CONNECTION WITH A RIGHTS ISSUE 15 TO AMEND THE 2015 SHARE SCHEME Mgmt No vote 16 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt No vote 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 18 TO REDUCE THE NOTICE PERIOD FOR ALL GENERAL Mgmt No vote MEETINGS OTHER THAN THE ANNUAL GENERAL MEETING 19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt No vote DONATIONS -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATION, STOCKHOLM Agenda Number: 706777856 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U108 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: SE0000120669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 583046 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 14.A TO 14.M, 15, 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 3 APPROVAL OF THE AGENDA PROPOSED BY THE Non-Voting BOARD OF DIRECTORS 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES OF THE MEETING 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: AN ADDRESS BY THE CHAIRMAN OF THE BOARD 6.B PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: AN ADDRESS BY THE PRESIDENT 6.C PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: A REPORT BY THE AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK 7.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS REGARDING: ALLOCATION OF THE Mgmt No vote COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 7.C RESOLUTIONS REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE DIRECTORS AND THE PRESIDENT 8 DETERMINATION OF THE NUMBER OF DIRECTORS: Mgmt No vote THAT THERE BE NINE DIRECTORS 9 DETERMINATION OF FEES FOR THE CHAIRMAN OF Mgmt No vote THE BOARD, DIRECTORS AND AUDITORS 10 ELECTION OF THE BOARD OF DIRECTORS: THAT Mgmt No vote THE FOLLOWING DIRECTORS BE RE-ELECTED: PETRA EINARSSON, KIM GRAN, BENGT KJELL, MATTI LIEVONEN, MARTIN LINDQVIST, ANNIKA LUNDIUS, JOHN TULLOCH AND LARS WESTERBERG. ELECTION OF MARIKA FREDRIKSSON AS NEW BOARD MEMBER 11 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt No vote BENGT KJELL 12 RESOLUTIONS REGARDING NUMBER OF AUDITORS Mgmt No vote AND AUDITOR ELECTION: THAT THE AUDITORS SHALL BE ONE REGISTERED AUDITING COMPANY AND THAT PWC BE RE-ELECTED AS AUDITORS FOR ANOTHER YEAR UNTIL THE ANNUAL GENERAL MEETING OF 2017 13 APPROVAL OF GUIDELINES FOR DETERMINATION OF Mgmt No vote SALARIES AND OTHER COMPENSATION FOR THE PRESIDENT AND OTHER SENIOR EXECUTIVES 14.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A ZERO VISION REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 14.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO VISION 14.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE RESULT ANNUALLY SHALL BE REPORTED IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 14.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 14.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS TO CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA 14.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 14.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION IN ORDER TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 14.H PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES FROM A LEGAL ENTITY, SWEDISH OR FOREIGN 14.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATION COMMITTEE IN PERFORMING ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 14.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: PREPARE A PROPOSAL REGARDING REPRESENTATION FOR SMALL AS WELL AS MIDSIZE SHAREHOLDERS IN THE BOARD OF DIRECTORS AS WELL AS THE NOMINATION COMMITTEE, TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2017 (OR ANY PRIOR EXTRAORDINARY GENERAL MEETING) 14.K PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: CONTACT THE APPROPRIATE PUBLIC AUTHORITY - PRIMARILY THE GOVERNMENT OF SWEDEN OR THE SWEDISH TAX AGENCY - IN ORDER TO DRAW THEIR ATTENTION TO THE NEED FOR REGULATORY CHANGE IN RESPECT OF THE ISSUE DESCRIBED IN (H) ABOVE 14.L PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: CONTACT THE GOVERNMENT OF SWEDEN IN ORDER TO DRAW THEIR ATTENTION TO THE NEED FOR ABOLISHMENT OF THE POSSIBILITY OF HAVING SO CALLED VOTING POWER DIFFERENCES THROUGH CHANGES IN THE LEGAL FRAMEWORK 14.M PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: CONTACT THE GOVERNMENT OF SWEDEN IN ORDER TO DRAW THEIR ATTENTION TO THE NEED FOR AN IMPLEMENTATION OF A SO CALLED "COOL-OFF PERIOD" FOR POLITICIANS 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 17 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 606784, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATION, STOCKHOLM Agenda Number: 706777844 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U124 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: SE0000171100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 583047 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTIONS 14.A TO 14.M, 15, 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 3 APPROVAL OF THE AGENDA PROPOSED BY THE Non-Voting BOARD OF DIRECTORS 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES OF THE MEETING 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: AN ADDRESS BY THE CHAIRMAN OF THE BOARD 6.B PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: AN ADDRESS BY THE PRESIDENT 6.C PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: A REPORT BY THE AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK 7.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS REGARDING: ALLOCATION OF THE Mgmt No vote COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 7.C RESOLUTIONS REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE DIRECTORS AND THE PRESIDENT 8 DETERMINATION OF THE NUMBER OF DIRECTORS: Mgmt No vote NINE DIRECTORS 9 DETERMINATION OF FEES FOR THE CHAIRMAN OF Mgmt No vote THE BOARD, DIRECTORS AND AUDITORS 10 ELECTION OF THE BOARD OF DIRECTORS: THAT Mgmt No vote THE FOLLOWING DIRECTORS BE RE-ELECTED: PETRA EINARSSON, KIM GRAN, BENGT KJELL, MATTI LIEVONEN, MARTIN LINDQVIST, ANNIKA LUNDIUS, JOHN TULLOCH AND LARS WESTERBERG. ELECTION OF MARIKA FREDRIKSSON AS NEW BOARD MEMBER 11 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt No vote BENGT KJELL 12 RESOLUTIONS REGARDING NUMBER OF AUDITORS Mgmt No vote AND AUDITOR ELECTION: THAT THE AUDITORS SHALL BE ONE REGISTERED AUDITING COMPANY AND THAT PWC BE RE-ELECTED AS AUDITORS FOR ANOTHER YEAR UNTIL THE ANNUAL GENERAL MEETING OF 2017 13 APPROVAL OF GUIDELINES FOR DETERMINATION OF Mgmt No vote SALARIES AND OTHER COMPENSATION FOR THE PRESIDENT AND OTHER SENIOR EXECUTIVES 14.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A ZERO VISION REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 14.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO VISION 14.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE RESULT ANNUALLY SHALL BE REPORTED IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 14.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 14.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS TO CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA 14.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 14.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION IN ORDER TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 14.H PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES FROM A LEGAL ENTITY, SWEDISH OR FOREIGN 14.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATION COMMITTEE IN PERFORMING ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 14.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: PREPARE A PROPOSAL REGARDING REPRESENTATION FOR SMALL AS WELL AS MIDSIZE SHAREHOLDERS IN THE BOARD OF DIRECTORS AS WELL AS THE NOMINATION COMMITTEE, TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2017 (OR ANY PRIOR EXTRAORDINARY GENERAL MEETING) 14.K PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: CONTACT THE APPROPRIATE PUBLIC AUTHORITY - PRIMARILY THE GOVERNMENT OF SWEDEN OR THE SWEDISH TAX AGENCY - IN ORDER TO DRAW THEIR ATTENTION TO THE NEED FOR REGULATORY CHANGE IN RESPECT OF THE ISSUE DESCRIBED IN (H) ABOVE 14.L PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: CONTACT THE GOVERNMENT OF SWEDEN IN ORDER TO DRAW THEIR ATTENTION TO THE NEED FOR ABOLISHMENT OF THE POSSIBILITY OF HAVING SO CALLED VOTING POWER DIFFERENCES THROUGH CHANGES IN THE LEGAL FRAMEWORK 14.M PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: CONTACT THE GOVERNMENT OF SWEDEN IN ORDER TO DRAW THEIR ATTENTION TO THE NEED FOR AN IMPLEMENTATION OF A SO CALLED "COOL-OFF PERIOD" FOR POLITICIANS 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATION, STOCKHOLM Agenda Number: 707011918 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U108 Meeting Type: EGM Meeting Date: 27-May-2016 Ticker: ISIN: SE0000120669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER BE APPOINTED TO CHAIR THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 3 APPROVAL OF THE AGENDA PROPOSED BY THE Non-Voting BOARD OF DIRECTORS 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES OF THE MEETING 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6.A RESOLUTION ON: THE PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS TO AMEND THE ARTICLES OF ASSOCIATION 6.B RESOLUTION ON: APPROVAL OF THE RESOLUTION Mgmt For For BY THE BOARD OF DIRECTORS ON A RIGHTS ISSUE OF CLASS B SHARES SUBJECT TO APPROVAL BY THE GENERAL MEETING 7 CLOSING OF THE MEETING Non-Voting CMMT 23 MAY 2016: PLEASE NOTE THAT RESOLUTIONS Non-Voting 6.A AND 6.B ARE PROPOSED TO BE CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH OTHER. THANK YOU. CMMT 23 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATION, STOCKHOLM Agenda Number: 706993830 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U124 Meeting Type: EGM Meeting Date: 27-May-2016 Ticker: ISIN: SE0000171100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 3 APPROVAL OF THE AGENDA PROPOSED BY THE Non-Voting BOARD OF DIRECTORS 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES OF THE MEETING 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6.A RESOLUTION ON: THE PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS TO AMEND THE ARTICLES OF ASSOCIATION: SECTION 4 AND SECTION 5 6.B RESOLUTION ON: APPROVAL OF THE RESOLUTION Mgmt For For BY THE BOARD OF DIRECTORS ON A RIGHTS ISSUE OF CLASS B SHARES SUBJECT TO APPROVAL BY THE GENERAL MEETING 7 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT RESOLUTIONS 6.A TO 6.B ARE Non-Voting PROPOSED TO BE CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH OTHER. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 706297567 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 23-Jul-2015 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt No vote 2 APPROVE THE 2015 REMUNERATION REPORT Mgmt No vote 3 DECLARE A FINAL DIVIDEND Mgmt No vote 4 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt No vote 5 RE-APPOINT GREGOR ALEXANDER Mgmt No vote 6 RE-APPOINT JEREMY BEETON Mgmt No vote 7 RE-APPOINT KATIE BICKERSTAFFE Mgmt No vote 8 RE-APPOINT SUE BRUCE Mgmt No vote 9 RE-APPOINT RICHARD GILLINGWATER Mgmt No vote 10 RE-APPOINT PETER LYNAS Mgmt No vote 11 RE-APPOINT KPMG LLP AS AUDITOR Mgmt No vote 12 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt No vote AUDITOR'S REMUNERATION 13 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 15 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt No vote ORDINARY SHARES 16 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt No vote MEETINGS 17 AUTHORISE THE DIRECTORS TO RENEW THE SCRIP Mgmt No vote DIVIDEND SCHEME 18 TO RATIFY AND CONFIRM THE 2014 FINAL Mgmt No vote DIVIDEND AND 2015 INTERIM DIVIDEND -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 706873672 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 17.24 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 16 TO DIS-APPLY THE PREEMPTION RIGHTS ON THE Mgmt For For COMPANY SHARE 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS)ON 14 CLEAR DAY'S NOTICE 20 TO APPROVE THE ADOPTION OF NEW ARTICLES Mgmt For For CMMT 05 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ST.GALLER KANTONALBANK AG, ST.GALLEN Agenda Number: 706819135 -------------------------------------------------------------------------------------------------------------------------- Security: H82646102 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: CH0011484067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3 APPROVAL OF THE MANAGEMENT REPORT AND THE Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS 4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote OF ST. GALLER KANTONALBANK AG 5 APPROPRIATION OF RETAINED EARNINGS Mgmt No vote 6 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote 7.1 ELECTIONS TO THE BOARD OF DIRECTOR: PROF. Mgmt No vote DR. THOMAS A. GUTZWILLER 7.2 ELECTIONS TO THE BOARD OF DIRECTOR: PROF. Mgmt No vote DR. MANUEL AMMANN 7.3 ELECTIONS TO THE BOARD OF DIRECTOR: DR. Mgmt No vote HANS-JUERG BERNET 7.4 ELECTIONS TO THE BOARD OF DIRECTOR: CLAUDIA Mgmt No vote GIETZ VIEHWEGER 7.5 ELECTIONS TO THE BOARD OF DIRECTOR: KURT Mgmt No vote RUEEGG 7.6 ELECTIONS TO THE BOARD OF DIRECTOR: DR. Mgmt No vote ADRIAN RUEESCH 7.7 ELECTIONS TO THE BOARD OF DIRECTOR: HANS Mgmt No vote WEY 7.8 ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt No vote CHRISTOPH ROHNER, ST. GALLEN 7.9 ELECTION OF THE AUDITORS / Mgmt No vote PRICEWATERHOUSECOOPERS AG, ST. GALLEN 8.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS 8.2 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt No vote EXECUTIVE BOARD 8.3 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt No vote THE EXECUTIVE BOARD -------------------------------------------------------------------------------------------------------------------------- STAGECOACH GROUP PLC, PERTH PERTHSHIRE Agenda Number: 706318929 -------------------------------------------------------------------------------------------------------------------------- Security: G8403M233 Meeting Type: AGM Meeting Date: 28-Aug-2015 Ticker: ISIN: GB00B6YTLS95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2015 ANNUAL REPORT, Mgmt No vote INCLUDING THE REPORTS OF THE DIRECTORS, THE AUDITORS' REPORT AND THE FINANCIAL STATEMENTS, FOR THE FINANCIAL YEAR ENDED 30 APRIL 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT (OTHER THAN THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 40 TO 41 AND 44 TO 51 WITHIN THE 2015 ANNUAL REPORT 3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt No vote FINANCIAL YEAR ENDED 30 APRIL 2015 OF 7.3 PENCE FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY (EACH, AN "ORDINARY SHARE") 4 TO RE-ELECT GREGOR ALEXANDER AS A DIRECTOR Mgmt No vote OF THE COMPANY 5 TO RE-ELECT SIR EWAN BROWN CBE AS A Mgmt No vote DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANN GLOAG OBE AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT MARTIN GRIFFITHS AS A DIRECTOR Mgmt No vote OF THE COMPANY 8 TO RE-ELECT HELEN MAHY CBE AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT ROSS PATERSON AS A DIRECTOR OF Mgmt No vote THE COMPANY 10 TO RE-ELECT SIR BRIAN SOUTER AS A DIRECTOR Mgmt No vote OF THE COMPANY 11 TO RE-ELECT GARRY WATTS MBE AS A DIRECTOR Mgmt No vote OF THE COMPANY 12 TO RE-ELECT PHIL WHITE CBE AS A DIRECTOR OF Mgmt No vote THE COMPANY 13 TO RE-ELECT WILL WHITEHORN AS A DIRECTOR OF Mgmt No vote THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE AUDITORS' REMUNERATION 16 TO AUTHORISE GENERALLY AND UNCONDITIONALLY, Mgmt No vote THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY DURING THE PERIOD WHEN THIS RESOLUTION HAS EFFECT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE "ACT") TO: (I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES; (II) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (III) INCUR POLITICAL EXPENDITURE, (AS SUCH TERMS ARE DEFINED IN THE ACT) UP TO AN AMOUNT OF GBP 50,000 FOR EACH OF SUB-PARAGRAPHS (I) TO (III) ABOVE AND LIMITED TO AN AGGREGATE AMOUNT FOR ALL OF SUB-PARAGRAPHS (I) TO (III) ABOVE OF GBP 50,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF CONTD CONT CONTD EARLIER, ON 28 NOVEMBER 2016, Non-Voting PROVIDED THAT THE AUTHORISED SUMS REFERRED TO IN PARAGRAPHS (I), (II) AND (III) ABOVE, MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DATE ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME 17 TO AUTHORISE, GENERALLY AND Mgmt No vote UNCONDITIONALLY, THE DIRECTORS, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS"): (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,050,307; AND (II) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 1,050,307 PROVIDED THAT (A) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE ACT) AND (B) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF THE ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE CONTD CONT CONTD PRACTICABLE) TO THE RESPECTIVE NUMBER Non-Voting OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITORY RECEIPTS OR OTHER MATTER, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 28 NOVEMBER 2016, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE CONTD CONT CONTD DIRECTORS SHALL BE ENTITLED TO ALLOT Non-Voting SHARES OR GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED, AND ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS BE AND ARE HEREBY REVOKED 18 TO EMPOWER THE DIRECTORS PURSUANT TO Mgmt No vote SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 (THE "ACT") TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 17 ABOVE OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (II) OF RESOLUTION 17 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE CONTD CONT CONTD PROPORTIONATE (AS NEARLY AS MAY BE Non-Voting PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF THE SHARES BEING REPRESENTED BY DEPOSITORY RECEIPTS OR ANY OTHER MATTER; AND (II) THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUBPARAGRAPH (I) OF THIS RESOLUTION 18) TO ANY PERSON OR PERSONS OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 315,092, AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 17 ABOVE, SAVE THAT THE COMPANY SHALL BE CONTD CONT CONTD ENTITLED TO MAKE OFFERS OR AGREEMENTS Non-Voting BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 19 TO AUTHORISE, GENERALLY AND Mgmt No vote UNCONDITIONALLY, THE COMPANY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED SHALL BE 57,472,832; (II) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY SUCH SHARES IS THE NOMINAL VALUE OF THE ORDINARY SHARES PURCHASED; (III) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH THE COMPANY MAY PAY FOR EACH ORDINARY SHARE IS THE HIGHER OF AN AMOUNT EQUAL TO: A. 105% OF THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY THE PURCHASE IS MADE; AND B. THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT CONTD CONT CONTD INDEPENDENT BID FOR AN ORDINARY SHARE Non-Voting ON THE LONDON STOCK EXCHANGE; (IV) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 28 NOVEMBER 2016, UNLESS PREVIOUSLY REVOKED, VARIED OR RENEWED BY THE COMPANY IN GENERAL MEETING; AND (V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY, WHICH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ITS ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 20 THAT A GENERAL MEETING, OTHER THAN AN Mgmt No vote ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 706814046 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt No vote ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY 4 TO ELECT DAVID CONNER WHO HAS BEEN Mgmt No vote APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY 5 TO ELECT BILL WINTERS WHO HAS BEEN Mgmt No vote APPOINTED AS GROUP CHIEF EXECUTIVE BY THE BOARD SINCE THE LAST AGM OF THE COMPANY 6 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt No vote DIRECTOR 7 TO RE-ELECT DR KURT CAMPBELL, A Mgmt No vote NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt No vote NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt No vote DIRECTOR 10 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt No vote DIRECTOR 11 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt No vote NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT CHRISTINE HODGSON, A Mgmt No vote NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt No vote NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt No vote DIRECTOR 15 TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE Mgmt No vote DIRECTOR 16 TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN Mgmt No vote 17 TO RE-ELECT JASMINE WHITBREAD, A Mgmt No vote NON-EXECUTIVE DIRECTOR 18 TO APPOINT KPMG LLP AS AUDITOR TO THE Mgmt No vote COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 19 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt No vote FEES 20 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES TO MAKE POLITICAL DONATIONS 21 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt No vote 22 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt No vote SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 23 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt No vote GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 24 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS IN RELATION TO AUTHORITY GRANTED PURSUANT TO RESOLUTION 21 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 23 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN PREFERENCE SHARES 28 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt No vote GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC, EDINBURGH Agenda Number: 706781033 -------------------------------------------------------------------------------------------------------------------------- Security: G84278129 Meeting Type: AGM Meeting Date: 17-May-2016 Ticker: ISIN: GB00BVFD7Q58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS 2015 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 3 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' FEES 4 TO DECLARE A FINAL DIVIDEND FOR 2015 Mgmt For For 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, EXCLUDING THE REMUNERATION POLICY 6 TO CANCEL THE CAPITAL REDEMPTION RESERVE Mgmt For For 7 TO AUTHORISE A FIXED TO VARIABLE PAY RATIO Mgmt For For EXCEEDING 1:1 BUT NOT EXCEEDING 1:2 FOR REMUNERATION CODE STAFF 8 TO APPROVE THE RULES OF PART B OF THE Mgmt For For STANDARD LIFE (EMPLOYEE) SHARE PLAN 9.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For 9.B TO RE-ELECT PIERRE DANON Mgmt For For 9.C TO RE-ELECT NOEL HARWERTH Mgmt For For 9.D TO RE-ELECT ISABEL HUDSON Mgmt For For 9.E TO RE-ELECT KEVIN PARRY Mgmt For For 9.F TO RE-ELECT LYNNE PEACOCK Mgmt For For 9.G TO RE-ELECT MARTIN PIKE Mgmt For For 9.H TO RE-ELECT LUKE SAVAGE Mgmt For For 9.I TO RE-ELECT KEITH SKEOCH Mgmt For For 10.A TO ELECT COLIN CLARK Mgmt For For 10.B TO ELECT MELANIE GEE Mgmt For For 10.C TO ELECT PAUL MATTHEWS Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 12 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 13 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 14 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 15 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 707140264 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitano, Takanori Mgmt No vote 1.2 Appoint a Director Hiratsuka, Yutaka Mgmt No vote 1.3 Appoint a Director Tanabe, Toru Mgmt No vote 1.4 Appoint a Director Iino, Katsutoshi Mgmt No vote 1.5 Appoint a Director Shimoda, Koji Mgmt No vote 1.6 Appoint a Director Takamori, Hiroyuki Mgmt No vote 1.7 Appoint a Director Yoneya, Mitsuhiro Mgmt No vote 1.8 Appoint a Director Mori, Masakatsu Mgmt No vote 1.9 Appoint a Director Kono, Hirokazu Mgmt No vote 2 Approve Continuance of Policy regarding Mgmt No vote Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- STAR BULK CARRIERS CORP. Agenda Number: 934280594 -------------------------------------------------------------------------------------------------------------------------- Security: Y8162K121 Meeting Type: Annual Meeting Date: 09-Oct-2015 Ticker: SBLK ISIN: MHY8162K1212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNIFER BOX Mgmt For For KOERT ERHARDT Mgmt For For ROGER SCHMITZ Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For (HELLAS) CERTIFIED AUDITORS-ACCOUNTANTS S.A., AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 ("PROPOSAL TWO"). -------------------------------------------------------------------------------------------------------------------------- STAR BULK CARRIERS CORP. Agenda Number: 934307845 -------------------------------------------------------------------------------------------------------------------------- Security: Y8162K121 Meeting Type: Special Meeting Date: 21-Dec-2015 Ticker: SBLK ISIN: MHY8162K1212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING COMMON SHARES AT A RATIO OF NOT LESS THAN ONE-FOR-THREE AND NOT MORE THAN ONE- FOR-TEN, WITH THE EXACT RATIO TO BE SET AT A WHOLE NUMBER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 706825291 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE STATEMENT BY Mgmt No vote DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE AUDITORS' REPORT THEREIN 2 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt No vote KAVIRATNE (INDEPENDENT MEMBER OF AUDIT COMMITTEE), WHO IS RETIRING UNDER THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28 APRIL 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN FORCE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR STEVEN TERRELL CLONTZ 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR TAN TONG HAI 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM HUAT 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR SIO TAT HIANG 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: DR NASSER MARAFIH 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHOM WILL RETIRE PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR MA KAH WOH (INDEPENDENT CHAIRMAN OF AUDIT COMMITTEE) 9 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote WHOM WILL RETIRE PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MS RACHEL ENG YAAG NGEE (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 10 TO APPROVE THE SUM OF SGD 1,699,428 Mgmt No vote (FY2014: SGD 1,758,700) AS DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 COMPRISING: (A) SGD 1,227,681 TO BE PAID IN CASH (FY2014: SGD 1,278,550); AND (B) SGD 471,747 TO BE PAID IN THE FORM OF RESTRICTED SHARE AWARDS (FY2014: SGD 480,150) 11 TO DECLARE A FINAL DIVIDEND OF FIVE CENTS Mgmt No vote PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 12 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt No vote COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 13 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (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 15% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY, AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 14 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS TO: (A) OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE STARHUB PERFORMANCE SHARE PLAN 2014 (THE "PSP 2014") AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014 (THE "RSP 2014") (THE PSP 2014 AND THE RSP 2014, TOGETHER THE "SHARE PLANS"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED UNDER THE SHARE PLANS, PROVIDED THAT THE AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY ALLOTTED AND ISSUED UNDER THE SHARE PLANS SHALL NOT EXCEED THE LIMITS SPECIFIED IN THE RULES OF THE SHARE PLANS -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 706825304 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 19-Apr-2016 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt No vote SHARE PURCHASE MANDATE 2 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt No vote SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS 3 TO APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt No vote CONSTITUTION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 706969182 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 573813 DUE TO ADDITION OF RESOLUTION "18". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 3 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR STATOIL ASA AND THE STATOIL GROUP FOR 2015, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2015 DIVIDEND: ("USD") 0.2201 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2015 8.1 APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt No vote SHARE CAPITAL INCREASE FOR ISSUE OF NEW SHARES IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 4Q 2015 8.2 APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt No vote AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2016 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY 10 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 11.1 ADVISORY VOTE RELATED TO THE BOARD OF Mgmt No vote DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 11.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote PROPOSAL RELATED TO REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2015 13.1 ELECTION OF EXISTING MEMBER, NOMINATED AS Mgmt No vote NEW CHAIR TO THE CORPORATE ASSEMBLY: TONE LUNDE BAKKER 13.2 NEW-ELECTION OF MEMBER, NOMINATED AS DEPUTY Mgmt No vote CHAIR TO THE CORPORATE ASSEMBLY: NILS BASTIANSEN 13.3 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: GREGER MANNSVERK 13.4 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: STEINAR OLSEN 13.5 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: INGVALD STROMMEN 13.6 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: RUNE BJERKE 13.7 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: SIRI KALVIG 13.8 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: TERJE VENOLD 13.9 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: KJERSTI KLEVEN 13.10 NEW-ELECTION OF EXISTING 4. DEPUTY MEMBER Mgmt No vote TO THE CORPORATE ASSEMBLY: BIRGITTE RINGSTAD VARTDAL 13.11 NEW-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: JARLE ROTH 13.12 NEW-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: KATHRINE NAESS 13.13 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt No vote CORPORATE ASSEMBLY: KJERSTIN FYLLINGEN 13.14 ELECTION OF EXISTING 3. DEPUTY MEMBER TO Mgmt No vote THE CORPORATE ASSEMBLY: NINA KIVIJERVI JONASSEN 13.15 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt No vote CORPORATE ASSEMBLY: HAKON VOLLDAL 13.16 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt No vote CORPORATE ASSEMBLY: KARI SKEIDSVOLL MOE 14.1 NEW-ELECTION AS CHAIR OF EXISTING MEMBER TO Mgmt No vote THE NOMINATION COMMITTEE: TONE LUNDE BAKKER 14.2 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: TOM RATHKE 14.3 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE WITH PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK: ELISABETH BERGE 14.4 NEW-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: JARLE ROTH 15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 17 MARKETING INSTRUCTIONS FOR STATOIL ASA, Mgmt No vote ADJUSTMENTS 18 PROPOSAL SUBMITTED BY A SHAREHOLDER Mgmt No vote REGARDING THE ESTABLISHMENT OF A RISK MANAGEMENT INVESTIGATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- STICHTING ADMINISTRATIEKANTOOR UNILEVER N.V Agenda Number: 706444178 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 30-Oct-2015 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE ANNOUNCEMENTS RE: ARTICLE Non-Voting AMENDMENTS AND AMENDMENTS OF ADMINISTRATION CONDITIONS 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 706872795 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 4A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4C APPROVE DIVIDENDS Mgmt No vote 4D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 APPROVE RESTRICTED STOCK GRANTS TO Mgmt No vote PRESIDENT AND CEO 6 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt No vote 7 ELECT SALVATORE MANZI TO SUPERVISORY BOARD Mgmt No vote 8 GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND Mgmt No vote PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 9 AUTHORIZE REPURCHASE OF SHARES Mgmt No vote 10 ALLOW QUESTIONS Non-Voting 11 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Agenda Number: 706444407 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 27-Oct-2015 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTIONS 2, 3, 4 IS FOR THE Non-Voting COMPANY 2 ELECTION OF DR NORA SCHEINKESTEL AS A Mgmt No vote DIRECTOR 3 RE-ELECTION OF MS CAROLYN HEWSON AS A Mgmt No vote DIRECTOR 4 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote CMMT BELOW RESOLUTION 5 IS FOR THE COMPANY AND Non-Voting TRUST 5 APPROVAL OF THE ISSUE OF 750,000 Mgmt No vote PERFORMANCE RIGHTS TO MR MARK STEINERT, MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 706669871 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 587503 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.33 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT THE BOARD OF DIRECTORS SHALL HAVE EIGHT (8) MEMBERS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS - GUNNAR BROCK, ANNE BRUNILA, ELISABETH FLEURIOT, HOCK GOH, MIKAEL MAKINEN, RICHARD NILSSON AND HANS STRABERG - BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT JORMA ELORANTA BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE 13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote AUDITOR 14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt No vote PROPOSES TO THE AGM THAT THE CURRENT AUDITOR DELOITTE & TOUCHE OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AUDITOR UNTIL THE END OF THE FOLLOWING AGM 15 APPOINTMENT OF SHAREHOLDERS NOMINATION Mgmt No vote BOARD 16 DECISION MAKING ORDER Non-Voting 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRABAG SE, VILLACH Agenda Number: 707099683 -------------------------------------------------------------------------------------------------------------------------- Security: A8363A118 Meeting Type: OGM Meeting Date: 10-Jun-2016 Ticker: ISIN: AT000000STR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR Mgmt For For 6 SIMPLIFIED CAPITAL REDUCTION AND AMENDMENT Mgmt For For OF THE RESPECTIVE ARTICLES PAR 4/1 7 BUYBACK AND USAGE OF OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG, BASEL Agenda Number: 706761714 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 08-Apr-2016 Ticker: ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2015 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT FOR THE BUSINESS YEAR 2015 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt No vote PAYMENT FOR THE BUSINESS YEAR 2015:DIVIDENDS OF CHF 4.00 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE NEXT TERM 5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt No vote EXECUTIVE MANAGEMENT FOR THE PERIOD 1 APRIL 2016 - 31 MARCH 2017 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt No vote COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt No vote COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE BUSINESS YEAR 2015 6 INCREASE OF THE CONTINGENT SHARE CAPITAL TO Mgmt No vote CHF 44 000.00 7 CHANGE OF THE NUMBER OF MANDATES PERMITTED Mgmt No vote OUTSIDE THE GROUP 8.1 RE-ELECTION OF GILBERT ACHERMANN AS MEMBER Mgmt No vote AND CHAIRMAN 8.2 RE-ELECTION OF DR. SEBASTIAN BURCKHARDT AS Mgmt No vote MEMBER 8.3 RE-ELECTION OF ROLAND HESS AS MEMBER Mgmt No vote 8.4 RE-ELECTION OF ULRICH LOOSER AS MEMBER Mgmt No vote 8.5 RE-ELECTION OF DR. BEAT LUETHI AS MEMBER Mgmt No vote 8.6 RE-ELECTION OF STEFAN MEISTER AS MEMBER Mgmt No vote 8.7 RE-ELECTION OF DR. H.C. THOMAS STRAUMANN AS Mgmt No vote MEMBER 9.1 RE-ELECTION OF ULRICH LOOSER TO THE Mgmt No vote COMPENSATION COMMITTEE 9.2 RE-ELECTION OF DR. BEAT LUETHI TO THE Mgmt No vote COMPENSATION COMMITTEE 9.3 RE-ELECTION OF STEFAN MEISTER TO THE Mgmt No vote COMPENSATION COMMITTEE 10 RE-ELECTION OF NEOVIUS SCHLAGER AND Mgmt No vote PARTNER, BASEL, AS INDEPENDENT VOTING REPRESENTATIVE 11 RE-ELECTION OF ERNST AND YOUNG AG, BASEL, Mgmt No vote AS AUDITORS CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RES.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUBSEA 7 SA, LUXEMBOURG Agenda Number: 706802116 -------------------------------------------------------------------------------------------------------------------------- Security: L8882U106 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: LU0075646355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CONVENING OF THE AGM OF THE Mgmt No vote COMPANY TO BE HELD ON 14 APRIL 2016, NOTWITHSTANDING THE DATE SET FORTH IN ARTICLE 24 OF THE COMPANY'S ARTICLES OF INCORPORATION 2 TO CONSIDER (I) THE MANAGEMENT REPORTS OF Non-Voting THE BOARD OF DIRECTORS OF THE COMPANY IN RESPECT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND (II) THE REPORTS OF ERNST & YOUNG S.A., LUXEMBOURG, AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") ON THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, AS PUBLISHED ON 10 MARCH 2016 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 3 TO APPROVE THE STATUTORY FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, AS PUBLISHED ON 10 MARCH 2016 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 4 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, AS PUBLISHED ON 10 MARCH 2016 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 5 TO APPROVE THE ALLOCATION OF RESULTS OF THE Mgmt No vote COMPANY, WITHOUT THE PAYMENT OF A DIVIDEND, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY 6 TO DISCHARGE THE DIRECTORS OF THE COMPANY Mgmt No vote IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 7 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG, Mgmt No vote AS AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") TO AUDIT THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT ANNUAL GENERAL MEETING 8 TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOR Mgmt No vote OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2018 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 9 TO RE-ELECT SIR PETER MASON AS AN Mgmt No vote INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2018 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 10 TO RE-ELECT MR JEAN CAHUZAC AS A DIRECTOR Mgmt No vote OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2018 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 11 TO RE-ELECT MR EYSTEIN ERIKSRUD AS A Mgmt No vote DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2018 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED -------------------------------------------------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 706712963 -------------------------------------------------------------------------------------------------------------------------- Security: F4984P118 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0226/201602261600612.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF MR GERARD Mgmt No vote MESTRALLET'S ROLE OF DIRECTOR O.5 RENEWAL OF THE TERM OF MR JEAN-LOUIS Mgmt No vote CHAUSSADE'S ROLE OF DIRECTOR O.6 RENEWAL OF THE TERM OF MS DELPHINE ERNOTTE Mgmt No vote CUNCI'S ROLE OF DIRECTOR O.7 RENEWAL OF THE TERM OF MR ISIDRO FAINE Mgmt No vote CASAS' ROLE OF DIRECTOR O.8 RATIFICATION OF THE CO-OPTATION OF MS Mgmt No vote JUDITH HARTMANN AS DIRECTOR O.9 RATIFICATION OF THE CO-OPTATION OF MR Mgmt No vote PIERRE MONGIN AS DIRECTOR O.10 APPOINTMENT OF MS MIRIEM BENSALAH CHAQROUNS Mgmt No vote AS DIRECTOR O.11 APPOINTMENT OF MS BELEN GARIJO AS DIRECTOR Mgmt No vote O.12 APPOINTMENT OF MR GUILLAUME THIVOLLE AS Mgmt No vote DIRECTOR, REPRESENTING SHAREHOLDER EMPLOYEES O.13 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR GERARD MESTRALLET, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL YEAR O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR O.16 AUTHORISATION FOR THE COMPANY TO TRADE IN Mgmt No vote ITS OWN SHARES E.17 MODIFICATION OF ARTICLE 2 OF THE COMPANY Mgmt No vote BY-LAWS WITH A VIEW TO CHANGING THE COMPANY NAME E.18 MODIFICATION OF ARTICLE 11 OF THE COMPANY Mgmt No vote BY-LAWS WITH A VIEW TO CHANGING THE AGE LIMIT FOR THE PERFORMANCE OF DUTIES OF THE PRESIDENT OF THE BOARD OF DIRECTORS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH FREELY ALLOCATING PERFORMANCE SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF THE COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF SAID MEMBERS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF ONE OR MORE CATEGORIES OF NAMED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF SHAREHOLDING AND INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ GROUP E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH FREELY ALLOCATING SHARES AS PART OF AN EMPLOYEE SHAREHOLDING SCHEME E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SUGI HOLDINGS CO.,LTD. Agenda Number: 707079009 -------------------------------------------------------------------------------------------------------------------------- Security: J7687M106 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: JP3397060009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Sugiura, Hirokazu Mgmt For For 1.2 Appoint a Director Masuda, Tadashi Mgmt For For 1.3 Appoint a Director Sugiura, Akiko Mgmt For For 1.4 Appoint a Director Sakakibara, Eiichi Mgmt For For 1.5 Appoint a Director Kamino, Shigeyuki Mgmt For For 1.6 Appoint a Director Hayama, Yoshiko Mgmt For For 2.1 Appoint a Corporate Auditor Asano, Shigeo Mgmt For For 2.2 Appoint a Corporate Auditor Sakamoto, Mgmt For For Toshihiko -------------------------------------------------------------------------------------------------------------------------- SULZER AG, WINTERTHUR Agenda Number: 706761815 -------------------------------------------------------------------------------------------------------------------------- Security: H83580284 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: CH0038388911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 MANAGEMENT REPORT, ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2015, REPORTS OF THE AUDITORS 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2015 2 APPROPRIATION OF NET PROFITS Mgmt For For 3 DISCHARGE TO THE BOARD OF DIRECTORS Mgmt For For 4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 5.1 RE-ELECTION OF MR. PETER LOESCHER AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF MR. MATTHIAS BICHSEL AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF MR. THOMAS GLANZMANN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.3 RE-ELECTION OF MRS. JILL LEE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.4 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.2.5 RE-ELECTION OF MR. GERHARD ROISS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.3.1 ELECTION OF MR. AXEL HEITMANN AS NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.3.2 ELECTION OF MR. MIKHAIL LIFSHITZ AS NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.1 RE-ELECTION OF MR. THOMAS GLANZMANN AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 RE-ELECTION OF MRS. JILL LEE AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 6.1.3 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 7 RE-ELECTION OF THE AUDITORS / KPMG AG, Mgmt For For ZURICH 8 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For PROXY VOTING SERVICES GMBH, ZURICH CMMT 14 MAR 2016: PART 2 OF THIS MEETING IS FOR Non-Voting VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 14 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 706743728 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 29-Mar-2016 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Increase the Board of Mgmt No vote Directors Size to 20, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee, Eliminate the Articles Related to Class A Shares and Class B Shares, Revise Convenors and Chairpersons of a Shareholders Meeting, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus 3.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Hashimoto, Mayuki 3.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Takii, Michiharu 3.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Endo, Harumitsu 3.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Furuya, Hisashi 3.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Hiramoto, Kazuo 3.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Inoue, Fumio 3.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Mokudai, Shiro 3.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Maekawa, Susumu 4.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Yoshikawa, Hiroshi 4.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Katahama, Hisashi 4.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Tanaka, Hitoshi 4.4 Appoint a Director as Supervisory Committee Mgmt No vote Members Mitomi, Masahiro 4.5 Appoint a Director as Supervisory Committee Mgmt No vote Members Ota, Shinichiro 4.6 Appoint a Director as Supervisory Committee Mgmt No vote Members Nakanishi, Kohei 5 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 707130794 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ishitobi, Osamu Mgmt No vote 1.2 Appoint a Director Tokura, Masakazu Mgmt No vote 1.3 Appoint a Director Deguchi, Toshihisa Mgmt No vote 1.4 Appoint a Director Ono, Tomohisa Mgmt No vote 1.5 Appoint a Director Okamoto, Yoshihiko Mgmt No vote 1.6 Appoint a Director Nishimoto, Rei Mgmt No vote 1.7 Appoint a Director Nozaki, Kunio Mgmt No vote 1.8 Appoint a Director Ueda, Hiroshi Mgmt No vote 1.9 Appoint a Director Ito, Kunio Mgmt No vote 1.10 Appoint a Director Ikeda, Koichi Mgmt No vote 1.11 Appoint a Director Tomono, Hiroshi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 707145036 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Omori, Kazuo Mgmt No vote 2.2 Appoint a Director Nakamura, Kuniharu Mgmt No vote 2.3 Appoint a Director Hidaka, Naoki Mgmt No vote 2.4 Appoint a Director Iwasawa, Hideki Mgmt No vote 2.5 Appoint a Director Fujita, Masahiro Mgmt No vote 2.6 Appoint a Director Tabuchi, Masao Mgmt No vote 2.7 Appoint a Director Imura, Hirohiko Mgmt No vote 2.8 Appoint a Director Horie, Makoto Mgmt No vote 2.9 Appoint a Director Takahata, Koichi Mgmt No vote 2.10 Appoint a Director Hyodo, Masayuki Mgmt No vote 2.11 Appoint a Director Harada, Akio Mgmt No vote 2.12 Appoint a Director Tanaka, Yayoi Mgmt No vote 2.13 Appoint a Director Sugiyama, Hideji Mgmt No vote 2.14 Appoint a Director Ehara, Nobuyoshi Mgmt No vote 3.1 Appoint a Corporate Auditor Kawahara, Mgmt No vote Takuro 3.2 Appoint a Corporate Auditor Nagai, Toshio Mgmt No vote 3.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt No vote 4 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 707140050 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Tada, Masayo Mgmt No vote 2.2 Appoint a Director Noguchi, Hiroshi Mgmt No vote 2.3 Appoint a Director Nomura, Hiroshi Mgmt No vote 2.4 Appoint a Director Ishidahara, Masaru Mgmt No vote 2.5 Appoint a Director Odagiri, Hitoshi Mgmt No vote 2.6 Appoint a Director Kimura, Toru Mgmt No vote 2.7 Appoint a Director Sato, Hidehiko Mgmt No vote 2.8 Appoint a Director Sato, Hiroshi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 707144806 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Masayoshi Mgmt For For 2.2 Appoint a Director Uchioke, Fumikiyo Mgmt For For 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Kawai, Fumiyoshi Mgmt For For 2.5 Appoint a Director Yano, Atsushi Mgmt For For 2.6 Appoint a Director Ushijima, Nozomi Mgmt For For 2.7 Appoint a Director Ito, Junji Mgmt For For 2.8 Appoint a Director Tani, Makoto Mgmt For For 2.9 Appoint a Director Kasui, Yoshitomo Mgmt For For 2.10 Appoint a Director Nakano, Takahiro Mgmt For For 2.11 Appoint a Director Hiramatsu, Kazuo Mgmt For For 2.12 Appoint a Director Nishimura, Akira Mgmt For For 2.13 Appoint a Director Sato, Hiroshi Mgmt For For 3 Appoint a Corporate Auditor Uehara, Michiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 707161662 -------------------------------------------------------------------------------------------------------------------------- Security: J77497113 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3405400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Nakamura, Yoshinobu Mgmt No vote 2.2 Appoint a Director Betsukawa, Shunsuke Mgmt No vote 2.3 Appoint a Director Nishimura, Shinji Mgmt No vote 2.4 Appoint a Director Tomita, Yoshiyuki Mgmt No vote 2.5 Appoint a Director Tanaka, Toshiharu Mgmt No vote 2.6 Appoint a Director Kaneshige, Kazuto Mgmt No vote 2.7 Appoint a Director Ide, Mikio Mgmt No vote 2.8 Appoint a Director Shimomura, Shinji Mgmt No vote 2.9 Appoint a Director Takahashi, Susumu Mgmt No vote 2.10 Appoint a Director Kojima, Hideo Mgmt No vote 3.1 Appoint a Corporate Auditor Takaishi, Yuji Mgmt No vote 3.2 Appoint a Corporate Auditor Wakae, Takeo Mgmt No vote 3.3 Appoint a Corporate Auditor Kato, Tomoyuki Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Kora, Yoshio -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 707150431 -------------------------------------------------------------------------------------------------------------------------- Security: J77712123 Meeting Type: AGM Meeting Date: 27-Jun-2016 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kemori, Nobumasa Mgmt No vote 2.2 Appoint a Director Nakazato, Yoshiaki Mgmt No vote 2.3 Appoint a Director Tsuchida, Naoyuki Mgmt No vote 2.4 Appoint a Director Ogata, Mikinobu Mgmt No vote 2.5 Appoint a Director Nozaki, Akira Mgmt No vote 2.6 Appoint a Director Ushijima, Tsutomu Mgmt No vote 2.7 Appoint a Director Taimatsu, Hitoshi Mgmt No vote 2.8 Appoint a Director Nakano, Kazuhisa Mgmt No vote 3.1 Appoint a Corporate Auditor Sato, Hajime Mgmt No vote 3.2 Appoint a Corporate Auditor Nakayama, Mgmt No vote Yasuyuki 3.3 Appoint a Corporate Auditor Kondo, Junichi Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Mishina, Kazuhiro 5 Approve Renewal of Policy regarding Mgmt No vote Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 707168692 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 98% For Split 2 Amend Articles to: Expand Business Lines Mgmt Split 98% For Split 3.1 Appoint a Director Miyata, Koichi Mgmt Split 98% For Split 3.2 Appoint a Director Ota, Jun Mgmt Split 98% For Split 3.3 Appoint a Director Noda, Koichi Mgmt Split 98% For Split 3.4 Appoint a Director Kubo, Tetsuya Mgmt Split 98% For Split 3.5 Appoint a Director Yokoyama, Yoshinori Mgmt Split 98% For Split 4.1 Appoint a Corporate Auditor Teramoto, Mgmt Split 98% For Split Toshiyuki 4.2 Appoint a Corporate Auditor Tsuruta, Rokuro Mgmt Split 98% For Split -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 707161852 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation (PLEASE NOTE Mgmt For For THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 4.1 Appoint a Director Tsunekage, Hitoshi Mgmt For For 4.2 Appoint a Director Kitamura, Kunitaro Mgmt For For 4.3 Appoint a Director Iwasaki, Nobuo Mgmt For For 4.4 Appoint a Director Hattori, Rikiya Mgmt For For 4.5 Appoint a Director Okubo, Tetsuo Mgmt For For 4.6 Appoint a Director Koshimura, Yoshiaki Mgmt For For 4.7 Appoint a Director Shinohara, Soichi Mgmt For For 4.8 Appoint a Director Suzuki, Takeshi Mgmt For For 4.9 Appoint a Director Araki, Mikio Mgmt For For 5.1 Appoint a Corporate Auditor Yagi, Yasuyuki Mgmt For For 5.2 Appoint a Corporate Auditor Yoshida, Mgmt For For Takashi -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 707163577 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Aoki, Masumi Mgmt For For 3 Appoint a Corporate Auditor Ono, Takaaki Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 706747219 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Ikeda, Ikuji Mgmt No vote 2.2 Appoint a Director Tanaka, Hiroaki Mgmt No vote 2.3 Appoint a Director Nishi, Minoru Mgmt No vote 2.4 Appoint a Director Onga, Kenji Mgmt No vote 2.5 Appoint a Director Ii, Yasutaka Mgmt No vote 2.6 Appoint a Director Ishida, Hiroki Mgmt No vote 2.7 Appoint a Director Kuroda, Yutaka Mgmt No vote 2.8 Appoint a Director Yamamoto, Satoru Mgmt No vote 2.9 Appoint a Director Kosaka, Keizo Mgmt No vote 2.10 Appoint a Director Uchioke, Fumikiyo Mgmt No vote 2.11 Appoint a Director Murakami, Kenji Mgmt No vote 3 Appoint a Corporate Auditor Murata, Mgmt No vote Morihiro -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 706471896 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1008/ltn20151008416.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1008/ltn20151008410.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2015 2 TO DECLARE THE FINAL DIVIDEND Mgmt No vote 3.i.a TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS Mgmt No vote DIRECTOR 3.i.b TO RE-ELECT MR. LUI TING, VICTOR AS Mgmt No vote DIRECTOR 3.i.c TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt No vote DIRECTOR 3.i.d TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt No vote AS DIRECTOR 3.i.e TO RE-ELECT SIR PO-SHING WOO AS DIRECTOR Mgmt No vote 3.i.f TO RE-ELECT MR. KWONG CHUN AS DIRECTOR Mgmt No vote 3.ii TO FIX DIRECTORS' FEES (THE PROPOSED FEES Mgmt No vote PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2016 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO BUY BACK SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO ISSUE NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt No vote SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK 8 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD, BRISBANE Agenda Number: 706379333 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 24-Sep-2015 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt No vote 2 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt No vote COMPANY'S INCOMING MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER 3 GRANT OF RESTRICTED SHARES TO THE COMPANY'S Mgmt No vote INCOMING MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER 4.A RE-ELECTION OF DR ZYGMUNT E SWITKOWSKI, AS Mgmt No vote A DIRECTOR OF THE COMPANY 4.B RE-ELECTION OF DR DOUGLAS F MCTAGGART, AS A Mgmt No vote DIRECTOR OF THE COMPANY 4.C ELECTION OF MS CHRISTINE F MCLOUGHLIN, AS A Mgmt No vote DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 707161092 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Meeting Date: 25-Jun-2016 Ticker: ISIN: JP3336600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Approve Purchase of Own Shares from Mgmt No vote Specific Shareholder 3.1 Appoint a Director Saitsu, Tatsuro Mgmt No vote 3.2 Appoint a Director Akao, Kimiya Mgmt No vote 3.3 Appoint a Director Tsuruta, Kazuhiro Mgmt No vote 3.4 Appoint a Director Sadakata, Hiroshi Mgmt No vote 3.5 Appoint a Director Sakai, Yoshimitsu Mgmt No vote 3.6 Appoint a Director Tada, Naoki Mgmt No vote 3.7 Appoint a Director Sugiura, Nobuhiko Mgmt No vote 3.8 Appoint a Director Fujiwara, Kenji Mgmt No vote 4.1 Appoint a Corporate Auditor Ozawa, Tetsuro Mgmt No vote 4.2 Appoint a Corporate Auditor Shinohara, Mgmt No vote Kazuma -------------------------------------------------------------------------------------------------------------------------- SUNRISE COMMUNICATIONS GROUP AG, ZUERICH Agenda Number: 706820289 -------------------------------------------------------------------------------------------------------------------------- Security: H83659104 Meeting Type: AGM Meeting Date: 15-Apr-2016 Ticker: ISIN: CH0267291224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATIONAL AND FINANCIAL Mgmt No vote REVIEW, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS FOR 2015 2.1 RESOLUTION ON THE APPROPRIATION OF RESULTS Mgmt No vote AND THE DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: APPROPRIATION OF RESULTS 2.2 RESOLUTION ON THE APPROPRIATION OF RESULTS Mgmt No vote AND THE DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND OF THE GROUP MANAGEMENT BOARD 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR AND Mgmt No vote ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: MR. LORNE SOMERVILLE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR AND Mgmt No vote ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: MR. PETER SCHOEPFER 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR AND Mgmt No vote ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: MR. JESPER OVESEN 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR AND Mgmt No vote ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: DR. PETER KURER (NEW) 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR AND Mgmt No vote ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: MS. ROBIN BIENENSTOCK (NEW) 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR AND Mgmt No vote ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: MR. MICHAEL KRAMMER (NEW) 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR AND Mgmt No vote ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: MR. CHRISTOPH VILANEK (NEW) 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR AND Mgmt No vote ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: MR. JOACHIM PREISIG (NEW) 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR AND Mgmt No vote ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: DR. PETER KURER AS CHAIRMAN AND MEMBER (NEW) 4.2.1 RE-ELECTION TO THE COMPENSATION COMMITTEE Mgmt No vote AND ELECTION OF THE CHAIRMAN OF THE COMPENSATION COMMITTEE: MR. PETER SCHOEPFER 4.2.2 RE-ELECTION TO THE COMPENSATION COMMITTEE Mgmt No vote AND ELECTION OF THE CHAIRMAN OF THE COMPENSATION COMMITTEE: MR. LORNE SOMERVILLE 4.2.3 RE-ELECTION TO THE COMPENSATION COMMITTEE Mgmt No vote AND ELECTION OF THE CHAIRMAN OF THE COMPENSATION COMMITTEE: DR. PETER KURER (NEW) 4.2.4 RE-ELECTION TO THE COMPENSATION COMMITTEE Mgmt No vote AND ELECTION OF THE CHAIRMAN OF THE COMPENSATION COMMITTEE: MR. CHRISTOPH VILANEK (NEW) 4.2.5 RE-ELECTION TO THE COMPENSATION COMMITTEE Mgmt No vote AND ELECTION OF THE CHAIRMAN OF THE COMPENSATION COMMITTEE: MR. PETER SCHOEPFER AS CHAIRMAN AND MEMBER 5 RE-ELECTION OF ANDREAS G. KELLER, ATTORNEY Mgmt No vote AT LAW, ZURICH AS INDEPENDENT PROXY 6 RE-APPOINTMENT OF ERNST AND YOUNG AG, Mgmt No vote ZURICH AS AUDITOR 7.1 COMPENSATION: CONSULTATIVE VOTE ON THE Mgmt No vote COMPENSATION REPORT FOR THE 2015 FINANCIAL YEAR 7.2 COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt No vote AGGREGATE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 7.3 COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt No vote AGGREGATE COMPENSATION FOR THE MEMBERS OF THE GROUP MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR 8.1 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt No vote (AMENDMENT OF ART. 3A, PARAGRAPH 1, SENTENCE 1 OF THE ARTICLES OF INCORPORATION) 8.2 DELETION OF THE LIMITED OPTING-OUT FOR A Mgmt No vote LIMITED PERIOD OF TIME IN CONNECTION WITH THE LISTING (DELETION OF ART. 32, AMENDMENT OF TITLE IX OF THE ARTICLES OF INCORPORATION) -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 706829770 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt No vote INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF SUNTEC REIT (THE "TRUSTEE"), THE STATEMENT BY ARA TRUST MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF SUNTEC REIT (THE "MANAGER") AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt No vote SUNTEC REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF SUNTEC REIT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt No vote AND/OR CONVERTIBLE SECURITIES -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 706743831 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kogo, Saburo 2.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kurihara, Nobuhiro 2.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Okizaki, Yukio 2.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Torii, Nobuhiro 2.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kakimi, Yoshihiko 2.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Tsuchida, Masato 2.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Naiki, Hachiro 2.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Inoue, Yukari 3 Appoint a Director as Supervisory Committee Mgmt No vote Members Chiji, Kozo 4 Appoint a Substitute Director as Mgmt No vote Supervisory Committee Members Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SURUGA BANK LTD. Agenda Number: 707145125 -------------------------------------------------------------------------------------------------------------------------- Security: J78400108 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3411000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okano, Mitsuyoshi Mgmt No vote 1.2 Appoint a Director Okano, Kinosuke Mgmt No vote 1.3 Appoint a Director Shirai, Toshihiko Mgmt No vote 1.4 Appoint a Director Mochizuki, Kazuya Mgmt No vote 1.5 Appoint a Director Okazaki, Yoshihiro Mgmt No vote 1.6 Appoint a Director Yagi, Takeshi Mgmt No vote 1.7 Appoint a Director Yoneyama, Akihiro Mgmt No vote 1.8 Appoint a Director Arikuni, Michio Mgmt No vote 1.9 Appoint a Director Naruke, Makoto Mgmt No vote 1.10 Appoint a Director Ando, Yoshinori Mgmt No vote 1.11 Appoint a Director Oishi, Kanoko Mgmt No vote 2.1 Appoint a Corporate Auditor Tsuchiya, Mgmt No vote Takashi 2.2 Appoint a Corporate Auditor Haibara, Mgmt No vote Toshiyuki 2.3 Appoint a Corporate Auditor Shimada, Mgmt No vote Seiichi 3 Approve Provision of Retirement Allowance Mgmt No vote for Retiring Corporate Officers 4 Amend the Compensation to be received by Mgmt No vote Directors -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 707160874 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt No vote 1.2 Appoint a Director Miyata, Hiromi Mgmt No vote 1.3 Appoint a Director Asano, Shigeru Mgmt No vote 1.4 Appoint a Director Saito, Masao Mgmt No vote 1.5 Appoint a Director Izawa, Yoshimichi Mgmt No vote 1.6 Appoint a Director Tamura, Hisashi Mgmt No vote 1.7 Appoint a Director Ueda, Keisuke Mgmt No vote 1.8 Appoint a Director Iwatani, Toshiaki Mgmt No vote 1.9 Appoint a Director Usui, Yasunori Mgmt No vote 2 Appoint a Substitute Corporate Auditor Mgmt No vote Kato, Meiji -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 707189343 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Suzuki, Osamu Mgmt No vote 3.2 Appoint a Director Harayama, Yasuhito Mgmt No vote 3.3 Appoint a Director Suzuki, Toshihiro Mgmt No vote 3.4 Appoint a Director Honda, Osamu Mgmt No vote 3.5 Appoint a Director Iwatsuki, Takashi Mgmt No vote 3.6 Appoint a Director Nagao, Masahiko Mgmt No vote 3.7 Appoint a Director Matsuura, Hiroaki Mgmt No vote 3.8 Appoint a Director Iguchi, Masakazu Mgmt No vote 3.9 Appoint a Director Tanino, Sakutaro Mgmt No vote 4.1 Appoint a Corporate Auditor Nakamura, Kunio Mgmt No vote 4.2 Appoint a Corporate Auditor Mochizuki, Eiji Mgmt No vote 4.3 Appoint a Corporate Auditor Tanaka, Norio Mgmt No vote 4.4 Appoint a Corporate Auditor Yamazaki, Mgmt No vote Yasuhiro 4.5 Appoint a Corporate Auditor Araki, Nobuyuki Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 706778985 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: EVA HAGG, ATTORNEY 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS AND THE PRESIDENT 8.A RESOLUTIONS ON: ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTIONS ON: APPROPRIATIONS OF THE Mgmt No vote COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5.75 PER SHARE 8.C RESOLUTIONS ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF DIRECTORS AND PRESIDENTS 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt No vote DEPUTY DIRECTORS: ONE WITH NO DEPUTY AUDITOR 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt No vote TO THE BOARD OF DIRECTORS AND THE AUDITORS 12A1 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt No vote 12A2 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt No vote 12A3 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt No vote 12A4 RE-ELECTION OF DIRECTOR: LOUISE JULIAN Mgmt No vote SVANBERG 12A5 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt No vote 12A6 RE-ELECTION OF DIRECTOR: BARBARA M. Mgmt No vote THORALFSSON 12B7 ELECTION OF DEPUTY DIRECTOR: EWA BJORLING Mgmt No vote 12B8 ELECTION OF DEPUTY DIRECTOR: MAIJA-LIISA Mgmt No vote FRIMAN 12B9 ELECTION OF DEPUTY DIRECTOR: JOHAN Mgmt No vote MALMQUIST 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt No vote EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE 15 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt No vote 16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt No vote FOR THE SENIOR MANAGEMENT 17 CLOSING OF THE MEETING Non-Voting CMMT 18 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 706680926 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 16-Mar-2016 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582313 DUE TO SPLITTING OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2015. IN CONNECTION WITH THIS:-A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES-A SPEECH BY THE GROUP CHIEF EXECUTIVE, AND ANY QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF THE BANK-A PRESENTATION OF AUDIT WORK DURING 2015 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt Split 99% For Split INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt Split 99% For Split PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 6.00 PER SHARE, INCLUDING AN ORDINARY DIVIDEND OF SEK4.50 PER SHARE, AND THAT FRIDAY, 18 MARCH 2016 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THEMEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 23 MARCH 2016 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt Split 99% For Split THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt Split 99% For Split THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt Split 99% For Split SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt Split 99% For Split AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLES 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt Split 99% For Split BOARD TO BE APPOINTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RESOLVE THAT THE BOARD CONSIST OF ELEVEN (11) MEMBERS 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt Split 99% For Split APPOINTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING APPOINT TWO REGISTERED AUDITING COMPANIES AS AUDITORS 16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt Split 99% For Split AUDITORS 17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt Split 99% For Split BAKSAAS 17.2 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Split 99% For Split 17.3 ELECTION OF THE BOARD MEMBER: TOMMY BYLUND Mgmt Split 99% For Split 17.4 ELECTION OF THE BOARD MEMBER: OLE JOHANSSON Mgmt Split 99% For Split 17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt Split 99% For Split 17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Split 99% For Split LUNDBERG 17.7 ELECTION OF THE BOARD MEMBER: BENTE RATHE Mgmt Split 99% For Split 17.8 ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt Split 99% For Split SKOG 17.9 ELECTION OF THE BOARD MEMBER: FRANK Mgmt Split 99% For Split VANG-JENSEN 17.10 ELECTION OF THE BOARD MEMBER: KARIN APELMAN Mgmt Split 99% For Split 17.11 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt Split 99% For Split HESSIUS 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Split 99% For Split PAR BOMAN 19 ELECTION OF AUDITORS: KPMG AB AND ERNST & Mgmt Split 99% For Split YOUNG AB 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt Split 99% For Split FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt Split 99% For Split APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 706837917 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 05-Apr-2016 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 527180 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE MEETING CHAIR: CLAES Non-Voting ZETTERMARCK 3 APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF 2 PEOPLE TO VERIFY THE MINUTES Non-Voting 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT Non-Voting 7.B PRESENTATION OF THE AUDITORS' REPORT Non-Voting 7.C ADDRESS BY THE CEO Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT Mgmt No vote 9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt No vote PROFIT 10.A DECISION WHETHER TO DISCHARGE MICHAEL WOLF, Mgmt No vote CEO DURING THE FINANCIAL YEAR 2015 FROM LIABILITY 10.B DECISION WHETHER TO DISCHARGE ULRIKA Mgmt No vote FRANCKE, ORDINARY BOARD MEMBER FROM LIABILITY 10.C DECISION WHETHER TO DISCHARGE GORAN HEDMAN, Mgmt No vote ORDINARY BOARD MEMBER FROM LIABILITY 10.D DECISION WHETHER TO DISCHARGE LARS Mgmt No vote IDERMARK, ORDINARY BOARD MEMBER FROM LIABILITY 10.E DECISION WHETHER TO DISCHARGE PIA Mgmt No vote RUDENGREN, ORDINARY BOARD MEMBER FROM LIABILITY 10.F DECISION WHETHER TO DISCHARGE ANDERS Mgmt No vote SUNDSTROM , CHAIR OF THE BOARD FROM LIABILITY 10.G DECISION WHETHER TO DISCHARGE KARL-HENRIK Mgmt No vote SUNDSTROM, ORDINARY BOARD MEMBER FROM LIABILITY 10.H DECISION WHETHER TO DISCHARGE SIV SVENSSON, Mgmt No vote ORDINARY BOARD MEMBER FROM LIABILITY 10.I DECISION WHETHER TO DISCHARGE ANDERS IGEL, Mgmt No vote ORDINARY BOARD MEMBER FROM LIABILITY 10.J DECISION WHETHER TO DISCHARGE MAJ-CHARLOTTE Mgmt No vote WALLIN, ORDINARY BOARD MEMBER FROM LIABILITY 10.K DECISION WHETHER TO DISCHARGE CAMILLA Mgmt No vote LINDER, ORDINARY EMPLOYEE REPRESENTATIVE FROM LIABILITY 10.L DECISION WHETHER TO DISCHARGE ROGER LJUNG, Mgmt No vote ORDINARY EMPLOYEE REPRESENTATIVE FROM LIABILITY 10.M DECISION WHETHER TO DISCHARGE KARIN Mgmt No vote SANDSTROM, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT ONE BOARD MEETING FROM LIABILITY 11 APPROVE THE NUMBER OF BOARD MEMBERS: 8 Mgmt No vote 12 APPROVE THE BOARD AND AUDITOR'S Mgmt No vote RENUMERATION 13.A ELECTION OF BODIL ERIKSSON Mgmt No vote 13.B ELECTION OF PETER NORMAN Mgmt No vote 13.C RE-ELECTION OF ULRIKA FRANKE Mgmt No vote 13.D RE-ELECTION OF GORAN HEDMAN Mgmt No vote 13.E RE-ELECTION OF LARS IDERMARK Mgmt No vote 13.F RE-ELECTION OF PIA RUDENGREN Mgmt No vote 13.G RE-ELECTION OF ANDERS SUNDSTROM Mgmt No vote 13.H RE-ELECTION OF KARL-HENRIK SUNDSTROM Mgmt No vote 13.I RE-ELECT SIV SVENSSON Mgmt No vote 14 ELECTION OF THE CHAIRMAN OF THE BOARD: LARS Mgmt No vote IDERMARK 15 DECISION ON THE NOMINATION COMMITTEE Mgmt No vote 16 APPROVE THE GUIDLINES FOR REMUNERATION OF Mgmt No vote TOP EXECUTIVES 17 APPROVAL TO ACQUIRE OWN SHARES Mgmt No vote 18 ALL THE BOARD TO MAKE ADDITIONAL SHARE Mgmt No vote PURCHASES 19 AUTHORISE THE BOARD TO ISSUE CONVERTIBLES Mgmt No vote 20.A APPROVE THE EKEN 2016 REMUNERATION PROGRAM Mgmt No vote 20.B APPROVE THE IP 2016 REMUNERATION PROGRAM Mgmt No vote 20.C APPROVE THE TRANSFER OF OWN SHARES Mgmt No vote CMMT PLEASE BE INFORMED THAT BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTIONS 21 TO 32. THANK YOU. 21 SHAREHOLDER PROPOSAL SUBMITTED BY GORAN Mgmt No vote WESTMAN TO IMPLEMENT THE LEAN-CONCEPT 22 SHAREHOLDER PROPOSAL SUBMITTED BY GORAN Mgmt No vote WESTMAN TO MAKE COMMUNICATION WITH SHAREHOLDERS MORE EFFICIENT 23 SHAREHOLDER PROPOSAL SUBMITTED BY FRANK Mgmt No vote HUTTEL TO CREATE BASIC SERVICES FOR SHARE INVESTORS 24 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt No vote ARVIDSSON TO ADOPT A VISION ON ABSOLUTE EQUALITY 25 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt No vote ARVIDSSON TO APPOINT A TASK FORCE TO IMPLEMENT RESOLUTION 24 26 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt No vote ARDVISSON TO PRODUCE AN ANNUAL REPORT RELATING TO RESOLUTIONS 24 AND 25 27 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt No vote ARDVISSON TO FORM A SHAREHOLDER ASSOCIATION 28 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt No vote ARDVISSON CONCERNING THE INVOICING OF THE DIRECTORS' REMUNERATION 29 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt No vote ARVIDSSON REGARDING DIFFERENTIAL VOTING RIGHTS 30 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt No vote ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION 31 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt No vote ARVIDSSON TO IMPLEMENT A COOL-OFF PERIOD FOR POLITICIANS 32 SHAREHOLDER PROPOSAL SUBMITTED BY CHRISTER Mgmt No vote DUPUIS TO DISMANTLE A STADIUM SIGN 33 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB, STOCKHOLM Agenda Number: 706928643 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 585939 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2015, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S AND THE CHIEF FINANCIAL OFFICER'S SPEECHES AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt Split 98% For Split STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt Split 98% For Split COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: SEK 20 PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt Split 98% For Split LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT 10.A RESOLUTION REGARDING: THE REDUCTION OF THE Mgmt Split 98% For Split SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES 10.B RESOLUTION REGARDING: BONUS ISSUE Mgmt Split 98% For Split 11 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt Split 98% For Split BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SHARES IN THE COMPANY 12 RESOLUTION REGARDING PRINCIPLES FOR Mgmt Split 98% For Split REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 13 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt Split 98% For Split OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN (7) 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt Split 98% For Split MEMBERS OF THE BOARD OF DIRECTORS 15.A REELECTION OF MEMBERS OF THE BOARD: CHARLES Mgmt Split 98% For Split A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, WENCHE ROLFSEN, MEG TIVEUS AND JOAKIM WESTH 15.B REELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt Split 98% For Split CONNY KARLSSON 15.C REELECTION OF THE DEPUTY CHAIRMAN OF THE Mgmt Split 98% For Split BOARD: ANDREW CRIPPS 16 RESOLUTION REGARDING THE NUMBER OF AUDITORS Mgmt Split 98% For Split 17 RESOLUTION REGARDING REMUNERATION TO THE Mgmt Split 98% For Split AUDITOR 18 ELECTION OF AUDITOR: KPMG AB Mgmt Split 98% For Split 19 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt Split 98% Against Split ARTICLES OF ASSOCIATION: ARTICLE 7 CMMT PLEASE NOTE THAT THE MANAGEMENT DOES NOT Non-Voting MAKE ANY VOTE RECOMMENDATIONS FOR RESOLUTIONS 20.A TO 20.N. THANK YOU 20.A RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Split 98% Against Split SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ZERO REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 20.B RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Split 98% Against Split SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO 20.C RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Split 98% Against Split SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: ON ANNUAL REPORTING OF THE VISION ZERO 20.D RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Split 98% Against Split SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON EQUALITY WITHIN THE COMPANY 20.E RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Split 98% Against Split SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THE VISION ON EQUALITY 20.F RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Split 98% Against Split SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: ON ANNUAL REPORTING OF THE VISION ON EQUALITY 20.G RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Split 98% Against Split SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 20.H RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Split 98% Against Split SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT A BOARD MEMBER MAY NOT HAVE A LEGAL ENTITY TO INVOICE REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS 20.I RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Split 98% Against Split SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATING COMMITTEE SHALL PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 20.J RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Split 98% Against Split SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A CHANGE IN THE LEGAL FRAMEWORK REGARDING INVOICING REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS 20.K RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Split 98% Against Split SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE 20.L RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Split 98% Against Split SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ABOLISH THE LEGAL POSSIBILITY TO SO CALLED VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 20.M RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Split 98% Against Split SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 20.N RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Split 98% Against Split SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO CALLED "COOL-OFF PERIOD" FOR POLITICIANS -------------------------------------------------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB, SOLNA Agenda Number: 707013506 -------------------------------------------------------------------------------------------------------------------------- Security: W95637117 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: SE0000872095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 591156 DUE TO SPLITTING OF RESOLUTIONS 13 AND 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting THAT EVA HAGG FROM MANNHEIMER SWARTLING ADVOKATBYRA IS ELECTED CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR SEVERAL PERSONS TO Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 SPEECH BY THE MANAGING DIRECTOR Non-Voting 9 PRESENTATION OF THE WORK PERFORMED BY THE Non-Voting BOARD OF DIRECTORS AND ITS COMMITTEES 10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT THE COMPANY'S RETAINED PROFITS ARE CARRIED FORWARD 12 RESOLUTION REGARDING DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY 13.A DETERMINATION OF FEES TO BE PAID TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 13.B DETERMINATION OF FEES TO BE PAID TO THE Mgmt For For MEMBERS OF THE AUDITOR 14 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS AND AUDITORS AND DEPUTY AUDITORS: THAT EIGHT ORDINARY BOARD MEMBERS WITHOUT DEPUTIES SHOULD BE APPOINTED. THAT ONE AUDITOR WITHOUT ANY DEPUTY AUDITOR SHOULD BE APPOINTED 15.A NEW ELECTION OF HAKAN BJORKLUND AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 15.B RE-ELECTION OF ANNETTE CLANCY AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 15.C RE-ELECTION OF MATTHEW GANTZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 15.D NEW ELECTION OF THERESA HEGGIE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 15.E RE-ELECTION OF LENNART JOHANSSON AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 15.F NEW ELECTION OF JEFFREY JONAS AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 15.G RE-ELECTION OF HELENA SAXON AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 15.H RE-ELECTION OF HANS GCP SCHIKAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 15.I NEW ELECTION OF HAKAN BJORKLUND AS THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 15.J RE-ELECTION OF ERNST & YOUNG AS THE AUDITOR Mgmt For For 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt Abstain Against REMUNERATION FOR THE MANAGEMENT CMMT RESOLUTION 17C WILL HOWEVER ONLY BECOME Non-Voting RELEVANT IF THE NINE-TENTH MAJORITY REQUIRED FOR 17B IS NOT REACHED. THANK YOU 17.A IMPLEMENTATION OF THE PROGRAMME Mgmt For For 17.B DIRECTED ISSUE OF REDEEMABLE AND Mgmt For For CONVERTIBLE SERIES C SHARES, AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE ALL ISSUED REDEEMABLE AND CONVERTIBLE SERIES C SHARES AND TRANSFERS OF OWN COMMON SHARES TO PROGRAMME PARTICIPANTS 17.C EQUITY SWAP AGREEMENT WITH A THIRD PARTY Mgmt Against Against 18 RESOLUTION REGARDING APPROVAL TO AUTHORISE Mgmt For For THE ISSUANCE OF NEW SHARES AND OR CONVERTIBLE BONDS AND OR WARRANTS 19 RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD, HONG KONG Agenda Number: 706880514 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0406/LTN20160406475.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0406/LTN20160406497.pdf 1.A TO RE-ELECT J R SLOSAR AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For 1.C TO RE-ELECT J B RAE-SMITH AS A DIRECTOR Mgmt For For 1.D TO ELECT G R H ORR AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD, HONG KONG Agenda Number: 706880502 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310113 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: HK0087000532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0406/LTN20160406475.pdf, 1.A TO RE-ELECT J R SLOSAR AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For 1.C TO RE-ELECT J B RAE-SMITH AS A DIRECTOR Mgmt For For 1.D TO ELECT G R H ORR AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 706880499 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0406/ltn201604061013.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0406/ltn201604061138.pdf 1.A TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A Mgmt For For DIRECTOR 1.B TO RE-ELECT STEPHEN EDWARD BRADLEY AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT CHAN CHO CHAK JOHN AS A Mgmt For For DIRECTOR 1.D TO RE-ELECT MARTIN CUBBON AS A DIRECTOR Mgmt For For 1.E TO RE-ELECT PAUL KENNETH ETCHELLS AS A Mgmt For For DIRECTOR 1.F TO RE-ELECT SPENCER THEODORE FUNG AS A Mgmt For For DIRECTOR 1.G TO RE-ELECT LIU SING CHEONG AS A DIRECTOR Mgmt For For 1.H TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt For For DIRECTOR 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 706820277 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2015 Mgmt No vote 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2015 Mgmt No vote (ADVISORY) 2.1 APPROPRIATION OF PROFIT 2015: CHF 8.50 Mgmt No vote 2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt No vote CONTRIBUTION RESERVES 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 4.1 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt No vote FROM THE 2016 AGM UNTIL THE 2017 AGM 4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt No vote CORPORATE EXECUTIVE BOARD FOR THE 2015 FINANCIAL YEAR 4.3 MAXIMUM TOTAL AMOUNT OF THE FIXED AND Mgmt No vote LONG-TERM VARIABLE COMPENSATION FOR THE CORPORATE EXECUTIVE BOARD FOR THE 2017 FINANCIAL YEAR 5.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF WOLF BECKE AS A BOARD OF Mgmt No vote DIRECTOR 5.3 RE-ELECTION OF GEROLD BUEHRER AS A BOARD OF Mgmt No vote DIRECTOR 5.4 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt No vote AS A BOARD OF DIRECTOR 5.5 RE-ELECTION OF UELI DIETIKER AS A BOARD OF Mgmt No vote DIRECTOR 5.6 RE-ELECTION OF DAMIR FILIPOVIC AS A BOARD Mgmt No vote OF DIRECTOR 5.7 RE-ELECTION OF FRANK W. KEUPER AS A BOARD Mgmt No vote OF DIRECTOR 5.8 RE-ELECTION OF HENRY PETER AS A BOARD OF Mgmt No vote DIRECTOR 5.9 RE-ELECTION OF FRANK SCHNEWLIN AS A BOARD Mgmt No vote OF DIRECTOR 5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt No vote A BOARD OF DIRECTOR 5.11 RE-ELECTION OF KLAUS TSCHUETSCHER AS A Mgmt No vote BOARD OF DIRECTOR 5.12 ELECTION OF HENRY PETER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt No vote MEMBER OF THE COMPENSATION COMMITTEE 6 ELECTION OF ATTORNEY ANDREAS ZUERCHER, Mgmt No vote ZURICH, AS INDEPENDENT VOTING REPRESENTATIVE 7 ELECTION OF THE STATUTORY AUDITOR Mgmt No vote PRICEWATERHOUSECOOPERS LTD -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG, OLTEN Agenda Number: 706780928 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 12-Apr-2016 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE STRATEGY REPORT AND THE Mgmt No vote STATUS REPORT, THE ANNUAL FINANCIAL STATEMENT OF SWISS PRIME SITE AG AND THE CONSOLIDATED ACCOUNTS FOR FISCAL 2015 AS WELL AS ACCEPTANCE OF THE AUDITORS' REPORT 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT 2015 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote EXECUTIVE MANAGEMENT FOR FISCAL YEAR 2015 4 APPROVAL OF THE APPROPRIATION OF NET PROFIT Mgmt No vote 5 DISTRIBUTION OUT OF RESERVES FROM CAPITAL Mgmt No vote CONTRIBUTIONS: CHF 3.70 6 INCREASE AND EXTENSION OF THE AUTHORIZED Mgmt No vote CAPITAL 7 INCREASE OF CONDITIONAL CAPITAL Mgmt No vote 8.1 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt No vote OF DIRECTORS 8.2 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote EXECUTIVE MANAGEMENT 9.1.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt No vote BOARD OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.2 RE-ELECTION OF DR. BERNHARD HAMMER AS A Mgmt No vote BOARD OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.3 RE-ELECTION OF DR. RUDOLF HUBER AS A BOARD Mgmt No vote OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.4 RE-ELECTION OF MARIO F. SERIS AS A BOARD OF Mgmt No vote DIRECTOR FOR A TERM OF ONE YEAR 9.1.5 RE-ELECTION OF KLAUS R. WECKEN AS A BOARD Mgmt No vote OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.6 RE-ELECTION OF PROF. DR. HANS PETER WEHRLI Mgmt No vote AS A BOARD OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.7 ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt No vote BOARD OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.8 ELECTION OF MARKUS GRAF AS A BOARD OF Mgmt No vote DIRECTOR FOR A TERM OF ONE YEAR 9.2 RE-ELECTION OF PROF DR. HANS PETER WEHRLI Mgmt No vote AS CHAIRMAN FOR A TERM OF ONE YEAR 9.3.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS Mgmt No vote REMUNERATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR 9.3.2 RE-ELECTION OF MARIO F. SERIS AS Mgmt No vote REMUNERATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR 9.3.3 ELECTION OF DR. ELISABETH BOURQUI AS Mgmt No vote REMUNERATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR 9.4 ELECTION OF THE INDEPENDENT PROXY / PAUL Mgmt No vote WIESLI, ZOFINGEN 9.5 RE-ELECTION OF THE AUDITOR / KPMG AG, Mgmt No vote ZURICH -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 706778062 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT 1.2 APPROVAL OF THE ANNUAL REPORT (INCL. Mgmt No vote MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 4.60 Mgmt No vote 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2015 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN AS A Mgmt No vote BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF RENATO FASSBIND AS A BOARD Mgmt No vote OF DIRECTOR 5.1.4 RE-ELECTION OF MARY FRANCIS AS A BOARD OF Mgmt No vote DIRECTOR 5.1.5 RE-ELECTION OF RAJNA GIBSON BRANDON AS A Mgmt No vote BOARD OF DIRECTOR 5.1.6 RE-ELECTION OF C. ROBERT HENRIKSON AS A Mgmt No vote BOARD OF DIRECTOR 5.1.7 RE-ELECTION OF TREVOR MANUEL AS A BOARD OF Mgmt No vote DIRECTOR 5.1.8 RE-ELECTION OF CARLOS E. REPRESAS AS A Mgmt No vote BOARD OF DIRECTOR 5.1.9 RE-ELECTION OF PHILIP K. RYAN AS A BOARD OF Mgmt No vote DIRECTOR 5.110 RE-ELECTION OF SUSAN L. WAGNER AS A BOARD Mgmt No vote OF DIRECTOR 5.111 ELECTION OF SIR PAUL TUCKER AS A BOARD OF Mgmt No vote DIRECTOR 5.2.1 RE-ELECTION OF RENATO FASSBIND TO Mgmt No vote COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO Mgmt No vote COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF CARLOS E. REPRESAS TO Mgmt No vote COMPENSATION COMMITTEE 5.2.4 ELECTION OF RAYMOND K.F. CH'IEN TO Mgmt No vote COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt No vote VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 7 REDUCTION OF SHARE CAPITAL Mgmt No vote 8 APPROVAL OF THE SHARE BUY-BACK PROGRAMME Mgmt No vote 9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote ART. 4 -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 706753779 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REPORT OF THE FINANCIAL YEAR 2015: APPROVAL Mgmt No vote OF THE MANAGEMENT COMMENTARY, FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 1.2 REPORT OF THE FINANCIAL YEAR 2015: Mgmt No vote CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2015 2 APPROPRIATION OF THE RETAINED EARNINGS 2015 Mgmt No vote AND DECLARATION OF DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote RE-ELECTION OF FRANK ESSER 4.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote RE-ELECTION OF BARBARA FREI 4.3 ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote RE-ELECTION OF CATHERINE MUEHLEMANN 4.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote RE-ELECTION OF THEOPHIL SCHLATTER 4.5 ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote ELECTION OF ROLAND ABT 4.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote ELECTION OF VALERIE BERSET BIRCHER 4.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote ELECTION OF ALAIN CARRUPT 4.8 ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote RE-ELECTION OF HANSUELI LOOSLI 4.9 ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN 5.1 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote ELECTION OF FRANK ESSER 5.2 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote RE-ELECTION OF BARBARA FREI 5.3 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote RE-ELECTION OF HANSUELI LOOSLI 5.4 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote RE-ELECTION OF THEOPHIL SCHLATTER 5.5 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote RE-ELECTION OF HANS WERDER 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FOR 2017 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt No vote MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2017 7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt No vote ANWALTSKANZLEI REBER RECHTSANWAELTE, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt No vote KPMG AG, MURI B. BERN -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 706940574 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THIS BELOW RESOLUTIONS ARE Non-Voting PROPOSED BY SAL 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MICHAEL LEE Mgmt For For 3 RE-ELECTION OF JOHN ROBERTS Mgmt For For 4 ELECTION OF GRANT FENN Mgmt For For 5 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For FOR 2016 CMMT PLEASE NOTE THAT THIS RESOLUTION IS Non-Voting PROPOSED BY SAT1 1 ELECTION OF GILLIAN LARKINS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG, HOLZMINDEN Agenda Number: 706841980 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20 APR 2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting APR 2016 . FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.80 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARDFOR Mgmt No vote FISCAL 2015 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt No vote 6.1 RE-ELECT THOMAS RABE TO THE SUPERVISORY Mgmt No vote BOARD 6.2 ELECT URSULA BUCK TO THE SUPERVISORY BOARD Mgmt No vote 6.3 RE-ELECT HORST-OTTO GEBERDING TO THE Mgmt No vote SUPERVISORY BOARD 6.4 RE-ELECT ANDREA PFEIFER TO THE SUPERVISORY Mgmt No vote BOARD 6.5 RE-ELECT MICHAEL BECKER TO THE SUPERVISORY Mgmt No vote BOARD 6.6 RE-ELECT WINFRIED STEEGER TO THE Mgmt No vote SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 706827790 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, INCLUDING Mgmt Split 97% For Split THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2015 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Split 97% For Split REPORT FOR THE YEAR 2015 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Split 97% For Split DIRECTORS AND THE EXECUTIVE COMMITTEE 4 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt Split 97% For Split OF REPURCHASED SHARES 5.1 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt Split 97% For Split PER BALANCE SHEET 2015 AND DIVIDEND DECISION: RESOLUTION ON THE ORDINARY DIVIDEND: CHF 11.00 PER SHARE 5.2 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt Split 97% For Split PER BALANCE SHEET 2015 AND DIVIDEND DECISION: RESOLUTION ON A SPECIAL DIVIDEND (CONDITIONAL RESOLUTION): CHF 5.00 PER SHARE 6.1 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Split 97% For Split VINITA BALI 6.2 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Split 97% For Split STEFAN BORGAS 6.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Split 97% For Split GUNNAR BROCK 6.4 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Split 97% For Split MICHEL DEMARE 6.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Split 97% For Split ELENI GABRE-MADHIN 6.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Split 97% For Split DAVID LAWRENCE 6.7 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Split 97% For Split EVELINE SAUPPER 6.8 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Split 97% For Split JUERG WITMER 7 RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF Mgmt Split 97% For Split THE BOARD OF DIRECTORS 8.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Split 97% For Split EVELINE SAUPPER 8.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Split 97% For Split JUERG WITMER 8.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Split 97% For Split STEFAN BORGAS 9 MAXIMUM TOTAL COMPENSATION OF THE BOARD OF Mgmt Split 97% For Split DIRECTORS 10 MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE Mgmt Split 97% For Split COMMITTEE 11 ELECTION OF THE INDEPENDENT PROXY: PROF. Mgmt Split 97% For Split DR. LUKAS HANDSCHIN 12 ELECTION OF THE EXTERNAL AUDITOR: KPMG AG Mgmt Split 97% For Split 13 IN THE EVENT OF ADDITIONS OR AMENDMENTS BY Shr Split 97% Against Split SHAREHOLDERS TO PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS IN ACCORDANCE WITH ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OR OBLIGATIONS (CO), I INSTRUCT THE INDEPENDENT PROXY TO VOTE ON SUCH SHAREHOLDER MOTIONS AS FOLLOWS: (YES=IN FAVOR OF THE MOTIONS OF SHAREHOLDERS, AGAINST= AGAINST THE MOTIONS OF SHAREHOLDERS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 707160557 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 99% For Split 2 Amend Articles to: Increase the Minimum Mgmt Split 99% For Split Size of the Board of Directors to 6, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Ietsugu, Hisashi 3.2 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Hayashi, Masayoshi 3.3 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Nakajima, Yukio 3.4 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Tamura, Koji 3.5 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Obe, Kazuya 3.6 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Watanabe, Mitsuru 3.7 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Asano, Kaoru 3.8 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Tachibana, Kenji 3.9 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Nishiura, Susumu 3.10 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Takahashi, Masayo 4.1 Appoint a Director as Supervisory Committee Mgmt Split 99% For Split Members Kamao, Yukitoshi 4.2 Appoint a Director as Supervisory Committee Mgmt Split 99% For Split Members Onishi, Koichi 4.3 Appoint a Director as Supervisory Committee Mgmt Split 99% For Split Members Kajiura, Kazuhito 5 Amend the Compensation to be received by Mgmt Split 99% For Split Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt Split 99% For Split Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 707160800 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Usui, Sonosuke Mgmt No vote 2.2 Appoint a Director Seike, Koichi Mgmt No vote 2.3 Appoint a Director Tsuboi, Chikahiro Mgmt No vote 2.4 Appoint a Director Hori, Ryuji Mgmt No vote 3 Appoint a Corporate Auditor Iwai, Shigekazu Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Ezaki, Masayuki -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED, MELBOURNE Agenda Number: 706431789 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 29-Oct-2015 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR ELMER FUNKE KUPPER Mgmt No vote 2.B RE-ELECTION OF MR STEVEN GREGG Mgmt No vote 3 ADOPTION OF REMUNERATION REPORT Mgmt No vote 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt No vote DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 GRANT OF PERFORMANCE RIGHTS AND ISSUE OF Mgmt No vote ORDINARY SHARES TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 707175801 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L110 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Fukuda, Shuji Mgmt No vote 2.2 Appoint a Director Kitabayashi, Yuichi Mgmt No vote 2.3 Appoint a Director Kikuchi, Ken Mgmt No vote 2.4 Appoint a Director Matsushima, Shigeru Mgmt No vote 2.5 Appoint a Director Fushihara, Masafumi Mgmt No vote 2.6 Appoint a Director Nishimura, Toshihide Mgmt No vote 2.7 Appoint a Director Funakubo, Yoichi Mgmt No vote 2.8 Appoint a Director Miura, Keiichi Mgmt No vote 2.9 Appoint a Director Karino, Masahiro Mgmt No vote 2.10 Appoint a Director Ando, Kunihiro Mgmt No vote 2.11 Appoint a Director Egami, Ichiro Mgmt No vote 2.12 Appoint a Director Koizumi, Yoshiko Mgmt No vote 2.13 Appoint a Director Arima, Yuzo Mgmt No vote 3 Appoint a Corporate Auditor Kasamura, Mgmt No vote Hidehiko 4 Appoint a Substitute Corporate Auditor Mgmt No vote Mitani, Wakako -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 707140012 -------------------------------------------------------------------------------------------------------------------------- Security: J79561130 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Approve Reduction of Capital Reserve Mgmt No vote 3.1 Appoint a Corporate Auditor Morichi, Mgmt No vote Shigeru 3.2 Appoint a Corporate Auditor Miyakoshi, Mgmt No vote Kiwamu 3.3 Appoint a Corporate Auditor Saito, Mgmt No vote Kunitoshi -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 707161573 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934421859 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 2A. TO ACCEPT 2015 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2B. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2015 EARNINGS -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION Agenda Number: 707130819 -------------------------------------------------------------------------------------------------------------------------- Security: J80143100 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Revise Directors with Mgmt No vote Title 3.1 Appoint a Director Yoshimura, Shotaro Mgmt No vote 3.2 Appoint a Director Hazama, Kunishi Mgmt No vote 3.3 Appoint a Director Ichihara, Yujiro Mgmt No vote 3.4 Appoint a Director Maruyama, Tadashige Mgmt No vote 3.5 Appoint a Director Amada, Shigeru Mgmt No vote 3.6 Appoint a Director William J. Kroll Mgmt No vote 3.7 Appoint a Director Katsumata, Hiroshi Mgmt No vote 3.8 Appoint a Director Yamada, Akio Mgmt No vote 3.9 Appoint a Director Katsumaru, Mitsuhiro Mgmt No vote 3.10 Appoint a Director Karatsu, Masanori Mgmt No vote 4.1 Appoint a Corporate Auditor Mizunoe, Kinji Mgmt No vote 4.2 Appoint a Corporate Auditor Higuchi, Mgmt No vote Kazunari 4.3 Appoint a Corporate Auditor Fujimori, Naoya Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 707040248 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Suzuki, Koji Mgmt For For 3.2 Appoint a Director Kimoto, Shigeru Mgmt For For 3.3 Appoint a Director Akiyama, Hiroaki Mgmt For For 3.4 Appoint a Director Monda, Shinji Mgmt For For 3.5 Appoint a Director Takayama, Shunzo Mgmt For For 3.6 Appoint a Director Murata, Yoshio Mgmt For For 3.7 Appoint a Director Awano, Mitsuaki Mgmt For For 3.8 Appoint a Director Kameoka, Tsunekata Mgmt For For 3.9 Appoint a Director Nakajima, Kaoru Mgmt For For 3.10 Appoint a Director Goto, Akira Mgmt For For 3.11 Appoint a Director Torigoe, Keiko Mgmt For For 4 Appoint a Corporate Auditor Hiramoto, Akira Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Sugahara, Kunihiko 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 707161547 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 98% For Split 2 Amend Articles to: Revise Convenors and Mgmt Split 98% For Split Chairpersons of a Shareholders Meeting, Revise Directors with Title, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 16, Adopt Reduction of Liability System for Non Executive Directors, Allow the Board of Directors to Authorize Appropriation of Surplus, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares 3.1 Appoint a Director except as Supervisory Mgmt Split 98% Abstain Split Committee Members Hasegawa, Yasuchika 3.2 Appoint a Director except as Supervisory Mgmt Split 98% For Split Committee Members Christophe Weber 3.3 Appoint a Director except as Supervisory Mgmt Split 98% For Split Committee Members Honda, Shinji 3.4 Appoint a Director except as Supervisory Mgmt Split 98% For Split Committee Members Iwasaki, Masato 3.5 Appoint a Director except as Supervisory Mgmt Split 98% For Split Committee Members Andrew Plump 3.6 Appoint a Director except as Supervisory Mgmt Split 98% For Split Committee Members Sudo, Fumio 3.7 Appoint a Director except as Supervisory Mgmt Split 98% For Split Committee Members Sakane, Masahiro 3.8 Appoint a Director except as Supervisory Mgmt Split 98% For Split Committee Members Michel Orsinger 3.9 Appoint a Director except as Supervisory Mgmt Split 98% For Split Committee Members Shiga, Toshiyuki 3.10 Appoint a Director except as Supervisory Mgmt Split 98% For Split Committee Members Higashi, Emiko 3.11 Appoint a Director except as Supervisory Mgmt Split 98% For Split Committee Members Fujimori, Yoshiaki 4.1 Appoint a Director as Supervisory Committee Mgmt Split 98% For Split Members Yamanaka, Yasuhiko 4.2 Appoint a Director as Supervisory Committee Mgmt Split 98% Against Split Members Kuniya, Shiro 4.3 Appoint a Director as Supervisory Committee Mgmt Split 98% For Split Members Hatsukawa, Koji 4.4 Appoint a Director as Supervisory Committee Mgmt Split 98% For Split Members Jean-Luc Butel 5 Amend the Compensation to be received by Mgmt Split 98% For Split Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt Split 98% For Split Directors as Supervisory Committee Members 7 Approve Details of Stock Compensation to be Mgmt Split 98% For Split received by Directors except as Supervisory Committee Members 8 Approve Details of Stock Compensation to be Mgmt Split 98% For Split received by Directors as Supervisory Committee Members 9 Approve Payment of Bonuses to Directors Mgmt Split 98% For Split -------------------------------------------------------------------------------------------------------------------------- TALANX AG, HANNOVER Agenda Number: 706841904 -------------------------------------------------------------------------------------------------------------------------- Security: D82827110 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: DE000TLX1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. 0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting APR 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.30 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For 5.2 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For QUARTER OF FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 934308429 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Annual Meeting Date: 24-Dec-2015 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RE-ELECTION OF DIRECTOR: DILIP SHANGHVI Mgmt For For 1.2 RE-ELECTION OF DIRECTOR: SUBRAMANIAN Mgmt For For KALYANASUNDARAM (KNOWN IN INDUSTRY CIRCLES AS KAL SUNDARAM) 1.3 RE-ELECTION OF DIRECTOR: SUDHIR VALIA Mgmt For For 1.4 RE-ELECTION OF DIRECTOR: JAMES KEDROWSKI Mgmt For For 1.5 RE-ELECTION OF DIRECTOR: DOV PEKELMAN Mgmt For For 2. TO RE-APPOINT ZIV HAFT CERTIFIED PUBLIC Mgmt For For ACCOUNTANTS (ISRAEL), A BDO MEMBER FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2016 AND UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, AND TO AUTHORIZE THEIR REMUNERATION TO BE FIXED, IN ACCORDANCE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC, LONDON Agenda Number: 706302344 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 29-Jul-2015 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2 DIRECTORS REMUNERATION REPORT Mgmt No vote 3 DECLARATION OF DIVIDEND ON ORDINARY SHARES Mgmt No vote 4 RE-ELECTION OF DIRECTORS SIR PETER GERSHON Mgmt No vote 5 RE-ELECTION OF DIRECTORS JAVED AHMED Mgmt No vote 6 RE-ELECTION OF DIRECTORS NICK HAMPTON Mgmt No vote 7 RE-ELECTION OF DIRECTORS LIZ AIREY Mgmt No vote 8 RE-ELECTION OF DIRECTORS WILLIAM CAMP Mgmt No vote 9 RE-ELECTION OF DIRECTORS PAUL FORMAN Mgmt No vote 10 RE-ELECTION OF DIRECTORS DOUGLAS HURT Mgmt No vote 11 RE-ELECTION OF DIRECTORS VIRGINIA KAMSKY Mgmt No vote 12 RE-ELECTION OF DIRECTORS ANNE MINTO Mgmt No vote 13 RE-ELECTION OF DIRECTORS DR AJAI PURI Mgmt No vote 14 RE-APPOINTMENT OF AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt No vote 16 POLITICAL DONATIONS Mgmt No vote 17 AUTHORITY TO ALLOT SHARES Mgmt No vote 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt No vote SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote CMMT 01 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION NO. 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TATTS GROUP LTD, MELBOURNE Agenda Number: 706448772 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: AGM Meeting Date: 30-Oct-2015 Ticker: ISIN: AU000000TTS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 2.A RE-ELECTION OF DIRECTOR-MR HARRY BOON Mgmt No vote 2.B RE-ELECTION OF DIRECTOR-MRS LYNDSEY Mgmt No vote CATTERMOLE 3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC, HIGH WYCOMBE Agenda Number: 706807229 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2015 DIRECTORS' AND Mgmt No vote AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND: 1.18 PENCE PER Mgmt No vote ORDINARY SHARE 3 TO APPROVE A SPECIAL DIVIDEND: 9.20 PENCE Mgmt No vote PER ORDINARY SHARE 4 TO RE-ELECT KEVIN BEESTON Mgmt No vote 5 TO RE-ELECT PETE REDFERN Mgmt No vote 6 TO RE-ELECT RYAN MANGOLD Mgmt No vote 7 TO RE-ELECT JAMES JORDAN Mgmt No vote 8 TO RE-ELECT KATE BARKER DBE Mgmt No vote 9 TO RE-ELECT BARONESS FORD OF CUNNINGHAME Mgmt No vote 10 TO RE-ELECT MIKE HUSSEY Mgmt No vote 11 TO RE-ELECT ROBERT ROWLEY Mgmt No vote 12 TO ELECT HUMPHREY SINGER Mgmt No vote 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt No vote 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE AUDITOR'S FEES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt No vote SHARES 16 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt No vote 17 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES OF ITS SHARES 18 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt No vote REMUNERATION 19 TO AUTHORISE POLITICAL EXPENDITURE Mgmt No vote 20 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt No vote THAT THE SALE OF A FIRST FLOOR, TWO BEDROOM APARTMENT NO. 3-1-2 AT THE COSTA BEACH DEVELOPMENT IN PORT VELL, SON SERVERA, MALLORCA, BY TAYLOR WIMPEY DE ESPANA S.A.U., FOR THE SUM OF EUR 278,000, TO MR PETE REDFERN, A DIRECTOR OF THE COMPANY, BE HEREBY APPROVED 21 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt No vote THAT THE SALE OF A TOP FLOOR, TWO BEDROOM APARTMENT NO. 2-2-6 AT THE COSTA BEACH DEVELOPMENT IN PORT VELL, SON SERVERA, MALLORCA, BY TAYLOR WIMPEY DE ESPANA S.A.U., FOR THE SUM OF EUR 356,250, TO MR PETE REDFERN, A DIRECTOR OF THE COMPANY, BE HEREBY APPROVED 22 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt No vote THAT THE SALE OF PLOT 90 AT THE RADIUS DEVELOPMENT, OSIERS ROAD, WANDSWORTH, LONDON, SW18, BY TAYLOR WIMPEY UK LIMITED, FOR THE SUM OF GBP 648,964, TO MR RYAN MANGOLD, A DIRECTOR OF THE COMPANY, BE HEREBY APPROVED 23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt No vote ON 14 DAYS' CLEAR NOTICE CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TDC A/S, COPENHAGEN Agenda Number: 706671472 -------------------------------------------------------------------------------------------------------------------------- Security: K94545116 Meeting Type: AGM Meeting Date: 10-Mar-2016 Ticker: ISIN: DK0060228559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.G AND 6". THANK YOU. 1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt No vote REPORT 3 RESOLUTION TO DISCHARGE THE BOARD OF Mgmt No vote DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY 4 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt No vote AS RECORDED IN THE ANNUAL REPORT AS ADOPTED 5.A ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt No vote THE BOARD OF DIRECTOR: REELECTION OF VAGN SORENSEN 5.B ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt No vote THE BOARD OF DIRECTOR: REELECTION OF PIERRE DANON 5.C ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt No vote THE BOARD OF DIRECTOR: REELECTION OF STINE BOSSE 5.D ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt No vote THE BOARD OF DIRECTOR: REELECTION OF ANGUS PORTER 5.E ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS: REELECTION OF PIETER KNOOK 5.F ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt No vote THE BOARD OF DIRECTOR: REELECTION OF BENOIT SCHEEN 5.G ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt No vote THE BOARD OF DIRECTOR: ELECTION OF MARIANNE RORSLEV BOCK 6 ELECTION OF AUDITOR THE BOARD OF DIRECTORS Mgmt No vote PROPOSES REELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A PROPOSAL FROM THE BOARD OF DIRECTORS OR THE Mgmt No vote SHAREHOLDERS:: AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES 7.B PROPOSAL FROM THE BOARD OF DIRECTORS OR THE Mgmt No vote SHAREHOLDERS:: ADOPTION OF THE BOARD OF DIRECTORS REMUNERATION FOR 2016 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 707160519 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kamigama, Takehiro Mgmt No vote 2.2 Appoint a Director Ishiguro, Shigenao Mgmt No vote 2.3 Appoint a Director Saito, Noboru Mgmt No vote 2.4 Appoint a Director Yamanishi, Tetsuji Mgmt No vote 2.5 Appoint a Director Sumita, Makoto Mgmt No vote 2.6 Appoint a Director Yoshida, Kazumasa Mgmt No vote 2.7 Appoint a Director Ishimura, Kazuhiko Mgmt No vote 3 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934329283 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For 1B. ELECTION OF DIRECTOR: TERRENCE R. CURTIN Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL A. ("JOHN") Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG Mgmt For For LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING 5.1 TO APPROVE THE 2015 ANNUAL REPORT OF TE Mgmt For For CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015) 5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 9. A BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 10. A BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 11. TO APPROVE THE CARRYFORWARD OF Mgmt For For UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 12. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 13. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For CONNECTIVITY'S SHARE REPURCHASE PROGRAM 14. TO APPROVE AUTHORIZED CAPITAL AND RELATED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 15. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 16. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 706777779 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 08 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0316/201603161600813.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0408/201604081601139.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND O.3 OPTION FOR PAYMENT OF THE DIVIDEND IN NEW Mgmt No vote SHARES AND FIXING THE PAYMENT DATE O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.5 AUDITORS' SPECIAL REPORT ON THE RELATED Mgmt No vote AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.6 AUDITORS' SPECIAL REPORT ON COMMITMENTS IN Mgmt No vote REGARDS TO THE CHIEF EXECUTIVE OFFICER IN THE EVENT OF TERMINATION OF APPOINTMENT O.7 ADVISORY REVIEW ON COMPENSATIONS OWED OR Mgmt No vote PAID, IN RESPECT OF THE 2015 FINANCIAL YEAR, TO THIERRY PILENKO, CHIEF EXECUTIVE OFFICER O.8 RATIFICATION OF CO-OPTATION OF DIDIER Mgmt No vote HOUSSIN AS A DIRECTOR O.9 RENEWAL OF TERM OF A STATUTORY AUDITOR: Mgmt No vote ERNST AND YOUNG ET AUTRES O.10 RENEWAL OF A TERM OF A STATUTORY AUDITOR: Mgmt No vote PRICEWATERHOUSE COOPERS AUDIT O.11 RENEWAL OF TERM OF A DEPUTY STATUARY Mgmt No vote AUDITOR: AUDITEX (ALTERNATE AUDITOR) O.12 NOMINATION OF A DEPUTY STATUARY AUDITOR: Mgmt No vote JEAN-CHRISTOPHE GEORGHIOU (ALTERNATE AUDITOR) O.13 ATTENDANCE FEES Mgmt No vote O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PURCHASE COMPANY COMMON SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES, EQUITY SECURITIES, GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES, EQUITY SECURITIES, GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH NO PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS (WITH THE OPTION TO GRANT A PRIORITY PERIOD) AND BY WAY OF PUBLIC OFFERING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES EQUITY SECURITIES, GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH NO PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS AND BY WAY OF PRIVATE OFFERING E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO CONDUCT AN ALLOCATION OF PERFORMANCE SHARE FAVOURING, ON ONE HAND, TECHNIP STAFF AND, ON THE OTHER HAND, EMPLOYEES AND EXECUTIVE OFFICERS OF GROUP AFFILIATES, WITH AN AUTOMATIC WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO CONDUCT AN ALLOCATION OF PERFORMANCE SHARES FAVOURING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND/OR THE CEO (CORPORATE OFFICER) OF TECHNIP AND OF THE MAIN LEADERS OF THE GROUP, WITH AN AUTOMATIC WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO CONDUCT AN ALLOCATION OF STOCK OPTIONS OR PURCHASE SHARES FAVOURING, ON ONE HAND, TECHNIP STAFF AND, ON THE OTHER HAND, EMPLOYEES AND OFFICERS OF GROUP AFFILIATES, WITH AN AUTOMATIC WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO CONDUCT AN ALLOCATION OF STOCK OPTIONS OR PURCHASE SHARES FOR THE BENEFIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND/OR CEO (CORPORATE OFFICER) OF TECHNIP AND OF THE MAIN LEADERS OF THE GROUP, WITH AN AUTOMATIC WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE COMPANY'S SHARE CAPITAL FOR THE BENEFIT OF ADHERENTS TO A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 706875119 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0405/LTN201604051150.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0405/LTN201604051175.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 2 TO DECLARE A FINAL DIVIDEND OF HK23.25 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2015 3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT PROF. ROY CHI PING CHUNG BBS JP Mgmt For For AS NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. CAMILLE JOJO AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY Mgmt For For OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. MANFRED KUHLMANN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2016 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING (I) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION AND (II) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO (I) ABOVE) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt For For NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5 CMMT 08 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TECNICAS REUNIDAS, SA, MADRID Agenda Number: 707129183 -------------------------------------------------------------------------------------------------------------------------- Security: E9055J108 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: ES0178165017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2016 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 APPLICATION OF RESULT APPROVAL Mgmt For For 3 APPROVAL OF THE BOARD DIRECTORS MANAGEMENT Mgmt For For 4 RE-ELECTION OF AUDITORS Mgmt For For 5.1 BY-LAWS AMENDMENT: ART 3 Mgmt For For 5.2 BY-LAWS AMENDMENT: ART 23 Mgmt For For 5.3 BY-LAWS AMENDMENT: ART27, ART29 Mgmt For For 6 NUMBER OF DIRECTORS Mgmt For For 7.1 RE-ELECTION OF DIRECTOR: JOSE LLADO Mgmt For For FERNANDEZ URRUTIA 7.2 RE-ELECTION OF DIRECTOR: JUAN LLADO ARBURUA Mgmt For For 7.3 RE-ELECTION OF DIRECTOR: FERNANDO ASUA Mgmt For For ALVAREZ 7.4 RE-ELECTION OF DIRECTOR: JUAN MIGUEL Mgmt For For ANTONANZA 7.5 RE-ELECTION OF DIRECTOR: DIEGO DE ALCAZAR Y Mgmt For For SILVELA 7.6 RE-ELECTION OF DIRECTOR: ALVARO GARCIA Mgmt For For AGULLO 7.7 RE-ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For GOMEZ NAVARRO 7.8 RE-ELECTION OF DIRECTOR: PETRA MATEOS Mgmt For For APARICIO 7.9 RE-ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For VARGAS 7.10 RE-ELECTION OF DIRECTOR: JOSE MANUEL LLADO Mgmt For For 7.11 RE-ELECTION OF DIRECTOR: PEDRO LUIS URIARTE Mgmt For For 7.12 RE-ELECTION OF DIRECTOR: WILLIAM BLAINE Mgmt For For RICHARDSON 8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 9 BOARD OF DIRECTORS APPROVAL Mgmt For For 10 ART 529 APPROVAL Mgmt For For 11 REMUNERATION APPROVAL Mgmt For For 12 DELEGATION APPROVAL Mgmt For For 13 RETRIBUTION POLICY REPORT MINIMUM 50 SHARES Mgmt For For CMMT 30 MAY 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting "50" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. and Extra text in resolution no.13 "MINIMUM 50 SHARES CMMT 30 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 707130782 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt No vote 2.1 Appoint a Director Oyagi, Shigeo Mgmt No vote 2.2 Appoint a Director Suzuki, Jun Mgmt No vote 2.3 Appoint a Director Goto, Yo Mgmt No vote 2.4 Appoint a Director Uno, Hiroshi Mgmt No vote 2.5 Appoint a Director Yamamoto, Kazuhiro Mgmt No vote 2.6 Appoint a Director Sonobe, Yoshihisa Mgmt No vote 2.7 Appoint a Director Iimura, Yutaka Mgmt No vote 2.8 Appoint a Director Seki, Nobuo Mgmt No vote 2.9 Appoint a Director Senoo, Kenichiro Mgmt No vote 2.10 Appoint a Director Otsubo, Fumio Mgmt No vote 3.1 Appoint a Corporate Auditor Endo, Noriaki Mgmt No vote 3.2 Appoint a Corporate Auditor Tanaka, Nobuo Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TELE2 AB, STOCKHOLM Agenda Number: 706980453 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 5.35 PER SHARE 12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: EIGHT (8) 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: LORENZO GRABAU Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: IRINA HEMMERS Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: EAMONN O'HARE Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: MIKE PARTON Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: CARLA Mgmt For For SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: SOFIA ARHALL Mgmt For For BERGENDORFF (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.G ELECTION OF BOARD MEMBER: GEORGI GANEV (NEW Mgmt For For ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.H ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For For NOMINATION COMMITTEE PROPOSES THAT MIKE PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For ELECTION OF AUDITOR: DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2017 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL BE APPOINTED AS AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR 18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 20.A RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: ADOPTION OF AN INCENTIVE PROGRAMME 20.B RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: AUTHORISATION TO RESOLVE ON NEW ISSUE OF CLASS C SHARES; 20.C RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: AUTHORISATION TO RESOLVE ON REPURCHASE OF OWN CLASS C SHARES 20.D RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: TRANSFER OF OWN CLASS B SHARES 21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 22 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION: SECTIONS 7, 10 AND 11 CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 23.A TO 23.Q, 24 AND 25 23.A RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSAL: TO ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR THE COMPANY 23.B RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY 23.C RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSAL: TO SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 23.D RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSAL: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS IN THE COMPANY 23.E RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING GENDER EQUALITY AND ETHNICITY 23.F RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSAL: TO SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 23.G RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 23.H RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSAL: THAT MEMBERS OF THE BOARD SHALL NOT BE ALLOWED TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN 23.I RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSAL: THAT THE NOMINATION COMMITTEE DURING THE PERFORMANCE OF THEIR TASKS SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY 23.J RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSAL: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE LEGAL FRAMEWORK IN THIS AREA 23.K RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSAL: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION 5 FIRST PARAGRAPH) SHARES OF SERIES A AS WELL AS SERIES B AND C, SHALL ENTITLE TO ONE VOTE 23.L RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES 23.M RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSAL: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION 6) BY ADDING TWO NEW PARAGRAPHS (THE SECOND AND THIRD PARAGRAPH) IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION 23.N RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS 23.O RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING OR AT AN EXTRA ORDINARY GENERAL MEETING IF SUCH MEETING IS HELD BEFORE THE 2017 ANNUAL GENERAL MEETING 23.P RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSAL: SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY 23.Q RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING, OR IF POSSIBLE AN EXTRA ORDINARY GENERAL MEETING PRIOR TO SUCH MEETING 24 SHAREHOLDER KAROLIS STASIUKYNAS PROPOSES Mgmt Against Against THAT THE BOARD IS INSTRUCTED TO INITIATE AN AUDIT, IN ALLTELE2'S MARKETS, REGARDING EXPENSES FOR LITIGATION PROCESSES AND COMPENSATIONS, EXPENSES FOR COMMERCIALS AND THE SOURCES THAT WERE USED TO PAY FOR IT 25 SHAREHOLDER MARTIN GREEN PROPOSES THAT AN Mgmt Against Against INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING 26 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELECITY GROUP PLC, LONDON Agenda Number: 706570125 -------------------------------------------------------------------------------------------------------------------------- Security: G87403112 Meeting Type: CRT Meeting Date: 11-Jan-2016 Ticker: ISIN: GB00B282YM11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 FOR THE PURPOSES OF CONSIDERING AND, IF Mgmt No vote THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE PROPOSED SCHEME REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING CONTAINED IN PART XI OF THE SCHEME CIRCULAR AND AT SUCH MEETING, OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- TELECITY GROUP PLC, LONDON Agenda Number: 706570137 -------------------------------------------------------------------------------------------------------------------------- Security: G87403112 Meeting Type: OGM Meeting Date: 11-Jan-2016 Ticker: ISIN: GB00B282YM11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE SPECIAL RESOLUTION IS COMPRISED OF THE Mgmt No vote FOLLOWING PARTS: (A) TO APPROVE THE SCHEME AND AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO FULL EFFECT; AND (B) TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 706580784 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 15-Dec-2015 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 554357 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS O.1 TO O.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU E.1 TO CONVERT SAVING SHARES INTO ORDINARY Mgmt No vote SHARES: (I) GRANTING TO THE HOLDERS OF SAVING SHARES THE RIGHT TO RECEIVE ONE ORDINARY SHARE IN EXCHANGE FOR EACH SAVING SHARE HELD PLUS A CASH PAYMENT, AND (II) THE MANDATORY CONVERSION OF THE SAVING SHARES RESULTING AT THE CLOSURE OF THE VOLUNTARY CONVERSION PERIOD, AS PER POINT (I), INTO ORDINARY SHARES WITH NO CASH COMPENSATION. AMENDMENTS TO ARTICLES 5, 6 (SHARE CAPITAL), 14 (BOARD OF DIRECTORS), 18 AND 20 (SHAREHOLDERS MEETING) OF THE COMPANY'S BYLAWS. RESOLUTIONS RELATED THERETO O.1 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr No vote REDETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS O.2 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr No vote APPOINTMENT OF NEW DIRECTORS TO SUPPLEMENT THE NUMERICAL COMPOSITION OF THE BOARD OF DIRECTORS AS ESTABLISHED BY THE SHAREHOLDERS' MEETING O.3 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr No vote REDETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS O.4 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr No vote AUTHORISATION PURSUANT TO ARTICLE 2390 OF THE ITALIAN CIVIL CODE CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_265782.PDF -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 706574060 -------------------------------------------------------------------------------------------------------------------------- Security: T92778124 Meeting Type: SGM Meeting Date: 17-Dec-2015 Ticker: ISIN: IT0003497176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_264594.PDF 1 CONVERSION OF THE SAVING SHARES INTO Mgmt No vote ORDINARY SHARES: (I) GRANTING TO THE HOLDERS OF SAVING SHARES THE RIGHT TO RECEIVE ONE ORDINARY SHARE IN EXCHANGE FOR EACH SAVING SHARE HELD PLUS A CASH PAYMENT; AND (II) THE MANDATORY CONVERSION OF THE SAVING SHARES NOT SO EXCHANGED AT THE END OF THE PERIOD FOR THE EXERCISE OF THE OPTIONAL CONVERSION REFERRED TO IN POINT (I) INTO ORDINARY SHARES. APPROVAL OF THE MANDATORY CONVERSION OF THE SAVING SHARES INTO ORDINARY SHARES PURSUANT TO ARTICLE 146, PARAGRAPH 1, LETT. B) OF THE LEGISLATIVE DECREE NO. 58/1998. AMENDMENTS OF ARTICLES 5, 6, 14, 18 AND 20 OF THE COMPANY'S BYLAWS. RELEVANT AND RELATED RESOLUTIONS CMMT 27 NOV 2015: PLEASE NOTE THAT THE ITEM OF Non-Voting THE AGENDA, IF APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 707064173 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 25-May-2016 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE ALLOCATION OF INCOME Mgmt For For O.3 APPROVE REMUNERATION REPORT Mgmt Against Against O.4 APPROVE 2016-2019 SPECIAL AWARD PLAN Mgmt Against Against O.5 APPROVE DECREASE IN SIZE OF BOARD Mgmt For For E.1 APPROVE CHANGE IN COMPANY NAME TO TIM SPA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 707103393 -------------------------------------------------------------------------------------------------------------------------- Security: T92778124 Meeting Type: SGM Meeting Date: 16-Jun-2016 Ticker: ISIN: IT0003497176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT ON THE RESERVE SET UP FOR THE Mgmt For For EXPENSES NECESSARY TO SAFEGUARD THE COMMON INTERESTS OF THE HOLDERS OF SAVING SHARES 2 APPOINTMENT OF THE COMMON REPRESENTATIVE, Mgmt For For RELATED AND CONSEQUENT RESOLUTIONS CMMT 19 MAY 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_286683.PDF CMMT 19 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON, STOCKHOLM Agenda Number: 706781716 -------------------------------------------------------------------------------------------------------------------------- Security: W26049101 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: SE0000108649 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting GENERAL MEETING: ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITORS' REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITORS' PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2015 7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTION WITH RESPECT TO: THE Mgmt No vote APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: DIVIDEND OF SEK 3.70 PER SHARE 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES 10 DETERMINATION OF THE FEES PAYABLE TO Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 11.1 THE NOMINATION COMMITTEE PROPOSAL FOR BOARD Mgmt No vote MEMBERS: ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: NORA DENZEL 11.2 THE NOMINATION COMMITTEE PROPOSAL FOR BOARD Mgmt No vote MEMBERS: ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: BORJE EKHOLM 11.3 THE NOMINATION COMMITTEE PROPOSAL FOR BOARD Mgmt No vote MEMBERS: ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: LEIF JOHANSSON 11.4 THE NOMINATION COMMITTEE PROPOSAL FOR BOARD Mgmt No vote MEMBERS: ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: ULF J. JOHANSSON 11.5 THE NOMINATION COMMITTEE PROPOSAL FOR BOARD Mgmt No vote MEMBERS: ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: KRISTIN SKOGEN LUND 11.6 THE NOMINATION COMMITTEE PROPOSAL FOR BOARD Mgmt No vote MEMBERS: ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: KRISTIN S. RINNE (NEW ELECTION) 11.7 THE NOMINATION COMMITTEE PROPOSAL FOR BOARD Mgmt No vote MEMBERS: ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: SUKHINDER SINGH CASSIDY 11.8 THE NOMINATION COMMITTEE PROPOSAL FOR BOARD Mgmt No vote MEMBERS: ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: HELENA STJERNHOLM (NEW ELECTION) 11.9 THE NOMINATION COMMITTEE PROPOSAL FOR BOARD Mgmt No vote MEMBERS: ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: HANS VESTBERG 11.10 THE NOMINATION COMMITTEE PROPOSAL FOR BOARD Mgmt No vote MEMBERS: ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: JACOB WALLENBERG 12 THE NOMINATION COMMITTEE PROPOSES THAT LEIF Mgmt No vote JOHANSSON BE ELECTED CHAIRMAN OF THE BOARD 13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt No vote NOT LESS THAN ONE AND NOT MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR 14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt No vote AUDITORS 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote AB (RE-ELECTION) 16 RESOLUTION ON THE GUIDELINES FOR Mgmt No vote REMUNERATION TO GROUP MANAGEMENT 17 RESOLUTION ON THE BOARD OF DIRECTORS' Mgmt No vote PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 6, SECTION 15 SECTION 12, SECTION 11, SECTION 14 18.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt No vote 2016: RESOLUTION ON IMPLEMENTATION OF THE STOCK PURCHASE PLAN 18.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt No vote 2016: RESOLUTION ON TRANSFER OF TREASURY STOCK, DIRECTED SHARE ISSUE AND ACQUISITION OFFER FOR THE STOCK PURCHASE PLAN 18.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt No vote 2016: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE STOCK PURCHASE PLAN 18.4 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt No vote 2016: RESOLUTION ON IMPLEMENTATION OF THE KEY CONTRIBUTOR RETENTION PLAN 18.5 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt No vote 2016: RESOLUTION ON TRANSFER OF TREASURY STOCK, DIRECTED SHARE ISSUE AND ACQUISITION OFFER FOR THE KEY CONTRIBUTOR RETENTION PLAN 18.6 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt No vote 2016: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE KEY CONTRIBUTOR RETENTION PLAN 18.7 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt No vote 2016: RESOLUTION ON IMPLEMENTATION OF THE EXECUTIVE PERFORMANCE STOCK PLAN 18.8 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt No vote 2016: RESOLUTION ON TRANSFER OF TREASURY STOCK, DIRECTED SHARE ISSUE AND ACQUISITION OFFER FOR THE EXECUTIVE PERFORMANCE STOCK PLAN 18.9 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt No vote 2016: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE EXECUTIVE PERFORMANCE STOCK PLAN 19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt No vote RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2012, 2013, 2014 AND 2015 CMMT PLEASE NOTE THAT THE MANAGEMENT DOES NOT Non-Voting MAKE ANY VOTE RECOMMENDATIONS FOR RESOLUTIONS "20, 21, 22.1, 22.2 AND 23.1 TO 23.12". THANK YOU. 20 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO REVIEW HOW SHARES ARE TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A PROPOSAL TO THAT EFFECT AT THE ANNUAL GENERAL MEETING 2017 21 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE GOVERNMENT OF SWEDEN AND UNDERLINE THE NEED FOR A CHANGE OF THE LEGAL FRAMEWORK TO ABOLISH THE POSSIBILITY TO HAVE VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 22.1 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: WITH RESPECT TO THE VOTING RIGHTS OF SHARES 22.2 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: WITH RESPECT TO LIMITATION OF WHO CAN BE APPOINTED BOARD MEMBER: SECTION 9 23.1 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A VISION OF ZERO TOLERANCE WITH RESPECT TO WORK PLACE ACCIDENTS WITHIN THE COMPANY 23.2 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO APPOINT A WORKING GROUP TO REALIZE THIS VISION OF ZERO TOLERANCE 23.3 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: THAT THE RESULTS SHALL BE ANNUALLY REPORTED TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS, FOR EXAMPLE BY INCLUDING THE REPORT IN THE PRINTED ANNUAL REPORT 23.4 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A VISION OF ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY 23.5 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO APPOINT A WORKING GROUP TO REALIZE THIS VISION IN THE LONG-TERM AND CAREFULLY FOLLOW THE DEVELOPMENTS REGARDING GENDER EQUALITY AND ETHNICITY 23.6 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO ANNUALLY REPORT TO THE ANNUAL GENERAL MEETING, FOR EXAMPLE BY INCLUDING THE REPORT IN THE PRINTED ANNUAL REPORT 23.7 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 23.8 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: THAT A MEMBER OF THE BOARD SHALL NOT BE ALLOWED TO INVOICE THE BOARD FEE VIA A LEGAL ENTITY, SWEDISH OR NON-SWEDISH 23.9 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO TURN TO THE RELEVANT AUTHORITY (THE GOVERNMENT AND/OR THE TAX OFFICE) TO UNDERLINE THE NEED TO AMEND THE RULES IN THIS AREA 23.10 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: THAT THE NOMINATION COMMITTEE, WHEN FULFILLING ITS TASKS, SHALL IN PARTICULAR CONSIDER MATTERS RELATED TO ETHICS, GENDER AND ETHNICITY 23.11 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE GOVERNMENT OF SWEDEN TO UNDERLINE THE NEED TO INTRODUCE A NATIONAL "COOL-OFF PERIOD" FOR POLITICIANS 23.12 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO PREPARE A PROPOSAL FOR BOARD AND NOMINATION COMMITTEE REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2017, OR ANY EARLIER HELD EXTRAORDINARY GENERAL SHAREHOLDERS MEETING 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON, STOCKHOLM Agenda Number: 706820330 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582847 DUE TO CHANGE IN THE SEQUENCE OF RESOLUTIONS 8.2 AND 8.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.2 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 8.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.70 PER SHARE 9 DETERMINE NUMBER OF DIRECTORS (10) AND Mgmt No vote DEPUTY DIRECTORS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF 4.1 MILLION FOR CHAIRMAN AND SEK 990,000 FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK 11.1 REELECT NORA DENZEL AS DIRECTOR Mgmt No vote 11.2 REELECT BORJE EKHOLM AS DIRECTOR Mgmt No vote 11.3 REELECT LEIF JOHANSSON AS DIRECTOR Mgmt No vote 11.4 REELECT ULF JOHANSSON AS DIRECTOR Mgmt No vote 11.5 REELECT KRISTIN SKOGEN LUND AS DIRECTOR Mgmt No vote 11.6 ELECT KRISTIN S. RINNE AS NEW DIRECTOR Mgmt No vote 11.7 REELECT SUKHINDER SINGH CASSIDY AS DIRECTOR Mgmt No vote 11.8 ELECT HELENA STJERNHOLM AS NEW DIRECTOR Mgmt No vote 11.9 REELECT HANS VESTBERG AS DIRECTOR Mgmt No vote 11.10 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt No vote 12 ELECT LEIF JOHANSSON AS BOARD CHAIRMAN Mgmt No vote 13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 AMEND ARTICLES RE MAXIMUM NUMBER OF C Mgmt No vote SHARES DIVIDEND OF CLASS C SHARES DELETION OF TIME LIMITATION REGARDING REDUCTION OF SHARE CAPITAL THROUGH REDEMPTION OF SERIES C SHARES ELECTION OF AUDITOR 18.1 APPROVE 2016 STOCK PURCHASE PLAN Mgmt No vote 18.2 APPROVE EQUITY PLAN FINANCING (2016 STOCK Mgmt No vote PURCHASE PLAN) 18.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote (2016 STOCK PURCHASE PLAN) 18.4 APPROVE 2016 KEY CONTRIBUTOR RETENTION PLAN Mgmt No vote 18.5 APPROVE EQUITY PLAN FINANCING (2016 KEY Mgmt No vote CONTRIBUTOR RETENTION PLAN) 18.6 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote (2016 KEY CONTRIBUTOR RETENTION PLAN) 18.7 APPROVE 2016 EXECUTIVE PERFORMANCE STOCK Mgmt No vote PLAN 18.8 APPROVE EQUITY PLAN FINANCING (2016 Mgmt No vote EXECUTIVE PERFORMANCE STOCK PLAN) 18.9 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote (2016 EXECUTIVE PERFORMANCE STOCK PLAN) 19 APPROVE EQUITY PLAN FINANCING (2012-2015 Mgmt No vote LONG-TERM VARIABLE REMUNERATION PROGRAMS) CMMT PLEASE NOTE THAT THE MANAGEMENT DOES NOT Non-Voting MAKE ANY VOTE RECOMMENDATIONS FOR RESOLUTIONS 20, 21, 22.1 AND 22.2. THANK YOU 20 REQUEST BOARD TO REVIEW HOW SHARES ARE TO Mgmt No vote BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A PROPOSAL TO THAT EFFECT AT THE 2016 AGM 21 REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt No vote GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 22.1 AMEND ARTICLES RE: EQUAL VOTING RIGHTS OF Mgmt No vote SHARES 22.2 AMEND ARTICLES RE: FORMER POLITICIANS ON Mgmt No vote THE BOARD OF DIRECTORS 23.1 ADOPT VISION REGARDING WORK PLACE ACCIDENTS Mgmt No vote IN THE COMPANY 23.2 REQUIRE BOARD TO APPOINT WORK GROUP Mgmt No vote REGARDING WORK PLACE ACCIDENTS 23.3 REQUIRE REPORT ON THE WORK REGARDING WORK Mgmt No vote PLACE ACCIDENTS TO BE PUBLISHED AT AGM AND INCLUDE THE REPORT IN ANNUAL REPORT 23.4 ADOPT VISION REGARDING GENDER EQUALITY IN Mgmt No vote THE COMPANY 23.5 INSTRUCT BOARD TO APPOINT A WORKING GROUP Mgmt No vote TO CAREFULLY MONITOR THE DEVELOPMENT OF GENDER AND ETHNICITY DIVERSITY IN THE COMPANY 23.6 ANNUALLY PUBLISH REPORT ON GENDER EQUALITY Mgmt No vote AND ETHNICAL DIVERSITY (RELATED TO ITEMS 23.4 AND 23.5) 23.7 REQUEST BOARD TO TAKE NECESSARY ACTION TO Mgmt No vote CREATE A SHAREHOLDERS' ASSOCIATION 23.8 PROHIBIT DIRECTORS FROM BEING ABLE TO Mgmt No vote INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL ENTITIES 23.9 INSTRUCT BOARD TO PROPOSE TO THE GOVERNMENT Mgmt No vote A CHANGE IN LEGISLATION REGARDING INVOICING OF DIRECTOR FEES 23.10 INSTRUCT THE NOMINATION COMMITTEE TO PAY Mgmt No vote EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS, GENDER, AND ETHNICITY 23.11 REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt No vote GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR INTRODUCING A COOL-OFF PERIOD FOR POLITICIANS 23.12 REQUEST BOARD TO PREPARE A PROPOSAL Mgmt No vote REGARDING BOARD REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS 24 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 706888661 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS OF TELEFONICA DEUTSCHLAND HOLDING AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE CONSOLIDATED MANAGEMENT REPORT, EACH AS OF 31 DECEMBER 2015, THE DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD PURSUANT TO SECTION 289 PARA. 4, 315 PARA. 4 OF THE GERMAN COMMERCIAL ACT ("HGB") AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2015 2. RESOLUTION ON APPROPRIATION OF BALANCE Mgmt For For SHEET PROFIT: EUR 0.24 FOR EACH SHARE 3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD 4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND THE GROUP AUDITOR AS WELL AS THE AUDITOR FOR A POTENTIAL REVIEW OF THE HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG GMBH 6. RESOLUTION ON AUTHORIZATION FOR THE Mgmt Against Against ACQUISITION AND USE OF OWN SHARES WITH THE OPTION OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS 7. RESOLUTION ON CANCELLATION OF THE Mgmt Against Against AUTHORIZED CAPITAL 2012/I, CREATION OF NEW AUTHORIZED CAPITAL 2016/I WITH THE OPTION OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHT AND RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 8. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: PETER ERSKINE -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 706918628 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 11-May-2016 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. I APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2015 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2015 III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2015 IV.1 RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt Split 4% For 96% Against Split PROPRIETARY DIRECTOR IV.2 RE-ELECTION OF MR. JULIO LINARES LOPEZ AS Mgmt Split 4% For 96% Against Split OTHER EXTERNAL DIRECTOR IV.3 RE-ELECTION OF MR. PETER ERSKINE AS Mgmt Split 4% For 96% Against Split INDEPENDENT DIRECTOR IV.4 RE-ELECTION OF MR. ANTONIO MASSANELL Mgmt Split 4% For 96% Against Split LAVILLA AS PROPRIETARY DIRECTOR IV.5 RATIFICATION AND APPOINTMENT OF MR. WANG Mgmt Split 4% For 96% Against Split XIAOCHU AS PROPRIETARY DIRECTOR IV.6 RATIFICATION AND APPOINTMENT OF MS. SABINA Mgmt For For FLUXA THIENEMANN AS INDEPENDENT DIRECTOR IV.7 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT DIRECTOR IV.8 RATIFICATION AND APPOINTMENT OF MR. PETER Mgmt For For LOSCHER AS INDEPENDENT DIRECTOR IV.9 RATIFICATION AND APPOINTMENT OF MR. JUAN Mgmt For For IGNACIO CIRAC SASTURAIN AS INDEPENDENT DIRECTOR V RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2016: ERNST & YOUNG, S.L VI APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS Mgmt For For 2017, 2018 AND 2019: PRICEWATERHOUSECOOPERS AUDITORES S.L VII APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE CLOSING OF THE SALE OF TELEFONICA'S OPERATIONS IN THE UNITED KINGDOM (O2 UK) VIII1 DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF Mgmt For For OF 2016 WITH A CHARGE TO UNRESTRICTED RESERVES VIII2 SHAREHOLDER COMPENSATION IN THE SECOND HALF Mgmt For For OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL WITH A CHARGE TO RESERVES BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO AND WITH PROVISION FOR INCOMPLETE ALLOCATION. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE IMPLEMENTATION OF THE INCREASE IN SHARE CAPITAL IS SUBJECT TO THE CONDITION OF EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE CLOSING OF THE SALE OF TELEFONICA'S OPERATIONS IN THE UNITED KINGDOM (O2 UK) NOT HAVING BEEN PREVIOUSLY CARRIED OUT. IF THE EFFECTIVE RECEIPT OF THE PROCEEDS FROM CLOSING OF THE SALE HAS BEEN CARRIED OUT, INSTEAD OF THE INCREASE IN SHARE CAPITAL AND THE SCRIP DIVIDEND, A DISTRIBUTION OF CASH DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES WILL BE CARRY OUT IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING X CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 706824542 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt No vote STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, INCLUDING THE ALLOCATION OF THE RESULT AS PROPOSED BY THE BOARD OF DIRECTORS 3 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 4 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt No vote FISCAL YEAR ENDED ON DECEMBER 31, 2015 5 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 6.1A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt No vote DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BERT DE GRAEVE (IDW CONSULT BVBA) 6.1B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt No vote DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MICHEL DELLOYE (CYTINDUS NV) 6.1C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt No vote DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: STEFAN DESCHEEMAEKER (SDS INVEST NV) 6.1D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt No vote DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JO VAN BIESBROECK (JOVB BVBA) 6.1E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt No vote DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: CHRISTIANE FRANCK 6.1F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt No vote DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JOHN PORTER 6.1G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt No vote DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: CHARLES H. BRACKEN 6.1H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt No vote DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: DIEDERIK KARSTEN 6.1I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt No vote DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BALAN NAIR 6.1J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt No vote DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MANUEL KOHNSTAMM 6.1K TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt No vote DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JIM RYAN 6.1L TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt No vote DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: ANGELA MCMULLEN 6.1M TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt No vote DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: SUZANNE SCHOETTGER 6.2 TO GRANT INTERIM DISCHARGE FROM LIABILITY Mgmt No vote TO MR. BALAN NAIR WHO WAS IN OFFICE DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 UNTIL HIS VOLUNTARY RESIGNATION ON FEBRUARY 9, 2016, FOR THE EXERCISE OF HIS MANDATE DURING SAID PERIOD 7 TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt No vote STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 8.A CONFIRMATION OF APPOINTMENT, UPON Mgmt No vote NOMINATION IN ACCORDANCE WITH ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) AS "INDEPENDENT DIRECTOR", IN THE MEANING OF ARTICLE 526TER OF THE BELGIAN COMPANY CODE, PROVISION 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, FOR A TERM OF 3 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019 8.B CONFIRMATION OF APPOINTMENT, UPON Mgmt No vote NOMINATION IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MRS. SUZANNE SCHOETTGER, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2020 8.C CONFIRMATION APPOINTMENT, UPON NOMINATION Mgmt No vote IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MRS. DANA STRONG, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2020 8.D RE-APPOINTMENT, UPON NOMINATION IN Mgmt No vote ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MR. CHARLIE BRACKEN, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2020 8.E THE MANDATES OF THE DIRECTORS APPOINTED IN Mgmt No vote ACCORDANCE WITH ITEM 8(A) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010 AND APRIL 24, 2013 9 APPROVAL, IN AS FAR AS NEEDED AND Mgmt No vote APPLICABLE, IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANY CODE, OF THE TERMS AND CONDITIONS OF THE PERFORMANCE SHARES PLANS AND/OR SHARE OPTION PLANS TO (SELECTED) EMPLOYEES ISSUED BY THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE AN IMPACT ON THE COMPANY'S EQUITY OR COULD GIVE RISE TO A LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 706945308 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2015, INCLUDING DISTRIBUTION OF DIVIDEND 4 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt No vote 5 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S AUDITOR 6 REPORT ON CORPORATE GOVERNANCE Non-Voting 7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (SECTION 3.3 OF THE STATEMENT) 8.A ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ANNE KVAM 8.B ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: MAALFRID BRATH (1ST DEPUTY) 9 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE, PARIS Agenda Number: 706725388 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 30 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0302/201603021600652.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0307/201603071600731.pdf, http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301601031.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt No vote YEAR -, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS IN Mgmt No vote RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR DANIEL JULIEN, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR PAULO CESAR SALLES VASQUES, DIRECTOR GENERAL, FOR THE 2015 FINANCIAL YEAR O.7 APPOINTMENT OF MS WAI PING LEUNG AS Mgmt No vote DIRECTOR FOR A THREE YEAR TERM O.8 APPOINTMENT OF MS PAULINE DE ROBERT Mgmt No vote HAUTEQUERE AS DIRECTOR FOR A THREE YEAR TERM O.9 APPOINTMENT OF MS LEIGH P. RYAN AS DIRECTOR Mgmt No vote FOR A THREE YEAR TERM O.10 RENEWAL OF THE TERM OF MR PAULO CESAR Mgmt No vote SALLES VASQUES AS DIRECTOR FOR A THREE YEAR TERM O.11 RENEWAL OF THE TERM OF MR ALAIN BOULET AS Mgmt No vote DIRECTOR FOR A THREE YEAR TERM O.12 RENEWAL OF THE TERM OF MR ROBERT PASZCZAK Mgmt No vote AS DIRECTOR FOR A THREE YEAR TERM O.13 RENEWAL OF THE TERM OF MR BERNARD CANETTI Mgmt No vote AS DIRECTOR FOR A TWO YEAR TERM O.14 RENEWAL OF THE TERM OF MR STEPHEN Mgmt No vote WINNINGHAM AS DIRECTOR FOR A TWO YEAR TERM O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE COMMERCIAL CODE, DURATION OF THE AUTHORISATION, FORMALITIES, TERMS, CEILING, EXCLUSION OF USE DURING PUBLIC OFFER PERIODS E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS WITH RESPECT TO FREELY ALLOCATING EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES, WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, PERFORMANCE CONDITIONS, DURATION OF THE AUTHORISATION, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF INVALIDITY E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. -------------------------------------------------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR Agenda Number: 706725340 -------------------------------------------------------------------------------------------------------------------------- Security: F91255103 Meeting Type: MIX Meeting Date: 14-Apr-2016 Ticker: ISIN: FR0000054900 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 23 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0302/201603021600653.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 016/0318/201603181600900.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 016/0323/201603231600901.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL INDIVIDUAL FINANCIAL Mgmt No vote STATEMENTS AND OPERATIONS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS AND OPERATIONS FOR THE 2015 FINANCIAL YEAR O.3 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS BETWEEN TF1 AND BOUYGUES O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS OTHER THAN THOSE BETWEEN TF1 AND BOUYGUES O.5 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt No vote YEAR AND SETTING OF DIVIDEND O.6 THREE-YEAR APPOINTMENT OF PASCALINE AUPEPIN Mgmt No vote DE LAMOTHE DREUZY AS DIRECTOR O.7 THREE-YEAR RENEWAL OF TERM OF MRS JANINE Mgmt No vote LANGLOIS-GLANDIER AS DIRECTOR O.8 THREE-YEAR RENEWAL OF TERM OF MR GILLES Mgmt No vote PELISSON AS DIRECTOR O.9 THREE-YEAR RENEWAL OF TERM OF MR OLIVIER Mgmt No vote ROUSSAT AS DIRECTOR O.10 RECOGNITION OF THE ELECTION OF DIRECTORS Mgmt No vote REPRESENTING THE STAFF O.11 FAVOURABLE OPINION ON THE REMUNERATION OWED Mgmt No vote OR ALLOCATED FOR THE 2015 FINANCIAL YEAR TO MR NONCE PAOLINI, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt No vote TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF GILLES PELISSON O.13 SIX-YEAR APPOINTMENT OF ERNST AND YOUNG AS Mgmt No vote STATUTORY AUDITOR O.14 SIX-YEAR APPOINTMENT OF AUDITEX AS DEPUTY Mgmt No vote STATUTORY AUDITOR O.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF ITS OWN SHARES HELD BY THE COMPANY E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES OR SHARES TO BE ISSUED, WITH WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES E.18 AMENDMENT OF ARTICLE 10 OF THE BY-LAWS TO Mgmt No vote REMOVE THE FIXED NUMBER OF DIRECTORS AND SET A VARIABLE NUMBER OF DIRECTORS: THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS E.19 AMENDMENT OF ARTICLE 18 OF THE BY-LAWS TO Mgmt No vote ALLOW THE APPOINTMENT OF MORE THAN TWO STATUTORY AUDITORS AND TWO DEPUTY STATUTORY AUDITORS E.20 POWERS TO CARRY OUT ALL LEGAL FILINGS AND Mgmt No vote FORMALITIES -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Agenda Number: 706778959 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 12-Apr-2016 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 22.A TO 22.K AND 23 1 ELECTION OF CHAIR OF THE MEETING : EVA Non-Voting HAGG, ADVOKAT 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 ADOPTION OF AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2015 A DESCRIPTION BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2015 AND A SPEECH BY PRESIDENT AND CEO JOHAN DENNELIND IN CONNECTION HEREWITH 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt Split 99% For Split THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2015 8 RESOLUTION ON APPROPRIATION OF THE Mgmt Split 99% For Split COMPANY'S PROFIT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND : SEK 67,189 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt Split 99% For Split AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2015 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt Split 99% For Split ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING : EIGHT DIRECTORS WITH NO ALTERNATE DIRECTORS 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt Split 99% For Split DIRECTORS 12.1 ELECTION OF DIRECTOR : MARIE EHRLING Mgmt Split 99% For Split 12.2 ELECTION OF DIRECTOR : OLLI-PEKKA Mgmt Split 99% For Split KALLASVUO 12.3 ELECTION OF DIRECTOR : MIKKO KOSONEN Mgmt Split 99% For Split 12.4 ELECTION OF DIRECTOR : NINA LINANDER Mgmt Split 99% For Split 12.5 ELECTION OF DIRECTOR : MARTIN LORENTZON Mgmt Split 99% For Split 12.6 ELECTION OF DIRECTOR : SUSANNA CAMPBELL Mgmt Split 99% For Split 12.7 ELECTION OF DIRECTOR : ANNA SETTMAN Mgmt Split 99% For Split 12.8 ELECTION OF DIRECTOR : OLAF SWANTEE Mgmt Split 99% For Split 13.1 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt Split 99% For Split BOARD OF DIRECTOR: MARIE EHRLING (CHAIR) 13.2 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt Split 99% For Split BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO (VICE CHAIR) 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt Split 99% For Split AUDITORS 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt Split 99% For Split AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS Mgmt Split 99% For Split : ELECTION OF THE AUDIT COMPANY DELOITTE AB 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt Split 99% For Split RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: ELECTION OF DANIEL KRISTIANSSON (SWEDISH STATE), KARI JARVINEN (SOLIDIUM OY), JOHAN STRANDBERG (SEB FUNDS), ANDERS OSCARSSON (AMF AND AMF FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) 18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt Split 99% For Split TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt Split 99% For Split DIRECTORS TO DECIDE ON ACQUISITION OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON : IMPLEMENTATION OF A Mgmt Split 99% Against Split LONG-TERM INCENTIVE PROGRAM 2016/2019 20.B RESOLUTION ON : HEDGING ARRANGEMENTS FOR Mgmt Split 99% Against Split THE PROGRAM 21 RESOLUTION ON AMENDMENT OF THE COMPANY'S Mgmt Split 99% For Split ARTICLES OF ASSOCIATION (TELIA COMPANY AB) 22.A RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Split 99% Against Split THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN THE COMPANY 22.B RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Split 99% Against Split THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA 22.C RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Split 99% Against Split THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 22.D RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Split 99% Against Split THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION IN ORDER TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION WORTHY OF THE NAME OF THE COMPANY 22.E RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Split 99% Against Split THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES FROM A LEGAL ENTITY, SWEDISH OR FOREIGN 22.F RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Split 99% Against Split THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATION COMMITTEE IN PERFORMING ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 22.G RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Split 99% Against Split THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS - IF POSSIBLE - TO PREPARE A PROPOSAL TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2017 (OR AT ANY EXTRAORDINARY GENERAL MEETING HELD PRIOR TO THAT) ABOUT REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM-SIZED SHAREHOLDERS 22.H RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Split 99% Against Split THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT HOW THE MAIN OWNERSHIP HAS BEEN EXERCISED BY THE GOVERNMENTS OF FINLAND AND SWEDEN 22.I RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Split 99% Against Split THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT THE RELATIONSHIP BETWEEN THE CURRENT SHAREHOLDERS' ASSOCIATION AND THE COMPANY, THE INVESTIGATION SHOULD PAY PARTICULAR ATTENTION TO THE FINANCIAL ASPECTS 22.J RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Split 99% Against Split THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION OF THE COMPANY'S NON-EUROPEAN BUSINESS, PARTICULARLY AS TO THE ACTIONS OF THE BOARD OF DIRECTORS, CEO AND AUDITORS 22.K RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Split 99% Against Split THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL REVIEW MATERIALS ABOUT THE NON-EUROPEAN BUSINESS, BOTH INTERNALLY AND EXTERNALLY 23 SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Split 99% Against Split ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 706393383 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 13-Oct-2015 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt No vote RUSSELL HIGGINS AO 3.B ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt No vote MARGARET SEALE 3.C ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt No vote STEVEN VAMOS 3.D ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt No vote TRACI (TRAE) VASSALLO 4 GRANT OF PERFORMANCE RIGHTS Mgmt No vote 5 REMUNERATION REPORT Mgmt No vote CMMT 08 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 11 OCT 2015 TO 09 OCT 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENARIS SA, LUXEMBOURG Agenda Number: 706866449 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S Mgmt No vote REPORTS RE: RESTATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FY 2014 2 APPROVE RESTATED CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS AND STATUTORY REPORTS FY 2014 3 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S Mgmt No vote REPORTS RE: CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FY 2015 4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote AND STATUTORY REPORTS FY 2015 5 APPROVE FINANCIAL STATEMENTS Mgmt No vote 6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote 7 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 8 RE-ELECT R. BONATTI, C. CONDORELLI, R. Mgmt No vote MONTI, G.M. ROCCA, P. ROCCA, J.S. PUCHE, A. VALSECCHI, A. VAZQUEZ, AND G. VOGEL AS DIRECTORS (BUNDLED) 9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt No vote THEIR REMUNERATION 11 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY Mgmt No vote DOCUMENTS TO SHAREHOLDERS CMMT 14 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE BLOCKING TAG TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 706832828 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN201603291421.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN201603291411.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. JACOBUS PETRUS (KOOS) Mgmt Split 50% For 50% Against Split BEKKER AS DIRECTOR 3.B TO RE-ELECT MR. IAN CHARLES STONE AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A., ROMA Agenda Number: 707018265 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 30-May-2016 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 2 NET PROFIT ALLOCATION Mgmt For For 3 REMUNERATION ANNUAL REPORT: CONSULTATION Mgmt For For ABOUT THE REMUNERATION POLICY AS PER ART. 123 TER, ITEM 6, LEGISLATIVE DECREE 58/1998 (CONSOLIDATED LAW ON FINANCE) 4 MONETARY INCENTIVE PLAN OF LONG TERM Mgmt For For 2016-2018. RESOLUTIONS RELATED THERETO CMMT 29 APR 2016: DELETION OF COMMENT Non-Voting CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TERNIUM S.A. Agenda Number: 934380128 -------------------------------------------------------------------------------------------------------------------------- Security: 880890108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: TX ISIN: US8808901081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For AND INDEPENDENT AUDITOR'S REPORTS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2015 AND 2014 AND FOR THE YEARS ENDED DECEMBER 31, 2015, 2014 AND 2013. 2. CONSIDERATION OF THE INDEPENDENT AUDITOR'S Mgmt For For REPORT ON THE COMPANY'S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2015. 3. ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2015. 4. DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2015. 5. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. 6. AUTHORIZATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS. 7. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND APPROVAL OF THEIR FEES. 8. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For DELEGATE THE DAY-TODAY MANAGEMENT OF THE COMPANY'S BUSINESS TO ONE OR MORE OF ITS MEMBERS. 9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For APPOINT ONE OR MORE OF ITS MEMBERS AS THE COMPANY'S ATTORNEY-IN-FACT. -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 707144731 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Shintaku, Yutaro 2.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Matsumura, Hiroshi 2.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Mimura, Takayoshi 2.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Sato, Shinjiro 2.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Takagi, Toshiaki 2.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Hatano, Shoji 2.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Arase, Hideo 2.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Shoji, Kuniko 2.9 Appoint a Director except as Supervisory Mgmt No vote Committee Members David Perez 2.10 Appoint a Director except as Supervisory Mgmt No vote Committee Members Matsunaga, Mari 2.11 Appoint a Director except as Supervisory Mgmt No vote Committee Members Mori, Ikuo 2.12 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ueda, Ryuzo 3 Appoint a Substitute Director as Mgmt No vote Supervisory Committee Members Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 706426396 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: OGM Meeting Date: 30-Sep-2015 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DISPOSAL OF THE HOMEPLUS GROUP Mgmt Split 67% For Split CMMT 14 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 707100208 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO ELECT SIMON PATTERSON AS A DIRECTOR Mgmt For For 4 TO ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 5 TO ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVE LEWIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARK ARMOUR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 13 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITORS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE DIRECTORS TO OFFER SCRIP Mgmt For For DIVIDENDS 20 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 21 TO AUTHORISE SHORT NOTICE GENERAL MEETINGS Mgmt Split 80% For 20% Against Split 22 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934268687 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 03-Sep-2015 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For 1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For 1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For 1D ELECTION OF DIRECTOR: GALIA MAOR Mgmt For For 2 TO APPOINT GABRIELLE GREENE-SULZBERGER TO Mgmt For For SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING THE MEETING, AND TO APPROVE HER REMUNERATION AND BENEFITS. 3A TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For COMPENSATION POLICY WITH RESPECT TO DIRECTOR REMUNERATION. 3A1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES AGAINST=NO 3B TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For TO THE COMPANY'S DIRECTORS. 3C TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE BOARD OF DIRECTORS. 4A TO APPROVE AN AMENDMENT TO THE TERMS OF Mgmt For For OFFICE AND EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. 4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS Mgmt For For TO THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. 5 TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For EQUITY-BASED INCENTIVE PLAN. 6 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2016 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934288805 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 05-Nov-2015 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CREATION OF A NEW CLASS OF Mgmt For For MANDATORY CONVERTIBLE PREFERRED SHARES, NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND THE DEFINITION OF THEIR TERMS, AND CERTAIN RELATED AMENDMENTS TO TEVA'S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934360974 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 18-Apr-2016 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING: PROF. YITZHAK PETERBURG 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING: MR. AMIR ELSTEIN 2. TO APPROVE AN AMENDED COMPENSATION POLICY Mgmt For For WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S "OFFICE HOLDERS" (AS DEFINED IN THE ISRAELI COMPANIES LAW), SUBSTANTIALLY IN THE FORM ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT. 2A. PLEASE INDICATE WHETHER OR NOT YOU ARE A Mgmt Against "CONTROLLING SHAREHOLDER" OF THE COMPANY OR WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL: FOR = YES AND AGAINST = NO. 3A. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE INCREASES IN HIS BASE SALARY. 3B. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016 AND GOING FORWARD. 3C. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL EQUITY AWARDS FOR EACH YEAR COMMENCING IN 2016. 4. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 706365500 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: AGM Meeting Date: 03-Sep-2015 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A APPROVAL OF APPOINTMENT AS A DIRECTOR-ROGER Mgmt No vote ABRAVANEL 1.B APPROVAL OF APPOINTMENT AS A Mgmt No vote DIRECTOR-ROSEMARY CRANE 1.C APPROVAL OF APPOINTMENT AS A Mgmt No vote DIRECTOR-GERALD LIEBERMAN 1.D APPROVAL OF APPOINTMENT AS A DIRECTOR-GALIA Mgmt No vote MAOR 2 APPROVAL OF APPOINTMENT AS AN EXTERNAL Mgmt No vote DIRECTOR-GABRIELLE GREENE-SULZBERGER 3.A AMENDMENT OF SENIOR OFFICERS' COMPENSATION Mgmt No vote POLICY 3.B APPROVAL OF DIRECTORS' COMPENSATION-MONTHLY Mgmt No vote USD 115,000 PLUS ANNUAL ISSUE OF RSU'S WITH A MARKET VALUE OF USD 130,000 3.C APPROVAL OF THE COMPENSATION OF THE Mgmt No vote CHAIRMAN-USD 945,000 ANNUAL AS FROM THE DATE OF THE MEETING OF WHICH USD 567,000 IN CASH AND USD 378,000 IN RSU'S 4.A UPDATE OF COMPENSATION OF THE CEO BY 10 PCT Mgmt No vote A MONTH TO USD 115,000 4.B SPECIAL BONUS FOR CEO-USD 237,401 Mgmt No vote 5 APPROVAL OF LONG TERM EQUITY BASED Mgmt No vote INCENTIVES 2015 6 APPOINTMENT OF ACCOUNTANT-AUDITORS: Mgmt No vote KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 706471997 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: SGM Meeting Date: 05-Nov-2015 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 AUTHORIZE NEW CLASS OF MANDATORY Mgmt No vote CONVERTIBLE PREFERRED SHARES -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 706802851 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: AGM Meeting Date: 18-Apr-2016 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 REELECT YITZHAK PETERBURG AS DIRECTOR UNTIL Mgmt No vote THE 2019 ANNUAL MEETING OF SHAREHOLDERS 1.2 REELECT ARIE BELLDEGRUN AS DIRECTOR UNTIL Mgmt No vote THE 2019 ANNUAL MEETING OF SHAREHOLDERS 1.3 REELECT AMIR ELSTEIN AS DIRECTOR UNTIL THE Mgmt No vote 2019 ANNUAL MEETING OF SHAREHOLDERS 2 AMEND COMPENSATION POLICY FOR THE DIRECTORS Mgmt No vote AND OFFICERS OF THE COMPANY 3.1 APPROVE AN INCREASE TO THE FEES PAYABLE TO Mgmt No vote EREZ VIGODMAN, CEO 3.2 APPROVE AMENDMENT TO ANNUAL CASH BONUS Mgmt No vote OBJECTIVES AND PAYOUT TERMS FOR EREZ VIGODMAN, CEO 3.3 APPROVE AMENDMENT TO ANNUAL EQUITY AWARDS Mgmt No vote FOR EREZ VIGODMAN, CEO 4 APPROVE AMENDMENT TO THE 2015 LONG-TERM Mgmt No vote EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER 5 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt No vote AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES Agenda Number: 706412397 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: EGM Meeting Date: 28-Sep-2015 Ticker: ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF ARNE DIDRIK KJORNAES TO CHAIR Mgmt No vote THE MEETING, AND ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE MEETING CHAIRMAN 2 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt No vote MEETING 3 ELECTION OF DIRECTOR: ELISABETH GRIEG Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES Agenda Number: 706958191 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING AND REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS 2 APPOINTMENT OF MEETING CHAIR AND A PERSON Mgmt No vote TO CO-SIGN THE MINUTES: VIGGO BANG-HANSEN 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote BOARD OF DIRECTORS' REPORT FOR 2015 5 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote 6.A APPOINTMENT OF MEMBER TO THE BOARD: HENRY Mgmt No vote H. HAMILTON III, CHAIRMAN 6.B APPOINTMENT OF MEMBER TO THE BOARD: Mgmt No vote ELISABETH HARSTAD 6.C APPOINTMENT OF MEMBER TO THE BOARD: MARK Mgmt No vote LEONARD 6.D APPOINTMENT OF MEMBER TO THE BOARD: VICKI Mgmt No vote MESSER 6.E APPOINTMENT OF MEMBER TO THE BOARD: TOR Mgmt No vote MAGNE LONNUM 6.F APPOINTMENT OF MEMBER TO THE BOARD: WENCHE Mgmt No vote AGERUP 6.G APPOINTMENT OF MEMBER TO THE BOARD: Mgmt No vote ELISABETH GRIEG 6.H APPOINTMENT OF MEMBER TO THE BOARD: Mgmt No vote TORSTEIN SANNESS 7 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE BOARD 8.A APPOINTMENT OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: HERMAN KLEEVEN, MEMBER 9 APPROVAL OF REMUNERATION TO NOMINATION Mgmt No vote COMMITTEE MEMBERS 10 STATEMENT ON CORPORATE GOVERNANCE PURSUANT Non-Voting TO SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 11 STATEMENT ON REMUNERATION PRINCIPLES FOR Mgmt No vote SENIOR EXECUTIVES 12 APPROVAL OF LONG-TERM INCENTIVE STOCK PLAN Mgmt No vote AND RESOLUTION TO ISSUE FREE-STANDING WARRANTS 13 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote 14.A BOARD AUTHORIZATION TO: ISSUE NEW SHARES Mgmt No vote 14.B BOARD AUTHORIZATION TO: ISSUE CONVERTIBLE Mgmt No vote BOND 15 BOARD AUTHORIZATION TO DISTRIBUTE DIVIDENDS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC CO LTD, BANGKOK Agenda Number: 706898294 -------------------------------------------------------------------------------------------------------------------------- Security: Y8588A103 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: TH0902010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE MINUTES OF THE 2015 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON APRIL 22, 2015 2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION Mgmt For For FOR 2015 AND THE REPORT OF THE BOARD OF DIRECTORS 3 APPROVAL ON THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2015 TOGETHER WITH THE AUDITOR REPORT 4 APPROVAL ON THE DIVIDEND PAYMENT AND THE Mgmt For For APPROPRIATION FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT 5.1.1 RE-ELECTION OF ALL PROPOSED DIRECTOR WHO Mgmt For For ARE DUE TO RETIRE BY ROTATION: MR. NARONG SRISA-AN 5.1.2 RE-ELECTION OF ALL PROPOSED DIRECTOR WHO Mgmt For For ARE DUE TO RETIRE BY ROTATION: MR. PUCHCHONG CHANDHANAKIJ 5.1.3 RE-ELECTION OF ALL PROPOSED DIRECTOR WHO Mgmt For For ARE DUE TO RETIRE BY ROTATION: MS. KANOKNART RANGSITHIENCHAI 5.1.4 RE-ELECTION OF ALL PROPOSED DIRECTOR WHO Mgmt For For ARE DUE TO RETIRE BY ROTATION: MR. MANU LEOPAIROTE 5.1.5 RE-ELECTION OF ALL PROPOSED DIRECTOR WHO Mgmt For For ARE DUE TO RETIRE BY ROTATION: MR. UEYCHAI TANTHA-OBHAS 5.1.6 RE-ELECTION OF ALL PROPOSED DIRECTOR WHO Mgmt For For ARE DUE TO RETIRE BY ROTATION: MR. SITHICHAI CHAIKRIANGKRAI 5.1.7 RE-ELECTION OF ALL PROPOSED DIRECTOR WHO Mgmt For For ARE DUE TO RETIRE BY ROTATION: DR. PISANU VICHIENSANTH 5.2 DETERMINATION OF THE DIRECTOR AUTHORITIES Mgmt For For TO SIGN FOR AND ON BEHALF OF THE COMPANY 6 APPROVAL ON THE PAYMENT OF DIRECTOR Mgmt For For REMUNERATION FOR THE PERIOD FROM APRIL 2016 TO MARCH 2017 7 APPROVAL ON THE AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY: ARTICLE 31 AND ARTICLE 40 8 APPROVAL ON THE APPOINTMENT OF THE AUDITOR Mgmt For For FOR THE FINANCIAL STATEMENTS FOR THE YEAR 2016 AND DETERMINATION OF THE REMUNERATION: KPMG PHOOMCHAI AUDIT LTD 9 APPROVAL ON THE D&O INSURANCE FOR DIRECTORS Mgmt For For AND EXECUTIVES 10 APPROVAL ON THE RENEWAL OF THE Mgmt For For SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANS ACTIONS (SHAREHOLDERS' MANDATE) 11 APPROVAL ON THE THAIBEV LONG TERM INCENTIVE Mgmt Against Against PLAN 12 APPROVAL ON THE REDUCTION IN THE REGISTERED Mgmt For For CAPITAL OF THE COMPANY BY BAHT 3,889,9 75,000 FROM BAHT 29,000,000,000 TO BAHT 25,110,025,000 13 APPROVAL ON THE AMENDMENT TO CLAUSE 4 OF Mgmt For For THE MEMORANDUM OF ASSOCIATION TO BE IN ACCORDANCE WITH THE REDUCTION IN THE REGISTERED CAPITAL OF THE COMPANY 14 APPROVAL ON THE INCREASE IN THE REGISTERED Mgmt Against Against CAPITAL OF THE COMPANY BY BAHT 45,000,000 FROM BAHT 25,110,025,000 TO BAHT 25,155,025,000 15 APPROVAL ON THE AMENDMENT TO CLAUSE 4 OF Mgmt Against Against THE MEMORANDUM OF ASSOCIATION TO BE IN ACCORDANCE WITH THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY 16 APPROVAL ON THE ALLOCATION OF THE Mgmt Against Against NEWLY-ISSUED ORDINARY SHARES OF THE COMPANY TO ACCOMMODATE THE THAIBEV LONG TERM INCENTIVE PLAN 17 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THALES, COURBEVOIE Agenda Number: 706761512 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 18-May-2016 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 15 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0311/201603111600764.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.4 AND RECEIPT OF ADDITIONAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 016/0406/201604061601124.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 016/0415/201604151601315.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF PARENT COMPANY INCOME AND Mgmt For For SETTING OF THE DIVIDEND AT EUR 1.36 PER SHARE FOR 2015 O.4 RATIFICATION OF THE CO-OPTATION OF Mr Mgmt For For THIERRY AULAGNON AS A DIRECTOR APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR O.5 RATIFICATION OF THE CO-OPTATION OF Mr Mgmt For For MARTIN VIAL AS A DIRECTOR (REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER) APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR O.6 "SAY ON PAY" FOR THE 2015 FINANCIAL YEAR Mgmt For For CONCERNING Mr PATRICE CAINE, THALES' ONLY EXECUTIVE DIRECTOR O.7 RENEWAL OF THE TERM OF A DIRECTOR UPON Mgmt For For PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR LAURENT COLLET-BILLON) O.8 RENEWAL OF THE TERM OF A DIRECTOR UPON Mgmt For For PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR MARTIN VIAL) O.9 RENEWAL OF THE TERM OF AN "EXTERNAL" Mgmt For For DIRECTOR (MR YANNICK D'ESCATHA) O.10 AUTHORISATION OF A SHARE RE-PURCHASE PLAN Mgmt For For (WITH A MAXIMUM PURCHASE PRICE OF 100 EURO PER SHARE) E.11 STATUTORY AMENDMENT RELATING TO ARTICLE Mgmt For For 10.1.1 OF THE BY-LAWS (TO INSERT A REFERENCE TO THE RULING OF 20 AUGUST 2014-GOVERNANCE OF COMPANIES WITH PUBLIC PARTICIPATION, IN THE COMPOSITION OF THE BOARD OF DIRECTORS) E.12 STATUTORY AMENDMENT RELATING TO ARTICLES Mgmt For For 10.1.2 AND 10.4 OF THE BY-LAWS (APPOINTMENT OF EMPLOYED DIRECTORS) E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED TO THE FREE ALLOCATION OF SHARES, WITHIN THE LIMITS OF 1% OF CAPITAL FOR THE BENEFIT OF EMPLOYEES OF THE THALES GROUP E.14 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt For For OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.15 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt For For OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND THE POSSIBILITY OF A PRIORITY PERIOD E.16 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt For For OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY PRIVATE PLACEMENT E.17 RENEWAL OF A FINANCIAL DELEGATION: Mgmt For For AUTHORISATION OF OVER-ALLOCATION ("GREENSHOE") REGARDING THE PREVIOUS THREE DELEGATIONS NOT TO EXCEED THE LEGAL LIMIT OF 15% WITHIN RESPECTIVE CAPS ABOVE E.18 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against OF SHARES AS REMUNERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY E.19 SETTING OF OVERALL LIMITS FOR ISSUING Mgmt For For CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORISATIONS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF THE GROUP SAVINGS SCHEME O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LTD, HONG KONG Agenda Number: 706709839 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 08-Apr-2016 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0226/LTN20160226428.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0226/LTN20160226392.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0226/LTN20160226401.pdf 1 TO ADOPT THE AUDITED ACCOUNTS, THE REPORT Mgmt No vote OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2015 2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK Mgmt No vote AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3.A TO RE-ELECT DIRECTOR: DR. THE HON. SIR Mgmt No vote DAVID LI KWOK- PO 3.B TO RE-ELECT DIRECTOR: DR. ALLAN WONG Mgmt No vote CHI-YUN 3.C TO RE-ELECT DIRECTOR: MR. AUBREY LI Mgmt No vote KWOK-SING 3.D TO RE-ELECT DIRECTOR: MR. WINSTON LO Mgmt No vote YAU-LAI 3.E TO RE-ELECT DIRECTOR: MR. STEPHEN CHARLES Mgmt No vote LI KWOK-SZE 3.F TO RE-ELECT DIRECTOR: MR. DARYL NG WIN-KONG Mgmt No vote 3.G TO RE-ELECT DIRECTOR: MR. MASAYUKI OKU Mgmt No vote 3.H TO RE-ELECT DIRECTOR: DR. RITA FAN HSU Mgmt No vote LAI-TAI 4 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt No vote OF ASSOCIATION OF THE BANK: ARTICLE 4, ARTICLE 16 , ARTICLE 37(C) , ARTICLE 41(B) , ARTICLE 41(C) , NEW ARTICLES 41(D), 41(E), 41(F) AND 41A , ARTICLE 42 , ARTICLE 51 , ARTICLE 52 , ARTICLE 53 , ARTICLE 55 , ARTICLE 56 , ARTICLE 63 , ARTICLE 80 , ARTICLE 87 , ARTICLE 96(B) , ARTICLE 96(C) , ARTICLE 97 , ARTICLE 100(A) , ARTICLE 100(D) , ARTICLE 100(G) , ARTICLE 100(H) , ARTICLE 100(I) , ARTICLE 100(J) ,ARTICLE 100(K) , ARTICLE 100(L) , ARTICLE 113 , ARTICLE 116 , ARTICLE 121 , ARTICLE 137 , ARTICLE 145(III), ARTICLE 145(V) , ARTICLE 152(B) 5 TO APPROVE THE ADOPTION OF THE STAFF SHARE Mgmt No vote OPTION SCHEME 2016 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO BUY BACK THE BANK'S OWN SHARES 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote THE DIRECTORS PURSUANT TO ITEM 6 -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 707140430 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3251200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Takasaki, Hideo Mgmt No vote 2.2 Appoint a Director Doi, Nobuhiro Mgmt No vote 2.3 Appoint a Director Kobayashi, Masayuki Mgmt No vote 2.4 Appoint a Director Inoguchi, Junji Mgmt No vote 2.5 Appoint a Director Naka, Masahiko Mgmt No vote 2.6 Appoint a Director Hitomi, Hiroshi Mgmt No vote 2.7 Appoint a Director Anami, Masaya Mgmt No vote 2.8 Appoint a Director Kashihara, Yasuo Mgmt No vote 2.9 Appoint a Director Iwahashi, Toshiro Mgmt No vote 2.10 Appoint a Director Nakama, Shinichi Mgmt No vote 2.11 Appoint a Director Koishihara, Norikazu Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- THE BANK OF YOKOHAMA,LTD. Agenda Number: 706563194 -------------------------------------------------------------------------------------------------------------------------- Security: J04242103 Meeting Type: EGM Meeting Date: 21-Dec-2015 Ticker: ISIN: JP3955400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-transfer Plan with The Mgmt No vote Higashi-Nippon Bank, Limited 2 Amend Articles to: Approve Minor Revisions Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 706360497 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 08-Sep-2015 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt No vote 30 APRIL 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2015 3 TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR Mgmt No vote OF THE COMPANY 4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO RE-ELECT G J FRY AS A DIRECTOR OF THE Mgmt No vote COMPANY 6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt No vote COMPANY 7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt No vote COMPANY 8 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF Mgmt No vote THE COMPANY 10 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt No vote COMPANY 11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt No vote COMPANY 12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt No vote COMPANY 13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt No vote COMPANY 14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt No vote DIRECTOR OF THE COMPANY 15 TO ELECT R J STEARN AS A DIRECTOR OF THE Mgmt No vote COMPANY 16 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt No vote COMPANY 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote AUDITORS' REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote RELEVANT SECURITIES 19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt No vote 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote DONATIONS 22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt No vote BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS 23 TO APPROVE THE TRANSACTION INVOLVING G J Mgmt No vote FRY, A DIRECTOR OF THE COMPANY 24 TO APPROVE THE TRANSACTION INVOLVING D Mgmt No vote BRIGHTMORE-ARMOUR, A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 706643889 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: EGM Meeting Date: 16-Feb-2016 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE AMENDMENT TO THE RULES OF Mgmt No vote THE BERKELEY GROUP HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 707160696 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kimura, Osamu Mgmt No vote 2.2 Appoint a Director Owaku, Masahiro Mgmt No vote 2.3 Appoint a Director Sawai, Kenichi Mgmt No vote 2.4 Appoint a Director Mizushima, Kazuhiko Mgmt No vote 2.5 Appoint a Director Sugo, Joji Mgmt No vote 2.6 Appoint a Director Takatsu, Norio Mgmt No vote 2.7 Appoint a Director Inamura, Yukihito Mgmt No vote 3.1 Appoint a Corporate Auditor Okubo, Mgmt No vote Toshikazu 3.2 Appoint a Corporate Auditor Fukushima, Mgmt No vote Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU BANK,LIMITED Agenda Number: 707150811 -------------------------------------------------------------------------------------------------------------------------- Security: J07014103 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3521000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Transition to a Company Mgmt No vote with Supervisory Committee, Increase the Board of Directors Size to 22, Adopt Reduction of Liability System for Non Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Miyanaga, Masato 3.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Tsuboi, Hiromichi 3.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Aoyama, Hajime 3.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Yamamoto, Yoshinori 3.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Hanazawa, Hiroyuki 3.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Asama, Yoshimasa 3.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Fukuda, Masahiko 3.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kato, Sadanori 3.9 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ando, Hiromichi 3.10 Appoint a Director except as Supervisory Mgmt No vote Committee Members Shiwaku, Kazushi 3.11 Appoint a Director except as Supervisory Mgmt No vote Committee Members Tsurui, Tokikazu 3.12 Appoint a Director except as Supervisory Mgmt No vote Committee Members Terasaka, Koji 3.13 Appoint a Director except as Supervisory Mgmt No vote Committee Members Sato, Yoshio 3.14 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kodera, Akira 4.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Tachimori, Nobuyasu 4.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Okazaki, Yasuo 4.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Nishida, Michiyo 4.4 Appoint a Director as Supervisory Committee Mgmt No vote Members Furuya, Hiromichi 4.5 Appoint a Director as Supervisory Committee Mgmt No vote Members Inoue, Shinji 4.6 Appoint a Director as Supervisory Committee Mgmt No vote Members Saito, Toshihide 5 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members 7 Approve Details of Compensation as Stock Mgmt No vote Options for Directors -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707160836 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors, Clarify an Executive Officer System, Transition to a Company with Supervisory Committee, Revise Directors with Title, Approve Minor Revisions 3.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Karita, Tomohide 3.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Shimizu, Mareshige 3.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Sakotani, Akira 3.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Watanabe, Nobuo 3.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ogawa, Moriyoshi 3.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Furubayashi, Yukio 3.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Matsumura, Hideo 3.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Hirano, Masaki 3.9 Appoint a Director except as Supervisory Mgmt No vote Committee Members Morimae, Shigehiko 3.10 Appoint a Director except as Supervisory Mgmt No vote Committee Members Matsuoka, Hideo 3.11 Appoint a Director except as Supervisory Mgmt No vote Committee Members Iwasaki, Akimasa 4.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Segawa, Hiroshi 4.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Tamura, Hiroaki 4.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Uchiyamada, Kunio 4.4 Appoint a Director as Supervisory Committee Mgmt No vote Members Nosohara, Etsuko 5 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members 7 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (1) 8 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (2) 9 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (3) 10 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (4) 11 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (5) 12 Shareholder Proposal: Remove a Director Shr No vote Shimizu, Mareshige -------------------------------------------------------------------------------------------------------------------------- THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED Agenda Number: 707145187 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Saito, Katsutoshi Mgmt No vote 2.2 Appoint a Director Watanabe, Koichiro Mgmt No vote 2.3 Appoint a Director Tsuyuki, Shigeo Mgmt No vote 2.4 Appoint a Director Ishii, Kazuma Mgmt No vote 2.5 Appoint a Director Asano, Tomoyasu Mgmt No vote 2.6 Appoint a Director Teramoto, Hideo Mgmt No vote 2.7 Appoint a Director Sakurai, Kenji Mgmt No vote 2.8 Appoint a Director Nagahama, Morinobu Mgmt No vote 2.9 Appoint a Director Inagaki, Seiji Mgmt No vote 2.10 Appoint a Director Funabashi, Haruo Mgmt No vote 2.11 Appoint a Director Miyamoto, Michiko Mgmt No vote 3.1 Appoint a Corporate Auditor Kondo, Fusakazu Mgmt No vote 3.2 Appoint a Corporate Auditor Taniguchi, Mgmt No vote Tsuneaki 4 Approve Absorption-Type Company Split Mgmt No vote Agreement with a Subsidiary to Create a Holding Company Structure 5 Amend Articles to: Change Official Company Mgmt No vote Name to Dai-ichi Life Holdings, Inc., Change Business Lines, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions 6.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Saito, Katsutoshi 6.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Watanabe, Koichiro 6.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Tsuyuki, Shigeo 6.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Horio, Norimitsu 6.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Tsutsumi, Satoru 6.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ishii, Kazuma 6.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Asano, Tomoyasu 6.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Teramoto, Hideo 6.9 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kawashima, Takashi 6.10 Appoint a Director except as Supervisory Mgmt No vote Committee Members Inagaki, Seiji 6.11 Appoint a Director except as Supervisory Mgmt No vote Committee Members Funabashi, Haruo 6.12 Appoint a Director except as Supervisory Mgmt No vote Committee Members George Olcott 6.13 Appoint a Director except as Supervisory Mgmt No vote Committee Members Maeda, Koichi 7.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Nagahama, Morinobu 7.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Kondo, Fusakazu 7.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Sato, Rieko 7.4 Appoint a Director as Supervisory Committee Mgmt No vote Members Ungyong Shu 7.5 Appoint a Director as Supervisory Committee Mgmt No vote Members Masuda, Koichi 8 Appoint a Substitute Director as Mgmt No vote Supervisory Committee Members Tsuchiya, Fumiaki 9 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 10 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- THE GUNMA BANK,LTD. Agenda Number: 707150760 -------------------------------------------------------------------------------------------------------------------------- Security: J17766106 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3276400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kibe, Kazuo Mgmt No vote 2.2 Appoint a Director Saito, Kazuo Mgmt No vote 2.3 Appoint a Director Tsunoda, Hisao Mgmt No vote 2.4 Appoint a Director Kurihara, Hiroshi Mgmt No vote 2.5 Appoint a Director Horie, Nobuyuki Mgmt No vote 2.6 Appoint a Director Fukai, Akihiko Mgmt No vote 2.7 Appoint a Director Minami, Shigeyoshi Mgmt No vote 2.8 Appoint a Director Hirasawa, Yoichi Mgmt No vote 2.9 Appoint a Director Kanai, Yuji Mgmt No vote 2.10 Appoint a Director Muto, Eiji Mgmt No vote 2.11 Appoint a Director Kondo, Jun Mgmt No vote 3.1 Appoint a Corporate Auditor Nakamura, Mgmt No vote Shusuke 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt No vote Hirosuke 3.3 Appoint a Corporate Auditor Tanaka, Makoto Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 707168705 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Yamaura, Yoshiyuki Mgmt No vote 2.2 Appoint a Director Hamamura, Kunio Mgmt No vote 2.3 Appoint a Director Tashita, Kayo Mgmt No vote 3.1 Appoint a Corporate Auditor Sakai, Koichi Mgmt No vote 3.2 Appoint a Corporate Auditor Yamasawa, Mgmt No vote Kiyohito -------------------------------------------------------------------------------------------------------------------------- THE HIROSHIMA BANK,LTD. Agenda Number: 707162400 -------------------------------------------------------------------------------------------------------------------------- Security: J03864105 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3797000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Sumihiro, Isao Mgmt No vote 2.2 Appoint a Director Ikeda, Koji Mgmt No vote 2.3 Appoint a Director Hirota, Toru Mgmt No vote 2.4 Appoint a Director Miyoshi, Kichiso Mgmt No vote 2.5 Appoint a Director Kojima, Yasunori Mgmt No vote 2.6 Appoint a Director Yoshino, Yuji Mgmt No vote 2.7 Appoint a Director Heya, Toshio Mgmt No vote 2.8 Appoint a Director Sumikawa, Masahiro Mgmt No vote 2.9 Appoint a Director Maeda, Kaori Mgmt No vote 2.10 Appoint a Director Miura, Satoshi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG Agenda Number: 706971315 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 07-Jun-2016 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0421/ltn20160421289.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0421/ltn20160421313.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR. LEUNG HAY MAN AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT DR. COLIN LAM KO YIN AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR. LEE KA SHING AS DIRECTOR Mgmt Against Against 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II) -------------------------------------------------------------------------------------------------------------------------- THE IYO BANK,LTD. Agenda Number: 707161903 -------------------------------------------------------------------------------------------------------------------------- Security: J25596107 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3149600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Otsuka, Iwao 1.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Nagai, Ippei 1.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Takata, Kenji 1.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Todo, Muneaki 1.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Iio, Takaya 1.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Morita, Koji 1.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Takeuchi, Tetsuo 2 Appoint a Director as Supervisory Committee Mgmt No vote Members Miyoshi, Junko -------------------------------------------------------------------------------------------------------------------------- THE JOYO BANK,LTD. Agenda Number: 707161876 -------------------------------------------------------------------------------------------------------------------------- Security: J28541100 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3394200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Approve Stock-for-stock Exchange Agreement Mgmt No vote between the Company and Ashikaga Holdings Co.,Ltd. 3 Amend Articles to: Increase the Board of Mgmt No vote Directors Size to 15, Adopt Reduction of Liability System for Outside Directors, Transition to a Company with Supervisory Committee 4.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Onizawa, Kunio 4.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Terakado, Kazuyoshi 4.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Sakamoto, Hideo 4.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ito, Katsuhiko 4.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kurosawa, Atsuyuki 4.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Murashima, Eiji 4.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Sasajima, Ritsuo 4.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Sonobe, Hiroshige 4.9 Appoint a Director except as Supervisory Mgmt No vote Committee Members Seki, Masaru 4.10 Appoint a Director except as Supervisory Mgmt No vote Committee Members Yokochi, Hiroaki 5.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Torihata, Hideo 5.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Shimizu, Takao 5.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Kawamura, Toshihiko 5.4 Appoint a Director as Supervisory Committee Mgmt No vote Members Mizushima, Toshio 5.5 Appoint a Director as Supervisory Committee Mgmt No vote Members Suzuki, Kinichi 6 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members 8 Approve Details of Compensation as Stock Mgmt No vote Options for Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707168781 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yagi, Makoto Mgmt No vote 1.2 Appoint a Director Iwane, Shigeki Mgmt No vote 1.3 Appoint a Director Toyomatsu, Hideki Mgmt No vote 1.4 Appoint a Director Kagawa, Jiro Mgmt No vote 1.5 Appoint a Director Doi, Yoshihiro Mgmt No vote 1.6 Appoint a Director Yashima, Yasuhiro Mgmt No vote 1.7 Appoint a Director Morimoto, Takashi Mgmt No vote 1.8 Appoint a Director Sugimoto, Yasushi Mgmt No vote 1.9 Appoint a Director Katsuda, Hironori Mgmt No vote 1.10 Appoint a Director Yukawa, Hidehiko Mgmt No vote 1.11 Appoint a Director Inoue, Tomio Mgmt No vote 1.12 Appoint a Director Oishi, Tomihiko Mgmt No vote 1.13 Appoint a Director Shirai, Ryohei Mgmt No vote 1.14 Appoint a Director Inoue, Noriyuki Mgmt No vote 1.15 Appoint a Director Okihara, Takamune Mgmt No vote 1.16 Appoint a Director Kobayashi, Tetsuya Mgmt No vote 2 Appoint a Corporate Auditor Higuchi, Mgmt No vote Yukishige 3 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (5) 8 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (6) 9 Shareholder Proposal: Approve Appropriation Shr No vote of Surplus 10 Shareholder Proposal: Remove a Director Shr No vote Yagi, Makoto 11 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (1) 12 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (2) 13 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (3) 14 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (4) 15 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (5) 16 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (1) 17 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (2) 18 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (3) 19 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (4) 20 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (1) 21 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (2) 22 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (3) 23 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (4) 24 Shareholder Proposal: Amend Articles of Shr No vote Incorporation -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 706282201 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 22-Jul-2015 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0619/LTN20150619819.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0619/LTN20150619880.pdf 3.1 TO RE-ELECT MR NICHOLAS ROBERT Mgmt No vote SALLNOW-SMITH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR 4.1 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR 4.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt No vote OF THE LINK TO BUY BACK UNITS OF THE LINK -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 707130441 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Nakanishi, Katsunori Mgmt No vote 2.2 Appoint a Director Nakamura, Akihiro Mgmt No vote 2.3 Appoint a Director Hitosugi, Itsuro Mgmt No vote 2.4 Appoint a Director Nagasawa, Yoshihiro Mgmt No vote 2.5 Appoint a Director Sugimoto, Hirotoshi Mgmt No vote 2.6 Appoint a Director Shibata, Hisashi Mgmt No vote 2.7 Appoint a Director Yagi, Minoru Mgmt No vote 2.8 Appoint a Director Goto, Masahiro Mgmt No vote 2.9 Appoint a Director Fujisawa, Kumi Mgmt No vote 2.10 Appoint a Director Kato, Kazuyasu Mgmt No vote 3 Appoint a Corporate Auditor Okoshi, Yutaka Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 706931739 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT 2015 Mgmt Split 11% For Split 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Split 11% For Split GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt Split 11% For Split AVAILABLE EARNINGS 4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt Split 11% For Split FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt Split 11% For Split EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt Split 11% For Split MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2016 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Split 11% Against Split EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2015 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Split 11% Against Split MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2015 5.1 REELECTION OF MRS. NAYLA HAYEK AS MEMBER OF Mgmt Split 11% Against Split THE BOARD OF DIRECTORS AND REELECTION AS CHAIR OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.2 REELECTION OF MR. ERNST TANNER AS MEMBER OF Mgmt Split 11% Against Split THE BOARD OF DIRECTORS 5.3 REELECTION OF MR. GEORGES N. HAYEK AS Mgmt Split 11% Against Split MEMBER OF THE BOARD OF DIRECTORS 5.4 REELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Split 11% For Split MEMBER OF THE BOARD OF DIRECTORS 5.5 REELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt Split 11% For Split MEMBER OF THE BOARD OF DIRECTORS 5.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Split 11% Against Split MEMBER OF THE BOARD OF DIRECTORS 6.1 REELECTION OF MRS. NAYLA HAYEK AS MEMBER OF Mgmt Split 11% Against Split THE COMPENSATION COMMITTEE 6.2 REELECTION OF MR. ERNST TANNER AS MEMBER OF Mgmt Split 11% For Split THE COMPENSATION COMMITTEE 6.3 REELECTION OF MR. GEORGES N. HAYEK AS Mgmt Split 11% Against Split MEMBER OF THE COMPENSATION COMMITTEE 6.4 REELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Split 11% For Split MEMBER OF THE COMPENSATION COMMITTEE 6.5 REELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt Split 11% For Split MEMBER OF THE COMPENSATION COMMITTEE 6.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Split 11% For Split MEMBER OF THE COMPENSATION COMMITTEE 7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt Split 11% For Split REPRESENTATIVE MR. BERNHARD LEHMANN 8 ELECTION OF THE STATUTORY AUDITORS / Mgmt Split 11% For Split PRICEWATERHOUSECOOPERS LTD -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 706934381 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2015 Mgmt No vote 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt No vote AVAILABLE EARNINGS: ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARE 4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt No vote FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt No vote EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt No vote MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2016 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt No vote EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2015 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt No vote MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2015 5.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIR OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt No vote OF THE COMPENSATION COMMITTEE 6.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt No vote OF THE COMPENSATION COMMITTEE 6.3 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt No vote MEMBER OF THE COMPENSATION COMMITTEE 6.4 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt No vote MEMBER OF THE COMPENSATION COMMITTEE 6.5 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt No vote MEMBER OF THE COMPENSATION COMMITTEE 6.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt No vote MEMBER OF THE COMPENSATION COMMITTEE 7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt No vote REPRESENTATIVE MR. BERNHARD LEHMANN 8 ELECTION OF THE STATUTORY AUDITORS / Mgmt No vote PRICEWATERHOUSECOOPERS LTD -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD, TSIM SHA TSUI Agenda Number: 706887784 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0407/LTN20160407625.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0407/LTN20160407645.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2.A TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. KWOK PONG CHAN, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT PROFESSOR EDWARD KWAN YIU CHEN, Mgmt For For A RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. HANS MICHAEL JEBSEN, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MS. YEN THEAN LENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 CMMT 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING 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. -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 706743867 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Nagumo, Tadanobu Mgmt No vote 2.2 Appoint a Director Noji, Hikomitsu Mgmt No vote 2.3 Appoint a Director Oishi, Takao Mgmt No vote 2.4 Appoint a Director Katsuragawa, Hideto Mgmt No vote 2.5 Appoint a Director Komatsu, Shigeo Mgmt No vote 2.6 Appoint a Director Kikuchi, Yasushi Mgmt No vote 2.7 Appoint a Director Mikami, Osamu Mgmt No vote 2.8 Appoint a Director Yamaishi, Masataka Mgmt No vote 2.9 Appoint a Director Nakano, Shigeru Mgmt No vote 2.10 Appoint a Director Furukawa, Naozumi Mgmt No vote 2.11 Appoint a Director Okada, Hideichi Mgmt No vote 2.12 Appoint a Director Takenaka, Nobuo Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 707130364 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 18-Jun-2016 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Akihiro 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Toshihiro 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Imano, Hiroshi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Maki, Nobuyuki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakai, Junichi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Takashi 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimomaki, Junji 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kainosho, Masaaki 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hioki, Masakatsu 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Omura, Tomitoshi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ueda, Yoshiki 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Toriumi, Tetsuro 6 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- THOMAS COOK GROUP PLC, LONDON Agenda Number: 706642774 -------------------------------------------------------------------------------------------------------------------------- Security: G88471100 Meeting Type: AGM Meeting Date: 23-Feb-2016 Ticker: ISIN: GB00B1VYCH82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 3 TO RE-ELECT DAWN AIREY Mgmt No vote 4 TO RE-ELECT ANNET ARIS Mgmt No vote 5 TO RE-ELECT EMRE BERKIN Mgmt No vote 6 TO RE-ELECT PETER FANKHAUSER Mgmt No vote 7 TO RE-ELECT MICHAEL HEALY Mgmt No vote 8 TO RE-ELECT FRANK MEYSMAN Mgmt No vote 9 TO RE-ELECT WARREN TUCKER Mgmt No vote 10 TO RE-ELECT MARTINE VERLUYTEN Mgmt No vote 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR 12 TO GIVE AUTHORITY TO DETERMINE THE AUDITORS Mgmt No vote REMUNERATION 13 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt No vote DONATIONS 14 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt No vote 15 TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt No vote RIGHTS 16 TO GIVE AUTHORITY FOR A 14-DAY NOTICE Mgmt No vote PERIOD FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 706586433 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 29-Jan-2016 Ticker: ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08 JAN 2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting JAN 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS OF THYSSENKRUPP AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED SEPTEMBER 30, 2015, THE COMBINED MANAGEMENT REPORT ON THYSSENKRUPP AG AND THE GROUP FOR THE 2014/2015 FISCAL YEAR, THE REPORT BY THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION PURSUANT TO SECTION 289 (4), SECTION 315 (4) GERMAN COMMERCIAL CODE (HGB) 2 RESOLUTION ON THE DISPOSITION OF Mgmt Split 98% For Split UNAPPROPRIATED NET INCOME: DIVIDEND OF EUR 0.15 PER NO-PAR SHARE EUR 1,265,463,160.40 SHALL BE CARRIED FORWARD 3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt Split 98% For Split OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt Split 98% For Split OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE ELECTION OF THE AUDITORS: Mgmt Split 98% For Split PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- TNT EXPRESS NV, AMSTERDAM Agenda Number: 706381681 -------------------------------------------------------------------------------------------------------------------------- Security: N8726Y106 Meeting Type: EGM Meeting Date: 05-Oct-2015 Ticker: ISIN: NL0009739424 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 DISCUSS PUBLIC OFFER BY FEDEX Non-Voting 3.I APPROVE CONDITIONAL SALE OF COMPANY ASSETS Mgmt No vote 3.II APPROVE CONDITIONAL DISSOLUTION AND Mgmt No vote LIQUIDATION OF TNT EXPRESS FOLLOWING THE ASSET SALE AND CONDITIONAL APPOINTMENT OF TNT NEDERLAND BV AS CUSTODIAN OF THE BOOKS AND RECORDS OF TNT EXPRESS 4.I CONDITIONAL AMENDMENTS OF ARTICLES RE: Mgmt No vote OFFER ON ALL OUTSTANDING SHARES BY FEDEX 4.II AMEND ARTICLES TO REFLECT CHANGE OF Mgmt No vote CORPORATE FORM FROM A PUBLIC TO PRIVATE SHAREHOLDING COMPANY 5.I ELECT D. CUNNINGHAM TO SUPERVISORY BOARD Mgmt No vote 5.II ELECT C. RICHARDS TO SUPERVISORY BOARD Mgmt No vote 5.III ELECT D. BRONCZEK TO SUPERVISORY BOARD Mgmt No vote 6.I ELECT D. BINKS TO MANAGEMENT BOARD Mgmt No vote 6.II ELECT M. ALLEN TO MANAGEMENT BOARD Mgmt No vote 7 AMEND REMUNERATION ARRANGEMENTS WITH DE Mgmt No vote VRIES INCLUDING APPROVAL OF ONE-OFF RETENTION BONUS OF EUR 250 000 8 ACCEPT RESIGNATION AND DISCHARGE OF CURRENT Mgmt No vote SUPERVISORY BOARD DIRECTORS A. BURGMANS, S. LEVY, M.E. HARRIS, R. KING, M.A. SCHELTEMA AND S.S. VOLLEBREGT 9 ACCEPT RESIGNATION AND DISCHARGE OF CURRENT Mgmt No vote MANAGEMENT BOARD DIRECTORS L.W. GUNNING AND M.J. DE VRIES 10 ALLOW QUESTIONS Non-Voting 11 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TNT EXPRESS NV, AMSTERDAM Agenda Number: 706695422 -------------------------------------------------------------------------------------------------------------------------- Security: N8726Y106 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: NL0009739424 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting YEAR 2015 3 THE ANNUAL REPORT OF THE MANAGING BOARD OF Non-Voting THE FINANCIAL YEAR 2015 WILL BE DISCUSSED 4 DISCUSSED WILL BE THE INFORMATION Non-Voting CONCERNING THE REMUNERATION FOR MANAGING BOARD MEMBERS IN 2015 AS INCLUDED IN CHAPTER 4 OF THE ANNUAL REPORT 2015 (P. 49 - 54) AND IN THE NOTES TO THE CONSOLIDATED STATEMENTS (P. 96 98) 5 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt No vote FISCAL YEAR 2015 6 THE MANAGING BOARD DECIDED WITH THE Non-Voting APPROVAL OF THE SUPERVISORY BOARD TO ALLOCATE THE LOSSES OVER THE FINANCIAL YEAR 2015 TO THE RESERVES. NO DISTRIBUTION TO SHAREHOLDERS WILL TAKE PLACE OVER THE FINANCIAL YEAR 2015 7 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt No vote BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 8 IT IS PROPOSED TO DISCHARGE AND THE Mgmt No vote SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 9 IT IS PROPOSED THAT THE MANAGING BOARD Mgmt No vote SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY WITH AN ADDITIONAL 10 PERCENT IN THE CASE OF A MERGER OR ACQUISITION INVOLVING THE COMPANY 10 IT IS PROPOSED THAT THE MANAGING BOARD IS Mgmt No vote AUTHORISED UNDER APPROVAL OF THE SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING 11 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt No vote AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER NOT EXCEEDING 10 PERCENT OF THE ISSUED CAPITAL. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE AVERAGE OF THE CLOSING PRICES REACHED BY THE SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 6 APRIL 2016 12 ANY OTHER BUSINESS Non-Voting 13 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 707161989 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Nezu, Yoshizumi Mgmt No vote 2.2 Appoint a Director Tsunoda, Kenichi Mgmt No vote 2.3 Appoint a Director Makino, Osamu Mgmt No vote 2.4 Appoint a Director Inomori, Shinji Mgmt No vote 2.5 Appoint a Director Miwa, Hiroaki Mgmt No vote 2.6 Appoint a Director Ojiro, Akihiro Mgmt No vote 2.7 Appoint a Director Okuma, Yasuyoshi Mgmt No vote 2.8 Appoint a Director Tsuzuki, Yutaka Mgmt No vote 2.9 Appoint a Director Yokota, Yoshimi Mgmt No vote 2.10 Appoint a Director Sekiguchi, Koichi Mgmt No vote 2.11 Appoint a Director Iwase, Yutaka Mgmt No vote 2.12 Appoint a Director Yagasaki, Noriko Mgmt No vote 2.13 Appoint a Director Onodera, Toshiaki Mgmt No vote 2.14 Appoint a Director Otsuka, Hiroya Mgmt No vote 2.15 Appoint a Director Nomoto, Hirofumi Mgmt No vote 3.1 Appoint a Corporate Auditor Nakajima, Mgmt No vote Naotaka 3.2 Appoint a Corporate Auditor Toyoda, Ikuo Mgmt No vote 3.3 Appoint a Corporate Auditor Shoda, Osamu Mgmt No vote 3.4 Appoint a Corporate Auditor Mogi, Yuzaburo Mgmt No vote 3.5 Appoint a Corporate Auditor Kobayashi, Mgmt No vote Takashi -------------------------------------------------------------------------------------------------------------------------- TOD'S SPA, SANT'ELPIDIO A MARE (AP) Agenda Number: 706598767 -------------------------------------------------------------------------------------------------------------------------- Security: T9423Q101 Meeting Type: EGM Meeting Date: 13-Jan-2016 Ticker: ISIN: IT0003007728 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JAN 2016 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO INCREASE THE STOCK CAPITAL, WITHOUT Mgmt No vote OPTION RIGHT, FOR A MAXIMUM AMOUNT OF EUR 207,500,047.14, THROUGH THE ISSUE OF 2,484,138 ORDINARY SHARES WITH THE SAME FEATURES OF THE OUTSTANDING TOD'S ORDINARY SHARES RANKING PARI PASSU, WITH A FACE VALUE OF EUR 2.00 EACH, TO BE EXECUTED THROUGH A CASH PAYMENT RESERVED TO GOUSSON - CONSULTADORIAE MARKETING S.R.L., TO MODIFY ART. 5 (COMPANY STOCK - SHARES - BONDS) OF THE BY-LAWS, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- TOD'S SPA, SANT'ELPIDIO A MARE (AP) Agenda Number: 706863885 -------------------------------------------------------------------------------------------------------------------------- Security: T9423Q101 Meeting Type: OGM Meeting Date: 20-Apr-2016 Ticker: ISIN: IT0003007728 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 606094 DUE TO RECEIPT OF CANDIDATES NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_276416.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2015, Mgmt No vote DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, NET INCOME ALLOCATION, RESOLUTIONS RELATED THERETO 2 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote OWN SHARES AS PER ART. 2357 AND FOLLOWING SECTIONS OF ITALIAN CIVIL CODE, AND ALSO AS PER ART. 132 OF LAW DECREE 24 FEBRUARY 1998 NO.58, UPON REVOCATION OF THE RESOLUTION ADOPTED BY THE MEETING HELD ON 22 APRIL 2015 EVEN IF NOT EXECUTED, RESOLUTIONS RELATED THERETO 3 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt No vote DECREE OF 24 FEBRUARY 1998 NO.58, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS. THANK YOU 4.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO RENEW THE INTERNAL AUDITORS FOR THE 3-YEARS PERIOD 2016-2018-MAJORITY LIST PRESENTED BY DI.VI. FINANZIARIA DI DIEGO DELLA VALLE & C.S.R.L., REPRESENTING 50.291 PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: 1. ENRICO MARIA COLOMBO 2. FABRIZIO REDAELLI 3. ROSSELLA PORFIDO. ALTERNATE AUDITORS: 4. GILFREDO GAETANI 5. GABRIELLA MANELLA 4.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO RENEW THE INTERNAL AUDITORS FOR THE 3-YEARS PERIOD 2016-2018-MINORITY LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ANIMA S.G.R. S.P.A., ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, FIDELITY INTERNATIONAL FUNDS-FID FDS-ITALY POOL, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, REPRESENTING 1.806 PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: 1. PUSTERLA GIULIA. ALTERNATE AUDITORS: 1. AMATO MYRIAM 4.2 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt No vote THE 3-YEARS PERIOD 2016-2018, RESOLUTIONS RELATED THERETO 5 TO RESTATE THE DIRECTORS' NUMBER, Mgmt No vote RESOLUTIONS RELATED THERETO 6 PROPOSAL OF APPROVAL OF A PHANTOM STOCK Mgmt No vote OPTION PLAN, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 707062547 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Streamline Business Mgmt No vote Lines, Increase the Board of Directors Size to 23, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Shimatani, Yoshishige 3.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Chida, Satoshi 3.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Urai, Toshiyuki 3.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Tako, Nobuyuki 3.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Takahashi, Masaharu 3.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ishizuka, Yasushi 3.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Yamashita, Makoto 3.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ichikawa, Minami 3.9 Appoint a Director except as Supervisory Mgmt No vote Committee Members Seta, Kazuhiko 3.10 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ikeda, Atsuo 3.11 Appoint a Director except as Supervisory Mgmt No vote Committee Members Otani, Keiji 3.12 Appoint a Director except as Supervisory Mgmt No vote Committee Members Matsuoka, Hiroyasu 3.13 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ikeda, Takayuki 4.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Okimoto, Tomoyasu 4.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Shimada, Tatsuya 4.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Sumi, Kazuo 4.4 Appoint a Director as Supervisory Committee Mgmt No vote Members Kobayashi, Takashi 4.5 Appoint a Director as Supervisory Committee Mgmt No vote Members Ando, Satoshi 5 Appoint a Substitute Director as Mgmt No vote Supervisory Committee Members Ota, Taizo 6 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 707150912 -------------------------------------------------------------------------------------------------------------------------- Security: J84850106 Meeting Type: AGM Meeting Date: 27-Jun-2016 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Yasui, Koichi Mgmt No vote 2.2 Appoint a Director Tominari, Yoshiro Mgmt No vote 2.3 Appoint a Director Nakamura, Osamu Mgmt No vote 2.4 Appoint a Director Niwa, Shinji Mgmt No vote 2.5 Appoint a Director Oji, Hiromu Mgmt No vote 2.6 Appoint a Director Hayashi, Takayasu Mgmt No vote 2.7 Appoint a Director Ito, Katsuhiko Mgmt No vote 2.8 Appoint a Director Saeki, Takashi Mgmt No vote 2.9 Appoint a Director Miyahara, Koji Mgmt No vote 2.10 Appoint a Director Hattori, Tetsuo Mgmt No vote 3 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707160848 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kaiwa, Makoto Mgmt No vote 2.2 Appoint a Director Harada, Hiroya Mgmt No vote 2.3 Appoint a Director Sakamoto, Mitsuhiro Mgmt No vote 2.4 Appoint a Director Watanabe, Takao Mgmt No vote 2.5 Appoint a Director Okanobu, Shinichi Mgmt No vote 2.6 Appoint a Director Sasagawa, Toshiro Mgmt No vote 2.7 Appoint a Director Hasegawa, Noboru Mgmt No vote 2.8 Appoint a Director Yamamoto, Shunji Mgmt No vote 2.9 Appoint a Director Ishimori, Ryoichi Mgmt No vote 2.10 Appoint a Director Tanae, Hiroshi Mgmt No vote 2.11 Appoint a Director Miura, Naoto Mgmt No vote 2.12 Appoint a Director Nakano, Haruyuki Mgmt No vote 2.13 Appoint a Director Masuko, Jiro Mgmt No vote 2.14 Appoint a Director Higuchi, Kojiro Mgmt No vote 2.15 Appoint a Director Seino, Satoshi Mgmt No vote 2.16 Appoint a Director Kondo, Shiro Mgmt No vote 3 Appoint a Corporate Auditor Sasaki, Takashi Mgmt No vote 4 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 707145199 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 27-Jun-2016 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 98% For Split 2.1 Appoint a Director Sumi, Shuzo Mgmt Split 98% For Split 2.2 Appoint a Director Nagano, Tsuyoshi Mgmt Split 98% For Split 2.3 Appoint a Director Ishii, Ichiro Mgmt Split 98% For Split 2.4 Appoint a Director Fujita, Hirokazu Mgmt Split 98% For Split 2.5 Appoint a Director Yuasa, Takayuki Mgmt Split 98% For Split 2.6 Appoint a Director Hirose, Shinichi Mgmt Split 98% For Split 2.7 Appoint a Director Mimura, Akio Mgmt Split 98% For Split 2.8 Appoint a Director Sasaki, Mikio Mgmt Split 98% For Split 2.9 Appoint a Director Egawa, Masako Mgmt Split 98% For Split 2.10 Appoint a Director Kitazawa, Toshifumi Mgmt Split 98% For Split 2.11 Appoint a Director Fujii, Kunihiko Mgmt Split 98% For Split 2.12 Appoint a Director Higuchi, Yasuyuki Mgmt Split 98% For Split -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707168779 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Election of a Director Anegawa, Takafumi Mgmt No vote 1.2 Election of a Director Kunii, Hideko Mgmt No vote 1.3 Election of a Director Kobayakawa, Tomoaki Mgmt No vote 1.4 Election of a Director Sano, Toshihiro Mgmt No vote 1.5 Election of a Director Sudo, Fumio Mgmt No vote 1.6 Election of a Director Sudo, Masahiko Mgmt No vote 1.7 Election of a Director Takebe, Toshiro Mgmt No vote 1.8 Election of a Director Nishiyama, Keita Mgmt No vote 1.9 Election of a Director Hasegawa, Yasuchika Mgmt No vote 1.10 Election of a Director Hirose, Naomi Mgmt No vote 1.11 Election of a Director Fujimori, Yoshiaki Mgmt No vote 1.12 Election of a Director Masuda, Hiroya Mgmt No vote 1.13 Election of a Director Masuda, Yuji Mgmt No vote 2 Shareholder Proposal: Partial Amendments to Shr No vote the Articles of Incorporation (1) 3 Shareholder Proposal: Partial Amendments to Shr No vote the Articles of Incorporation (2) 4 Shareholder Proposal: Partial Amendments to Shr No vote the Articles of Incorporation (3) 5 Shareholder Proposal: Partial Amendments to Shr No vote the Articles of Incorporation (4) 6 Shareholder Proposal: Partial Amendments to Shr No vote the Articles of Incorporation (5) 7 Shareholder Proposal: Partial Amendments to Shr No vote the Articles of Incorporation (6) 8 Shareholder Proposal: Partial Amendments to Shr No vote the Articles of Incorporation (7) 9 Shareholder Proposal: Partial Amendments to Shr No vote the Articles of Incorporation (8) 10 Shareholder Proposal: Partial Amendments to Shr No vote the Articles of Incorporation (9) 11 Shareholder Proposal: Partial Amendments to Shr No vote the Articles of Incorporation (10) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 707120868 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt No vote 1.2 Appoint a Director Kawai, Toshiki Mgmt No vote 1.3 Appoint a Director Sasaki, Sadao Mgmt No vote 1.4 Appoint a Director Hori, Tetsuro Mgmt No vote 1.5 Appoint a Director Gishi Chung Mgmt No vote 1.6 Appoint a Director Akimoto, Masami Mgmt No vote 1.7 Appoint a Director Nagakubo, Tatsuya Mgmt No vote 1.8 Appoint a Director Kitayama, Hirofumi Mgmt No vote 1.9 Appoint a Director Higashi, Tetsuro Mgmt No vote 1.10 Appoint a Director Inoue, Hiroshi Mgmt No vote 1.11 Appoint a Director Charles Ditmars LakeII Mgmt No vote 2.1 Appoint a Corporate Auditor Mori, Shojiro Mgmt No vote 2.2 Appoint a Corporate Auditor Sakai, Ryuji Mgmt No vote 3 Approve Payment of Bonuses to Directors Mgmt No vote 4 Approve Issuance of Share Acquisition Mgmt No vote Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt No vote Rights as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company, etc. and Directors and Executive Officers of the Company's Subsidiaries, etc. -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 707131190 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Okamoto, Tsuyoshi Mgmt No vote 2.2 Appoint a Director Hirose, Michiaki Mgmt No vote 2.3 Appoint a Director Kunigo, Yutaka Mgmt No vote 2.4 Appoint a Director Uchida, Takashi Mgmt No vote 2.5 Appoint a Director Kobayashi, Hiroaki Mgmt No vote 2.6 Appoint a Director Yasuoka, Satoru Mgmt No vote 2.7 Appoint a Director Murazeki, Fumio Mgmt No vote 2.8 Appoint a Director Takamatsu, Masaru Mgmt No vote 2.9 Appoint a Director Ide, Akihiko Mgmt No vote 2.10 Appoint a Director Katori, Yoshinori Mgmt No vote 2.11 Appoint a Director Igarashi, Chika Mgmt No vote 3 Appoint a Corporate Auditor Morita, Mgmt No vote Yoshihiko -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 706726506 -------------------------------------------------------------------------------------------------------------------------- Security: J88333133 Meeting Type: AGM Meeting Date: 29-Mar-2016 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 3 Appoint a Director Tanehashi, Makio Mgmt No vote 4.1 Appoint a Corporate Auditor Hanazawa, Mgmt No vote Toshiyuki 4.2 Appoint a Corporate Auditor Hattori, Mgmt No vote Shuichi 5 Appoint a Substitute Corporate Auditor Mgmt No vote Uehara, Masahiro -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 707161991 -------------------------------------------------------------------------------------------------------------------------- Security: J88720123 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Nomoto, Hirofumi Mgmt No vote 2.2 Appoint a Director Imamura, Toshio Mgmt No vote 2.3 Appoint a Director Tomoe, Masao Mgmt No vote 2.4 Appoint a Director Watanabe, Isao Mgmt No vote 2.5 Appoint a Director Takahashi, Kazuo Mgmt No vote 2.6 Appoint a Director Hoshino, Toshiyuki Mgmt No vote 2.7 Appoint a Director Koshimura, Toshiaki Mgmt No vote 2.8 Appoint a Director Shiroishi, Fumiaki Mgmt No vote 2.9 Appoint a Director Kihara, Tsuneo Mgmt No vote 2.10 Appoint a Director Hamana, Setsu Mgmt No vote 2.11 Appoint a Director Ichiki, Toshiyuki Mgmt No vote 2.12 Appoint a Director Fujiwara, Hirohisa Mgmt No vote 2.13 Appoint a Director Horie, Masahiro Mgmt No vote 2.14 Appoint a Director Nezu, Yoshizumi Mgmt No vote 2.15 Appoint a Director Konaga, Keiichi Mgmt No vote 2.16 Appoint a Director Kanazashi, Kiyoshi Mgmt No vote 2.17 Appoint a Director Kanise, Reiko Mgmt No vote 3.1 Appoint a Corporate Auditor Osada, Mgmt No vote Tadachiyo 3.2 Appoint a Corporate Auditor Akimoto, Mgmt No vote Naohisa 3.3 Appoint a Corporate Auditor Okamoto, Kunie Mgmt No vote 3.4 Appoint a Corporate Auditor Saito, Mgmt No vote Katsutoshi 3.5 Appoint a Corporate Auditor Ishihara, Kunio Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 707175774 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Kanazashi, Kiyoshi Mgmt No vote 3.2 Appoint a Director Okuma, Yuji Mgmt No vote 3.3 Appoint a Director Sakaki, Shinji Mgmt No vote 3.4 Appoint a Director Uemura, Hitoshi Mgmt No vote 3.5 Appoint a Director Saiga, Katsuhide Mgmt No vote 3.6 Appoint a Director Kitagawa, Toshihiko Mgmt No vote 3.7 Appoint a Director Nishikawa, Hironori Mgmt No vote 3.8 Appoint a Director Ueki, Masatake Mgmt No vote 3.9 Appoint a Director Nakajima, Yoshihiro Mgmt No vote 3.10 Appoint a Director Nomoto, Hirofumi Mgmt No vote 3.11 Appoint a Director Iki, Koichi Mgmt No vote 3.12 Appoint a Director Tsuda, Noboru Mgmt No vote 3.13 Appoint a Director Enomoto, Takashi Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Takechi, Katsunori -------------------------------------------------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Agenda Number: 706726443 -------------------------------------------------------------------------------------------------------------------------- Security: J8657U110 Meeting Type: AGM Meeting Date: 25-Mar-2016 Ticker: ISIN: JP3428600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Appoint a Director Oshida, Yasuhiko Mgmt No vote 3 Appoint a Corporate Auditor Kuwano, Yoji Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Takano, Toshio -------------------------------------------------------------------------------------------------------------------------- TOPDANMARK A/S, BALLERUP Agenda Number: 706751890 -------------------------------------------------------------------------------------------------------------------------- Security: K96213176 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: DK0060477503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "V.A TO V.F AND VI.A". THANK YOU III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt No vote ON THE APPROPRIATION OF PROFITS ACCORDING TO THE ANNUAL REPORT AS ADOPTED IV.A PROPOSALS SUBMITTED BY THE BOARD OF Mgmt No vote DIRECTORS: PROPOSAL FOR REMOVAL OF AGE LIMIT OF 70 YEARS SET OUT IN ARTICLE 16(2) OF ARTICLES OF ASSOCIATION IV.B PROPOSALS SUBMITTED BY THE BOARD OF Mgmt No vote DIRECTORS: PROPOSAL FOR REDUCTION IN SHARE CAPITAL IV.C PROPOSALS SUBMITTED BY THE BOARD OF Mgmt No vote DIRECTORS: PROPOSAL FOR REMUNERATION OF THE BOARD OF DIRECTORS V.A ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: TORBJORN MAGNUSSON V.B ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: BIRGITTE NIELSEN V.C ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: LONE MOLLER OLSEN V.D ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ANNETTE SADOLIN V.E ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: SOREN THORUP SORENSEN V.F ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JENS AALOSE VI.A ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt No vote ACCOUNTANT TO SERVE AS AUDITOR: DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB CMMT 10 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION VI.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 707161799 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt No vote Directors Size to 25 2.1 Appoint a Director Adachi, Naoki Mgmt No vote 2.2 Appoint a Director Kaneko, Shingo Mgmt No vote 2.3 Appoint a Director Furuya, Yoshihiro Mgmt No vote 2.4 Appoint a Director Nagayama, Yoshiyuki Mgmt No vote 2.5 Appoint a Director Maeda, Yukio Mgmt No vote 2.6 Appoint a Director Okubo, Shinichi Mgmt No vote 2.7 Appoint a Director Kakiya, Hidetaka Mgmt No vote 2.8 Appoint a Director Ito, Atsushi Mgmt No vote 2.9 Appoint a Director Arai, Makoto Mgmt No vote 2.10 Appoint a Director Maro, Hideharu Mgmt No vote 2.11 Appoint a Director Matsuda, Naoyuki Mgmt No vote 2.12 Appoint a Director Sato, Nobuaki Mgmt No vote 2.13 Appoint a Director Izawa, Taro Mgmt No vote 2.14 Appoint a Director Sakuma, Kunio Mgmt No vote 2.15 Appoint a Director Noma, Yoshinobu Mgmt No vote 2.16 Appoint a Director Tooyama, Ryoko Mgmt No vote 2.17 Appoint a Director Ezaki, Sumio Mgmt No vote 2.18 Appoint a Director Yamano, Yasuhiko Mgmt No vote 2.19 Appoint a Director Ueki, Tetsuro Mgmt No vote 3 Appoint a Corporate Auditor Kakiuchi, Keiko Mgmt No vote 4 Amend the Compensation to be received by Mgmt No vote Directors 5 Approve Renewal of Policy regarding Mgmt No vote Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 707160278 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Nikkaku, Akihiro Mgmt No vote 2.2 Appoint a Director Abe, Koichi Mgmt No vote 2.3 Appoint a Director Hashimoto, Kazushi Mgmt No vote 2.4 Appoint a Director Murayama, Ryo Mgmt No vote 2.5 Appoint a Director Deguchi, Yukichi Mgmt No vote 2.6 Appoint a Director Umeda, Akira Mgmt No vote 2.7 Appoint a Director Masuda, Shogo Mgmt No vote 2.8 Appoint a Director Sato, Akio Mgmt No vote 2.9 Appoint a Director Otani, Hiroshi Mgmt No vote 2.10 Appoint a Director Hagiwara, Satoru Mgmt No vote 2.11 Appoint a Director Fukasawa, Toru Mgmt No vote 2.12 Appoint a Director Suga, Yasuo Mgmt No vote 2.13 Appoint a Director Kobayashi, Hirofumi Mgmt No vote 2.14 Appoint a Director Shuto, Kazuhiko Mgmt No vote 2.15 Appoint a Director Tsunekawa, Tetsuya Mgmt No vote 2.16 Appoint a Director Nishino, Satoru Mgmt No vote 2.17 Appoint a Director Tanaka, Yoshiyuki Mgmt No vote 2.18 Appoint a Director Oya, Mitsuo Mgmt No vote 2.19 Appoint a Director Fujimoto, Takashi Mgmt No vote 2.20 Appoint a Director Fukuda, Yuji Mgmt No vote 2.21 Appoint a Director Taniguchi, Shigeki Mgmt No vote 2.22 Appoint a Director Kondo, Toshiyuki Mgmt No vote 2.23 Appoint a Director Miki, Kenichiro Mgmt No vote 2.24 Appoint a Director Ito, Kunio Mgmt No vote 2.25 Appoint a Director Noyori, Ryoji Mgmt No vote 3 Appoint a Corporate Auditor Taneichi, Mgmt No vote Shoshiro 4 Appoint a Substitute Corporate Auditor Mgmt No vote Kobayashi, Koichi 5 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 707161674 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Stated Capital Mgmt No vote 2 Amend Articles to: Eliminate the Articles Mgmt No vote Related to Allow the Board of Directors to Appoint an Advisor 3.1 Appoint a Director Tsunakawa, Satoshi Mgmt No vote 3.2 Appoint a Director Hirata, Masayoshi Mgmt No vote 3.3 Appoint a Director Noda, Teruko Mgmt No vote 3.4 Appoint a Director Ikeda, Koichi Mgmt No vote 3.5 Appoint a Director Furuta, Yuki Mgmt No vote 3.6 Appoint a Director Kobayashi, Yoshimitsu Mgmt No vote 3.7 Appoint a Director Sato, Ryoji Mgmt No vote 3.8 Appoint a Director Maeda, Shinzo Mgmt No vote 3.9 Appoint a Director Shiga, Shigenori Mgmt No vote 3.10 Appoint a Director Naruke, Yasuo Mgmt No vote 4 Appoint Accounting Auditors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 707161496 -------------------------------------------------------------------------------------------------------------------------- Security: J90096116 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Toshinori Mgmt No vote 1.2 Appoint a Director Ito, Sukehiro Mgmt No vote 1.3 Appoint a Director Uchikura, Masaki Mgmt No vote 1.4 Appoint a Director Nishizawa, Keiichiro Mgmt No vote 1.5 Appoint a Director Tashiro, Katsushi Mgmt No vote 1.6 Appoint a Director Kawamoto, Koji Mgmt No vote 1.7 Appoint a Director Abe, Tsutomu Mgmt No vote 1.8 Appoint a Director Ogawa, Kenji Mgmt No vote 2.1 Appoint a Substitute Corporate Auditor Mgmt No vote Tanaka, Yasuhiko 2.2 Appoint a Substitute Corporate Auditor Mgmt No vote Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 707091106 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 24-May-2016 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 17 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/0323/201603231600948.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF PROFITS, SETTING OF Mgmt For For DIVIDENDS, OPTION FOR THE BALANCE OF THE DIVIDEND OF THE 2015 FINANCIAL YEAR TO BE PAID IN SHARES: EUR 2.44 PER SHARE O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For FOR THE 2016 FINANCIAL YEAR IN SHARES - DELEGATION OF FORMAL AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.6 RENEWAL OF THE TERM OF MR GERARD LAMARCHE Mgmt Split 7% For 93% Against Split AS DIRECTOR O.7 APPOINTMENT OF MRS MARIA VAN DER HOEVEN AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR JEAN LEMIERRE AS DIRECTOR Mgmt For For CMMT IN ACCORDANCE WITH ARTICLE 11 OF THE Non-Voting BY-LAWS OF COMPANY, A SINGLE SEAT FOR A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED; AS SUCH, ONLY THE CANDIDATE WHO HAS ATTAINED THE HIGHEST NUMBER OF VOTES AND AT LEAST THE MAJORITY. PLEASE NOTE THAT ONLY RESOLUTION O.9 IS APPROVED BY THE BOARD OF DIRECTORS AND RESOLUTIONS O.A AND O.B ARE NOT APPROVED BY THE BOARD OF DIRECTORS. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND PLEASE NOTE YOU CAN ONLY VOTE 'FOR' ONE OF THESE THREE DIRECTORS LISTED, IF YOU VOTE 'FOR' ONE DIRECTOR YOU MUST VOTE 'AGAINST' THE OTHER TWO O.9 APPOINTMENT OF A DIRECTOR REPRESENTING THE Mgmt For For EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): MS. RENATA PERYCZ O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): MR. CHARLES KELLER O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): M. WERNER GUYOT O.10 RENEWAL OF ERNST & YOUNG AUDIT AS STATUTORY Mgmt For For AUDITOR O.11 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt For For O.12 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For AUDITOR O.13 APPOINTMENT OF SALUSTRO REYDEL SA AS DEPUTY Mgmt For For STATUTORY AUDITOR O.14 CONVENTION OF ARTICLE L.225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR THIERRY DESMAREST O.15 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR PATRICK POUYANNE O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR THIERRY DESMAREST FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PATRICK POUYANNE, GENERAL MANAGER UNTIL 18 DECEMBER 2015, AND CHAIRMAN-CHIEF EXECUTIVE OFFICER SINCE 19 DECEMBER 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL WHILE MAINTAINING THE PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS EITHER BY ISSUING ORDINARY SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO CAPITAL OF THE COMPANY, OR BY THE CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS WITH RESPECT TO INCREASING CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH THE CANCELLATION OF PREEMPTIVE SUBSCRIPTION RIGHTS E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY SHARES AND/OR SECURITIES GRANTING INCREASES TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, BY WAY OF AN OFFER AS DEFINED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GRANTING ACCESS TO CAPITAL AS COMPENSATION IN THE FORM OF CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED TO PAY CONTRIBUTIONS IN KIND E.23 (DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UNDER THE CONDITIONS LAID DOWN IN ARTICLES L.3332-18 AND FOLLOWING OF THE LABOUR CODE, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO SHARE SUBSCRIPTIONS BY EMPLOYEES OF THE GROUP E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Split 7% For 93% Against Split DIRECTORS FOR 38 MONTHS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING OR NEWLY-ISSUED SHARES IN THE COMPANY TO SALARIED EMPLOYEES AND EXECUTIVE DIRECTORS OR CERTAIN PERSONS AMONG THEM, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED IN FAVOUR OF THE RECIPIENTS OF ALLOCATED SHARES E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Split 7% For 93% Against Split DIRECTORS FOR 38 MONTHS TO GRANT OPTIONS FOR THE SUBSCRIPTION OR PURCHASE OF SHARES IN THE COMPANY TO CERTAIN EMPLOYEES OF THE GROUP AND EXECUTIVE DIRECTORS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED FOLLOWING THE EXERCISE OF SHARE SUBSCRIPTION OPTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609858 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS O.9, O.A AND O.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 707161636 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Harimoto, Kunio Mgmt No vote 1.2 Appoint a Director Kitamura, Madoka Mgmt No vote 1.3 Appoint a Director Furube, Kiyoshi Mgmt No vote 1.4 Appoint a Director Kiyota, Noriaki Mgmt No vote 1.5 Appoint a Director Morimura, Nozomu Mgmt No vote 1.6 Appoint a Director Abe, Soichi Mgmt No vote 1.7 Appoint a Director Narukiyo, Yuichi Mgmt No vote 1.8 Appoint a Director Hayashi, Ryosuke Mgmt No vote 1.9 Appoint a Director Sako, Kazuo Mgmt No vote 1.10 Appoint a Director Aso, Taiichi Mgmt No vote 1.11 Appoint a Director Ogawa, Hiroki Mgmt No vote 1.12 Appoint a Director Masuda, Kazuhiko Mgmt No vote 1.13 Appoint a Director Shimono, Masatsugu Mgmt No vote 2 Approve Renewal of Policy regarding Mgmt No vote Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 707128458 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakai, Takao Mgmt For For 2.2 Appoint a Director Fujii, Atsuo Mgmt For For 2.3 Appoint a Director Maida, Norimasa Mgmt For For 2.4 Appoint a Director Gomi, Toshiyasu Mgmt For For 2.5 Appoint a Director Gobun, Masashi Mgmt For For 2.6 Appoint a Director Arai, Mitsuo Mgmt For For 2.7 Appoint a Director Kobayashi, Hideaki Mgmt For For 2.8 Appoint a Director Katayama, Tsutao Mgmt For For 2.9 Appoint a Director Asatsuma, Kei Mgmt For For 3.1 Appoint a Corporate Auditor Okawa, Kunio Mgmt For For 3.2 Appoint a Corporate Auditor Konishi, Mgmt For For Ryusaku 3.3 Appoint a Corporate Auditor Hako, Fuminari Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 707168856 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Tsutsumi, Tadasu Mgmt No vote 2.2 Appoint a Director Imamura, Masanari Mgmt No vote 2.3 Appoint a Director Yamamoto, Kazuo Mgmt No vote 2.4 Appoint a Director Sumimoto, Noritaka Mgmt No vote 2.5 Appoint a Director Oki, Hitoshi Mgmt No vote 2.6 Appoint a Director Ishiguro, Katsuhiko Mgmt No vote 2.7 Appoint a Director Takahashi, Kiyoshi Mgmt No vote 2.8 Appoint a Director Toyoda, Tsutomu Mgmt No vote 2.9 Appoint a Director Makiya, Rieko Mgmt No vote 2.10 Appoint a Director Sumi, Tadashi Mgmt No vote 2.11 Appoint a Director Tsubaki, Hiroshige Mgmt No vote 2.12 Appoint a Director Togawa, Kikuo Mgmt No vote 2.13 Appoint a Director Kusunoki, Satoru Mgmt No vote 2.14 Appoint a Director Mochizuki, Masahisa Mgmt No vote 2.15 Appoint a Director Hamada, Tomoko Mgmt No vote 2.16 Appoint a Director Fujita, Hisashi Mgmt No vote 2.17 Appoint a Director Ogawa, Susumu Mgmt No vote 3 Appoint a Corporate Auditor Minami, Mgmt No vote Hiroyuki 4 Appoint a Substitute Corporate Auditor Mgmt No vote Ushijima, Tsutomu 5 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 707130958 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Arashima, Tadashi Mgmt No vote 2.2 Appoint a Director Miyazaki, Naoki Mgmt No vote 2.3 Appoint a Director Ichikawa, Masayoshi Mgmt No vote 2.4 Appoint a Director Kobayashi, Daisuke Mgmt No vote 2.5 Appoint a Director Yamada, Tomonobu Mgmt No vote 2.6 Appoint a Director Koyama, Toru Mgmt No vote 2.7 Appoint a Director Yasuda, Hiroshi Mgmt No vote 2.8 Appoint a Director Tsuchiya, Sojiro Mgmt No vote 2.9 Appoint a Director Yamaka, Kimio Mgmt No vote 3 Appoint a Corporate Auditor Mizutani, Mgmt No vote Hitoshi 4 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TOYOTA BOSHOKU CORPORATION Agenda Number: 707130302 -------------------------------------------------------------------------------------------------------------------------- Security: J91214106 Meeting Type: AGM Meeting Date: 14-Jun-2016 Ticker: ISIN: JP3635400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Toyoda, Shuhei Mgmt No vote 2.2 Appoint a Director Ishii, Yoshimasa Mgmt No vote 2.3 Appoint a Director Koyama, Shuichi Mgmt No vote 2.4 Appoint a Director Taki, Takamichi Mgmt No vote 2.5 Appoint a Director Numa, Takeshi Mgmt No vote 2.6 Appoint a Director Yamauchi, Tokuji Mgmt No vote 2.7 Appoint a Director Yamamoto, Sunao Mgmt No vote 2.8 Appoint a Director Suzuki, Teruo Mgmt No vote 2.9 Appoint a Director Kato, Mitsuhisa Mgmt No vote 2.10 Appoint a Director Morikawa, Masahiro Mgmt No vote 2.11 Appoint a Director Sasaki, Kazue Mgmt No vote 2.12 Appoint a Director Adachi, Michio Mgmt No vote 3 Appoint a Corporate Auditor Miyoshi, Mgmt No vote Shigetoshi 4 Approve Payment of Bonuses to Corporate Mgmt No vote Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 707118053 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 10-Jun-2016 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Approve Purchase of Own Shares Mgmt No vote 3 Amend Articles to: Revise Directors with Mgmt No vote Title 4.1 Appoint a Director Toyoda, Tetsuro Mgmt No vote 4.2 Appoint a Director Onishi, Akira Mgmt No vote 4.3 Appoint a Director Sasaki, Kazue Mgmt No vote 4.4 Appoint a Director Furukawa, Shinya Mgmt No vote 4.5 Appoint a Director Suzuki, Masaharu Mgmt No vote 4.6 Appoint a Director Sasaki, Takuo Mgmt No vote 4.7 Appoint a Director Otsuka, Kan Mgmt No vote 4.8 Appoint a Director Yamamoto, Taku Mgmt No vote 4.9 Appoint a Director Sumi, Shuzo Mgmt No vote 4.10 Appoint a Director Yamanishi, Kenichiro Mgmt No vote 4.11 Appoint a Director Kato, Mitsuhisa Mgmt No vote 5.1 Appoint a Corporate Auditor Ogawa, Mgmt No vote Toshifumi 5.2 Appoint a Corporate Auditor Mizuno, Akihisa Mgmt No vote 6 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 707118065 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt Split 93% For Split 1.2 Appoint a Director Toyoda, Akio Mgmt Split 93% For Split 1.3 Appoint a Director Kodaira, Nobuyori Mgmt Split 93% For Split 1.4 Appoint a Director Kato, Mitsuhisa Mgmt Split 93% For Split 1.5 Appoint a Director Ijichi, Takahiko Mgmt Split 93% For Split 1.6 Appoint a Director Didier Leroy Mgmt Split 93% For Split 1.7 Appoint a Director Terashi, Shigeki Mgmt Split 93% For Split 1.8 Appoint a Director Hayakawa, Shigeru Mgmt Split 93% For Split 1.9 Appoint a Director Uno, Ikuo Mgmt Split 93% For Split 1.10 Appoint a Director Kato, Haruhiko Mgmt Split 93% For Split 1.11 Appoint a Director Mark T. Hogan Mgmt Split 93% For Split 2 Appoint a Substitute Corporate Auditor Mgmt Split 93% For Split Sakai, Ryuji 3 Approve Payment of Bonuses to Directors Mgmt Split 93% For Split -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 707145012 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Expand Business Lines Mgmt No vote 3.1 Appoint a Director Ozawa, Satoshi Mgmt No vote 3.2 Appoint a Director Karube, Jun Mgmt No vote 3.3 Appoint a Director Asano, Mikio Mgmt No vote 3.4 Appoint a Director Yokoi, Yasuhiko Mgmt No vote 3.5 Appoint a Director Yamagiwa, Kuniaki Mgmt No vote 3.6 Appoint a Director Matsudaira, Soichiro Mgmt No vote 3.7 Appoint a Director Hattori, Takashi Mgmt No vote 3.8 Appoint a Director Oi, Yuichi Mgmt No vote 3.9 Appoint a Director Miura, Yoshiki Mgmt No vote 3.10 Appoint a Director Yanase, Hideki Mgmt No vote 3.11 Appoint a Director Hidaka, Toshiro Mgmt No vote 3.12 Appoint a Director Murata, Minoru Mgmt No vote 3.13 Appoint a Director Kashitani, Ichiro Mgmt No vote 3.14 Appoint a Director Takahashi, Jiro Mgmt No vote 3.15 Appoint a Director Kawaguchi, Yoriko Mgmt No vote 3.16 Appoint a Director Fujisawa, Kumi Mgmt No vote 4.1 Appoint a Corporate Auditor Toyoda, Tetsuro Mgmt No vote 4.2 Appoint a Corporate Auditor Kuwano, Mgmt No vote Yuichiro -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD, NORTH RYDE Agenda Number: 706533292 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: AGM Meeting Date: 02-Dec-2015 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPT THE REMUNERATION REPORT Mgmt No vote 2 RE-ELECTION OF DIRECTOR-ROBERT MILLNER Mgmt No vote 3 RE-ELECTION OF DIRECTOR-SHANE TEOH Mgmt No vote 4 FINANCIAL ASSISTANCE IN CONNECTION WITH Mgmt No vote IINET ACQUISITION -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN LTD, STEINHAUSEN Agenda Number: 706453622 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: EGM Meeting Date: 29-Oct-2015 Ticker: ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 520787 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PAR VALUE REDUCTION Mgmt No vote 2 CANCELLATION OF SHARES REPURCHASED UNDER Mgmt No vote THE COMPANY'S 2009 SHARE REPURCHASE PROGRAM 3 CANCELLATION OF THE THIRD AND FOURTH Mgmt No vote DIVIDEND INSTALLMENTS PURSUANT TO THE DIVIDEND RESOLUTION ADOPTED AT THE 2015 ANNUAL GENERAL MEETING 4 ELECTION OF ONE NEW DIRECTOR FOR A TERM Mgmt No vote EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT SHAREHOLDERS ELECT JEREMY D. THIGPEN, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, TO THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN LTD, STEINHAUSEN Agenda Number: 706803005 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2015 ANNUAL REPORT, Mgmt No vote INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2015 AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2015 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2015 3 APPROPRIATION OF ACCUMULATED LOSS FOR Mgmt No vote FISCAL YEAR 2015 4 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt No vote 5.A RE-ELECTION OF GLYN A. BARKER AS A DIRECTOR Mgmt No vote 5.B RE-ELECTION OF VANESSA C.L. CHANG AS A Mgmt No vote DIRECTOR 5.C RE-ELECTION OF FREDERICO F. CURADO AS A Mgmt No vote DIRECTOR 5.D RE-ELECTION OF CHADWICK C. DEATON AS A Mgmt No vote DIRECTOR 5.E RE-ELECTION OF VINCENT J. INTRIERI AS A Mgmt No vote DIRECTOR 5.F RE-ELECTION OF MARTIN B. MCNAMARA AS A Mgmt No vote DIRECTOR 5.G RE-ELECTION OF SAMUEL J. MERKSAMER AS A Mgmt No vote DIRECTOR 5.H RE-ELECTION OF MERRILL A. "PETE" MILLER, Mgmt No vote JR. AS A DIRECTOR 5.I RE-ELECTION OF EDWARD R. MULLER AS A Mgmt No vote DIRECTOR 5.J RE-ELECTION OF TAN EK KIA AS A DIRECTOR Mgmt No vote 5.K RE-ELECTION OF JEREMY D. THIGPEN AS A Mgmt No vote DIRECTOR 6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote MERRILL A. "PETE" MILLER, JR. BE ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7.A ELECTION OF FREDERICO F. CURADO AS A MEMBER Mgmt No vote OF THE COMPENSATION COMMITTEE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7.B ELECTION OF VINCENT J. INTRIERI AS A MEMBER Mgmt No vote OF THE COMPENSATION COMMITTEE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7.C ELECTION OF MARTIN B. MCNAMARA AS A MEMBER Mgmt No vote OF THE COMPENSATION COMMITTEE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7.D ELECTION OF TAN EK KIA AS A MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 8 RE-ELECTION OF SCHWEIGER ADVOKATUR / Mgmt No vote NOTARIAT BE REELECTED TO SERVE AS INDEPENDENT PROXY AT (AND UNTIL COMPLETION OF) THE 2017 ANNUAL GENERAL MEETING AND AT ANY EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT MAY BE HELD PRIOR TO THE 2017 ANNUAL GENERAL MEETING 9 APPOINTMENT OF ERNST & YOUNG LLP BE Mgmt No vote APPOINTED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 AND THAT ERNST & YOUNG LTD, ZURICH, BE REELECTED AS THE COMPANY'S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR A FURTHER ONE-YEAR TERM, COMMENCING ON THE DATE OF THE 2016 ANNUAL GENERAL MEETING AND TERMINATING ON THE DATE OF THE 2017 ANNUAL GENERAL MEETING 10 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION FOR FISCAL YEAR 2015 11.A RATIFICATION OF AN AMOUNT OF USD 4,121,000 Mgmt No vote AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 AND 2017 ANNUAL GENERAL MEETING 11.B RATIFICATION OF AN AMOUNT OF USD 29,617,000 Mgmt No vote AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2017 12 IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt No vote ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 706404439 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 12-Oct-2015 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT A DIRECTOR OF THL AND Mgmt No vote TIL-CHRISTINE O'REILLY 2.B TO RE-ELECT A DIRECTOR OF THL AND Mgmt No vote TIL-RODNEY SLATER 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt No vote TIL ONLY) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt No vote (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC, NORTHAMPTON Agenda Number: 707014750 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: GB0007739609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 4 TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT TONY BUFFIN AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT JOHN CARTER AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT COLINE MCCONVILLE AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT PETE REDFERN AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 10 TO RE-APPOINT JOHN ROGERS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ROBERT WALKER AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION 16 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For ON NOT LESS THAN 14 CLEAR DAY'S NOTICE 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 706471098 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A RE-ELECTION OF DIRECTOR-ED CHAN Mgmt For For 2B RE-ELECTION OF DIRECTOR-MICHAEL CHEEK Mgmt For For 2C RE-ELECTION OF DIRECTOR-GARRY HOUNSELL Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 SHARE CELLAR PLAN Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TRELLEBORG AB, TRELLEBORG Agenda Number: 706779052 -------------------------------------------------------------------------------------------------------------------------- Security: W96297101 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: SE0000114837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES BOARD CHAIRMAN SOREN MELLSTIG AS CHAIRMAN OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ELECTION OF EITHER ONE OR TWO Non-Voting MINUTES-CHECKERS 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESIDENT'S PRESENTATION OF OPERATIONS Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND WORK WITHIN THE REMUNERATION, AUDIT AND FINANCE COMMITTEES 9.A ADOPTION OF: THE PARENT COMPANY INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9.B ADOPTION OF: DISPOSITION TO BE MADE OF THE Mgmt No vote COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET (PROPOSED DIVIDEND AND RECORD DATE): SEK 4.00 PER SHARE (3.75) 9.C ADOPTION OF: DECISION REGARDING THE Mgmt No vote DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FROM PERSONAL LIABILITY 10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting COMMITTEE 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS: (9) MEMBERS 12 DECISION REGARDING REMUNERATION OF THE Mgmt No vote BOARD, AUDITING FIRM, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND FINANCE COMMITTEE 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt No vote THE BOARD AS WELL AS REGISTERED AUDITING FIRM: THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF HANS BIORCK, JAN CARLSON, SOREN MELLSTIG, PETER NILSSON, BO RISBERG AND ANNE METTE OLESEN. THE NOMINATION COMMITTEE PROPOSES THE ELECTION OF NEW BOARD MEMBERS GUNILLA FRANSSON, JOHAN MALMQUIST AND SUSANNE PAHLEN AKLUNDH. IT IS PROPOSED THAT SOREN MELLSTIG BE ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE 2016 ANNUAL GENERAL MEETING 14 RESOLUTION ON REMUNERATION PRINCIPLES FOR Mgmt No vote THE PRESIDENT AND SENIOR EXECUTIVES 15 RESOLUTION ON APPOINTMENT OF NOMINATION Mgmt No vote COMMITTEE: ROLAND BENGTSSON (CHAIRMAN OF THE NOMINATION COMMITTEE), HENRY AND GERDA DUNKER FOUNDATION - HENRIK DIDNER, DIDNER & GERGE FUNDS - PETER RONSTROM, LANNEBO FUNDS - TOMAS RISBECKER, AMF INSURANCE AND FUNDS - OLOF JONASSON, FIRST SWEDISH NATIONAL PENSION FUND, REPRESENTING THE GROUP'S MAJOR SHAREHOLDERS AND JUST OVER 62 PERCENT OF THE VOTES, AND THE CHAIRMAN OF THE BOARD SOREN MELLSTIG 16 CLOSE OF MEETING Non-Voting CMMT 18 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 706721291 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 25-Mar-2016 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TRYG A/S, BALLERUP Agenda Number: 706680952 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV29400 Meeting Type: AGM Meeting Date: 16-Mar-2016 Ticker: ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.D AND 8". THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 525521 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 REPORT OF THE SUPERVISORY BOARD Non-Voting 2 APPROVAL OF THE ANNUAL REPORT Mgmt No vote 3 DISTRIBUTION OF PROFIT OR COVERING OF LOSS, Mgmt No vote AS THE CASE MAY BE, ACCORDING TO THE ANNUAL REPORT AS APPROVED 4 DISCHARGE OF THE SUPERVISORY BOARD AND THE Mgmt No vote EXECUTIVE MANAGEMENT 5 APPROVAL OF THE REMUNERATION OF THE Mgmt No vote SUPERVISORY BOARD FOR 2016 6.A PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL FOR DECREASING THE SHARE CAPITAL 6.B.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL FOR CHANGE OF AUTHORISATION TO INCREASE THE SHARE CAPITAL, ARTICLE 8 OF THE ARTICLES OF ASSOCIATION 6.BII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL FOR CHANGE OF AUTHORISATION TO INCREASE THE SHARE CAPITAL, ARTICLE 9 OF THE ARTICLES OF ASSOCIATION 6.C PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL FOR AUTHORISATION OF SHARE BUY-BACK 6.D PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL FOR APPROVAL OF NEW REMUNERATION POLICY AND GENERAL GUIDELINES FOR INCENTIVE PAY CMMT PLEASE NOTE THAT AT THE TIME OF CONVENING Non-Voting THE GENERAL MEETING, THE NAMES OF THE CANDIDATES PUT FORWARD BY TRYGHEDSGRUPPEN HAVE NOT BEEN ANNOUNCED. IF YOU WANT TO VOTE IN FAVOUR OF THE FOUR CANDIDATES, YOU SHOULD SUBMIT A WRITTEN VOTE AFTER THE NAMES HAVE BEEN ANNOUNCED, WHICH IS EXPECTED TO BE ON 14 MARCH 2016 7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt No vote SUPERVISORY BOARD: TORBEN NIELSEN 7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt No vote SUPERVISORY BOARD: LENE SKOLE 7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt No vote SUPERVISORY BOARD: MARI THJOMOE 7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt No vote SUPERVISORY BOARD: CARL-VIGGO OSTLUND 8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt No vote COMPANY'S AUDITOR 9 PROPOSAL FOR AUTHORISATION TO THE CHAIR Mgmt No vote 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD, QINGDAO Agenda Number: 706506017 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: EGM Meeting Date: 04-Dec-2015 Ticker: ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1019/LTN20151019017.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1019/LTN20151019013.pdf 1 RESOLUTION REGARDING THE COMPANY'S Mgmt For For ACQUISITION OF EQUITY INTEREST HELD BY SUNTORY CHINA IN THE JOINT VENTURE COMPANIES AND THE RELATED CONNECTED TRANSACTION 2 RESOLUTION OF ELECTING MR. LI GANG TO BE Mgmt For For THE EIGHTH BOARD OF SUPERVISORS OF THE COMPANY AS SHAREHOLDERS' REPRESENTATIVE SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD, QINGDAO Agenda Number: 706617442 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: EGM Meeting Date: 16-Feb-2016 Ticker: ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1229/LTN20151229791.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1229/LTN20151229795.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" 1 TO ELECT MR. YU ZENG BIAO TO BE INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF DIRECTORS OF THE COMPANY CMMT 31 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD, QINGDAO Agenda Number: 706999426 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0425/LTN201604251244.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0425/LTN201604251248.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE COMPANY'S 2015 Mgmt For For WORK REPORT OF BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE COMPANY'S 2015 Mgmt For For WORK REPORT OF BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE COMPANY'S 2015 Mgmt For For FINANCIAL STATEMENTS REPORT (AUDITED) 4 TO CONSIDER AND DETERMINE THE COMPANY'S Mgmt For For 2015 PROFIT DISTRIBUTION (INCLUDING DIVIDEND DISTRIBUTION) PROPOSAL 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S AUDITOR FOR YEAR 2016, AND FIX ITS REMUNERATION NOT EXCEEDING RMB6.6 MILLION 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR YEAR 2016, AND FIX ITS REMUNERATION NOT EXCEEDING RMB1.98 MILLION 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For FAN WEI TO BE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF DIRECTORS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For RYOICHI KITAGAWA TO BE SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE OF THE EIGHTH SESSION OF BOARD OF SUPERVISORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TUI AG, HANNOVER Agenda Number: 706620603 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 09-Feb-2016 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting 01 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014/2015 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.56 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER FRIEDRICH JOUSSEN FOR FISCAL 2014/2015 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER PETER LONG FOR FISCAL 2014/2015 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER HORST BAIER FOR FISCAL 2014/2015 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER DAVID BURLING FOR FISCAL 2014/2015 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SEBASTIAN EBEL FOR FISCAL 2014/2015 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOHAN LUNDGREN FOR FISCAL 2014/2015 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER WILLIAM WAGGOTT FOR FISCAL 2014/2015 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KLAUS MANGOLD FOR FISCAL 2014/2015 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRANK JAKOBI FOR FISCAL 2014/2015 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MICHAEL HODGKINSON FOR FISCAL 2014/2015 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANDREAS BARCZEWSKI FOR FISCAL 2014/2015 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PETER BREMME FOR FISCAL 2014/2015 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ARND DUNSE FOR FISCAL 2014/2015 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER EDGAR ERNST FOR FISCAL 2014/2015 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANGELIKA GIFFORD FOR FISCAL 2014/2015 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER VALERIE FRANCES GOODING FOR FISCAL 2014/2015 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER DIERK HIRSCHEL FOR FISCAL 2014/2015 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER VLADIMIR LUKIN FOR FISCAL 2014/2015 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER TIMOTHY MARTIN POWELL FOR FISCAL 2014/2015 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER COLINE LUCILLE MCCONVILLE FOR FISCAL 2014/2015 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JANIS CAROL KONG FOR FISCAL 2014/2015 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MICHAEL POENIPP FOR FISCAL 2014/2015 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER WILFRIED RAU FOR FISCAL 2014/2015 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CARMEN RIU GUELL FOR FISCAL 2014/2015 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CAROLA SCHWIRN FOR FISCAL 2014/2015 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MAXIM G.SHEMETOV FOR FISCAL 2014/2015 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANETTE STREMPEL FOR FISCAL2014/2015 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CHRISTIAN STRENGER FOR FISCAL 2014/2015 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ORTWIN STRUBELT FOR FISCAL 2014/2015 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARCELL WITT FOR FISCAL 2014/2015 5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS FOR FISCAL 2015/2016 6 APPROVE CREATION OF EUR 150 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 570 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 150 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10.1 ELECT DR.EDGAR ERNST TO THE SUPERVISORY Mgmt No vote BOARD 10.2 ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt No vote BOARD 10.3 ELECT SIR MICHAEL HODGKINSON TO THE Mgmt No vote SUPERVISORY BOARD 10.4 ELECT PETER LONG TO THE SUPERVISORY BOARD Mgmt No vote 10.5 ELECT PROF.DR KLAUS MANGOLD TO THE Mgmt No vote SUPERVISORY BOARD 10.6 ELECT ALEXEY A. MORDASHOV TO THE Mgmt No vote SUPERVISORY BOARD 10.7 ELECT CARMEN RIU GUELL TO THE SUPERVISORY Mgmt No vote BOARD 11 AMEND ARTICLES RE BOARD-RELATED: ARTICLE Mgmt No vote 12(1) 12 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TULLOW OIL PLC, LONDON Agenda Number: 706778327 -------------------------------------------------------------------------------------------------------------------------- Security: G91235104 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB0001500809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt No vote ACCOUNTS AND ASSOCIATED REPORTS 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt No vote CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO RE-ELECT TUTU AGYARE AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT MIKE DALY AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT ANNE DRINKWATER AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT ANN GRANT AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT AIDAN HEAVEY AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT STEVE LUCAS AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT PAUL MCDADE AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT IAN SPRINGETT AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt No vote 13 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt No vote 14 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt No vote THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE REMUNERATION OF DELOITTE LLP 16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt No vote SHARES 17 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote 18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt No vote MEETINGS ON NO LESS THAN 14 CLEAR DAYS' NOTICE 19 TO AUTHORISE THE COMPANY TO ITS OWN SHARES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- UBM PLC, ST. HELIER Agenda Number: 706605815 -------------------------------------------------------------------------------------------------------------------------- Security: G91709108 Meeting Type: OGM Meeting Date: 07-Jan-2016 Ticker: ISIN: JE00B2R84W06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL OF PR NEWSWIRE Mgmt No vote 2 TO APPROVE THE SUBDIVISION AND Mgmt No vote CONSOLIDATION OF THE ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- UBM PLC, ST. HELIER Agenda Number: 706781918 -------------------------------------------------------------------------------------------------------------------------- Security: G91709108 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: JE00B2R84W06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2015 ANNUAL REPORT Mgmt For For AND ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE A FINAL DIVIDEND OF 16.3P PER Mgmt For For ORDINARY SHARE 4 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT TIM COBBOLD AS A DIRECTOR Mgmt For For 8 TO ELECT MARINA WYATT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALAN GILLESPIE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PRADEEP KAR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GREG LOCK AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT TERRY NEILL AS A DIRECTOR Mgmt For For 15 TO ELECT TRYNKA SHINEMAN AS A DIRECTOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ORDINARY SHARES IN THE MARKET 19 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt For For 14 DAYS' NOTICE CMMT 21 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 706874826 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF MANAGEMENT REPORT AND UBS GROUP Mgmt For For AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2015 2.1 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE 2.2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DIVIDEND DISTRIBUTION: SPECIAL DIVIDEND DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: WILLIAM G. PARRETT 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: BEATRICE WEDER DI MAURO 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JOSEPH YAM 6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ROBERT W. SCULLY 6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: DIETER WEMMER 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RETO FRANCIONI 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: WILLIAM G. PARRETT 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2016 TO THE ANNUAL GENERAL MEETING 2017 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS AND BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For YOUNG LTD, BASEL -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 706822168 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt No vote ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1.10 PER SHARE O.5 THE GENERAL MEETING APPROVES THE Mgmt No vote REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt No vote DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt No vote STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.81A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt No vote OF MRS. HARRIET EDELMAN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2020 O.81B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt No vote THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. HARRIET EDELMAN QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt No vote OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2020 O.83A THE GENERAL MEETING APPOINTS MR. ULF Mgmt No vote WIINBERG AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2020 O.83B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt No vote THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. ULF WIINBERG QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.84A THE GENERAL MEETING APPOINTS MR. PIERRE Mgmt No vote GURDJIAN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2020 O.84B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt No vote THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.9 THE GENERAL MEETING APPROVES THE DECISION Mgmt No vote OF THE BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATED NUMBER OF 1 004 000 FREE SHARES: OF WHICH AN ESTIMATED NUMBER OF 846 000 SHARES TO ELIGIBLE EMPLOYEES, NAMELY TO ABOUT 1 500 INDIVIDUALS (EXCLUDING NEW HIRES AND PROMOTED EMPLOYEES UP TO AND INCLUDING 1 APRIL 2016), ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL BE ALLOCATED IF AND WHEN THE ELIGIBLE EMPLOYEES ARE STILL EMPLOYED WITHIN THE UCB GROUP THREE YEARS AFTER THE GRANT OF AWARDS; OF WHICH AN ESTIMATED NUMBER OF 158 000 SHARES TO UPPER MANAGEMENT EMPLOYEES UNDER THE PERFORMANCE SHARE PLAN, NAMELY TO ABOUT 56 INDIVIDUALS, ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL BE DELIVERED AFTER A THREE YEAR VESTING PERIOD AND THE NUMBER OF SHARES ACTUALLY ALLOCATED WILL VARY FROM 0% TO 150% OF THE NUMBER OF SHARES INITIALLY GRANTED DEPENDING ON THE LEVEL OF ACHIEVEMENT OF THE PERFORMANCE CONDITIONS SET BY THE BOARD OF UCB SA/NV AT THE MOMENT OF GRANT. THESE ESTIMATED FIGURES DO NOT TAKE INTO ACCOUNT EMPLOYEES HIRED OR PROMOTED TO ELIGIBLE LEVELS BETWEEN 1 JANUARY 2016 AND 1 APRIL 2016. O.101 PURSUANT TO ARTICLE 556 OF THE COMPANIES Mgmt No vote CODE, THE GENERAL MEETING APPROVES: (I) CONDITION 5 (E) (I) OF THE TERMS AND CONDITIONS OF THE EMTN PROGRAM (REDEMPTION AT THE OPTION OF NOTEHOLDERS - UPON A CHANGE OF CONTROL (CHANGE OF CONTROL PUT)), IN RESPECT OF ANY SERIES OF NOTES TO WHICH SUCH CONDITION IS MADE APPLICABLE BEING ISSUED UNDER THE PROGRAM FROM 28 APRIL 2016 UNTIL 28 APRIL 2017, UNDER WHICH ANY AND ALL OF THE HOLDERS OF THE RELEVANT NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT NOTE ON THE CHANGE OF CONTROL PUT DATE AT THE PUT REDEMPTION AMOUNT TOGETHER, IF APPROPRIATE, WITH INTEREST ACCRUED TO SUCH CHANGE OF CONTROL PUT DATE, FOLLOWING A CHANGE OF CONTROL OF UCB SA/NV; AND (II) ANY OTHER PROVISION OF THE EMTN PROGRAM OR NOTES ISSUED UNDER THE EMTN PROGRAM GRANTING RIGHTS TO THIRD PARTIES WHICH COULD AFFECT AN OBLIGATION ON UCB SA/NV WHERE IN EACH CASE THE EXERCISE OF THESE RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A CHANGE OF CONTROL O.102 PURSUANT TO ARTICLE 556 OF THE COMPANIES' Mgmt No vote CODE, THE GENERAL MEETING APPROVES CONDITION 4.03A(3) OF THE LOAN FACILITY CONCLUDED WITH THE EUROPEAN INVESTMENT BANK ON 15 DECEMBER 2015, WHEREBY THE LOAN, TOGETHER WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED AND OUTSTANDING THEREUNDER, COULD IN CERTAIN CIRCUMSTANCES BECOME IMMEDIATELY DUE AND PAYABLE - AT THE DISCRETION OF THE EUROPEAN INVESTMENT BANK - FOLLOWING A CHANGE OF CONTROL AT THE LEVEL OF UCB SA E.1 SUBMISSION OF THE SPECIAL REPORT PREPARED Non-Voting BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES' CODE IN WHICH THE BOARD REQUESTS THE RENEWAL OF ITS POWERS IN RELATION TO THE AUTHORIZED CAPITAL AND INDICATES THE SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS POWERS UNDER THE AUTHORIZED CAPITAL AND THE PURPOSES THAT IT SHALL PURSUE E.2 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt No vote TWO (2) YEAR AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL FOR ANOTHER TWO YEARS, AND TO AMEND THE RELEVANT PARAGRAPH OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY TO REFLECT THIS RENEWAL. SUBJECT TO THE APPROVAL OF THIS RESOLUTION, THE TEXT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WILL BE AMENDED AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE COMPANY CAN BE INCREASED ONE OR MORE TIMES BY A DECISION OF A GENERAL MEETING OF SHAREHOLDERS CONSTITUTED UNDER THE CONDITIONS REQUIRED TO MODIFY THE ARTICLES OF ASSOCIATION. THE BOARD OF DIRECTORS IS AUTHORIZED TO INCREASE THE COMPANY'S SHARE CAPITAL AMONGST OTHER BY WAY OF THE ISSUANCE OF SHARES, CONVERTIBLE BONDS OR WARRANTS, IN ONE OR MORE TRANSACTIONS, WITHIN THE LIMITS SET BY LAW, I. WITH UP TO 5% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS (WHETHER OR NOT FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES), II. WITH UP TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITHOUT CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS. IN ANY EVENT, THE TOTAL AMOUNT BY WHICH THE BOARD OF DIRECTORS MAY INCREASE THE COMPANY'S SHARE CAPITAL BY A COMBINATION OF THE AUTHORIZATIONS SET FORTH IN (I) AND (II) ABOVE, IS LIMITED TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION. THE BOARD OF DIRECTORS IS MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE OF THIS AUTHORIZATION, WITHIN THE LIMITS AS SET OUT UNDER (I) AND (II) OF THE SECOND PARAGRAPH ABOVE, FOR THE FOLLOWING OPERATIONS: 1. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS; 2. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES; 3. A CAPITAL INCREASE BY INCORPORATION OF RESERVES. ANY SUCH CAPITAL INCREASE MAY TAKE ANY AND ALL FORMS, INCLUDING, BUT NOT LIMITED TO, CONTRIBUTIONS IN CASH OR IN KIND, WITH OR WITHOUT SHARE PREMIUM, OR INCORPORATION OF RESERVES AND/OR SHARE PREMIUMS AND/OR PROFITS CARRIED FORWARD, TO THE MAXIMUM EXTENT PERMITTED BY THE LAW. ANY DECISION OF THE BOARD OF DIRECTORS TO USE THIS AUTHORIZATION REQUIRES A 75% MAJORITY WITHIN THE BOARD OF DIRECTORS. THIS AUTHORIZATION IS GRANTED FOR A PERIOD OF TWO (2) YEARS AS FROM THE DATE OF THE PUBLICATION IN THE STATE GAZETTE OF THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 28 APRIL 2016. THE BOARD OF DIRECTORS IS EMPOWERED, WITH FULL POWER OF SUBSTITUTION, TO AMEND THE ARTICLES OF ASSOCIATION TO REFLECT THE CAPITAL INCREASES RESULTING FROM THE EXERCISE OF ITS POWERS PURSUANT TO THIS ARTICLE." E.3 THE BOARD OF DIRECTORS IS AUTHORIZED TO Mgmt No vote ACQUIRE, DIRECTLY OR INDIRECTLY, WHETHER ON OR OUTSIDE OF THE STOCK EXCHANGE, BY WAY OF PURCHASE, EXCHANGE, CONTRIBUTION OR ANY OTHER WAY, UP TO 10% OF THE TOTAL NUMBER OF COMPANY'S SHARES AS CALCULATED ON THE DATE OF EACH ACQUISITION, FOR A PRICE OR AN EXCHANGE VALUE PER SHARE OF MAXIMUM THE HIGHEST PRICE OF THE COMPANY'S SHARES ON EURONEXT BRUSSELS ON THE DAY OF THE ACQUISITION AND MINIMUM ONE (1) EURO, WITHOUT PREJUDICE TO ARTICLE 208 OF THE ROYAL DECREE OF 31 JANUARY 2001. AS A RESULT OF SUCH ACQUISITION(S), THE COMPANY, TOGETHER WITH ITS DIRECT OR INDIRECT SUBSIDIARIES, AS WELL AS PERSONS ACTING ON THEIR OWN BEHALF BUT FOR THE ACCOUNT OF THE COMPANY OR ITS DIRECT OR INDIRECT SUBSIDIARIES, CAN HOLD NO MORE THAN 10% OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY AT THE MOMENT OF THE ACQUISITION CONCERNED. THIS AUTHORIZATION IS GRANTED FOR A PERIOD STARTING AS OF THE DATE OF THE GENERAL MEETING APPROVING IT AND EXPIRING ON 30 JUNE 2018. THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO THIS ARTICLE EXTENDS TO ANY ACQUISITIONS OF THE COMPANY'S SHARES, DIRECTLY OR INDIRECTLY, BY THE COMPANY'S DIRECT SUBSIDIARIES AS DEFINED IN ARTICLE 627 OF THE COMPANIES CODE. THIS AUTHORIZATION REPLACES AS OF THE DATE OF THE GENERAL MEETING APPROVING IT THE AUTHORIZATION GRANTED BY DECISION OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF THE COMPANY HELD ON 24 APRIL 2014. AS THE CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL BE MADE PURSUANT TO THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS AS SET FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY E.4 THE GENERAL MEETING RESOLVES TO REMOVE THE Mgmt No vote SECOND PARAGRAPH OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (TRANSITIONAL PROVISION RELATING TO BEARER SHARES), SINCE IT IS NO LONGER RELEVANT CMMT 01 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2016 ONLY FOR EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 01 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 706826762 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 26-Apr-2016 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting A.2 APPROVE REMUNERATION REPORT Mgmt No vote A.3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt No vote INCOME, AND DIVIDENDS OF EUR 1.20 PER SHARE A.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.5 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote A.6 APPROVE DISCHARGE OF AUDITORS Mgmt No vote A.7.1 ELECT FRANCOISE CHOMBAR AS DIRECTOR Mgmt No vote A.7.2 ELECT COLIN HALL AS DIRECTOR Mgmt No vote A.7.3 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote S.1 APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt No vote REVOLVING FACILITY AGREEMENT E.1 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt No vote CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL E.2 APPROVE CANCELLATION OF VVPR STRIPS Mgmt No vote CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MEETING TYPE WAS CHANGED FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 22 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAY 2016 ONLY FOR EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 706775737 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0316/201603161600788.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601060.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 BOARD OF DIRECTORS', SUPERVISORY BOARD AND Mgmt No vote STATUTORY AUDITORS' REPORTS OF THE TRANSACTIONS FOR THE 2015 FINANCIAL YEAR; APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote AND DISTRIBUTION OF THE DIVIDEND O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt No vote O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR OLIVIER BOSSARD, MR FABRICE MOUCHEL, MS ASTRID PANOSYAN, MR JAAP TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MS ARMELLE CARMINATI-RABASSE, FORMER MEMBER OF THE BOARD FROM THE 1ST OF JANUARY UNTIL THE 31ST OF AUGUST 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.8 APPOINTMENT OF MR JACQUES STERN AS A NEW Mgmt No vote MEMBER OF THE SUPERVISORY BOARD O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, AN INCREASE IN THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFER, AN INCREASE IN THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE 11TH AND 12TH RESOLUTIONS E.14 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, WITH AN INCREASE IN THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH ALLOCATIONS OF PERFORMANCE SHARES FOR THE BENEFIT OF EMPLOYED MEMBERS OF PERSONNEL AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES WITH A VIEW TO BENEFITING FROM THE SYSTEM ESTABLISHED BY THE ACT OF 6 AUGUST 2015 FOR GROWTH, ACTIVITY AND EQUALITY OF ECONOMIC OPPORTUNITIES (THE SO-CALLED "MACRON LAW" E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED WITH THE CAPITAL INCREASE BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL THAT IS RESERVED FOR THE ADHERENTS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PREEMPTIVE RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE EMPLOYMENT CODE O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 706743817 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Takahara, Keiichiro 1.2 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Takahara, Takahisa 1.3 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Futagami, Gumpei 1.4 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Ishikawa, Eiji 1.5 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Mori, Shinji 1.6 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Nakano, Kennosuke 1.7 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Takai, Masakatsu 1.8 Appoint a Director except as Supervisory Mgmt Split 99% For Split Committee Members Miyabayashi, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA, ROMA Agenda Number: 706837676 -------------------------------------------------------------------------------------------------------------------------- Security: T960AS101 Meeting Type: MIX Meeting Date: 14-Apr-2016 Ticker: ISIN: IT0004781412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 599675 DUE RECEIPT OF CANDIDATE LIST FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_273386.PDF O.1 APPROVAL OF THE UNICREDIT S.P.A. INDIVIDUAL Mgmt No vote FINANCIAL STATEMENTS AS AT DECEMBER 31, 2015, ACCOMPANIED BY THE REPORTS OF THE DIRECTORS AND OF THE AUDITING COMPANY BOARD OF STATUTORY AUDITORS REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS O.2 ALLOCATION OF THE UNICREDIT S.P.A. 2015 Mgmt No vote OPERATING RESULT OF THE YEAR O.3 DISTRIBUTION OF A DIVIDEND FROM COMPANY Mgmt No vote PROFIT RESERVES IN THE FORM OF A SCRIP DIVIDEND O.4 INCREASE OF THE LEGAL RESERVE Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS, INCLUDING THE CHAIRMAN, AND OF THE SUBSTITUTE STATUTORY AUDITORS: LIST PRESENTED BY CASSA DI RISPARMIO DI TORINO, COFIMAR SRL, ALLIANZ, REPRESENTING 3.587 PCT OF THE COMPANY STOCK CAPITAL. INTERNAL AUDITORS: A. BONISSONI ANGELO ROCCO, B. LAGHI ENRICO, C. NAVARRA BENEDETTA, D. TROTTER ALESSANDRO, E. PAGANI RAFFAELLA ALTERNATE AUDITORS: A. PAOLUCCI GUIDO, B. MANES PAOLA, C. TUTINO FRANCO LUCIANO, D. DE SIMONE MARIA ROSARIA O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS, INCLUDING THE CHAIRMAN, AND OF THE SUBSTITUTE STATUTORY AUDITORS: LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR SPA, ANIMA SGR SPA, APG ASSET MANAGEMENT NV, ARCA SGR SPA, EURIZON CAPITAL SGR SPA, EURIZON CAPITAL SA, FIL INVESTMENT INTERNATIONAL - FID FDS ITALY POOL, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTIMENTS SICAV, GENERALI INVESTMENTS EUROPE SGR SPA, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, UBI PRAMERICA SGR, REPRESENTING 1.818 PCT OF THE COMPANY STOCK CAPITAL. INTERNAL AUDITORS: A. SINGER PIERPAOLO, B. SPINARDI MARIA ENRICA, C. AMATO MYRIAM ALTERNATE AUDITORS: A. BIENTINESI ANTONELLA, B. TALAMONTI MARIA FRANCESCA O.6 DETERMINATION OF THE COMPENSATION DUE TO Mgmt No vote THE BOARD OF STATUTORY AUDITORS O.7 APPOINTMENT OF A DIRECTOR FOR INTEGRATION Mgmt No vote OF THE BOARD OF DIRECTOR: MOHAMED HAMAD GHANEM HAMAD AL MEHAIRI O.8 2016 GROUP COMPENSATION POLICY Mgmt No vote O.9 2016 GROUP INCENTIVE SYSTEM Mgmt No vote O.10 UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP Mgmt No vote PLAN 2016 (PLAN 'LET'S SHARE FOR 2017') E.1 CAPITAL INCREASE FOR NO CONSIDERATION Mgmt No vote PURSUANT TO ARTICLE 2442 OF THE ITALIAN CIVIL CODE TO SERVICE OF THE PAYMENT OF A DIVIDEND FROM PROFIT RESERVES, IN THE FORM OF A SCRIP DIVIDEND, TO BE IMPLEMENTED THROUGH THE ISSUE OF ORDINARY SHARES AND SAVINGS SHARES TO BE ASSIGNED, RESPECTIVELY, TO THE HOLDERS OF ORDINARY SHARES AND THE HOLDERS OF SAVINGS SHARES OF THE COMPANY, WITHOUT PREJUDICE TO ANY REQUEST FOR PAYMENT IN CASH ENSUING AMENDMENTS TO THE COMPANY BY-LAWS E.2 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt No vote THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2021 TO CARRY OUT A FREE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 6,821,022.23 CORRESPONDING TO UP TO 2,010,000 UNICREDIT ORDINARY SHARES TO BE GRANTED TO THE PERSONNEL OF THE HOLDING COMPANY AND OF GROUP BANKS AND COMPANIES, IN ORDER TO COMPLETE THE EXECUTION OF THE 2015 GROUP INCENTIVE SYSTEM CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt No vote THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 77,370,044.40 CORRESPONDING TO UP TO 22,800,000 UNICREDIT ORDINARY SHARES TO BE GRANTED TO THE PERSONNEL OF THE HOLDING COMPANY AND OF GROUP BANKS AND COMPANIES IN EXECUTION OF THE 2016 GROUP INCENTIVE SYSTEM CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 706757208 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE ANNUAL REPORT AND ACCOUNTS Non-Voting FOR THE 2015 FINANCIAL YEAR SUBMITTED BY THE BOARD OF DIRECTORS, INCLUDING THE CORPORATE GOVERNANCE SECTION AND THE DIRECTORS' REMUNERATION REPORT 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt No vote APPROPRIATION OF THE PROFIT FOR THE 2015 FINANCIAL YEAR 3 TO DISCHARGE THE EXECUTIVE DIRECTORS Mgmt No vote 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS Mgmt No vote 5 TO REAPPOINT MR N S ANDERSEN AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 6 TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 7 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 8 TO REAPPOINT PROFESSOR L O FRESCO AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 9 TO REAPPOINT MS A M FUDGE AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR J HARTMANN AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 12 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt No vote EXECUTIVE DIRECTOR 13 TO REAPPOINT MR J RISHTON AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR F SIJBESMA AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 15 TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 16 TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 17 TO APPOINT PROFESSOR Y MOON AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 18 TO APPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt No vote DIRECTOR 19 TO APPOINT THE AUDITOR CHARGED WITH THE Mgmt No vote AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR: KPMG ACCOUNTANTS NV 20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt No vote COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES 21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 22 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt No vote SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL CMMT 11 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934351266 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2015 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3. TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4. TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5. TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6. TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7. TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8. TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9. TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10. TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 11. TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12. TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13. TO ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14. TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15. TO ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16. TO ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 17. TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 19. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 21. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 23. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt Against Against MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC, WIRRAL Agenda Number: 706778074 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt Split 98% For Split YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Split 98% For Split REPORT 3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt Split 98% For Split NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt Split 98% For Split DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt Split 98% For Split DIRECTOR 6 TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt Split 98% For Split NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt Split 98% For Split DIRECTOR 8 TO RE-ELECT DR J HARTMANN AS A Mgmt Split 98% For Split NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt Split 98% For Split DIRECTOR 10 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt Split 98% For Split EXECUTIVE DIRECTOR 11 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt Split 98% For Split DIRECTOR 12 TO RE-ELECT MR F SIJBESMA AS A Mgmt Split 98% For Split NON-EXECUTIVE DIRECTOR 13 TO ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt Split 98% For Split DIRECTOR 14 TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt Split 98% For Split DIRECTOR 15 TO ELECT PROFESSOR Y MOON AS A Mgmt Split 98% For Split NON-EXECUTIVE DIRECTOR 16 TO ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt Split 98% For Split DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt Split 98% For Split COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Split 98% For Split REMUNERATION OF THE AUDITORS 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt Split 98% For Split EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt Split 98% For Split ISSUE SHARES 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt Split 51% For 47% Against Split DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt Split 98% For Split PURCHASE ITS OWN SHARES 23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt Split 98% For Split MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO Agenda Number: 706757638 -------------------------------------------------------------------------------------------------------------------------- Security: T9T591106 Meeting Type: OGM Meeting Date: 02-Apr-2016 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 594580 DUE TO APPLICATION OF SLATE VOTING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE ALLOCATION OF INCOME Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU 2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECT OF SURVEILLANCE BOARD (BUNDLED): LIST PRESENTED BY FONDAZIONE CASSA DI RISPARMIO DI CUNEO, FONDAZIONE, BANCA DEL MONTE DI LOMBARDIA, ALBERTO FOLONARI, LA SCUOLA S.P.A, QUATTRO LUGLIO SRL, ANGELO RADICI, EMILIO ZANETTI, PECUVIO RONDINI, SCAME SRL, MIRO RADICI FAMILY AND COMPANIES S.P.A., REPRESENTING 5.65% OF COMPANY STOCK CAPITAL: ANDREA MOLTRASIO, MARIO CERA, ARMANDO SANTUS, GIAN LUIGI GOLA, PIETRO GUSSALLI BERETTA, PIERPAOLO CAMADINI, LETIZIA BELLINI CAVALLETTI ,RENATO GUERINI, GIUSEPPE LUCCHINI, FRANCESCA BAZOLI, SERGIO PIVATO, ALESSANDRA DEL BOCA, LUCIANA GATTINONI, SIMONA PEZZOLO DE ROSSI, ANTONELLA BARDONI 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECT OF SURVEILLANCE BOARD (BUNDLED): LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC; ALETTI GESTIELLE SGR S.P.A.; ARCA S.G.R. S.P.A.; EURIZON CAPITAL S.G.R. S.P.A.; EURIZON CAPITAL SA; FIDEURAM ASSET MANAGEMENT (IRELAND); INTERFUND SICAV; GENERALI INVESTMENTS EUROPE S.P.A. SGR; LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA, PIONEER ASSET MANAGEMENT S.A., REPRESENTING 1.21% OF COMPANY STOCK CAPITAL:GIOVANNI FIORI, PAOLA GANNOTTI, PATRIZIA GIANGUALANO 3 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 4 APPROVE REMUNERATION REPORT Mgmt No vote 5 REMUNERATION POLICIES FOR MANAGEMENT AND Mgmt No vote SUPERVISORY BOARD MEMBERS 6.1 APPROVE STOCK-FOR-BONUS PLAN FOR KEY Mgmt No vote PERSONNEL 6.2 APPROVE STOCK-FOR-BONUS PLAN FOR EMPLOYEES Mgmt No vote 6.3 APPROVE PRODUCTIVITY BONUS Mgmt No vote 7 APPROVE SEVERANCE AGREEMENTS Mgmt No vote 8 APPROVE FIXED-VARIABLE COMPENSATION RATIO Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA, BERGAMO Agenda Number: 706422829 -------------------------------------------------------------------------------------------------------------------------- Security: T1681V104 Meeting Type: MIX Meeting Date: 09-Oct-2015 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE MEETING DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MEETING CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_258763.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 OCT 2015 AT 9:30 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. E.1 A PROPOSAL FOR TRANSFORMATION INTO A JOINT Mgmt No vote STOCK COMPANY AND THE ADOPTION OF NEW ARTICLES OF ASSOCIATION: RELEVANT AND CONSEQUENT RESOLUTIONS O.1 A PROPOSAL TO AMEND THE REGULATIONS FOR Mgmt No vote SHAREHOLDERS' MEETINGS: RELEVANT AND CONSEQUENT RESOLUTIONS CMMT 14 SEP 2015: THE ITEM 1 OF THE Non-Voting EXTRAORDINARY AGENDA, IF APPROVED, MAY FORESEE / FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST CMMT 14 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA Agenda Number: 706903374 -------------------------------------------------------------------------------------------------------------------------- Security: T9532W106 Meeting Type: OGM Meeting Date: 28-Apr-2016 Ticker: ISIN: IT0004810054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 607569 DUE TO RECEIPT OF LIST OF CANDIDATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/approved/99 999z/19840101/nps_275668.pdf 1 BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD Mgmt No vote OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO 2.1 TO STATE THE NUMBER OF DIRECTORS Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU 2.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS FOR YEARS 2016, 2017 AND 2018. LIST PRESENTED BY FINSOE S.P.A. REPRESENTING THE 31,404PCT OF THE STOCK CAPITAL: PIERLUIGI STEFANINI CARLO CIMBRI ADRIANO TURRINI PAOLO CATTABIANI MARIO ZUCCHELLI - MILO PACCHIONI ERNESTO DALLE RIVE FRANCESCO BERARDINI DANIELE FERRE' GIANMARIA BALDUCCI PIER LUIGI MORARA CLAUDIO LEVORATO MARIA ANTONIETTA PASQUARIELLO GIUSEPPINA GUALTIERI ROSSANA ZAMBELLI - PATRIZIA DE LUISE ANNAMARIA TROVO' ANNA MARIA FERRABOLI ANTONIETTA MUNDO CARLO ZINI MARCO LAMI 2.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS FOR YEARS 2016, 2017 AND 2018. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GETIELLE SGR S.P.A., ANIMA SGR S.P.A., ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY AND JP MORGAN ASSET MANAGEMENT, REPRESENTING THE 1.121PCT OF THE STOCK CAPITAL: SANDRO ALFREDO PIERRI SILVIA CANDINI MASSIMO DESIDERIO 2.3 TO STATE THE DIRECTORS' EMOLUMENT Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR YEARS 2016, 2017 AND 2018. LIST PRESENTED BY FINSOE S.P.A. REPRESENTING THE 31.404PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS ROBERTO CHIUSOLI SILVIA BOCCI DOMENICO LIVIO TROMBONE ALTERNATE AUDITORS CHIARA RAGAZZI CARLO CASSAMAGNAGHI 3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR YEARS 2016, 2017 AND 2018. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GETIELLE SGR S.P.A., ANIMA SGR S.P.A., ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY AND JP MORGAN ASSET MANAGEMENT, REPRESENTING THE 1,121PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS MARIO CIVETTA ALTERNATE AUDITORS MASSIMO GATTO 3.2 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt No vote 4 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt No vote LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO 5 TO APPROVE THE EMOLUMENT PLAN BASED ON Mgmt No vote FINANCIAL INSTRUMENTS, PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO 6 TO PURCHASE AND DISPOSE OF OWN SHARES AND Mgmt No vote OF THE PARENT COMPANY'S SHARES. RESOLUTIONS RELATED THERETO 7 UPDATE OF THE MEETING'S REGULATIONS. Mgmt No vote RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 706893751 -------------------------------------------------------------------------------------------------------------------------- Security: T9647G103 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: IT0004827447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 607566 DUE TO RECEIPT OF CANDIDATE LIST. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_275664.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD Mgmt No vote OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS ON UNIPOLSAI ASSICURAZIONI S.P.A., LIGURIA-SOCIETA' DI ASSICURAZIONI-S.P.A. AND LIGURIA VITA S.P.A. RESOLUTIONS RELATED THERETO O.2.1 TO STATE DIRECTORS' NUMBER Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU O2.21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR FINANCIAL YEARS 2016, 2017 AND 2018. LIST PRESENTED BY UNIPOL GRUPPO FINANZIARIO S.P.A., REPRESENTING 50,991 PCT OF COMPANY STOCK CAPITAL: 1. FRANCESCO BERARDINI 2. MILVA CARLETTI 3. PAOLO CATTABIANI 4. FABIO CERCHIAI 5. CARLO CIMBRI 6. LORENZO COTTIGNOLI 7. ERNESTO DALLE RIVE 8. SALVATORE LAURIA 9. MASSIMO MASOTTI 10. MARIA ROSARIA MAUGERI 11. MARIA LILLA' MONTAGNANI 12. NICLA PICCHI 13. GIUSEPPE RECCHI 14. ELISABETTA RIGHINI 15. PIERLUIGI STEFANINI 16. BARBARA TADOLINI 17. FRANCESCO VELLA 18. CRISTINA DE BENETTI O2.22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR FINANCIAL YEARS 2016, 2017 AND 2018. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING 1,113 PCT OF COMPANY STOCK CAPITAL: 1. GHIGLIENO GIORGIO 2. DE PAOLI LUIGI 3. BIENTINESI ANTONELLA 4. GALLAZZI GIULIO 5. CALVOSA LUCIA 6. BRUNO SABRINA 7. GATTI CORRADO 8. BRANDA GIANCARLA 9. ABRIANI NICCOLO' O.2.3 TO STATE DIRECTORS' EMOLUMENT Mgmt No vote O.3 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt No vote LEGISLATIVE DECREE NO. 58/1998 AND ART. 24 OF ISVAP REGULATION NO. 39 OF 9 JUNE 2011. RESOLUTIONS RELATED THERETO O.4 TO APPROVE REMUNERATION PLAN BASED ON Mgmt No vote FINANCIAL INSTRUMENTS, AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO O.5 PURCHASE AND DISPOSAL OF OWN SHARES AND OF Mgmt No vote PARENT COMPANY SHARES. RESOLUTIONS RELATED THERETO O.6 TO UPDATE MEETING REGULATION. RESOLUTIONS Mgmt No vote RELATED THERETO E.1 TO AMEND ART. 14 ('CORPORATE OFFICE'), 15 Mgmt No vote ('BOARD OF DIRECTORS' MEETINGS'), 18 ('EXECUTIVE COMMITTEE'), 20 ('GENERAL DIRECTION'), 21 ('CORPORATE REPRESENTATION') AND 26 ('OFFICER IN CHARGE OF PREPARING THE COMPANY'S ACCOUNTING DOCUMENTS') OF THE BY-LAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG, WIEN Agenda Number: 707058093 -------------------------------------------------------------------------------------------------------------------------- Security: A90015131 Meeting Type: AGM Meeting Date: 30-May-2016 Ticker: ISIN: AT0000821103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED Non-Voting NON-CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF UNIQA INSURANCE GROUP AG FOR THE YEAR ENDING 31 DECEMBER 2015, OF THE MANAGEMENT REPORT, THE CORPORATE GOVERNANCE REPORT OF THE MANAGEMENT BOARD, AND OF THE MANAGEMENT BOARD'S PROPOSAL FOR THE ALLOCATION OF PROFITS ALONG WITH THE SUPERVISORY BOARD'S REPORT PURSUANT TO SECTION 96 STOCK CORPORATION ACT (HEREINAFTER "AKTG") FOR THE FISCAL YEAR 2015 2 RESOLUTION ON THE DISTRIBUTION OF NET Mgmt For For PROFITS SHOWN IN THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2015: EUR 0.47 PER SHARE 3.1 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE COMPANY'S MANAGEMENT BOARD FOR THE FISCAL YEAR 2015 3.2 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE COMPANY'S SUPERVISORY BOARD FOR THE FISCAL YEAR 2015 4 RESOLUTION ON DAILY ALLOWANCES AND Mgmt For For REMUNERATIONS TO THE MEMBERS OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR OF THE Mgmt For For NON-CONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017: PWC WIRTSCHAFTSPRUEFUNG GMBH 6 RESOLUTION TO AMEND THE AUTHORIZATION Mgmt For For GRANTED BY THE 16TH ANNUAL GENERAL MEETING OF THE COMPANY ON 26 MAY 2015 TO THE MANAGEMENT BOARD TO PURCHASE OWN SHARES PURSUANT TO SECTION 65 PARA.1 (8) AND PARA.1A OF THE STOCK CORPORATION ACT, SUBJECT TO THE CONSENT OF THE SUPERVISORY BOARD, SO AS TO ALLOW THE PURCHASE OF OWN SHARES BY VIRTUE OF THIS AUTHORIZATION FOR A MINIMUM CONSIDERATION OF EUR 1.00 AND A MAXIMUM CONSIDERATION OF EUR 15.00 PER SHARE 7.A ELECT JUTTA KATH AS SUPERVISORY BOARD Mgmt For For MEMBER 7.B ELECT RUDOLF KOENIGHOFER AS SUPERVISORY Mgmt For For BOARD MEMBER CMMT 20 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP LTD, SINGAPORE Agenda Number: 706803310 -------------------------------------------------------------------------------------------------------------------------- Security: V93768105 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: SG1K37001643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITOR'S REPORT 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt No vote 3.0 CENTS PER ORDINARY SHARE TAX-EXEMPT (ONE-TIER) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. (2014:3.0 CENTS) 3 TO APPROVE DIRECTORS' FEES OF SGD 308,500 Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. (2014: SGD 308,500) 4 TO RE-ELECT MR WEE EE LIM, WHO WILL RETIRE Mgmt No vote BY ROTATION PURSUANT TO ARTICLE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION 5.A TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt No vote RETIRE UNDER THE RESOLUTIONS PASSED AT THE LAST ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 (WHICH WAS THEN IN FORCE), AS DIRECTOR OF THE COMPANY: DR WEE CHO YAW 5.B TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt No vote RETIRE UNDER THE RESOLUTIONS PASSED AT THE LAST ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 (WHICH WAS THEN IN FORCE), AS DIRECTOR OF THE COMPANY: DR JOHN GOKONGWEI, JR 5.C TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt No vote RETIRE UNDER THE RESOLUTIONS PASSED AT THE LAST ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 (WHICH WAS THEN IN FORCE), AS DIRECTOR OF THE COMPANY: MR YANG SOO SUAN 5.D TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt No vote RETIRE UNDER THE RESOLUTIONS PASSED AT THE LAST ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 (WHICH WAS THEN IN FORCE), AS DIRECTOR OF THE COMPANY: MR HWANG SOO JIN 5.E TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt No vote RETIRE UNDER THE RESOLUTIONS PASSED AT THE LAST ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 (WHICH WAS THEN IN FORCE), AS DIRECTOR OF THE COMPANY: MR ANTONIO L.GO 5.F TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt No vote RETIRE UNDER THE RESOLUTIONS PASSED AT THE LAST ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 (WHICH WAS THEN IN FORCE), AS DIRECTOR OF THE COMPANY: MR JAMES LGO 5.G TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt No vote RETIRE UNDER THE RESOLUTIONS PASSED AT THE LAST ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 (WHICH WAS THEN IN FORCE), AS DIRECTOR OF THE COMPANY: MR GWEE LIAN KHENG 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7.A THAT THE DIRECTORS BE AND ARE HEREBY Mgmt No vote AUTHORISED TO ISSUE: (I) SHARES OF THE COMPANY ("SHARES"); (II) CONVERTIBLE SECURITIES; (III) ADDITIONAL CONVERTIBLE SECURITIES ISSUED PURSUANT TO ADJUSTMENTS MADE IN ACCORDANCE WITH THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE TIME BEING IN FORCE (THE "LISTING MANUAL") (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE, PROVIDED THAT THE ADJUSTMENT DOES NOT GIVE THE HOLDER A BENEFIT THAT A SHAREHOLDER DOES NOT RECEIVE); OR (IV) SHARES ARISING FROM THE CONVERSION OF THE SECURITIES IN (II) AND (III) ABOVE (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), (WHETHER BY WAY OF RIGHTS, BONUS, OR OTHERWISE OR PURSUANT TO ANY OFFER, AGREEMENT OR OPTION MADE OR GRANTED BY THE DIRECTORS DURING THE CONTINUANCE OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES OR CONVERTIBLE SECURITIES TO BE ISSUED DURING THE CONTINUANCE OF THIS AUTHORITY OR THEREAFTER) AT ANY TIME, TO SUCH PERSONS, UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED THAT: A. THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF CONVERTIBLE SECURITIES MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW), PROVIDED THAT THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF CONVERTIBLE SECURITIES MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW); B. (SUBJECT TO SUCH OTHER MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (A) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AT THE TIME OF THE PASSING OF THIS RESOLUTION, AFTER ADJUSTING FOR: (1) ANY NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES; (2) (WHERE APPLICABLE) ANY NEW SHARES ARISING FROM EXERCISING SHARE OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED, PROVIDED THE OPTIONS OR AWARDS WERE GRANTED IN COMPLIANCE WITH THE LISTING MANUAL; AND (3) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; C. IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY COMPLIES WITH THE LISTING MANUAL (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION OF THE TIME BEING OF THE COMPANY; AND D. SUCH AUTHORITY SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY AT A GENERAL MEETING, CONTINUE TO BE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 7.B THAT, PURSUANT TO THE UNITED INDUSTRIAL Mgmt No vote CORPORATION LIMITED SCRIP DIVIDEND SCHEME, THE DIRECTORS BE AND ARE HEREBY AUTHORISED:- (I) TO ALLOT AND ISSUE, FROM TIME TO TIME AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE UNITED INDUSTRIAL CORPORATION LIMITED SCRIP DIVIDEND SCHEME (PROVIDED THAT THE ISSUE PRICE OF A NEW SHARE TO BE ISSUED PURSUANT TO THE UNITED INDUSTRIAL CORPORATION LIMITED SCRIP DIVIDEND SCHEME AS APPLIED TO THE DIVIDEND BE SET AT 5 PER CENT (5%) DISCOUNT TO THE AVERAGE OF THE LAST DEALT PRICE OF A SHARE ON THE SGX-ST FOR EACH OF THE MARKET DAYS DURING WHICH THE PERIOD COMMENCING ON THE DAY ON WHICH THE SHARES ARE FIRST QUOTED EX-DIVIDEND ON THE SGX-ST AFTER THE ANNOUNCEMENT OF THE DIVIDEND AND ENDING ON THE BOOKS CLOSURE DATE); AND/OR (II) TO COMPLETE AND TO DO ALL ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) IN CONNECTION WITH THE UNITED INDUSTRIAL CORPORATION LIMITED SCRIP DIVIDEND SCHEME AS THEY OR ANY OF THEM MAY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE FULL EFFECT TO THIS RESOLUTION, PROVIDED THAT SUCH AUTHORITY SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY AT A GENERAL MEETING, CONTINUE TO BE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 7.C THAT THE DIRECTORS BE AND ARE HEREBY Mgmt No vote AUTHORISED TO: (I) OFFER AND GRANT OPTIONS TO ANY FULL-TIME CONFIRMED EMPLOYEE (INCLUDING ANY EXECUTIVE DIRECTOR) OF THE COMPANY AND ITS SUBSIDIARIES WHO ARE ELIGIBLE TO PARTICIPATE IN THE UNITED INDUSTRIAL CORPORATION LIMITED SHARE OPTION SCHEME (THE"SCHEME");AND (II) PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAYBE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME 8 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt No vote CONSTITUTION SUBMITTED TO THIS AGM AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE COMPANY SECRETARY, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG, MONTABAUR Agenda Number: 706888609 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE AND THE CORPORATE GOVERNANCE REPORT 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,351,860,510.83 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER DIVIDEND ENTITLED NO-PAR SHARE EUR 1,209,003,012.13 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: MAY 20, 2016 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2015/2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, ESCHBORN 6.1 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: SECTION 8(1) SENTENCE 5: THE ABOVE DESCRIBED NOMINATION RIGHT REQUIRES THAT RALPH DOMMERMUTH HIMSELF OR AFFILIATED COMPANIES AS PER SECTION 15 SEQ. OF THE GERMAN STOCK CORPORATION ACT HOLD SHARES REPRESENTING AT LEAST 25 PERCENT OF THE COMPANY'S VOTING SHARE CAPITAL AND PROVIDE EVIDENCE OF SUCH HOLDING THROUGH DEPOSIT STATEMENTS OR SIMILAR DOCUMENTS TO THE BOARD OF MDS 6.2 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: SECTION 8(2): THE MEMBERS OF THE SUPERVISORY BOARD SHALL BE ELECTED FOR THE PERIOD UNTIL THE END OF THE SHAREHOLDERS' MEETING WHICH RESOLVES ON THE ACTIONS FOR THE FOURTH FINANCIAL YEAR AFTER THE COMMENCEMENT OF THE TERM OF OFFICE 6.3 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: SECTION 15: THE SHAREHOLDERS' MEETING SHALL BE CONVENED AT LEAST 30 DAYS PRIOR TO THE MEETING INSOFAR AS NOT STIPULATED OTHERWISE BY LAW. THE DAY OF THE MEETING AND THE DAY OF ITS CONVOCATION SHALL NOT BE INCLUDED IN THE CALCULATION OF THE 30 DAY PERIOD -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 706831460 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS, THE Mgmt For For DIRECTORS' STATEMENT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF 35 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE DIRECTORS' FEES OF SGD 2,295,000 Mgmt For For FOR 2015 (2014: SGD 2,070,000) 4 TO APPROVE AN ADVISORY FEE OF SGD 800,000 Mgmt For For TO DR WEE CHO YAW, THE CHAIRMAN EMERITUS AND ADVISER, FOR THE PERIOD FROM JANUARY 2015 TO DECEMBER 2015 5 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 "THAT DR WEE CHO YAW, WHO WILL RETIRE Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 WHICH WAS IN FORCE IMMEDIATELY BEFORE 3 JANUARY 2016, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY." 7 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For FRANKLIN LEO LAVIN (RETIRING BY ROTATION) 8 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For JAMES KOH CHER SIANG (RETIRING BY ROTATION) 9 TO RE-ELECT THE FOLLOWING DIRECTOR: MR ONG Mgmt For For YEW HUAT (RETIRING BY ROTATION) 10 "THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Split 51% For 49% Against Split THE DIRECTORS TO: (A) (I) ISSUE ORDINARY 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) 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) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED TEN PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, 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 OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER." 11 "THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME." 12 "THAT (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) (MARKET PURCHASE) ON THE SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S) (OFF-MARKET PURCHASE) (IF EFFECTED OTHERWISE THAN ON SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (SHARE PURCHASE MANDATE); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING; (C) IN THIS RESOLUTION 12: "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THE LAST AGM OF THE COMPANY WAS HELD AND EXPIRING ON THE DATE THE NEXT AGM OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING FIVE PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS THE COMPANY HAS EFFECTED A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, AT ANY TIME DURING THE RELEVANT PERIOD, IN WHICH EVENT THE ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF THE ISSUED SHARES AS ALTERED BY SUCH CAPITAL REDUCTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE, 105 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 110 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF THE SHARES OVER THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES WERE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION." 13 "THAT (A) THE EXTENSION OF THE DURATION OF Mgmt Split 51% For 49% Against Split THE UOB RESTRICTED SHARE PLAN (PLAN) FOR A PERIOD OF TEN YEARS FROM 7 AUGUST 2017 UP TO 6 AUGUST 2027 (BOTH DAYS INCLUSIVE) BE AND IS HEREBY APPROVED; (B) THE AMENDED AND RESTATED RULES OF THE UOB RESTRICTED SHARE PLAN (AMENDED RULES), SET OUT IN ANNEX 1 OF THE APPENDIX TO THE NOTICE OF ANNUAL GENERAL MEETING DATED 29 MARCH 2016 (APPENDIX), INCORPORATING THE ALTERATIONS TO THE PLAN AS DESCRIBED IN THE APPENDIX, BE AND ARE HEREBY APPROVED AND ADOPTED IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING RULES OF THE PLAN, AND SHALL, FOR THE AVOIDANCE OF DOUBT, ALSO APPLY TO HOLDERS OF AWARDS (AWARDS) OF ORDINARY SHARES IN THE CAPITAL OF UOB (ORDINARY SHARES) GRANTED BUT NOT YET VESTED, UNDER THE PLAN AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO MODIFY AND/OR ALTER THE PLAN AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION IS EFFECTED IN ACCORDANCE WITH THE AMENDED RULES, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE PLAN; AND (D) SUBJECT TO THE AMENDED RULES, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO GRANT AWARDS IN ACCORDANCE WITH THE AMENDED RULES AND THE COMPANY BE AND IS HEREBY AUTHORISED TO TRANSFER FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES WHICH ARE HELD BY UOB AS TREASURY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF ANY AWARD 14 "THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For CONSTITUTION, REPRODUCED IN THEIR ENTIRETY IN ANNEX 2 OF THE APPENDIX TO THE NOTICE OF ANNUAL GENERAL MEETING DATED 29 MARCH 2016, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION." -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 706283253 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 24-Jul-2015 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt No vote REPORTS FOR THE YEAR ENDED 31 MARCH 2015 2 TO DECLARE A FINAL DIVIDEND OF 25.14P PER Mgmt No vote ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT (OTHER THAN THE PART CONTAINING THE ABRIDGED DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2015 4 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt No vote 5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt No vote 6 TO REAPPOINT DR CATHERINE BELL AS A Mgmt No vote DIRECTOR 7 TO ELECT STEPHEN CARTER AS A DIRECTOR Mgmt No vote 8 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt No vote 9 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt No vote 10 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt No vote 11 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt No vote 12 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt No vote 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt No vote BOARD TO SET THE AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 706867681 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITOR'S REPORT 2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt No vote (ONE-TIER) DIVIDEND OF 15 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE DIRECTORS' FEES OF SGD565,800 Mgmt No vote FOR 2015 (2014: SGD550,000) 4 TO RE-APPOINT DR WEE CHO YAW, WHO RETIRES Mgmt No vote UNDER THE RESOLUTION PASSED AT LAST YEAR'S ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 (WHICH WAS THEN IN FORCE), AS DIRECTOR OF THE COMPANY 5 TO RE-APPOINT MR GWEE LIAN KHENG, WHO Mgmt No vote RETIRES UNDER THE RESOLUTION PASSED AT LAST YEAR'S ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 (WHICH WAS THEN IN FORCE), AS DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR TAN TIONG CHENG, WHO RETIRES Mgmt No vote BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION, AS DIRECTOR OF THE COMPANY 7 TO RE-ELECT DR PONGSAK HOONTRAKUL, WHO Mgmt No vote RETIRES BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION, AS DIRECTOR OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt No vote DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RULES OF THE UOL 2012 SHARE OPTION SCHEME (THE "2012 SCHEME") AND TO ALLOT AND ISSUE SUCH NUMBER OF SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS UNDER THE 2012 SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 2012 SCHEME SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS, AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE UOL SCRIP DIVIDEND SCHEME ("SCHEME") AND (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt No vote AND 76E OF THE COMPANIES ACT, CAP. 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT; AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE BUYBACK MANDATE"); (B) 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 EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; (II) THE DATE IN WHICH THE AUTHORITY CONFERRED BY THE SHARE BUYBACK MANDATE IS REVOKED OR VARIED BY SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (III) THE DATE ON WHICH PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (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, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE SHARES OVER THE LAST 5 MARKET DAYS ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, BEFORE THE DATE ON WHICH THE PURCHASE OR ACQUISITION OF SHARES WAS MADE, 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 FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT 5 MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM SHAREHOLDERS, STATING THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME(S) FOR EFFECTING THE OFF-MARKET PURCHASE; AND "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES ; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 13 "THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt No vote CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Agenda Number: 706660239 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: 0.75 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE RESOLVED TO BE THE CURRENT TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL OF THE CURRENT BOARD MEMBERS I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E. LANE, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS BE RE-ELECTED TO THE BOARD FOR A TERM CONTINUING UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote OY 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE RECOGNITION OF REVERSAL ENTRIES OF REVALUATIONS IN THE RESERVE FOR INVESTED NON-RESTRICTED EQUITY 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting CMMT 15 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 707114120 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 14-Jun-2016 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Ando, Yukihiro Mgmt No vote 2.2 Appoint a Director Seta, Dai Mgmt No vote 2.3 Appoint a Director Masuda, Motohiro Mgmt No vote 2.4 Appoint a Director Yamanaka, Masafumi Mgmt No vote 2.5 Appoint a Director Mishima, Toshio Mgmt No vote 2.6 Appoint a Director Ikeda, Hiromitsu Mgmt No vote 2.7 Appoint a Director Akase, Masayuki Mgmt No vote 2.8 Appoint a Director Tamura, Hitoshi Mgmt No vote 2.9 Appoint a Director Kato, Akihiko Mgmt No vote 2.10 Appoint a Director Aso, Mitsuhiro Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- VALEO SA, PARIS Agenda Number: 706869762 -------------------------------------------------------------------------------------------------------------------------- Security: F96221126 Meeting Type: MIX Meeting Date: 26-May-2016 Ticker: ISIN: FR0000130338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 27 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601064.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3 AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0427/201604271601633.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND: EUR 3 PER SHARE O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A COMMITMENT PURSUANT TO Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO MR JACQUES ASCHENBROICH O.6 APPOINTMENT OF MRS MARI-NOELLE Mgmt For For JEGO-LAVEISSIERE AS DIRECTOR O.7 APPOINTMENT OF MRS VERONIQUE WEILL AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR THIERRY Mgmt For For MOULONGUET AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR GEORGES PAUGET AS Mgmt For For DIRECTOR O.10 RENEWAL OF THE TERM OF MRS ULRIKE Mgmt For For STEINHORST AS DIRECTOR O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES O.12 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt For For AUTRES AS STATUTORY AUDITOR O.13 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt For For AUDITOR O.14 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR O.15 APPOINTMENT OF MR JEAN-MAURICE EL NOUCHI AS Mgmt For For DEPUTY STATUTORY AUDITOR O.16 OPINION ON COMPENSATION OWED OR PAID TO Mgmt For For PASCAL COLOMBANI AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.17 OPINION ON COMPENSATION OWED OR PAID TO Mgmt For For JACQUES ASCHENBROICH AS MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES E.19 THREE-FOR-ONE SHARE SPLIT OF THE NOMINAL Mgmt For For VALUE OF THE COMPANY'S SHARES, DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS AND CONSEQUENTIAL AMENDMENT OF THE BY-LAWS E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED TO FREELY ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR TO CERTAIN PERSONS AMONGST THEM, WITH WAIVER OF THE SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 SETTING OF AN AGE LIMIT OF THE DIRECTORS - Mgmt For For AMENDMENT TO ARTICLE 14.3 OF THE BY-LAWS E.22 EXTENSION OF THE AGE LIMIT OF THE GENERAL Mgmt For For MANAGER AND OF THE DEPUTY GENERAL MANAGERS - AMENDMENT TO ARTICLE 18.7 OF THE BY-LAWS E.23 AMENDMENT OF THE BY-LAWS IN ACCORDANCE WITH Mgmt For For THE NEW WORDING OF ARTICLES L.225-38 AND L.225-39 OF THE FRENCH COMMERCIAL CODE PURSUANT TO ORDINANCE NO. 2014-863 OF 31 JULY 2014 - AMENDMENT TO ARTICLE 19 OF THE BY-LAWS E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL Agenda Number: 706725299 -------------------------------------------------------------------------------------------------------------------------- Security: F95922104 Meeting Type: MIX Meeting Date: 06-Apr-2016 Ticker: ISIN: FR0000120354 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0302/201603021600649.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 16/0321/201603211600922.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote 2015 O.4 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt No vote ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MONETARY COMPENSATION AT THE END OF THE TERM OF MR PHILIPPE CROUZET O.5 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt No vote ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE CONCERNING THE NON-COMPETE OBLIGATION OF MR PHILIPPE CROUZET O.6 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt No vote ARTICLE L. 225-86 AND FOLLOWING AND ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE CONCERNING THE TOP-UP PENSION SCHEME ARRANGEMENTS MADE FOR THE BENEFIT OF MR PHILIPPE CROUZET O.7 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt No vote ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MONETARY COMPENSATION AT THE END OF THE TERM OF MR OLIVIER MALLET O.8 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt No vote ARTICLE L. 225-86 AND FOLLOWING AND ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE CONCERNING THE TOP-UP PENSION SCHEME ARRANGEMENTS MADE FOR THE BENEFIT OF MR OLIVIER MALLET O.9 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt No vote ARTICLE L. 225-86 AND FOLLOWING AND ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE CONCERNING THE TOP-UP PENSION SCHEME ARRANGEMENTS MADE FOR THE BENEFIT OF MR JEAN-PIERRE MICHEL O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR PHILIPPE CROUZET, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR JEAN-PIERRE MICHEL AND MR OLIVIER MALLET, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.12 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt No vote LAURENCE BROSETA AS A NEW MEMBER OF THE SUPERVISORY BOARD O.13 NOMINATION OF BPIFRANCE PARTICIPATIONS AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF TERM OF MR PIERRE PRINGUET AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD O.15 RENEWAL OF TERM OF MR OLIVIER BAZIL AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD O.16 RENEWAL OF TERM OF MR JOSE CARLOS GRUBISICH Mgmt No vote AND A MEMBER OF THE SUPERVISORY BOARD O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DEAL IN COMPANY SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMPANY SHARES, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO ISSUE MANDATORILY CONVERTIBLE BONDS, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF NIPPON STEEL & SUMITOMO METAL CORPORATION E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO ISSUE MANDATORILY CONVERTIBLE BONDS, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF BPIFRANCE PARTICIPATIONS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE SHARES AND/ OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IMMEDIATELY OR EVENTUALLY, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, RESERVED FOR THOSE ADHERING TO THE COMPANY SAVING SCHEME E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL , WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES (AND WITH INCORPORATED RIGHTS UNDER THE TERMS OF ARTICLE L.3332-2 OF THE FRENCH EMPLOYMENT CODE) FOR VALLOUREC GROUP COMPANIES WITH HEADQUARTERS SITUATED OUTSIDE OF FRANCE AND FOR A COMPANY INVESTMENT FUND, OUTSIDE OF A COMPANY SAVINGS SCHEME E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, RESERVED FOR LENDING INSTITUTIONS, ENTITIES CONTROLLED BY THESE INSTITUTIONS OR ANY ENTITY WITH OR WITHOUT LEGAL PERSONALITY WITH THE SOLE AIM OF SUBSCRIPTION, POSSESSION OR ASSIGNMENT OF SHARES BELONGING TO THE COMPANY OR OTHER FINANCIAL INSTRUMENTS IN THE SETTING OF AN OPERATION RESERVED FOR EMPLOYEES E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR THOSE TO BE ISSUED, FOR THE BENEFIT OF THOSE SUBSCRIBING TO AN EMPLOYEE SHARE OWNERSHIP OFFER IMPLEMENTED BY VALLOUREC GROUP COMPANIES WITH HEADQUARTERS SITUATED OUTSIDE OF FRANCE, OR CERTAIN AMONG THESE, PURSUANT TO THE TWENTY FIRST AND/OR TWENTY SECOND AND/OR TWENTY THIRD RESOLUTIONS, WITH FULL RENUNCIATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS E.25 DEACTIVATION OF OVERALL LIMIT ATTRIBUTION Mgmt No vote FOR THE THIRTEENTH, FOURTEENTH, FIFTEENTH, SIXTEENTH, SEVENTEENTH, EIGHTEENTH, NINETEENTH AND TWENTIETH RESOLUTIONS ADOPTED AT THE GENERAL MEETING ON 28 MAY 2015 E.26 REDUCTION OF CAPITAL, NOT MOTIVATED BY Mgmt No vote LOSSES, THROUGH REDUCTION OF THE NOMINAL VALUE OF SHARES AND ALLOCATION OF THE REDUCTION AMOUNT TO THE "PREMIUMS" ACCOUNT E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD Agenda Number: 706818866 -------------------------------------------------------------------------------------------------------------------------- Security: G93175100 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: KYG931751005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0324/LTN20160324355.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0324/LTN20160324295.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE FINAL AND SPECIAL DIVIDENDS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2015 3.A.I TO RE-ELECT MR. SO CHUN KI LOUIS AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. TSE WAI MING, TIMOTHY AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. LEE SIANG CHIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 5.B TO APPROVE THE GENERAL MANDATE REPURCHASE Mgmt For For ISSUED SHARES OF THE COMPANY 5.C TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against ISSUE THE SHARES REPURCHASED BY THE COMPANY CMMT 08 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 706775725 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0316/201603161600857.pdf. REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0404/201604041601108.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 APPROVAL OF EXPENDITURE AND FEES PURSUANT Mgmt No vote TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt No vote YEAR AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED COMMITMENTS AND Mgmt No vote AGREEMENTS (EXCLUDING CHANGES TO AGREEMENTS AND COMMITMENTS CONCERNING MR ANTOINE FREROT) O.6 RENEWAL OF THE TERM OF MR JACQUES Mgmt No vote ASCHENBROICH AS DIRECTOR O.7 RENEWAL OF THE TERM OF MRS NATHALIE RACHOU Mgmt No vote AS DIRECTOR O.8 APPOINTMENT OF MRS ISABELLE COURVILLE AS Mgmt No vote DIRECTOR O.9 APPOINTMENT OF MR GUILLAUME TEXIER AS Mgmt No vote DIRECTOR O.10 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt No vote PAID DURING THE 2015 FINANCIAL YEAR AND OF THE 2016 REMUNERATION POLICY FOR MR ANTOINE FREROT, CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DEAL IN COMPANY SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT TO SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL BY MEANS OF PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE UPON ISSUING, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING UPON INCREASING SHARE CAPITAL BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR THE ADHERENTS OF COMPANY SAVINGS SCHEMES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CERTAIN CATEGORY OF PERSONS E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES OF THE GROUP AND EXECUTIVE OFFICERS OF THE COMPANY OR CERTAIN PERSONS AMONG THEM, INVOLVING THE FULL WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES OE.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- VERBUND AG, WIEN Agenda Number: 706766803 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 16 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIO601537NS. THANK YOU. 1 PRESENTATION OF THE APPROVED 2015 ANNUAL Non-Voting FINANCIAL STATEMENTS INCLUDING MANAGEMENT REPORT AND THE CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE GROUP MANAGEMENT REPORT, THE PROPOSAL FOR THE DISTRIBUTION OF PROFITS AND THE REPORT OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2015 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt No vote PROFIT REPORTED IN THE 2015 ANNUAL FINANCIAL STATEMENTS 3 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt No vote OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2015 4 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2015 5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt No vote AUDITOR FOR FINANCIAL YEAR 2016 CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 01 APR 2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 03 APR 2016. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S, AARHUS Agenda Number: 706709598 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt No vote REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt No vote OF THE YEAR: DKK 6.82 PER SHARE 4.A ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote RE-ELECTION OF BERT NORDBERG 4.B ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote RE-ELECTION OF CARSTEN BJERG 4.C ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote RE-ELECTION OF EIJA PITKANEN 4.D ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote RE-ELECTION OF HENRIK ANDERSEN 4.E ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote RE-ELECTION OF HENRY STENSON 4.F ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote RE-ELECTION OF LARS JOSEFSSON 4.G ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote RE-ELECTION OF LYKKE FRIIS 4.H ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote RE-ELECTION OF TORBEN BALLEGAARD SORENSEN 5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt No vote BOARD OF DIRECTORS FOR 2015 5.2 APPROVAL OF THE LEVEL OF REMUNERATION OF Mgmt No vote THE BOARD OF DIRECTORS FOR 2016 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote REDUCTION OF THE COMPANY'S SHARE CAPITAL AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2017 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote DISCLOSURE OF COMPANY ANNOUNCEMENTS IN ENGLISH NEW ARTICLE 5(5) TO THE ARTICLES OF ASSOCIATION 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt No vote GENERAL MEETING CMMT 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VICAT SA, PARIS LA DEFENSE Agenda Number: 706804209 -------------------------------------------------------------------------------------------------------------------------- Security: F18060107 Meeting Type: MIX Meeting Date: 29-Apr-2016 Ticker: ISIN: FR0000031775 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0321/201603211600916.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote DIVIDEND O.4 GRANT OF DISCHARGE TO DIRECTORS Mgmt No vote O.5 APPROVAL OF REGULATED AGREEMENTS Mgmt No vote O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES AND APPROVAL OF THE SHARE BUYBACK PROGRAM O.7 RENEWAL OF THE TERM OF MR JACQUES Mgmt No vote MERCERON-VICAT AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR XAVIER CHALANDON Mgmt No vote AS DIRECTOR O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote E.10 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS Mgmt No vote E.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 706761435 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 19-Apr-2016 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 30 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0311/201603111600696.pdf. REVISION DUE TO ADDITION OF URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301600990.pdf AND MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF CORPORATE PROFITS FOR THE Mgmt No vote FINANCIAL YEAR 2015 O.4 RENEWAL OF THE TERM OF M. JEAN-PIERRE Mgmt No vote LAMOURE AS DIRECTOR FOR A FOUR YEAR TERM O.5 RATIFICATION OF THE CO-OPTING OF THE Mgmt No vote COMPANY QATAR HOLDING LLC AS DIRECTOR O.6 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt No vote THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.7 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt No vote ALLOCATED TO THE CHIEF EXECUTIVE OFFICER DURING THE 2015 FINANCIAL YEAR O.8 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt No vote ALLOCATED TO THE DEPUTY GENERAL MANAGER DURING THE 2015 FINANCIAL YEAR E.9 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF VINCI SHARES HELD BY THE COMPANY E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE VINCI GROUP UNDER THE COMPANY SAVINGS SCHEME E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOT CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR INDIRECTLY VIA A FCPE UNDER A SAVING PLAN, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOT PERFORMANCE BONUS SHARES ACQUIRED BY THE COMPANY FOR EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND ASSOCIATED GROUPS, IN ACCORDANCE WITH ARTICLES L.225-197-1 AND FOLLOWING THE COMMERCIAL CODE E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 706732915 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 30 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0304/201603041600697.pdf. REVISION DUE TO ADDITION OF URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301601049.pdf AND MODIFICATION OF THE TEXT OF RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL REPORTS AND Mgmt No vote FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS AND REPORTS FOR THE 2015 FINANCIAL YEAR O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt No vote STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt No vote YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 3.00 PER SHARE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD, FOR THE 2015 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt No vote STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR FREDERIC CREPIN O.11 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt No vote STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR SIMON GILLHAM O.12 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt No vote CATHIA LAWSON HALL AS A MEMBER OF THE SUPERVISORY BOARD O.13 REAPPOINTMENT OF MR PHILIPPE DONNET AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD O.14 REALLOCATION OF SHARES ACQUIRED WITHIN THE Mgmt No vote CONTEXT OF THE SHARE BUYBACK PROGRAMME AUTHORISED BY THE GENERAL MEETING ON 17 APRIL 2015 O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.17 DELEGATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE CAPITAL, WITH THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES WITHIN THE LIMIT OF A 750 MILLION EUROS NOMINAL CEILING E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF CAPITAL AND THE CEILING SET FORTH IN THE TERMS OF THE SEVENTEENTH RESOLUTION, TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THIRD-PARTY COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE OFFER E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING OR FUTURE SHARES TO EMPLOYEES OF THE COMPANY AND RELATED COMPANIES AND TO EXECUTIVE OFFICERS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE EVENT OF THE ALLOCATION OF NEW SHARES E.20 DELEGATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO BELONG TO A GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.21 DELEGATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG TO A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY Agenda Number: 706254529 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2015 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt No vote STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2015 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt No vote DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt No vote 6 TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt No vote IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt No vote 13 TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt No vote PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 14 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt No vote BOARD FOR THE YEAR ENDED 31 MARCH 2015 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE 21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707128662 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. KINDLY ALSO SUBMIT VOTES ON PROXY EDGE AS CERTAIN SUBCUSTODIANS REQUIRE ELECTRONIC INSTRUCTIONS IN ADDITON TO THE ORIGINAL COMPLETED FORMS. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 01.06.2016, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01 JUN 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.06.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. RESOLUTION ON THE APPROPRIATION OF NET Non-Voting PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: M. MUELLER (AS OF MARCH 1, 2015) 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H. DIESS (AS OF JULY 1, 2015) 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: F.J. GARCIA SANZ 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: J. HEIZMANN 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: C. KLINGLER (UNTIL SEPT. 25, 2015) 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H. NEUMANN (UNTIL NOV. 30, 2015) 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: L. OESTLING (UNTIL FEB. 28, 2015) 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H.D. POETSCH (UNTIL OCT. 7, 2015) 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: A. RENSCHLER (AS OF FEB. 1, 2015) 3.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: R. STADLER 3.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: M. WINTERKORN (UNTIL SEPT. 25, 2015) 3.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: F. WITTER (AS OF OCT. 7, 2015) 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.D. POETSCH (AS OF OCT. 7, 2015) 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. HOFMANN (AS OF NOV. 20, 2015) 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.A. AI-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. AI BAKER (AS OF MAY 5, 2015) 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. AI-SAYED (UNTIL MAY 5, 2015) 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. DORN (UNTIL JUNE 30, 2015) 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. FALKENGREN 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.-P. FISCHER 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. FRITSCH 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. FROEHLICH 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. HUBER (UNTIL NOV. 19, 2015) 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. HUECK (AS OF JULY 1, 2015) 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. JAERVKLO (AS OF NOV. 22, 2015) 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: L. KIESLING (AS OF APRIL 30, 2015) 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. KUHN-PIECH (APR. 30 - OCT. 1, 2015) 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: O. LIES 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H. MEINE (UNTIL NOV. 21, 2015) 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: P. MOSCH 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. OSTERLOH 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: F.K. PIECH (UNTIL APRIL 25, 2015) 4.21 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.M. PIECH 4.22 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. PIECH (UNTIL APRIL 25, 2015) 4.23 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: F.O. PORSCHE 4.24 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: W. PORSCHE 4.25 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: S. WEIL 4.26 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: S. WOLF 4.27 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: T. ZWIEBLER 5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: H.S. AI-JABER 5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: A. FALKENGREN 5.3 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: L. KIESLING 5.4 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: H.D. POETSCH 6.1 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2016 6.2 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2016 6.3 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2016 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2017 7.1 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 1 OF THE SPECIAL AUDIT 7.2 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 2 OF THE SPECIAL AUDIT 7.3 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 3 OF THE SPECIAL AUDIT 8. RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEMINOR RECOVERY SERVICES, BRUSSEL, BELGIEN -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707128650 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. KINDLY ALSO SUBMIT VOTES ON PROXY EDGE AS CERTAIN SUBCUSTODIANS REQUIRE ELECTRONIC INSTRUCTIONS IN ADDITON TO THE ORIGINAL COMPLETED FORMS. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 01.06.2016, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01 JUN 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.06.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: M. MUELLER (AS OF MARCH 1, 2015) 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H. DIESS (AS OF JULY 1, 2015) 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: F.J. GARCIA SANZ 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: J. HEIZMANN 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: C. KLINGLER (UNTIL SEPT. 25, 2015) 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H. NEUMANN (UNTIL NOV. 30, 2015) 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: L. OESTLING (UNTIL FEB. 28, 2015) 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H.D. POETSCH (UNTIL OCT. 7, 2015) 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: A. RENSCHLER (AS OF FEB. 1, 2015) 3.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: R. STADLER 3.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: M. WINTERKORN (UNTIL SEPT. 25, 2015) 3.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: F. WITTER (AS OF OCT. 7, 2015) 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.D. POETSCH (AS OF OCT. 7, 2015) 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. HOFMANN (AS OF NOV. 20, 2015) 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.A. AI-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. AI BAKER (AS OF MAY 5, 2015) 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. AI-SAYED (UNTIL MAY 5, 2015) 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. DORN (UNTIL JUNE 30, 2015) 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. FALKENGREN 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.-P. FISCHER 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. FRITSCH 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. FROEHLICH 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. HUBER (UNTIL NOV. 19, 2015) 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. HUECK (AS OF JULY 1, 2015) 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. JAERVKLO (AS OF NOV. 22, 2015) 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: L. KIESLING (AS OF APRIL 30, 2015) 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. KUHN-PIECH (APR. 30 - OCT. 1, 2015) 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: O. LIES 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H. MEINE (UNTIL NOV. 21, 2015) 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: P. MOSCH 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. OSTERLOH 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: F.K. PIECH (UNTIL APRIL 25, 2015) 4.21 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.M. PIECH 4.22 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. PIECH (UNTIL APRIL 25, 2015) 4.23 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: F.O. PORSCHE 4.24 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: W. PORSCHE 4.25 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: S. WEIL 4.26 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: S. WOLF 4.27 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: T. ZWIEBLER 5.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: H.S. AI-JABER 5.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: A. FALKENGREN 5.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: L. KIESLING 5.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: H.D. POETSCH 6.1 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2016 6.2 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2016 6.3 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2016 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2017 7.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 1 OF THE SPECIAL AUDIT 7.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 2 OF THE SPECIAL AUDIT 7.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 3 OF THE SPECIAL AUDIT 8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEMINOR RECOVERY SERVICES, BRUSSEL, BELGIEN -------------------------------------------------------------------------------------------------------------------------- VOLVO AB, GOTEBORG Agenda Number: 706726619 -------------------------------------------------------------------------------------------------------------------------- Security: 928856202 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: SE0000115420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 VERIFICATION OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF MINUTES CHECKERS AND VOTE Non-Voting CONTROLLERS 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting BOARD COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS. IN CONNECTION THEREWITH, SPEECH BY THE PRESIDENT 9 ADOPTION OF THE INCOME STATEMENT AND Mgmt No vote BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt No vote BE MADE OF THE COMPANY'S PROFITS: DIVIDEND OF SEK 3.00 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote BOARD MEMBERS 14.1 ELECTION OF THE BOARD MEMBER: MATTI Mgmt No vote ALAHUHTA 14.2 ELECTION OF THE BOARD MEMBER: ECKHARD Mgmt No vote CORDES 14.3 ELECTION OF THE BOARD MEMBER: JAMES W. Mgmt No vote GRIFFITH 14.4 ELECTION OF THE BOARD MEMBER: MARTIN Mgmt No vote LUNDSTEDT NEW ELECTION 14.5 ELECTION OF THE BOARD MEMBER: KATHRYN V. Mgmt No vote MARINELLO 14.6 ELECTION OF THE BOARD MEMBER: MARTINA MERZ Mgmt No vote 14.7 ELECTION OF THE BOARD MEMBER: HANNE DE MORA Mgmt No vote 14.8 ELECTION OF THE BOARD MEMBER: HAKAN Mgmt No vote SAMUELSSON NEW ELECTION 14.9 ELECTION OF THE BOARD MEMBER: HELENA Mgmt No vote STJERNHOLM NEW ELECTION 14.10 ELECTION OF THE BOARD MEMBER: CARL HENRIC Mgmt No vote SVANBERG 14.11 ELECTION OF THE BOARD MEMBER: LARS Mgmt No vote WESTERBERG 15 ELECTION OF THE CHAIRMAN OF THE BOARD THE Mgmt No vote ELECTION COMMITTEES PROPOSAL: THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF CARL HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 16 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT BENGT KJELL, REPRESENTING AB INDUSTRIVARDEN, LARS FORBERG, REPRESENTING CEVIAN CAPITAL, YNGVE SLYNGSTAD, REPRESENTING NORGES BANK INVESTMENT MANAGEMENT, PAR BOMAN, REPRESENTING HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN, AND THE CHAIRMAN OF THE BOARD ARE ELECTED MEMBERS OF THE ELECTION COMMITTEE AND THAT NO FEES ARE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE 17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt No vote INSTRUCTIONS FOR THE AB VOLVO ELECTION COMMITTEE 18 RESOLUTION REGARDING REMUNERATION POLICY Mgmt No vote FOR SENIOR EXECUTIVES CMMT 07 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VOLVO AB, GOTEBORG Agenda Number: 706726621 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 VERIFICATION OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF MINUTES CHECKERS AND VOTE Non-Voting CONTROLLERS 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting BOARD COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS. IN CONNECTION THEREWITH, SPEECH BY THE PRESIDENT 9 ADOPTION OF THE INCOME STATEMENT AND Mgmt No vote BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt No vote BE MADE OF THE COMPANY'S PROFITS: DIVIDEND OF SEK 3.00 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote BOARD MEMBERS 14.1 ELECTION OF THE BOARD MEMBER: MATTI Mgmt No vote ALAHUHTA 14.2 ELECTION OF THE BOARD MEMBER: ECKHARD Mgmt No vote CORDES 14.3 ELECTION OF THE BOARD MEMBER: JAMES W. Mgmt No vote GRIFFITH 14.4 ELECTION OF THE BOARD MEMBER: MARTIN Mgmt No vote LUNDSTEDT NEW ELECTION 14.5 ELECTION OF THE BOARD MEMBER: KATHRYN V. Mgmt No vote MARINELLO 14.6 ELECTION OF THE BOARD MEMBER: MARTINA MERZ Mgmt No vote 14.7 ELECTION OF THE BOARD MEMBER: HANNE DE MORA Mgmt No vote 14.8 ELECTION OF THE BOARD MEMBER: HAKAN Mgmt No vote SAMUELSSON NEW ELECTION 14.9 ELECTION OF THE BOARD MEMBER: HELENA Mgmt No vote STJERNHOLM NEW ELECTION 14.10 ELECTION OF THE BOARD MEMBER: CARL HENRIC Mgmt No vote SVANBERG 14.11 ELECTION OF THE BOARD MEMBER: LARS Mgmt No vote WESTERBERG 15 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt No vote OF CARL HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 16 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT BENGT KJELL, REPRESENTING AB INDUSTRIVARDEN, LARS FORBERG, REPRESENTING CEVIAN CAPITAL, YNGVE SLYNGSTAD, REPRESENTING NORGES BANK INVESTMENT MANAGEMENT, PAR BOMAN, REPRESENTING HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN, AND THE CHAIRMAN OF THE BOARD ARE ELECTED MEMBERS OF THE ELECTION COMMITTEE AND THAT NO FEES ARE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE 17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt No vote INSTRUCTIONS FOR THE AB VOLVO ELECTION COMMITTEE 18 RESOLUTION REGARDING REMUNERATION POLICY Mgmt No vote FOR SENIOR EXECUTIVES CMMT 07 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE, DUESSELDORF Agenda Number: 706507879 -------------------------------------------------------------------------------------------------------------------------- Security: D1764R100 Meeting Type: EGM Meeting Date: 30-Nov-2015 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting NOV 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RESOLUTION ON THE INCREASE OF THE COMPANY'S Mgmt No vote SHARE CAPITAL AGAINST CONTRIBUTIONS IN KIND (IN THE FORM OF A SO-CALLED "MIXED CONTRIBUTION IN KIND") WITH THE EXCLUSION OF THE SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS AND AUTHORIZATION FOR THE AMENDMENT OF THE ARTICLES OF ASSOCIATION 2 RESOLUTION ON THE INCREASE OF THE COMPANY'S Mgmt No vote SHARE CAPITAL AGAINST CASH CONTRIBUTION WITH THE EXCLUSION OF THE SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS AND AUTHORIZATION FOR THE AMENDMENT OF THE ARTICLES OF ASSOCIATION 3 RESOLUTION ON THE CREATION OF A NEW Mgmt No vote AUTHORIZED CAPITAL 2015/II INCLUDING THE AUTHORIZATION FOR EXCLUSION OF THE SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS AND THE CORRESPONDING INSERTION OF A NEW SECTION 5B INTO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE, DUESSELDORF Agenda Number: 706867314 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. 0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR746, 467,287.47 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR0.94 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR308,426,700.91 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2016 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For FINANCIAL YEAR AND THE INTERIM ACCOUNTS: KPMG AG, ESSEN 5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt For For ACCOUNTS FOR THE FIRST QUARTER OF THE 2017 FINANCIAL YEAR: KPMG AG, ESSEN 6.1 ELECTION TO THE SUPERVISORY BOARD: ARIANE Mgmt For For REINHART 6.2 ELECTION TO THE SUPERVISORY BOARD: UTE Mgmt For For GEIPEL-FABER 7. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For CAPITAL 2016 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION A) THE AUTHORIZED CAPITAL 2015/II SHALL BE REVOKED. B) THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 167,841,594 THROUGH THE ISSUE OF UP TO 167,841,594 NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 11, 2021. SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED 8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION A) THE EXISTING AUTHORIZATION ADOPTED BY THE SHAREHOLDERS' MEETING OF APRIL 30, 2015, TO ISSUE BONDS AND TO CREATE A CORRESPONDING CONTINGENT CAPITAL SHALL BE REVOKED. B) THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 6,990,009,360 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY ON OR BEFORE MAY 11, 2021 SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR THE ISSUE OF BONDS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 20 PERCENT OF THE SHARE CAPITAL AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS AND FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 233,000,312 THROUGH THE ISSUE OF UP TO 233,000,312 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2016) -------------------------------------------------------------------------------------------------------------------------- WACKER CHEMIE AG, MUENCHEN Agenda Number: 706888659 -------------------------------------------------------------------------------------------------------------------------- Security: D9540Z106 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: DE000WCH8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 APR 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.00 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For 6. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 706687209 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: EGM Meeting Date: 31-Mar-2016 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CLAUSES 2 AND 8 OF BYLAWS Mgmt For For 2 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 706728904 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Meeting Date: 31-Mar-2016 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 593290 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT : FROM THE BOARD OF DIRECTORS I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT: FROM THE GENERAL DIRECTOR I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT: FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE FULFILLMENT OF TAX OBLIGATIONS I.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STOCK PLAN FOR PERSONNEL I.F PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK DURING 2015 I.G PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT: OF THE WALMART OF MEXICO FOUNDATION II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015 III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2015, AND THE PAYMENT OF AN ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE PAID IN VARIOUS INSTALLMENTS IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN TO CANCEL THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- WARTSILA CORPORATION Agenda Number: 706653258 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 03-Mar-2016 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: 8 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, SUNE CARLSSON, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO, GUNILLA NORDSTROM AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD. THE ABOVE-MENTIONED PERSONS HAVE GIVEN THEIR CONSENT TO THE POSITION. ALSO, THE ABOVE-MENTIONED PERSONS HAVE BROUGHT TO THE ATTENTION OF THE COMPANY THAT IF THEY BECOME SELECTED, THEY WILL SELECT MIKAEL LILIUS AS CHAIRMAN AND SUNE CARLSSON AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 14 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt No vote THE BOARD PROPOSES THAT THE FIRM OF PUBLIC AUDITORS KPMG OY AB BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2016 15 AUTHORISATION TO REPURCHASE AND DISTRIBUTE Mgmt No vote THE COMPANY'S OWN SHARES 16 BOARD OF DIRECTORS' PROPOSAL TO CHANGE Mgmt No vote ARTICLES 2 (SHAPE OF OPERATIONS) AND 8 (CONVOCATION) OF THE ARTICLES OF ASSOCIATION 17 DONATIONS TO UNIVERSITIES Mgmt No vote 18 CLOSING OF THE MEETING Non-Voting CMMT 28 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTORS AND AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE), GLASGOW Agenda Number: 706884790 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 5 TO ELECT DEAN JENKINS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT KEITH COCHRANE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ALAN FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MELANIE GEE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT RICHARD MENELL AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT JON STANTON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 17 TO APPROVE AMENDMENTS TO THE LTIP RULES TO Mgmt Against Against TAKE ACCOUNT OF THE PROPOSED DIRECTORS' REMUNERATION POLICY 18 TO APPROVE AMENDMENTS TO THE LTIP RULES IN Mgmt For For RELATION TO PARTICIPANTS BELOW EXECUTIVE DIRECTOR LEVEL 19 TO APPROVE AND ADOPT THE RULES OF THE WEIR Mgmt For For GROUP PLC 2016 UK SHARESAVE SCHEME AND US SHARESAVE PLAN 20 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND IN PLACE OF A CASH DIVIDEND 21 TO RENEW THE DIRECTORS' GENERAL POWER TO Mgmt Split 64% For 36% Against Split ALLOT SHARES 22 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt Split 64% For 36% Against Split PROVISIONS 23 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 24 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt Split 36% For 64% Against Split MEETINGS -------------------------------------------------------------------------------------------------------------------------- WENDEL SE, PARIS Agenda Number: 706903184 -------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Meeting Date: 01-Jun-2016 Ticker: ISIN: FR0000121204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 APR 2016: DELETION OF COMMENT Non-Voting CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 25 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0408/201604081601204.pdf. REVISION DUE TO DELETION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME; SETTING AND PAYMENT Mgmt For For OF DIVIDEND: EUR 2.15 PER SHARE O.4 APPROVAL OF REGULATED AGREEMENTS Mgmt For For O.5 APPROVAL OF A REGULATED AGREEMENT REGARDING Mgmt For For THE WENDEL BRAND O.6 RENEWAL OF THE TERM OF MR. FRANCOIS DE Mgmt For For WENDEL AS A MEMBER OF THE SUPERVISORY BOARD O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR FREDERIC LEMOINE, PRESIDENT OF THE BOARD OF DIRECTORS O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR BERNARD GAUTIER, MEMBER OF THE BOARD OF DIRECTORS O.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY COMPANY SHARES: MAXIMUM PRICE: EUR200 E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT LIMITED TO A NOMINAL AMOUNT NOT EXCEEDING NINETY-FIVE MILLION EURO E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD TO SHAREHOLDERS, LIMITED TO A NOMINAL AMOUNT NOT EXCEEDING NINETEEN MILLION EURO E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET, PURSUANT TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING, THE ISSUANCE PRICE OF SHARES OR SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT WITHIN THE ANNUAL LIMIT OF 10% OF SHARE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVER-SUBSCRIPTION, LIMITED TO 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH A VIEW TO COMPENSATING FOR CONTRIBUTIONS OF SECURITIES, EITHER IN-KIND OR UNDER A PUBLIC EXCHANGE OFFER, LIMITED TO NINETEEN MILLION EURO E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS LIMITED TO EIGHTY MILLION EURO E.17 OVERALL LIMIT ON CAPITAL INCREASES Mgmt Against Against E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS SCHEME LIMITED TO A NOMINAL AMOUNT NOT EXCEEDING TWO HUNDRED THOUSAND EURO E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT, FOR THE BENEFIT OF EXECUTIVE OFFICERS AND EMPLOYEES, SHARE OPTIONS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AND/OR PURCHASE OF SHARES, WITHIN A CEILING OF 1% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 0.36% OF CAPITAL FOR MEMBERS OF THE BOARD OF DIRECTORS, THE CEILING OF 1% BEING COMMON TO THE PRESENT RESOLUTION AND THE TWENTIETH RESOLUTION E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE PERFORMANCE SHARES TO EXECUTIVE OFFICERS AND EMPLOYEES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN A CEILING OF 0.3333% OF THE SHARE CAPITAL, THIS AMOUNT BEING OFFSET AGAINST THE COMMON CEILING OF 1% SET IN THE NINETEENTH RESOLUTION, WITH A SUB-CEILING OF 0.36% OF CAPITAL FOR THE MEMBERS OF THE BOARD OF DIRECTORS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 706440548 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.a RE-ELECTION OF P M BASSAT Mgmt No vote 2.b RE-ELECTION OF J P GRAHAM Mgmt No vote 2.c RE-ELECTION OF D L SMITH-GANDER Mgmt No vote 2.d ELECTION OF M A CHANEY Mgmt No vote 3 INCREASE IN REMUNERATION POOL FOR Mgmt No vote NON-EXECUTIVE DIRECTORS 4 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote 5 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt No vote MANAGING DIRECTOR 6 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt No vote DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 707140492 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Manabe, Seiji Mgmt No vote 2.2 Appoint a Director Ishikawa, Tadashi Mgmt No vote 2.3 Appoint a Director Sato, Yumiko Mgmt No vote 2.4 Appoint a Director Murayama, Yuzo Mgmt No vote 2.5 Appoint a Director Saito, Norihiko Mgmt No vote 2.6 Appoint a Director Miyahara, Hideo Mgmt No vote 2.7 Appoint a Director Sasaki, Takayuki Mgmt No vote 2.8 Appoint a Director Kijima, Tatsuo Mgmt No vote 2.9 Appoint a Director Yoshie, Norihiko Mgmt No vote 2.10 Appoint a Director Hasegawa, Kazuaki Mgmt No vote 2.11 Appoint a Director Nikaido, Nobutoshi Mgmt No vote 2.12 Appoint a Director Ogata, Fumito Mgmt No vote 2.13 Appoint a Director Hirano, Yoshihisa Mgmt No vote 2.14 Appoint a Director Handa, Shinichi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 706884067 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2015 BE ADOPTED 3 THAT MR FRANK LOWY AC IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MS ILANA ATLAS IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MR MARK G, JOHNSON IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MR JOHN MCFARLANE IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY CMMT 07 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 706547823 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 11-Dec-2015 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 REMUNERATION REPORT Mgmt No vote 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt No vote CHIEF EXECUTIVE OFFICER 4.a RE-ELECTION OF ELIZABETH BRYAN Mgmt No vote 4.b RE-ELECTION OF PETER HAWKINS Mgmt No vote 4.c ELECTION OF CRAIG DUNN Mgmt No vote CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD, GRAND CAYMAN Agenda Number: 706945942 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 23-May-2016 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0418/LTN20160418421.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0418/LTN20160418405.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2015 2.A TO RE-ELECT MR. GUO LIJIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. ZHANG TAIXI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LEE CONWAY KONG WAI AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. SULLIVAN KENNETH MARC AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. YOU MU AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE 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 OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LTD, CENTRAL Agenda Number: 706917501 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 16-May-2016 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0412/LTN20160412346.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0412/LTN20160412366.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2.A TO RE-ELECT MR. STEPHEN T. H. NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MRS. MIGNONNE CHENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. WINSTON K. W. LEONG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. ALAN H. SMITH, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MS. NANCY S. L. TSE, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 CMMT 18 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC, DUNSTABLE Agenda Number: 707087892 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 3 MARCH 2016 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 61.85P PER Mgmt For For ORDINARY SHARE 4 TO ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 5 TO ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT WENDY BECKER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON MELLISS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT STEPHEN WILLIAMS AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For REMUNERATION 16 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS INCLUDING THE AUTHORITY TO SELL TREASURY SHARES 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 19 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WHITEHAVEN COAL LTD, BRISBANE Agenda Number: 706448657 -------------------------------------------------------------------------------------------------------------------------- Security: Q97664108 Meeting Type: AGM Meeting Date: 30-Oct-2015 Ticker: ISIN: AU000000WHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF RIGHTS TO MANAGING DIRECTOR UNDER Mgmt For For EQUITY INCENTIVE PLAN 3 ELECTION OF JULIE BEEBY AS A DIRECTOR OF Mgmt For For THE COMPANY 4 RE-ELECTION OF JOHN CONDE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 RE-ELECTION OF TONY HAGGARTY AS A DIRECTOR Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S, SMORUM Agenda Number: 706762843 -------------------------------------------------------------------------------------------------------------------------- Security: K9898W129 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: DK0010268440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT OF THE BOARD OF DIRECTORS Non-Voting 2 APPROVAL OF AUDITED ANNUAL REPORT 2015 Mgmt No vote 3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote REMUNERATION FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON ALLOCATION OF RESULT ACC. TO Mgmt No vote THE ADOPTED ANNUAL REPORT 5.A RE-ELECTION OF LARS NORBY JOHANSEN MEMBER Mgmt No vote TO THE BOARD OF DIRECTOR 5.B RE-ELECTION OF PETER FOSS MEMBER TO THE Mgmt No vote BOARD OF DIRECTOR 5.C RE-ELECTION OF NIELS B. CHRISTIANSEN MEMBER Mgmt No vote TO THE BOARD OF DIRECTOR 5.D RE-ELECTION OF BENEDIKTE LEROY MEMBER TO Mgmt No vote THE BOARD OF DIRECTOR 5.E ELECTION OF LARS RASMUSSEN MEMBER TO THE Mgmt No vote BOARD OF DIRECTOR 6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt No vote DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A RESOLUTION PROPOSED BY THE BOARD OF Mgmt No vote DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 7.B RESOLUTION PROPOSED BY THE BOARD OF Mgmt No vote DIRECTORS: AUTHORISATION TO LET THE COMPANY ACQUIRE OWN SHARES 7.C RESOLUTION PROPOSED BY THE BOARD OF Mgmt No vote DIRECTORS: APPROVAL OF THE COMPANY'S REMUNERATION POLICY AND GENERAL GUIDELINES ON INCENTIVE PAY 7D.I RESOLUTION PROPOSED BY THE BOARD OF Mgmt No vote DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: AMENDMENTS TO ARTICLES 4.1 AND 9.1 (DENOMINATION OF SHARES AND VOTING RIGHTS PER SHARE) 7D.II RESOLUTION PROPOSED BY THE BOARD OF Mgmt No vote DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: AMENDMENTS TO ARTICLES 5.1 AND 7.4 (REGISTERED SHARES AND METHOD OF CONVENING) 7DIII RESOLUTION PROPOSED BY THE BOARD OF Mgmt No vote DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONS: AMENDMENT TO ARTICLE 13.1 (POWER TO BIND THE COMPANY) 7DIV RESOLUTION PROPOSED BY THE BOARD OF Mgmt No vote DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 12.1 (EXECUTIVE BOARD) 7.E RESOLUTION PROPOSED BY THE BOARD OF Mgmt No vote DIRECTORS: AUTHORISATION FOR INCREASE OF CAPITAL 7.F RESOLUTION PROPOSED BY THE BOARD OF Mgmt No vote DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE AGM 8 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.E AND 6". THANK YOU -------------------------------------------------------------------------------------------------------------------------- WILLIAM HILL PLC, LONDON Agenda Number: 706781095 -------------------------------------------------------------------------------------------------------------------------- Security: G9645P117 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: GB0031698896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION SET OUT IN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A DIVIDEND OF 8.4P PER SHARE Mgmt For For 4 TO ELECT PHILLIP BOWCOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT GARETH DAVIS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JAMES HENDERSON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ASHLEY HIGHFIELD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT IMELDA WALSH AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE AUDIT & RISK MANAGEMENT Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 14 TO AUTHORISE THE COMPANY OR ANY OF ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND TO INCUR EU POLITICAL EXPENDITURE 15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For RELEVANT SECURITIES 16 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN ORDINARY SHARES 18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED AT NOT FEWER THAN 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Agenda Number: 934290014 -------------------------------------------------------------------------------------------------------------------------- Security: G96666105 Meeting Type: Special Meeting Date: 11-Dec-2015 Ticker: WSH ISIN: IE00B4XGY116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF ORDINARY SHARES Mgmt For For OF WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY TO STOCKHOLDERS OF TOWERS WATSON & CO. AS THE MERGER CONSIDERATION IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 29, 2015, BY AND AMONG WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, TOWERS WATSON AND CITADEL MERGER SUB, INC. 2. TO APPROVE THE NAME CHANGE OF "WILLIS GROUP Mgmt For For HOLDINGS PUBLIC LIMITED COMPANY" TO "WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY," SUBJECT TO, AND IMMEDIATELY AFTER, THE CONSUMMATION OF THE MERGER (THE "WILLIS NAME CHANGE PROPOSAL"). 3. TO APPROVE A CONSOLIDATION (I.E., A REVERSE Mgmt For For STOCK SPLIT UNDER IRISH LAW) WHEREBY EVERY 2.6490 WILLIS ORDINARY SHARES WILL BE CONSOLIDATED INTO ONE WILLIS ORDINARY SHARE, $0.000304635 NOMINAL VALUE PER SHARE, SUBJECT TO, AND IMMEDIATELY AFTER, THE CONSUMMATION OF THE MERGER (THE "WILLIS CONSOLIDATION PROPOSAL"). 4. TO APPROVE AND CONSENT TO THE ADJOURNMENT Mgmt For For OF THE WILLIS EGM, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE IF, IN THE DISCRETION OF THE CHAIRMAN, IT IS NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES RECEIVED BY WAY OF PROXY, AT THE TIME OF THE WILLIS EGM TO APPROVE WILLIS PROPOSALS 1, 2, AND/OR 3. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934407657 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: WLTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For 1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1E. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1G. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1H. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 1L. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 2. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE IN A BINDING VOTE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND RISK COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE 2012 PLAN AND APPROVE MATERIAL TERMS UNDER CODE SECTION 162(M). 5. TO APPROVE AN AMENDMENT TO THE WILLIS Mgmt For For TOWERS WATSON PUBLIC LIMITED COMPANY AMENDED AND RESTATED 2010 NORTH AMERICAN EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE ESPP. 6. TO RENEW THE BOARD'S AUTHORITY TO ISSUE Mgmt For For SHARES UNDER IRISH LAW. 7. TO RENEW THE BOARD'S AUTHORITY TO OPT OUT Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 706877226 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt No vote TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.055 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote OF SGD 801,670 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (2014: SGD 728,350) 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt No vote TO THE CONSTITUTION OF THE COMPANY: MR MARTUA SITORUS (RETIRING BY ROTATION UNDER ARTICLE 99) 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt No vote TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON CHEN (RETIRING BY ROTATION UNDER ARTICLE 99) 6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt No vote TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON EAN (RETIRING BY ROTATION UNDER ARTICLE 99) 7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt No vote TO THE CONSTITUTION OF THE COMPANY: MR PUA SECK GUAN (RETIRING UNDER ARTICLE 100) 8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt No vote TO THE CONSTITUTION OF THE COMPANY: PROFESSOR KISHORE MAHBUBANI (RETIRING UNDER ARTICLE 100) 9 TO RE-APPOINT MR YEO TENG YANG, WHO WAS Mgmt No vote RE-APPOINTED AS DIRECTOR AT THE LAST ANNUAL GENERAL MEETING TO HOLD OFFICE UNTIL THE FORTHCOMING ANNUAL GENERAL MEETING PURSUANT TO THE THEN SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt No vote OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt No vote CAPITAL OF THE COMPANY 12 AUTHORITY TO GRANT OPTIONS AND ISSUE AND Mgmt No vote ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE OPTION SCHEME 2009 13 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt No vote INTERESTED PERSON TRANSACTIONS 14 PROPOSED RENEWAL OF SHARE PURCHASE MANDATE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 706877163 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: EGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt No vote CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG, ASCHHEIM Agenda Number: 707087006 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: DE0007472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 MAY 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.06.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL ACCOUNTS Non-Voting AND THE APPROVED CONSOLIDATED ACCOUNTS AS AT 31 DECEMBER 2015, AS WELL AS THE ANNUAL REPORTS FOR THE COMPANY AND FOR THE GROUP, THE REPORT BY THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT BY THE MANAGEMENT BOARD ON THE DISCLOSURES OF RELEVANCE FOR TAKEOVER PURPOSES FOR THE FINANCIAL YEAR 2015 2. RESOLUTION ON THE ALLOCATION OF THE PROFIT Mgmt For For FROM THE FINANCIAL YEAR 2015: EUR 0.14 PER NO-PAR VALUE SHARE ENTITLED TO RECEIVE A DIVIDEND 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE MANAGEMENT BOARD DURING THE FINANCIAL YEAR 2015 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD DURING THE FINANCIAL YEAR 2015 5. ELECTION OF THE COMPANY'S AUDITOR AND OF Mgmt For For THE GROUP AUDITOR FOR THE FINANCIAL YEAR 2016: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6. NEW ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For WULF MATTHIAS 7. RESOLUTION ON THE ENLARGEMENT OF THE Mgmt For For SUPERVISORY BOARD TO FIVE MEMBERS AND A CORRESPONDING AMENDMENT TO SECTION 9 OF THE ARTICLES OF ASSOCIATION 8.1 ELECTION OF ADDITIONAL MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MS TINA KLEINGARN 8.2 ELECTION OF ADDITIONAL MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MS VUYISWA V. M'CWABENI 9. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION AND A CORRESPONDING AMENDMENT TO ARTICLE 14 OF THE ARTICLES OF ASSOCIATION 10. RESOLUTION ON THE CANCELLATION OF AN Mgmt For For EXISTING AUTHORISATION AND THE GRANTING OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS WITH THE OPTION TO EXCLUDE SUBSCRIPTION RIGHTS, CANCELLATION OF THE CONDITIONAL CAPITAL 2012 AND THE CREATION OF A NEW CONDITIONAL CAPITAL 2016 AS WELL AS ON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 4(4) -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 707073615 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 09-Jun-2016 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ANDREW HIGGINSON AS DIRECTOR Mgmt For For 5 RE-ELECT DAVID POTTS AS DIRECTOR Mgmt For For 6 RE-ELECT TREVOR STRAIN AS DIRECTOR Mgmt For For 7 ELECT ROONEY ANAND AS DIRECTOR Mgmt For For 8 ELECT NEIL DAVIDSON AS DIRECTOR Mgmt For For 9 ELECT IRWIN LEE AS DIRECTOR Mgmt For For 10 ELECT BELINDA RICHARDS AS DIRECTOR Mgmt For For 11 ELECT PAULA VENNELLS AS DIRECTOR Mgmt For For 12 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC, ST HELIER Agenda Number: 706523532 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L124 Meeting Type: AGM Meeting Date: 01-Dec-2015 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt No vote ACCOUNTS FOR THE YEAR ENDED 31 JULY 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT FOR THE YEAR ENDED 31 JULY 2015 3 TO APPROVE THE REMUNERATION POLICY Mgmt No vote 4 TO DECLARE A FINAL DIVIDEND OF 60.50 PENCE Mgmt No vote PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2015 5 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT MR IAN MEAKINS AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT MR FRANK ROACH AS A DIRECTOR Mgmt No vote 13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt No vote DIRECTOR 14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A Mgmt No vote DIRECTOR 15 TO APPOINT DELOITTE LLP AS THE AUDITORS Mgmt No vote 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote REMUNERATION OF THE AUDITORS 17 TO GIVE LIMITED AUTHORITY TO INCUR Mgmt No vote POLITICAL EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt No vote ALLOT EQUITY SECURITIES 19 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt No vote ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 20 TO GIVE LIMITED AUTHORITY FOR THE COMPANY Mgmt No vote TO PURCHASE ITS ORDINARY SHARES 21 TO APPROVE THE ADOPTION OF THE WOLSELEY Mgmt No vote GROUP LONG TERM INCENTIVE PLAN 2015 -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 706754199 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV09931 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.C DISCUSS REMUNERATION REPORT Non-Voting 3.A ADOPT FINANCIAL STATEMENTS Mgmt No vote 3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.C APPROVE DIVIDENDS OF EUR 0.75 PER SHARE Mgmt No vote 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5.A REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY Mgmt No vote BOARD 5.B ELECT JEANNETTE HORAN TO SUPERVISORY BOARD Mgmt No vote 5.C ELECT FIDELMA RUSSO TO SUPERVISORY BOARD Mgmt No vote 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 7 AMEND ARTICLES RE: LEGISLATIVE UPDATES Mgmt No vote 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 10 OTHER BUSINESS Non-Voting 11 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 706757424 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER Mgmt No vote 2.B RE-ELECTION OF DR SARAH RYAN Mgmt No vote 2.C ELECTION OF MS ANN PICKARD Mgmt No vote 3 REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 706473674 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 26-Nov-2015 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.a TO ELECT AS A DIRECTOR MR GORDON CAIRNS Mgmt No vote 2.b TO RE-ELECT AS A DIRECTOR MR MICHAEL ULLMER Mgmt No vote 3 ADOPTION OF REMUNERATION REPORT Mgmt No vote CMMT 12 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY GROUP PLC, LONDON Agenda Number: 706878468 -------------------------------------------------------------------------------------------------------------------------- Security: G97744109 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: GB00BYYK2V80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 4 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE DIRECTORS ON THE ADVICE OF Mgmt For For THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY 6 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JAMES BROCKLEBANK AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT PHILIP JANSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RON KALIFA AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT ROBIN MARSHALL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES IN THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- WORLEYPARSONS LTD Agenda Number: 706447174 -------------------------------------------------------------------------------------------------------------------------- Security: Q9857K102 Meeting Type: AGM Meeting Date: 27-Oct-2015 Ticker: ISIN: AU000000WOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MR ERICH FRAUNSCHIEL AS A Mgmt No vote DIRECTOR OF THE COMPANY 2B TO RE-ELECT MS WANG XIAO BIN AS A DIRECTOR Mgmt No vote OF THE COMPANY 2C TO RE-ELECT DR CHRISTOPHER HAYNES, OBE AS A Mgmt No vote DIRECTOR OF THE COMPANY 2D TO ELECT MR JAGJEET BINDRA AS A DIRECTOR OF Mgmt No vote THE COMPANY 3 TO ADOPT THE REMUNERATION REPORT Mgmt No vote 4 TO APPROVE THE GRANT OF SHARE PRICE Mgmt No vote PERFORMANCE RIGHTS TO MR ANDREW WOOD -------------------------------------------------------------------------------------------------------------------------- WPP PLC, ST HELIER Agenda Number: 707037102 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 08-Jun-2016 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ORDINARY RESOLUTION TO RECEIVE AND APPROVE Mgmt For For THE AUDITED ACCOUNTS 2 ORDINARY RESOLUTION TO DECLARE A FINAL Mgmt For For DIVIDEND: 28.78 PENCE PER ORDINARY SHARE 3 ORDINARY RESOLUTION TO APPROVE THE Mgmt Against Against IMPLEMENTATION REPORT OF THE COMPENSATION COMMITTEE 4 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For SUSTAINABILITY REPORT OF THE DIRECTORS 5 ORDINARY RESOLUTION TO RE-ELECT ROBERTO Mgmt For For QUARTA AS A DIRECTOR 6 ORDINARY RESOLUTION TO RE-ELECT DR JACQUES Mgmt For For AIGRAIN AS A DIRECTOR 7 ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI Mgmt For For AS A DIRECTOR 8 ORDINARY RESOLUTION TO RE-ELECT PAUL Mgmt For For RICHARDSON AS A DIRECTOR 9 ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG Mgmt For For AS A DIRECTOR 10 ORDINARY RESOLUTION TO RE-ELECT TIMOTHY Mgmt For For SHRIVER AS A DIRECTOR 11 ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN Mgmt For For SORRELL AS A DIRECTOR 12 ORDINARY RESOLUTION TO RE-ELECT SALLY Mgmt For For SUSMAN AS A DIRECTOR 13 ORDINARY RESOLUTION TO RE-ELECT SOLOMON Mgmt For For TRUJILLO AS A DIRECTOR 14 ORDINARY RESOLUTION TO RE-ELECT SIR JOHN Mgmt For For HOOD AS A DIRECTOR 15 ORDINARY RESOLUTION TO RE-ELECT CHARLENE Mgmt For For BEGLEY AS A DIRECTOR 16 ORDINARY RESOLUTION TO RE-ELECT NICOLE Mgmt For For SELIGMAN AS A DIRECTOR 17 ORDINARY RESOLUTION TO RE-ELECT DANIELA Mgmt For For RICCARDI AS A DIRECTOR 18 ORDINARY RESOLUTION TO RE-APPOINT THE Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION: DELOITTE LLP 19 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT RELEVANT SECURITIES 20 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO PURCHASE ITS OWN SHARES 21 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 706973814 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0421/LTN20160421509.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0421/LTN20160421539.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2.A TO RE-ELECT MR. GAMAL MOHAMMED ABDELAZIZ AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. BRUCE ROCKOWITZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE SCHEME, AND TO PROCURE THE TRANSFER OF AND OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE SCHEME CMMT 25 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- X5 RETAIL GROUP N.V., AMSTERDAM Agenda Number: 706472014 -------------------------------------------------------------------------------------------------------------------------- Security: 98387E205 Meeting Type: EGM Meeting Date: 12-Nov-2015 Ticker: ISIN: US98387E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A APPOINTMENT OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: STEPHAN DUCHARME 2.B APPOINTMENT OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: MICHAEL KUCHMENT 3 APPOINTMENT OF IGOR SHEKHTERMAN AS CHIEF Mgmt No vote EXECUTIVE OFFICER AND MEMBER OF THE MANAGEMENT BOARD 4 APPOINTMENT OF EY AS THE NEW EXTERNAL Mgmt No vote AUDITOR OF THE COMPANY STARTING 1 JANUARY 2016 5 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- X5 RETAIL GROUP N.V., MOSCOW Agenda Number: 706932298 -------------------------------------------------------------------------------------------------------------------------- Security: 98387E205 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: US98387E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2015 3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting 2015 : REMUNERATION POLICY 3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting 2015 : EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND PAYMENT OF DIVIDENDS 3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt No vote 2015 : DETERMINATION OF THE ALLOCATION OF THE PROFITS EARNED IN THE FINANCIAL YEAR 2015 3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt No vote 2015 : ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 6 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote APPOINTMENT OF MR. A. ELINSON AS MEMBER OF THE SUPERVISORY BOARD 7.A REMUNERATION OF THE SUPERVISORY BOARD : Mgmt No vote AMENDMENT OF REMUNERATION PRINCIPLES 7.B REMUNERATION OF THE SUPERVISORY BOARD : Mgmt No vote REMUNERATION 2016 8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt No vote ISSUE NEW SHARES OR GRANT RIGHTS TO ACQUIRE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 9 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt No vote RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS UPON ISSUE OF NEW SHARES OR GRANTING OF RIGHTS TO ACQUIRE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt No vote RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES OR GDRS 11 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Non-Voting FINANCIAL YEAR 2016 12 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 707043787 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 31-May-2016 Ticker: ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0429/LTN20160429755.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0429/LTN20160429675.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 17.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015, AND TO PAY SUCH FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY 3AI TO RE-ELECT MR. SZE NANG SZE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3AII TO RE-ELECT MR. LI CHING LEUNG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. WONG YING WAI, G.B.S., JP Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3AIV TO RE-ELECT MR. TRAN CHUEN WAH, JOHN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3AV TO RE-ELECT MR. TAM WAI HUNG, DAVID AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 707160367 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt No vote within Tokyo 2.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Miyasaka, Manabu 2.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Nikesh Arora 2.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Son, Masayoshi 2.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Miyauchi, Ken 2.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kenneth Goldman 2.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ronald S. Bell -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 707146379 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Hori, Sumiya Mgmt For For 1.2 Appoint a Director Negishi, Takashige Mgmt For For 1.3 Appoint a Director Kawabata, Yoshihiro Mgmt For For 1.4 Appoint a Director Narita, Hiroshi Mgmt For For 1.5 Appoint a Director Ito, Masanori Mgmt For For 1.6 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.7 Appoint a Director Ishikawa, Fumiyasu Mgmt For For 1.8 Appoint a Director Richard Hall Mgmt For For 1.9 Appoint a Director Yasuda, Ryuji Mgmt For For 1.10 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.11 Appoint a Director Bertrand Austruy Mgmt Against Against 1.12 Appoint a Director Matsuzono, Takashi Mgmt For For 1.13 Appoint a Director Maeda, Norihito Mgmt For For 1.14 Appoint a Director Tanaka, Masaki Mgmt For For 1.15 Appoint a Director Filip Kegels Mgmt Against Against 2.1 Appoint a Corporate Auditor Abe, Akinori Mgmt For For 2.2 Appoint a Corporate Auditor Yamakami, Mgmt For For Hiroshi 2.3 Appoint a Corporate Auditor Okudaira, Mgmt For For Akihiko 2.4 Appoint a Corporate Auditor Tanigawa, Mgmt Against Against Seijuro 2.5 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against Setsuko 2.6 Appoint a Corporate Auditor Yoshida, Koichi Mgmt Against Against 2.7 Appoint a Corporate Auditor Tezuka, Seno Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 707124260 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Expand Business Lines, Mgmt No vote Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 3.1 Appoint a Director Yamada, Noboru Mgmt No vote 3.2 Appoint a Director Ichimiya, Tadao Mgmt No vote 3.3 Appoint a Director Kuwano, Mitsumasa Mgmt No vote 3.4 Appoint a Director Iizuka, Hiroyasu Mgmt No vote 3.5 Appoint a Director Okamoto, Jun Mgmt No vote 3.6 Appoint a Director Higuchi, Haruhiko Mgmt No vote 3.7 Appoint a Director Kobayashi, Tatsuo Mgmt No vote 3.8 Appoint a Director Yamada, Shigeaki Mgmt No vote 3.9 Appoint a Director Koyano, Kenichi Mgmt No vote 3.10 Appoint a Director Orita, Shoji Mgmt No vote 3.11 Appoint a Director Arai, Hitoshi Mgmt No vote 3.12 Appoint a Director Kusamura, Tatsuya Mgmt No vote 3.13 Appoint a Director Fukuda, Takayuki Mgmt No vote 3.14 Appoint a Director Ueno, Yoshinori Mgmt No vote 3.15 Appoint a Director Suzuki, Junichi Mgmt No vote 3.16 Appoint a Director Tokuhira, Tsukasa Mgmt No vote 3.17 Appoint a Director Fukuyama, Hiroyuki Mgmt No vote 4 Appoint a Corporate Auditor Iimura, Somuku Mgmt No vote 5 Approve Details of Compensation as Mgmt No vote Stock-Linked Compensation Type Stock Options for Directors 6 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Proposal Made by Shareholders) -------------------------------------------------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 707168717 -------------------------------------------------------------------------------------------------------------------------- Security: J9579M103 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3935300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Yoshimura, Takeshi 1.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Fukuda, Koichi 1.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Umemoto, Hirohide 1.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Koda, Ichinari 1.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kato, Mitsuru 1.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Tamura, Hiroaki 2 Appoint a Director as Supervisory Committee Mgmt No vote Members Fukuda, Susumu -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 707130972 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Nakata, Takuya Mgmt No vote 2.2 Appoint a Director Oike, Masato Mgmt No vote 2.3 Appoint a Director Yamahata, Satoshi Mgmt No vote 2.4 Appoint a Director Yanagi, Hiroyuki Mgmt No vote 2.5 Appoint a Director Nosaka, Shigeru Mgmt No vote 2.6 Appoint a Director Ito, Masatoshi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 706721304 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 25-Mar-2016 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Yanagi, Hiroyuki Mgmt No vote 3.2 Appoint a Director Kimura, Takaaki Mgmt No vote 3.3 Appoint a Director Shinozaki, Kozo Mgmt No vote 3.4 Appoint a Director Hideshima, Nobuya Mgmt No vote 3.5 Appoint a Director Takizawa, Masahiro Mgmt No vote 3.6 Appoint a Director Watanabe, Katsuaki Mgmt No vote 3.7 Appoint a Director Kato, Toshizumi Mgmt No vote 3.8 Appoint a Director Kojima, Yoichiro Mgmt No vote 3.9 Appoint a Director Adachi, Tamotsu Mgmt No vote 3.10 Appoint a Director Nakata, Takuya Mgmt No vote 3.11 Appoint a Director Niimi, Atsushi Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Satake, Masayuki -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 707145214 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kigawa, Makoto Mgmt No vote 1.2 Appoint a Director Yamauchi, Masaki Mgmt No vote 1.3 Appoint a Director Kanda, Haruo Mgmt No vote 1.4 Appoint a Director Hagiwara, Toshitaka Mgmt No vote 1.5 Appoint a Director Mori, Masakatsu Mgmt No vote 2 Appoint a Corporate Auditor Kanae, Hiroyuki Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 706744150 -------------------------------------------------------------------------------------------------------------------------- Security: J96656103 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Iijima, Nobuhiro Mgmt No vote 2.2 Appoint a Director Yamada, Kensuke Mgmt No vote 2.3 Appoint a Director Yoshida, Teruhisa Mgmt No vote 2.4 Appoint a Director Maruoka, Hiroshi Mgmt No vote 2.5 Appoint a Director Iijima, Mikio Mgmt No vote 2.6 Appoint a Director Yokohama, Michio Mgmt No vote 2.7 Appoint a Director Aida, Masahisa Mgmt No vote 2.8 Appoint a Director Inutsuka, Isamu Mgmt No vote 2.9 Appoint a Director Sekine, Osamu Mgmt No vote 2.10 Appoint a Director Iijima, Sachihiko Mgmt No vote 2.11 Appoint a Director Fukasawa, Tadashi Mgmt No vote 2.12 Appoint a Director Shoji, Yoshikazu Mgmt No vote 2.13 Appoint a Director Sonoda, Makoto Mgmt No vote 2.14 Appoint a Director Harada, Akio Mgmt No vote 2.15 Appoint a Director Hatae, Keiko Mgmt No vote 3 Appoint a Corporate Auditor Yoshidaya, Mgmt No vote Ryoichi 4 Approve Provision of Retirement Allowance Mgmt No vote for Retiring Corporate Officers 5 Amend the Compensation to be received by Mgmt No vote Directors -------------------------------------------------------------------------------------------------------------------------- YANDEX N.V. Agenda Number: 934425922 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: YNDX ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE 2015 ANNUAL STATUTORY Mgmt For For ACCOUNTS OF THE COMPANY 2. APPROVAL OF THE ADDITION OF 2015 PROFITS OF Mgmt For For THE COMPANY TO RETAINED EARNINGS 3. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS FOR THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR 4. PROPOSAL TO RE-APPOINT ROGIER RIJNJA AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM 5. PROPOSAL TO RE-APPOINT CHARLES RYAN AS A Mgmt For For NONEXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM 6. PROPOSAL TO RE-APPOINT ALEXANDER VOLOSHIN Mgmt For For AS A NONEXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM 7. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For OUTSTANDING CLASS C SHARES 8. APPROVAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 9. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 10. APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN Mgmt For For AND AUTHORIZATION TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 11. APPROVAL OF THE PLEDGE BY KRASNAYA ROSA Mgmt Abstain Against 1875 LIMITED, A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 12. APPROVAL TO AMEND THE GENERAL GUIDELINES Mgmt Against Against FOR THE COMPENSATION OF THE BOARD OF DIRECTORS 13. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND PREFERENCE SHARES FOR A PERIOD OF FIVE YEARS 14. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt Against Against DIRECTORS TO EXCLUDE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 15. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 706975604 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote MEETING NOTICE AND AGENDA 2 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES: THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG, REIN & CO IS ELECTED AS CHAIRPERSON 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT FOR 2015 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: NOK 15.00 PER SHARE 4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt No vote AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY 5 REPORT ON CORPORATE GOVERNANCE Mgmt No vote 6 AUDITOR'S FEES FOR THE AUDIT OF YARA Mgmt No vote INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2015 7 REMUNERATION TO MEMBERS OF THE BOARD, Mgmt No vote MEMBERS OF THE COMPENSATION COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (AS SPECIFIED ) 8 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECTION OF LEIF TEKSUM (CHAIR), MARIA Mgmt No vote MORAEUS HANSSEN (VICE CHAIR), HILDE BAKKEN, GEIR ISAKSEN, JOHN THUESTAD AND GEIR ISAKSEN AS BOARD MEMBERS 10 ELECTION OF TOM KNOFF, THORUNN KATHRINE Mgmt No vote BAKKE, ANN KRISTIN BRAUTASET AND ANNE CARINE TANUM AS MEMBERS OF THE NOMINATION COMMITTEE 11 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES 12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 707109624 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Eliminate the Articles Mgmt No vote Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus 3.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Tsuda, Junji 3.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ogasawara, Hiroshi 3.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Murakami, Shuji 3.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Minami, Yoshikatsu 3.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Nakayama, Yuji 3.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Takamiya, Koichi 4 Appoint a Substitute Director as Mgmt No vote Supervisory Committee Members Takeshita, Masafumi -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 707140240 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kaihori, Shuzo Mgmt No vote 2.2 Appoint a Director Nishijima, Takashi Mgmt No vote 2.3 Appoint a Director Kurosu, Satoru Mgmt No vote 2.4 Appoint a Director Nara, Hitoshi Mgmt No vote 2.5 Appoint a Director Nakahara, Masatoshi Mgmt No vote 2.6 Appoint a Director Anabuki, Junichi Mgmt No vote 2.7 Appoint a Director Urano, Mitsudo Mgmt No vote 2.8 Appoint a Director Uji, Noritaka Mgmt No vote 2.9 Appoint a Director Seki, Nobuo Mgmt No vote 2.10 Appoint a Director Sugata, Shiro Mgmt No vote 3.1 Appoint a Corporate Auditor Chujo, Koichi Mgmt No vote 3.2 Appoint a Corporate Auditor Shishido, Mgmt No vote Zenichi 4 Appoint a Substitute Corporate Auditor Mgmt No vote Nakashige, Katsumi 5 Approve Adoption of the Restricted-Share Mgmt No vote Compensation Plan and Amend the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE, BERLIN Agenda Number: 706972975 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 31-May-2016 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 10 MAY 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS 3. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD 4.1 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS AND GROUP AUDITORS FOR THE 2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, BERLIN 4.2 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF THE 2017 FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN 5. RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt No vote PERFORMANCE SHARES AND OPTIONS, THE CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE UP TO 5,098,440 SUBSCRIPTION RIGHTS TO SHARES OF THE COMPANY (PERFORMANCE SHARES AND OPTIONS) TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES ON OR BEFORE MAY 30, 2021. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 5,098,440 THROUGH THE ISSUE OF UP TO 5,098,440 NEW BEARER NO-PAR SHARES, INSOFAR AS STOCK OPTIONS ARE EXERCISED. THE ARTICLES OF ASSOCIATION SHALL BE AMENDED ACCORDINGLY 6.1 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt No vote AGREEMENTS WITH COMPANY SUBSIDIARY: METRIGO GMBH 6.2 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt No vote AGREEMENTS WITH COMPANY SUBSIDIARY: ZALANDO MEDIA SOLUTIONS GMBH 7. ELECTION TO THE SUPERVISORY BOARD - JORGEN Mgmt No vote MADSEN LINDEMANN -------------------------------------------------------------------------------------------------------------------------- ZARDOYA OTIS SA, MADRID Agenda Number: 707042610 -------------------------------------------------------------------------------------------------------------------------- Security: E9853W160 Meeting Type: OGM Meeting Date: 18-May-2016 Ticker: ISIN: ES0184933812 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 620862 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 7.3 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 MAY 2016 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF DIRECTORS AND RATIFY Mgmt For For DIVIDENDS PAID IN FY 2015 4 APPROVAL OF A PARTIAL CASH DISTRIBUTION OF Mgmt For For SHARE PREMIUM SHARES FOR A GROSS AMOUNT OF 0.08 EUROS PER SHARE 5 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE 6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 7.1 REELECT BERNARDO CALLEJA FERNANDEZ AS Mgmt For For DIRECTOR 7.2 REELECT PIERRE DEJOUX AS DIRECTOR Mgmt Against Against 7.3 PRESENT NORA LA FRENIERE AS NEW Non-Voting REPRESENTATIVE OF BOARD MEMBER OTIS ELEVATOR COMPANY 8.1 AMEND ARTICLE 3 RE REGISTERED OFFICE Mgmt For For 8.2 AMEND ARTICLE 7 RE SHARE CAPITAL INCREASE Mgmt For For 8.3 AMEND ARTICLE 15 RE ATTENDANCE OF GENERAL Mgmt For For MEETINGS 8.4 APPROVAL OF THE AMENDMENT OF THE FOLLOWING Mgmt For For ARTICLES OF THE ARTICLES OF ASSOCIATION CONCERNING THE OPERATION OF THE BOARD OF DIRECTORS: ARTICLE 22 AND ARTICLE 24 (BIS) 9 APPROVAL, IF ANY, MODIFICATION OF THE Mgmt For For FOLLOWING ARTICLES OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING: ARTICLE 5, ARTICLE 10 AND ARTICLE 11 10 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 12 RECEIVE INFORMATION ON APPLICABLE RATIO Non-Voting REGARDING REMUNERATION BY PROFIT SHARING 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 15 ANY OTHER BUSINESS Non-Voting 16 APPROVE MINUTES OF MEETING Mgmt For For CMMT 12 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 4 AND MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 638713, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 706593135 -------------------------------------------------------------------------------------------------------------------------- Security: F98947108 Meeting Type: MIX Meeting Date: 14-Jan-2016 Ticker: ISIN: FR0000125684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 13 JAN 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/1209/201512091505307.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0113/201601131600022.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY ZODIAC AEROSPACE RELATING TO THE FINANCIAL YEAR ENDED 31 AUGUST 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS OF THE ZODIAC AEROSPACE GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 AUGUST 2015 O.3 ALLOCATION OF INCOME-FIXING OF THE DIVIDEND Mgmt No vote AMOUNT AT EUR 0.32 PER SHARE O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt No vote REFERRED TO IN ARTICLE L.225-86 OF THE COMMERCIAL CODE AND PRESENT IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE PURPOSES OF ALLOWING THE COMPANY TO INTERVENE IN RELATION TO ITS OWN SHARES O.6 RENEWAL OF THE TERM OF MR DIDIER DOMANGE, Mgmt No vote MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MRS ELISABETH Mgmt No vote DOMANGE, MEMBER OF THE SUPERVISORY BOARD O.8 DETERMINATION OF TERMINATION OF THE TERM OF Mgmt No vote MR MARC ASSA, MEMBER OF THE SUPERVISORY BOARD O.9 DETERMINATION OF TERMINATION OF THE TERM OF Mgmt No vote MR ROBERT MARECHAL, MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MRS ESTELLE BRACHLIANOFF AS Mgmt No vote A NEW MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt No vote PARTICIPATION AS A NEW MEMBER OF THE SUPERVISORY BOARD O.12 RENEWAL OF TERM OF ERNST & YOUNG AUDIT, Mgmt No vote STATUTORY AUDITOR O.13 RENEWAL OF TERM OF THE COMPANY AUDITEX, Mgmt No vote DEPUTY STATUTORY AUDITOR O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR OLIVIER ZARROUATI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015 O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR MAURICE PINAULT, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015 E.16 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAM E.17 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS TO ASSIGN FREE SHARES IN THE COMPANY TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY OR ITS GROUP E.18 EARLY TERMINATION OF AUTHORISATION GIVEN TO Mgmt No vote THE BOARD OF DIRECTORS UNDER THE TERMS OF THE 19TH RESOLUTION OF THE COMBINED GENERAL MEETING OF JANUARY 8, 2014, IN ORDER TO GRANT SUBSCRIPTION OR PURCHASE OPTIONS FOR THE COMPANY'S SHARES TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY OR ITS GROUP E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN PREPARED PURSUANT TO ARTICLES L.3332-1, AND FOLLOWING, OF THE LABOUR CODE, WITH REMOVAL OF THE PREEMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER E.20 AMENDMENT OF ARTICLE 36 OF THE BY-LAWS Mgmt No vote E.21 POWERS IN ORDER TO CARRY OUT LEGAL Mgmt No vote FORMALITIES SUBSEQUENT TO THE PRESENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 706733044 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt Split 97% For Split ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2015 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Split 97% For Split 2015 2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt Split 97% For Split 2015 2.2 APPROVE DIVIDENDS OF CHF 17.00 PER SHARE Mgmt Split 97% For Split FROM CAPITAL CONTRIBUTION RESERVES 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt Split 97% For Split DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt Split 97% For Split OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt Split 97% For Split THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF Mgmt Split 97% For Split THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt Split 97% For Split MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt Split 97% For Split MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt Split 97% For Split THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt Split 97% For Split MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt Split 97% For Split MEMBER OF THE BOARD OF DIRECTORS 4.1.9 ELECTION OF MR. JEFFREY L. HAYMAN AS MEMBER Mgmt Split 97% For Split OF THE BOARD OF DIRECTORS 4.110 ELECTION OF MR. DAVID NISH AS MEMBER OF THE Mgmt Split 97% For Split BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt Split 97% For Split OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt Split 97% For Split MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt Split 97% For Split THE REMUNERATION COMMITTEE 4.2.4 ELECTION OF MR. KISHORE MAHBUBANI AS MEMBER Mgmt Split 97% For Split OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt Split 97% For Split RIGHTS REPRESENTATIVE MR. LIC. IUR. ANDREAS G. KELLER, ATTORNEY AT LAW 4.4 RE-ELECTION OF THE AUDITORS Mgmt Split 97% For Split PRICEWATERHOUSECOOPERS LTD, ZURICH 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt Split 97% For Split OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE GROUP Mgmt Split 97% For Split EXECUTIVE COMMITTEE 6 RENEWAL OF AUTHORIZED SHARE CAPITAL AND Mgmt Split 97% For Split APPROVAL OF THE CHANGES TO THE ARTICLES OF INCORPORATION (ARTICLE 5BIS PARA. 1) CMMT 10 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Bridge Builder Large Cap Growt -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 934364352 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM E. CURRAN Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS W. ERICKSON Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES W. HULL Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM D. HUMES Mgmt For For 1.5 ELECTION OF DIRECTOR: JIM D. KEVER Mgmt For For 1.6 ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM, Mgmt For For II 1.7 ELECTION OF DIRECTOR: KEVIN S. MOORE Mgmt For For 1.8 ELECTION OF DIRECTOR: DANIEL S. VAN RIPER Mgmt For For 1.9 ELECTION OF DIRECTOR: KAREN E. WELKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934345756 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR 1B. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN 1C. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN 1D. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON 1E. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW 1F. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL 1G. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: MUHTAR KENT 1H. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY 1I. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE 1J. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: INGE G. THULIN 1K. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH 1L. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE 2016 LONG-TERM INCENTIVE Mgmt For For PLAN. 5. STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For 6. STOCKHOLDER PROPOSAL ON SHARE REPURCHASE Shr Against For PROGRAM AND EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934331442 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 11-Apr-2016 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLOSTER B. CURRENT, JR. Mgmt For For WILLIAM P. GREUBEL Mgmt For For IDELLE K. WOLF Mgmt For For GENE C. WULF Mgmt For For 2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 4. PROPOSAL TO RATIFY AN AMENDMENT TO OUR Mgmt For For BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. 5. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 6. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934368499 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MATTHEW E. AVRIL Mgmt For For 1B. ELECTION OF DIRECTOR: KATHY T. BETTY Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA N. DAY Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS L. DOMAN Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER G. EHMER Mgmt For For 1G. ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROBINSON, III Mgmt For For 1I. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt Against Against 1J. ELECTION OF DIRECTOR: ROBERT H. YANKER Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934348524 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H.L. BURNSIDE Mgmt For For BRETT J. HART Mgmt For For EDWARD J. RAPP Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For THE ANNUAL ELECTION OF DIRECTORS 5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN 6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT Shr Against For 7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934326489 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Special Meeting Date: 03-Mar-2016 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AS PRESENTED IN THE PROXY STATEMENT. 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934369388 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM F. GRIECO Mgmt For For JOEY A. JACOBS Mgmt For For REEVE B. WAUD Mgmt For For 2 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AUTHORIZED UNDER THE PLAN AND MAKE CLARIFYING CHANGES. 3 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 5 AND 6. 5 CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 6 CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr Against For RELATED TO SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934314179 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For 1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For MCGARVIE 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 1L. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON ANNUAL COMPENSATION GRANTED TO OUR NON-EMPLOYEE DIRECTORS AND MAKE OTHER AMENDMENTS. 4. TO APPROVE AN AMENDMENT TO THE ACCENTURE Mgmt For For PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE OTHER AMENDMENTS. 5. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 6. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO IMPLEMENT "PROXY ACCESS." 7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 7B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 8A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO PROVIDE FOR PLURALITY VOTING IN THE EVENT OF A CONTESTED ELECTION. 8B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. 9. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 10. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 11. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. 12. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934303974 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2016 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. HANCE, JR. Mgmt Withheld Against VERNON J. NAGEL Mgmt For For JULIA B. NORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934333143 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt Split 61% For 39% Against Split 1G. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. 3. APPROVAL OF THE 2016 EXECUTIVE CASH Mgmt For For PERFORMANCE BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934389099 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For BRAD W. BUSS Mgmt For For FIONA P. DIAS Mgmt For For JOHN F. FERRARO Mgmt For For THOMAS R. GRECO Mgmt For For ADRIANA KARABOUTIS Mgmt For For EUGENE I. LEE, JR. Mgmt For For WILLIAM S. OGLESBY Mgmt For For REUBEN E. SLONE Mgmt For For JEFFREY C. SMITH Mgmt For For 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt Split 4% For 96% Against Split OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE ONE YEAR HOLDING PERIOD REQUIREMENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. 5. ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON Shr Split 96% For 4% Against Split THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934321821 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. FORDYCE Mgmt For For SENATOR W.H. FRIST, M.D Mgmt For For LINDA GRIEGO Mgmt For For DOUGLAS W. STOTLAR Mgmt For For DANIEL R. TISHMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF 2016 STOCK INCENTIVE PLAN. Mgmt For For 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934282005 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 19-Oct-2015 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF AETNA INC. Mgmt For For COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Split 5% For 95% Against Split MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934370646 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN Shr Against For ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934403849 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 934408192 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. SCHENKEIN, M.D Mgmt For For ROBERT T. NELSEN Mgmt For For M. TESSIER-LAVIGNE, PHD Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORP Agenda Number: 934362435 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For TERM: MATTHEW J. HART 1B. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt Against Against TERM: CHERYL GORDON KRONGARD 1C. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For TERM: MARSHALL O. LARSEN 1D. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt Against Against TERM: ROBERT A. MILTON 1E. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For TERM: JOHN L. PLUEGER 1F. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For TERM: IAN M. SAINES 1G. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt Against Against TERM: DR. RONALD D. SUGAR 1H. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For TERM: STEVEN F. UDVAR-HAZY 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934311034 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 4. APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO Mgmt For For APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW CONTINUED TAX DEDUCTIBILITY. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 934257418 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 04-Aug-2015 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES W. HOVEY Mgmt Withheld Against MICHAEL L. MOLININI Mgmt For For PAULA A. SNEED Mgmt Withheld Against DAVID M. STOUT Mgmt Withheld Against 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 934324384 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Special Meeting Date: 23-Feb-2016 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, "THE MERGER AGREEMENT"), DATED AS OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS, INC., A CORPORATION ORGANIZED UNDER THE LAWS OF DELAWARE (THE "COMPANY"), L'AIR LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICERS, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICERS AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934354072 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAMELA CRAIG Mgmt For For 1.2 ELECTION OF DIRECTOR: JONATHAN MILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1.4 ELECTION OF DIRECTOR: NAOMI SELIGMAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934359438 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For 1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For 1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE THE COMPANY'S NEW 2016 PERFORMANCE Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934360859 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For 1B. ELECTION OF DIRECTOR: FELIX BAKER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Split 93% For 7% Abstain Split 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1H. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1I. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1K. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2015 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT BY BOARD OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr Against For GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934278359 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 08-Oct-2015 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH C. TSAI (TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1B. ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU Mgmt For For (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1C. ELECTION OF DIRECTOR: J. MICHAEL EVANS (TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1D. ELECTION OF DIRECTOR: BORJE E. EKHOLM (TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1E. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For SERVE UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934364984 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For 1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1G. ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For 1H. ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENT OF ARTICLE V OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 5. AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 6. APPROVE AMENDED AND RESTATED 2005 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934386372 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID W. ANSTICE Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT A. BREYER Mgmt For For 1.3 ELECTION OF DIRECTOR: WENDY L. DIXON, PH.D. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE AUDIT AND RISK COMMITTEE TO SET THE INDEPENDENT AUDITOR'S REMUNERATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt For For OPTION AND INCENTIVE PLAN, AS AMENDED. 5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For SHARES UNDER IRISH LAW. 6A. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION THAT ADDRESS THE ADOPTION OF THE IRISH COMPANIES ACT 2014. 6B. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For COMPANY'S MEMORANDUM OF ASSOCIATION THAT ADDRESS THE ADOPTION OF THE IRISH COMPANIES ACT 2014. 7. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934398733 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt For For 1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt For For 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt For For 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4A. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. (SPECIAL RESOLUTION) 4B. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION) 5A. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) 5B. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934354565 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NESLI BASGOZ, M.D. Mgmt For For PAUL M. BISARO Mgmt For For JAMES H. BLOEM Mgmt For For CHRISTOPHER W. BODINE Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For MICHAEL R. GALLAGHER Mgmt For For CATHERINE M. KLEMA Mgmt For For PETER J. MCDONNELL, M.D Mgmt For For PATRICK J. O'SULLIVAN Mgmt For For BRENTON L. SAUNDERS Mgmt For For RONALD R. TAYLOR Mgmt For For FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION 4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION 5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE 6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For 7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING 8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934395307 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF ALLIANCE DATA SYSTEMS CORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934381029 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID F. DENISON TO Mgmt For For SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 1B. ELECTION OF DIRECTOR: DAVID C. EVERITT TO Mgmt For For SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 1C. ELECTION OF DIRECTOR: JAMES A. STAR TO Mgmt For For SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. AN ADVISORY NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD AND TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934384429 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For 1B ELECTION OF DIRECTOR: GREG GARRISON Mgmt For For 1C ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For 1E ELECTION OF DIRECTOR: YANCEY L. SPRUILL Mgmt For For 1F ELECTION OF DIRECTOR: DAVE B. STEVENS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1H ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934355036 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT T. BLAKELY Mgmt For For 1C. ELECTION OF DIRECTOR: MAUREEN A. Mgmt For For BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR: MAYREE C. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN A. FEINBERG Mgmt For For 1F. ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Mgmt For For 1G. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN J. STACK Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL F. STEIB Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE ACTION OF THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934352953 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: STEVEN M. Mgmt For For PAUL, M.D. 1.2 ELECTION OF CLASS III DIRECTOR: AMY W. Mgmt For For SCHULMAN 1.3 ELECTION OF CLASS III DIRECTOR: KEVIN P. Mgmt For For STARR 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934406667 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt Split 58% For 42% Withheld Split ANN MATHER Mgmt Split 94% For 6% Withheld Split ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt Split 25% For 75% Withheld Split K. RAM SHRIRAM Mgmt Split 25% For 75% Withheld Split SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt Split 25% For 75% Against Split AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Split 42% For 58% Against Split REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A Shr Split 42% For 58% Against Split POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING AN Shr Split 42% For 58% Against Split INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Split 61% For 39% Against Split ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 934273133 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Special Meeting Date: 06-Oct-2015 Ticker: ALTR ISIN: US0214411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 31, 2015, BY AND AMONG INTEL CORPORATION, 615 CORPORATION AND ALTERA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ALTERA CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934367497 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - REPORT ON TOBACCO Shr Against For PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES 5. SHAREHOLDER PROPOSAL - PARTICIPATION IN Shr Against For MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934366623 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING Shr Split 26% For 74% Against Split SUSTAINABILITY REPORTING 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Split 26% For 74% Against Split CONCERNING HUMAN RIGHTS 5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934408407 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN F. MILLER Mgmt Withheld Against LEONARD TOW Mgmt Withheld Against DAVID E. VAN ZANDT Mgmt For For CARL E. VOGEL Mgmt Withheld Against ROBERT C. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 3. APPROVAL OF THE COMPANY'S 2016 EMPLOYEE Mgmt For For STOCK PLAN 4. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For CASH INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934260465 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 27-Aug-2015 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. SHOEN Mgmt For For JAMES E. ACRIDGE Mgmt For For CHARLES J. BAYER Mgmt For For JOHN P. BROGAN Mgmt For For JOHN M. DODDS Mgmt For For MICHAEL L. GALLAGHER Mgmt For For DANIEL R. MULLEN Mgmt For For SAMUEL J. SHOEN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 4. A PROPOSAL RECEIVED FROM COMPANY Mgmt Against Against STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS (THE "BOARD") AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2015. 5. AN ADVISORY PROPOSAL RECEIVED FROM A Shr Against For COMPANY STOCKHOLDER PROPONENT TO RECOMMEND THE BOARD AND MANAGEMENT ACT EXPEDITIOUSLY TO EFFECTUATE AN IPO AND SUBSEQUENT REIT CONVERSION OF THE REAL ESTATE AND SELF-STORAGE BUSINESSES. 6. AN ADVISORY PROPOSAL RECEIVED FROM A Shr Against COMPANY STOCKHOLDER PROPONENT FOR THE BOARD AND MANAGEMENT TO DECLARE AND ISSUE A DIVIDEND OF SEVEN SHARES OF NONVOTING COMMON STOCK FOR EACH COMMON SHARE HELD TO ALL AMERCO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934403128 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Special Meeting Date: 08-Jun-2016 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AN AMENDMENT TO THE RESTATED ARTICLES OF Mgmt Against Against INCORPORATION OF THE COMPANY (THE "ARTICLES"), TO INCREASE THE AUTHORIZED SERIAL COMMON STOCK FROM 150 MILLION SHARES TO 250 MILLION SHARES. 2. AN AMENDMENT TO THE ARTICLES, TO INCREASE Mgmt Against Against THE AUTHORIZED COMMON STOCK, $0.25 PAR VALUE, FROM 150 MILLION SHARES TO 250 MILLION SHARES. 3. AN AMENDMENT TO THE ARTICLES, TO CLARIFY Mgmt Against Against THAT NON-DIRECTORS MAY SERVE ON BOARD COMMITTEES, IN ACCORDANCE WITH APPLICABLE NEVADA LAW. 4. AN AMENDMENT TO THE ARTICLES, TO CONFORM Mgmt Against Against THE DIRECTOR AND OFFICER PERSONAL LIABILITY PROVISION TO APPLICABLE NEVADA LAW. 5. THE APPROVAL OF THE 2016 AMERCO STOCK Mgmt Against Against OPTION PLAN (SHELF STOCK OPTION PLAN). -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934407948 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt Against Against 1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr Abstain Against ON LOBBYING ACTIVITIES AND EXPENDITURES. 5. A STOCKHOLDER PROPOSAL TO ADOPT A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A PROSPECTIVE BASIS. 6. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr Against For ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934348966 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY 1B. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS 1C. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT 1D. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN 1E. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA 1F. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON 1G. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT 1H. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS 1I. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN 1J. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO 1K. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA 1L. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER 1M. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMERICAN EXPRESS COMPANY Mgmt For For 2016 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 6. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 7. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr Against For WRITTEN CONSENT. 8. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For DISCLOSURE. 9. SHAREHOLDER PROPOSAL RELATING TO Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934393226 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP Shr Against For THRESHOLD REQUIRED TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934345302 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934320425 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 03-Mar-2016 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For REGARDING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934359349 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RUBY R. CHANDY Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN Mgmt For For 2. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS IN AMETEK, INC.'S 2011 OMNIBUS INCENTIVE COMPENSATION PLAN. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934360645 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. DAVID BALTIMORE 1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANK J. BIONDI, JR. 1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. ROBERT A. BRADWAY 1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANCOIS DE CARBONNEL 1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. ROBERT A. ECKERT 1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. GREG C. GARLAND 1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRED HASSAN 1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. REBECCA M. HENDERSON 1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANK C. HERRINGER 1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. TYLER JACKS 1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MS. JUDITH C. PELHAM 1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. RONALD D. SUGAR 1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. R. SANDERS WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING Shr Against For STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934401908 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For 1B. ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: RANDALL D. LEDFORD Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1H. ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For 1I. ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934299644 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Special Meeting Date: 15-Dec-2015 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 500,000,000 -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934371838 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD T. DECARLO Mgmt For For SUSAN C. FISCH Mgmt For For ABRAHAM GULKOWITZ Mgmt For For GEORGE KARFUNKEL Mgmt For For MICHAEL KARFUNKEL Mgmt Withheld Against JAY J. MILLER Mgmt For For BARRY D. ZYSKIND Mgmt For For 2. APPROVAL OF THE 2010 OMNIBUS INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934324978 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 09-Mar-2016 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2) TO APPROVE, BY NONBINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3) TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934363956 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA V. SCHERER Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL C. THURK Mgmt For For 2. THE APPROVAL OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE FOURTH AMENDED AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. 3. THE APPROVAL OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE SECOND AMENDED AND RESTATED ANSYS, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS ON A NON-BINDING, ADVISORY BASIS. 5. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934297020 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Special Meeting Date: 03-Dec-2015 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. Mgmt For For COMMON STOCK, PAR VALUE $0.01 PER SHARE ("ANTHEM COMMON STOCK"), TO CIGNA CORPORATION SHAREHOLDERS IN THE MERGER BETWEEN ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ANTHEM, INC., AND CIGNA CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015, AMONG ANTHEM, ANTHEM MERGER SUB CORP. AND CIGNA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE ANTHEM Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934362738 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934420198 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT. 4. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2015. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 7. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 8. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACTS AND REPURCHASE COUNTERPARTIES. 9. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934319016 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Shr Split 41% For 59% Against Split "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934323774 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1I. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For 1J. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. STOCKHOLDER PROPOSAL TITLED "SHAREHOLDER Shr Against For PROXY ACCESS." -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934345314 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAIN CHEVASSUS Mgmt For For STEPHEN J. HAGGE Mgmt For For GIOVANNA K. MONNAS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934314737 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For TODD M. ABBRECHT Mgmt For For LAWRENCE T. BABBIO, JR. Mgmt For For PIERRE-OLIVIER BECKERS Mgmt For For LISA G. BISACCIA Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For RICHARD DREILING Mgmt For For IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV MEHRA Mgmt For For JOHN A. QUELCH Mgmt For For STEPHEN SADOVE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ARAMARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934398682 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES GIANCARLO Mgmt For For ANN MATHER Mgmt Withheld Against DANIEL SCHEINMAN Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC Agenda Number: 934367459 -------------------------------------------------------------------------------------------------------------------------- Security: 042068106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: ARMH ISIN: US0420681068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3. TO DECLARE A FINAL DIVIDEND Mgmt For For 4. TO ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 5. TO ELECT LAWTON FITT AS A DIRECTOR Mgmt For For 6. TO ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For 7. TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 8. TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 9. TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For 10. TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For 11. TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For 12. TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For 13. TO RE-ELECT JOHN LIU AS A DIRECTOR Mgmt For For 14. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15. TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 16. TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 17. TO APPROVE THE RULES OF THE EMPLOYEE EQUITY Mgmt For For PLAN (EEP) 18. TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SCHEDULES TO THE EEP 19. TO APPROVE THE RULES OF THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN (ESPP) 20. TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SCHEDULES TO THE ESPP 21. TO APPROVE THE RULES OF THE SHAREMATCH PLAN Mgmt For For 22. TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SCHEDULES TO THE SHAREMATCH PLAN 23. TO APPROVE THE FRENCH SCHEDULE TO THE ARM Mgmt For For 2013 LONG TERM INCENTIVE PLAN 24. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 25. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 26. TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 934281647 -------------------------------------------------------------------------------------------------------------------------- Security: 04270V106 Meeting Type: Special Meeting Date: 21-Oct-2015 Ticker: ARRS ISIN: US04270V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 22, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ARRIS, ARRIS INTERNATIONAL LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF ARRIS, ARCHIE U.S. HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ARRIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN Mgmt For For THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO PROVIDE TO ARRIS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934371218 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: ARRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt For For 1G. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt For For 2. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR. 3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE U.K. STATUTORY AUDITOR. 4. AUTHORIZE THE U.K. STATUTORY AUDITORS' Mgmt For For REMUNERATION. 5. APPROVE THE ARRIS INTERNATIONAL PLC 2016 Mgmt For For STOCK INCENTIVE PLAN. 6. APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 7. APPROVE THE U.K. STATUTORY ACCOUNTS. Mgmt For For 8. AMEND THE ARTICLES OF ASSOCIATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934368867 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR. 3. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934357686 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW R. BARGER Mgmt For For SETH W. BRENNAN Mgmt Withheld Against ERIC R. COLSON Mgmt For For TENCH COXE Mgmt Withheld Against STEPHANIE G. DIMARCO Mgmt For For JEFFREY A. JOERRES Mgmt Withheld Against ANDREW A. ZIEGLER Mgmt For For 2. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTE 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For ARTISAN PARTNERS ASSET MANAGEMENT INC. BONUS PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 934311488 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1B. ELECTION OF DIRECTOR: ROGER W. HALE Mgmt For For 1C. ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934335969 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For 5. POLITICAL SPENDING REPORT. Shr Against For 6. LOBBYING REPORT. Shr Against For 7. INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934400386 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEV ITTYCHERIA Mgmt For For JOHN KANE Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 934332761 -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Special Meeting Date: 01-Apr-2016 Ticker: ATML ISIN: US0495131049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 19, 2016, AMONG ATMEL CORPORATION, MICROCHIP TECHNOLOGY INCORPORATED AND HERO ACQUISITION CORPORATION. 2. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE MADE TO ATMEL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934408128 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: JEFF CLARKE Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For 1J. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934282170 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 10-Nov-2015 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN R. ALEMANY Mgmt For For PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934360734 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For 1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934294086 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2015 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3 APPROVAL OF AMENDED AND RESTATED AUTOZONE, Mgmt For For INC. 2011 EQUITY INCENTIVE AWARD PLAN. 4 APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 5 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Split 97% For 3% Against Split DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 934285645 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Special Meeting Date: 10-Nov-2015 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AVAGO SCHEME PROPOSAL: TO APPROVE THE Mgmt For For STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I) AVAGO, (II) THE AVAGO SHAREHOLDERS, AND (III) PAVONIA LIMITED WHEREBY ALL ISSUED ORDINARY SHARES OF AVAGO WILL BE TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN FINANCE LIMITED, AS THE ENTITY DESIGNATED BY PAVONIA LIMITED TO RECEIVE SUCH SHARES, IN CONSIDERATION FOR NEWLY ALLOTTED AND ISSUED ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. 2. EQUITY ISSUANCE PROPOSAL: TO APPROVE THE Mgmt For For ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED AND/OR LIMITED PARTNERSHIP INTERESTS OF SAFARI CAYMAN L.P. (INCLUDING THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED UPON THE EXCHANGE OF SUCH LIMITED PARTNERSHIP INTERESTS IN ACCORDANCE WITH THE TERMS THEREOF AND THE PAVONIA LIMITED VOTING RIGHTS ATTACHED THERETO) TO SHAREHOLDERS OF BROADCOM CORPORATION, AS SET FORTH IN AVAGO'S NOTICE OF, & PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934335010 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934366724 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1B. ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN J. CHOI Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY D. DE SHON Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT SALERNO Mgmt For For 1L. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For 1M. ELECTION OF DIRECTOR: SANOKE VISWANATHAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AVIS BUDGET GROUP, INC. Mgmt For For AMENDED AND RESTATED EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934350137 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREAS C. KRAMVIS Mgmt For For GREGORY S. LEDFORD Mgmt Withheld Against MARTIN W. SUMNER Mgmt Withheld Against 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR UNTIL THE CONCLUSION OF THE 2017 ANNUAL GENERAL MEETING OF MEMBERS AND TO DELEGATE AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE TERMS AND REMUNERATION THEREOF. -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 934352307 -------------------------------------------------------------------------------------------------------------------------- Security: 05614L100 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: BW ISIN: US05614L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA S. DUBIN Mgmt For For BRIAN K. FERRAIOLI Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED 2015 Mgmt For For LONG-TERM INCENTIVE PLAN. 6. APPROVAL OF THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934255729 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Special Meeting Date: 28-Jul-2015 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For BALL CORPORATION ("BALL") COMMON STOCK TO SHAREHOLDERS OF REXAM PLC ("REXAM") IN CONNECTION WITH THE PROPOSED ACQUISITION BY A WHOLLY OWNED SUBSIDIARY OF BALL OF ALL OF THE OUTSTANDING SHARES OF REXAM (THE "ACQUISITION"). PURSUANT TO THE ACQUISITION, IN EXCHANGE FOR CANCELLATION OF EACH REXAM SHARE, REXAM SHAREHOLDERS WOULD RECEIVE 407 PENCE IN CASH AND 0.04568 NEW SHARES OF BALL COMMON STOCK. 2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE ISSUANCE OF BALL COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934341796 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANNO C. FIEDLER Mgmt For For GEORGIA R. NELSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934341568 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BAXALTA INCORPORATED Agenda Number: 934402986 -------------------------------------------------------------------------------------------------------------------------- Security: 07177M103 Meeting Type: Special Meeting Date: 27-May-2016 Ticker: BXLT ISIN: US07177M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. PROPOSAL Mgmt For For TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2016, BY AND AMONG BAXALTA INCORPORATED, SHIRE PLC AND BEARTRACKS, INC. 2. ADVISORY VOTE ON MERGER-RELATED Mgmt For For COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934348485 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1D. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. PROPOSED CHARTER AMENDMENT TO DECLASSIFY Mgmt For For BOARD 5. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934246910 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 30-Jul-2015 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD G. HAMERMESH Mgmt Withheld Against DAVID J. ANDERSON Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. PROPOSAL TO AMEND THE B/E AEROSPACE, INC. Mgmt For For AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS STOCK AND DEFERRED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934311604 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 26-Jan-2016 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt For For DIRECTOR EQUITY-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934240297 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 02-Jul-2015 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934346176 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. AUSTEN Mgmt For For RONALD J. FLOTO Mgmt For For ADELE M. GULFO Mgmt For For DAVID S. HAFFNER Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For WILLIAM L. MANSFIELD Mgmt For For ARUN NAYAR Mgmt For For EDWARD N. PERRY Mgmt For For DAVID T. SZCZUPAK Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For PHILIP G. WEAVER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934337127 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2016 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For REPORTING OF RISKS POSED BY CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934278753 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 29-Oct-2015 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For 2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt For For M.D. 2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For 2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, Mgmt For For PH.D. 2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For 2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. Mgmt For For 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For 2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, Mgmt For For M.D., PH.D. 2I. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For 3. A NON-BINDING ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BIO-TECHNE CORPORATION 2010 EQUITY INCENTIVE PLAN, WHICH INCLUDES THE ALLOCATION OF 800,000 ADDITIONAL SHARES TO THE PLAN RESERVE. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934393442 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt Split 91% For 9% Against Split 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934395042 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For DAVID PYOTT Mgmt For For DENNIS J. SLAMON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Split 28% For 72% Against Split COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS AS DEFINED AND DISCLOSED IN ITS PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. A STOCKHOLDER PROPOSAL REQUESTING THAT Shr Split 26% For 74% Against Split BIOMARIN ISSUE A SUSTAINABILITY REPORT DESCRIBING BIOMARIN'S ENVIRONMENTAL, SOCIAL AND GOVERNANCE PERFORMANCE, IF PROPERLY PRESENTED AT BIOMARIN'S ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934415399 -------------------------------------------------------------------------------------------------------------------------- Security: 09214X100 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: BKFS ISIN: US09214X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID K. HUNT Mgmt For For GANESH B. RAO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL OF THE BLACK KNIGHT FINANCIAL Mgmt For For SERVICES, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 5. SELECTION, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY (ANNUAL OR "1 YEAR", BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3 YEARS") WITH WHICH WE SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934385130 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1N. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1P. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1Q. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1R. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 4. APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND Mgmt For For THE BYLAWS TO IMPLEMENT "PROXY ACCESS". 5. A STOCKHOLDER PROPOSAL BY THE STEPHEN M. Shr Against For SILBERSTEIN REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLUE BUFFALO PET PRODUCTS INC. (BUFF) Agenda Number: 934394711 -------------------------------------------------------------------------------------------------------------------------- Security: 09531U102 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: BUFF ISIN: US09531U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. ECK Mgmt For For FRANCES FREI Mgmt For For KURT SCHMIDT Mgmt For For 2. RATIFICATION, IN A NON-BINDING VOTE, OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO INC. Agenda Number: 934394925 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WENDY DIXON Mgmt For For JAMES MANDELL Mgmt For For DAVID SCHENKEIN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934251163 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 30-Jul-2015 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HORACIO D. ROZANSKI Mgmt For For GRETCHEN MCCLAIN Mgmt For For IAN FUJIYAMA Mgmt For For MARK GAUMOND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934337999 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1C. ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt Split 3% For 97% Against Split 1E. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 2. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Split 3% For 97% Against Split EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 5. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. 6. APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW Shr For Against CERTAIN STOCKHOLDERS' NOMINATED CANDIDATES TO BE INCLUDED IN THE PROXY MATERIALS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934371648 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: BRUCE W. DUNCAN 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: KAREN E. DYKSTRA 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: CAROL B. EINIGER 1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JACOB A. FRENKEL 1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JOEL I. KLEIN 1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DOUGLAS T. LINDE 1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MATTHEW J. LUSTIG 1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: ALAN J. PATRICOF 1I. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: OWEN D. THOMAS 1J. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MARTIN TURCHIN 1K. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DAVID A. TWARDOCK 2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934353210 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For DOCKENDORFF 1C. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2011 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934279541 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 29-Oct-2015 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE M. BOLTZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1C. ELECTION OF DIRECTOR: HARRIET EDELMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. GILES Mgmt For For 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC Mgmt For For 1I. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1J. ELECTION OF DIRECTOR: WYMAN T. ROBERTS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2016 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RE-APPROVE PROFIT SHARING PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934349110 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: P.J. ARDUINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SPECIAL SHAREOWNER MEETINGS Shr Split 61% For 39% Against Split -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 934285328 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Special Meeting Date: 10-Nov-2015 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF EACH OF BROADCOM Mgmt For For CS MERGER SUB, INC. AND BROADCOM UT MERGER SUB, INC. WITH AND INTO THE COMPANY, WITH THE COMPANY CONTINUING AS THE SURVIVING CORPORATION OF EACH SUCH MERGER (SUCH MERGERS, THE "BROADCOM MERGER"), THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 28, 2015, BY AND AMONG PAVONIA LIMITED, AVAGO TECHNOLOGIES LIMITED, SAFARI CAYMAN L.P., AVAGO TECHNOLOGIES CAYMAN HOLDINGS LTD., AVAGO .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BROADCOM MERGER. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934330248 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For HARTENSTEIN 1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For 1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 4. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934284960 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). 3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934400906 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACKIE M. CLEGG Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. PETTY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. SEWARD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934389962 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK H. LAUKIEN# Mgmt For For JOHN ORNELL# Mgmt For For RICHARD A. PACKER# Mgmt For For ROBERT ROSENTHAL# Mgmt For For CYNTHIA M. FRIEND@ Mgmt For For 2. TO APPROVE THE ADOPTION OF THE BRUKER Mgmt For For CORPORATION 2016 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934345516 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934344196 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FEES Mgmt For For RICHARD W. MIES Mgmt For For ROBB A. LEMASTERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. REAPPROVE OUR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN FOR SECTION 162(M) PURPOSES. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934350656 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: MARC C. BRESLAWSKY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt Against Against 1J. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. A SHAREHOLDER PROPOSAL RELATING TO SHARE Shr Against For REPURCHASES. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934352092 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For 1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AMENDMENT TO AND RESTATEMENT OF Mgmt For For THE C.H. ROBINSON WORLDWIDE, INC. 2013 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934339878 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOROTHY M. ABLES Mgmt For For 1B. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT S. BOSWELL Mgmt For For 1D. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For 1F. ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2016 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS. 5. TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND Shr Against For THE COMPANY'S "PROXY ACCESS" BYLAW. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934354515 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt Against Against 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1H. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1I. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE OMNIBUS EQUITY INCENTIVE PLAN. 3. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE SENIOR EXECUTIVE BONUS PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE 162(M). 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 934354907 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK CASSIDY Mgmt For For JACK A. FUSCO Mgmt For For JOHN B. (THAD) HILL III Mgmt For For MICHAEL W. HOFMANN Mgmt For For DAVID C. MERRITT Mgmt For For W. BENJAMIN MORELAND Mgmt For For ROBERT A. MOSBACHER,JR. Mgmt For For DENISE M. O'LEARY Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934287055 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2015 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1B. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1C. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For 1E. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1F. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1H. ELECTION OF DIRECTOR: A. BARRY RAND Mgmt For For 1I. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For 1J. ELECTION OF DIRECTOR: TRACEY T. TRAVIS Mgmt For For 1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For BEUREN 1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF CAMPBELL SOUP COMPANY 2015 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934279438 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934362637 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: D. CHRISTIAN KOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934424401 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: RONALD E. BLAYLOCK 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: ALAN B. COLBERG 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: THOMAS J. FOLLIARD 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: RAKESH GANGWAL 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: JEFFREY E. GARTEN 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: SHIRA GOODMAN 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: W. ROBERT GRAFTON 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: EDGAR H. GRUBB 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: MARCELLA SHINDER 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: MITCHELL D. STEENROD 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: WILLIAM R. TIEFEL 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CARMAX, INC. 2002 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A Shr Against For REPORT ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934376650 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: VANESSA J. Mgmt For For CASTAGNA 1B. ELECTION OF CLASS I DIRECTOR: WILLIAM J. Mgmt For For MONTGORIS 1C. ELECTION OF CLASS I DIRECTOR: DAVID PULVER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- CATAMARAN CORPORATION Agenda Number: 934250553 -------------------------------------------------------------------------------------------------------------------------- Security: 148887102 Meeting Type: Special Meeting Date: 14-Jul-2015 Ticker: CTRX ISIN: CA1488871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE SPECIAL RESOLUTION SET FORTH IN THE PROXY CIRCULAR AND PROXY STATEMENT (THE "ARRANGEMENT RESOLUTION") APPROVING AN ARRANGEMENT UNDER SECTION 195 OF THE BUSINESS CORPORATIONS ACT (YUKON) (THE "ARRANGEMENT"), CONTEMPLATED BY THE ARRANGEMENT AGREEMENT, DATED AS OF MARCH 29, 2015, BY AND AMONG CATAMARAN CORPORATION ("CATAMARAN"), UNITEDHEALTH GROUP INCORPORATED, A CORPORATION INCORPORATED UNDER THE LAWS OF THE STATE OF MINNESOTA, USA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CATAMARAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE ARRANGEMENT. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO ANOTHER PLACE, DATE OR TIME IF NECESSARY OR APPROPRIATE, TO THE EXTENT PERMITTED BY THE ARRANGEMENT AGREEMENT, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ARRANGEMENT RESOLUTION IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ARRANGEMENT RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934404207 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS Shr Against For TO ACT BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN Shr Against For OF THE BOARD TO BE INDEPENDENT WHENEVER POSSIBLE. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934379151 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For 1F. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For 1G. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For 1H. ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1L. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For 1M. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For 1N. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For CBOE HOLDINGS, INC. LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934360164 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For 1B. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt For For 1C. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt For For 1E. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1F. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For 1G. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1J. ELECTION OF DIRECTOR: RAY WIRTA Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION FOR 2015. 4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO REDUCE (TO 30%) THE STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR STOCKHOLDERS TO REQUEST A SPECIAL STOCKHOLDER MEETING. 5. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934281798 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 06-Nov-2015 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN J. ANENEN Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1D. ELECTION OF DIRECTOR: AMY J. HILLMAN Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN A. MILES Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. RADWAY Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK S. SOWINSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE OUR 2014 OMNIBUS AWARD PLAN. Mgmt For For 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934376143 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. RICHARDS Mgmt For For LYNDA M. CLARIZIO Mgmt For For MICHAEL J. DOMINGUEZ Mgmt For For ROBIN P. SELATI Mgmt For For JOSEPH R. SWEDISH Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE CDW CORPORATION AMENDED AND RESTATED 2013 SENIOR MANAGEMENT INCENTIVE PLAN. 5. TO APPROVE THE CDW CORPORATION AMENDED AND Mgmt For For RESTATED 2013 LONG-TERM INCENTIVE PLAN. 6. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934337014 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1D. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1E. ELECTION OF DIRECTOR: FARAH M. WALTERS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934403419 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For MARK J. ALLES Mgmt For For RICHARD W BARKER D PHIL Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For JACQUALYN A. FOUSE, PHD Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For JULIA A. HALLER, M.D. Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Split 11% For 89% Against Split 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF AN AMENDMENT TO THE Mgmt Split 65% For 35% Against Split COMPANY'S BY-LAWS. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Split 46% For 54% Against Split PROVISION GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. 7. STOCKHOLDER PROPOSAL TO REQUEST A PROXY Shr Split 46% For 54% Against Split ACCESS BY-LAW PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934283728 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 23-Oct-2015 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF CENTENE Mgmt For For CORPORATION ("CENTENE") COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For CENTENE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. 3. TO APPROVE AN AMENDMENT TO CENTENE'S Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CENTENE COMMON STOCK FROM 200 MILLION TO 400 MILLION. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934341669 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ORLANDO AYALA Mgmt For For JOHN R. ROBERTS Mgmt For For TOMMY G. THOMPSON Mgmt Withheld Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934401580 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, Mgmt For For JR., PH.D. 1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934357395 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE P. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 1I. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For 1J. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934368792 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For 1.4 ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For 1.5 ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For 1.8 ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1.9 ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt Against Against 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934272698 -------------------------------------------------------------------------------------------------------------------------- Security: 16117M305 Meeting Type: Special Meeting Date: 21-Sep-2015 Ticker: CHTR ISIN: US16117M3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015 (AS MAY BE AMENDED, THE "MERGER AGREEMENT"), AMONG CHARTER, TIME WARNER CABLE INC. ("TWC"), CCH I, LLC ("NEW CHARTER"), NINA CORPORATION I, INC., NINA COMPANY II, LLC ("MERGER SUBSIDIARY TWO") AND NINA COMPANY III, LLC ("MERGER SUBSIDIARY THREE"), PURSUANT TO WHICH, AMONG OTHER THINGS, (I) TWC WILL BE MERGED WITH AND INTO MERGER SUBSIDIARY TWO, WITH MERGER SUBSIDIARY TWO CONTINUING AS THE SURVIVING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE THE ISSUANCE OF CLASS A COMMON Mgmt For For STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT (THE "TWC TRANSACTIONS") 3. TO APPROVE THE ISSUANCE OF (I) A NEWLY Mgmt For For CREATED CLASS B COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER OR CHARTER, AS APPLICABLE, AND (II) COMMON UNITS AND PREFERRED UNITS OF CHARTER COMMUNICATIONS HOLDINGS, LLC (INCLUDING SHARES OF CLASS A COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE, WHICH MAY BE ISSUED UPON CONVERSION OR EXCHANGE OF SUCH COMMON UNITS OR PREFERRED UNITS), IN EACH CASE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE CONTRIBUTION AGREEMENT WITH ADVANCE/NEWHOUSE PARTNERSHIP ("A/N") 4. TO APPROVE THE STOCKHOLDERS AGREEMENT WITH Mgmt For For A/N AND LIBERTY BROADBAND CORPORATION ("LIBERTY BROADBAND") (INCLUDING THE ISSUANCE OF SHARES OF NEW CHARTER OR CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE INVESTMENT AGREEMENT WITH LIBERTY BROADBAND (INCLUDING THE ISSUANCE OF NEW CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE CONTRIBUTION AGREEMENT WITH LIBERTY BROADBAND AND LIBERTY INTERACTIVE CORPORATION ("LIBERTY INTERACTIVE") AND OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION (WHICH WILL INCLUDE THE CREATION OF THE NEW CLASS OF CLASS B COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE) THAT WILL EITHER BE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER IF THE TWC TRANSACTIONS ARE CONSUMMATED OR THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHARTER IF THE TWC TRANSACTIONS ARE NOT CONSUMMATED BUT THE TRANSACTIONS WITH A/N ARE CONSUMMATED 6. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE THAT THE SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS CONTAINED IN ARTICLE EIGHTH OF CHARTER'S EXISTING CERTIFICATE OF INCORPORATION WILL ONLY BE EFFECTIVE UPON THE TERMINATION OF THE CONTRIBUTION AGREEMENT WITH A/N AND WILL NOT APPLY TO ANY TRANSACTION AGREED OR CONSUMMATED PRIOR TO SUCH TIME 7. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SET FORTH THE SIZE AND COMPOSITION REQUIREMENTS FOR THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N 8. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SPECIFY STANDARDS FOR DECISIONS BY THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N 9. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE FOR CERTAIN VOTING RESTRICTIONS ON LIBERTY BROADBAND AND A/N AS REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N 10. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY CHARTER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934343132 -------------------------------------------------------------------------------------------------------------------------- Security: 16117M305 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CHTR ISIN: US16117M3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. HUSEBY Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Against Against 1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1H. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE PERFORMANCE PLAN. 3. AN AMENDMENT INCREASING THE NUMBER OF Mgmt Against Against SHARES IN THE COMPANY'S 2009 STOCK INCENTIVE PLAN AND INCREASING ANNUAL GRANT LIMITS. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934420097 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For 1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For 1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For 2. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER. 4. READOPT CHECK POINT'S EXECUTIVE Mgmt For For COMPENSATION POLICY. 5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO 5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934347825 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AL BALDOCCHI Mgmt For For DARLENE FRIEDMAN Mgmt Split 98% For 2% Withheld Split JOHN CHARLESWORTH Mgmt For For KIMBAL MUSK Mgmt For For MONTY MORAN Mgmt For For NEIL FLANZRAICH Mgmt Split 98% For 2% Withheld Split PAT FLYNN Mgmt Split 98% For 2% Withheld Split STEPHEN GILLETT Mgmt Split 98% For 2% Withheld Split STEVE ELLS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHIPOTLE MEXICAN GRILL, INC., TO REMOVE A PROVISION ALLOWING ONLY THE BOARD OF DIRECTORS OR THE CHAIRMAN OF THE BOARD THE ABILITY TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 5. A PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt Split 98% For 2% Against Split CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED BYLAWS TO ADOPT A "PROXY ACCESS" BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF NOT MORE THAN 20 SHAREHOLDERS, OWNING AN AGGREGATE OF NOT LESS THAN 5% OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S), SUBJECT TO SATISFACTION OF THE REQUIREMENTS OF OUR BYLAWS, IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Split 2% For 98% Against Split PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A "PROXY ACCESS" BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR MORE OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S) IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING ADOPTION OF A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. 8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO ALLOW SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 9. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA. 10. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING THAT OUR COMPENSATION COMMITTEE PREPARE AND DISCLOSE A REPORT ON THE FEASIBILITY OF INCORPORATING SUSTAINABILITY MEASURES INTO EXECUTIVE OFFICER INCENTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934359767 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: STEWART W. BAINUM, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN P. JOYCE Mgmt For For 1E. ELECTION OF DIRECTOR: MONTE J.M. KOCH Mgmt For For 1F. ELECTION OF DIRECTOR: LIZA K. LANDSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. RENSCHLER Mgmt For For 1H. ELECTION OF DIRECTOR: ERVIN R. SHAMES Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. TAGUE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934354123 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MATTHEW T. FARRELL Mgmt For For 1B. ELECTION OF DIRECTOR: BRADLEY C. IRWIN Mgmt For For 1C. ELECTION OF DIRECTOR: PENRY W. PRICE Mgmt For For 1D. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934297044 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 03-Dec-2015 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA CORPORATION ("ANTHEM"), ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION ("MERGER SUB"), AND CIGNA CORPORATION, A DELAWARE CORPORATION ("CIGNA"). 2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. ADJOURNMENT OF THE CIGNA SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934341520 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934380926 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN D. CHERESKIN Mgmt For For LEE ROY MITCHELL Mgmt For For RAYMOND W. SYUFY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL OF THE NON-BINDING, ANNUAL Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934274515 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 14-Oct-2015 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934284592 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2015 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS Shr Against For TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. 5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr For Against PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934410034 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For 1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934406427 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA ROBERTSON Mgmt For For JAMES M. RUTLEDGE Mgmt For For LAUREN C. STATES Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 934395775 -------------------------------------------------------------------------------------------------------------------------- Security: 18451C109 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: CCO ISIN: US18451C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BLAIR E. HENDRIX Mgmt For For DOUGLAS L. JACOBS Mgmt For For DANIEL G. JONES Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934281293 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For 1E. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING 4. APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt For For INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 18, 2015) -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 934340201 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAN BENNINK Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1C. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: VERONIQUE MORALI Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1I. ELECTION OF DIRECTOR: GARRY WATTS Mgmt For For 1J. ELECTION OF DIRECTOR: CURTIS R. WELLING Mgmt For For 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF OUR Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF OUR AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 934392464 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Special Meeting Date: 24-May-2016 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF AUGUST 6, 2015 AS IT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COCA-COLA ENTERPRISES, INC. ("CCE"), COCA-COLA EUROPEAN PARTNERS LIMITED (FORMERLY KNOWN AS SPARK ORANGE LIMITED) ("ORANGE"), ORANGE U.S. HOLDCO, LLC ("US HOLDCO") AND ORANGE MERGECO, LLC ("MERGECO"). 2. PROPOSAL TO APPROVE THE PROVISIONS IN THE Mgmt For For ORANGE ARTICLES OF ASSOCIATION PROVIDING FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS FOR INITIAL INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROVIDING FOR THE TERMS FOR THE INITIAL CHIEF EXECUTIVE OFFICER AND THE INITIAL CHAIRMAN TO EXTEND FOR AS LONG AS THEY HOLD SUCH OFFICE. 3. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934341013 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. SHILLMAN Mgmt Withheld Against ANTHONY SUN Mgmt Withheld Against ROBERT J. WILLETT Mgmt For For 2. TO AMEND THE ARTICLES OF ORGANIZATION AND Mgmt For For BY-LAWS OF COGNEX CORPORATION TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 3. TO AMEND THE ARTICLES OF ORGANIZATION OF Mgmt For For COGNEX CORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 140,000,000 SHARES TO 200,000,000 SHARES. 4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. TO APPROVE THE COMPENSATION OF COGNEX'S Mgmt For For NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934408229 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1G. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934347130 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934345225 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CXP ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARMEN M. BOWSER Mgmt For For CHARLES R. BROWN Mgmt For For RICHARD W. CARPENTER Mgmt For For JOHN L. DIXON Mgmt For For DAVID B. HENRY Mgmt For For MURRAY J. MCCABE Mgmt For For E. NELSON MILLS Mgmt For For MICHAEL S. ROBB Mgmt For For GEORGE W. SANDS Mgmt For For THOMAS G. WATTLES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For OFFICER COMPENSATION, SOMETIMES REFERRED TO AS A "SAY ON PAY." -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934300132 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Special Meeting Date: 10-Dec-2015 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934300144 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N200 Meeting Type: Special Meeting Date: 10-Dec-2015 Ticker: CMCSK ISIN: US20030N2009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934357460 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF OUR AMENDED AND RESTATED 2002 Mgmt For For RESTRICTED STOCK PLAN 4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For STOCK OPTION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN 6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN 7. TO PROVIDE A LOBBYING REPORT Shr Against For 8. TO PROHIBIT ACCELERATED VESTING OF STOCK Shr Against For UPON A CHANGE IN CONTROL 9. TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shr Against For 10. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934344716 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUSTIN A. ADAMS Mgmt For For MARVIN S. EDWARDS, JR. Mgmt For For CLAUDIUS E. WATTS IV Mgmt For For TIMOTHY T. YATES Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE LIMITS ON NON-EMPLOYEE DIRECTOR Mgmt For For COMPENSATION AND MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMMSCOPE HOLDING COMPANY, INC. AMENDED AND RESTATED 2013 LONG-TERM INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934348687 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ERIC FORD Mgmt For For 1B) ELECTION OF DIRECTOR: FRANCIS J. MALECHA Mgmt For For 1C) ELECTION OF DIRECTOR: PAUL S. WILLIAMS Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015, AS SET FORTH IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934254424 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 14-Aug-2015 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt For For 1B. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt For For 1C. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE B. CHURCHILL Mgmt For For 1E. ELECTION OF DIRECTOR: MARK FOSTER Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1G. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1H. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1J. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 934267180 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 25-Sep-2015 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For SEAN M. CONNOLLY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For TIMOTHY R. MCLEVISH Mgmt For For ANDREW J. SCHINDLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934397274 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY A. MERRIMAN Mgmt For For RAY M. POAGE Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934249372 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 22-Jul-2015 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. 3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934369112 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD G. HAMM Mgmt For For JOHN T. MCNABB, II Mgmt For For 2. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SHAREHOLDER PROPOSAL REPORT ON STEPS TAKEN Shr Against For TO FOSTER BOARD GENDER DIVERSITY. 4. SHAREHOLDER PROPOSAL REPORT ON MONITORING Shr Against For AND MANAGING THE LEVEL OF METHANE EMISSIONS FROM OPERATIONS. 5. SHAREHOLDER PROPOSAL REPORT ON RESULTS OF Shr Against For POLICIES AND PRACTICES TO MINIMIZE THE IMPACT OF HYDRAULIC FRACTURING OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934297979 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 02-Dec-2015 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For MATT BLUNT Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For JAMES E. MEEKS Mgmt For For VINCENT W. MITZ Mgmt For For THOMAS N. TRYFOROS Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, FROM 180,000,000 AUTHORIZED SHARES TO 400,000,000 AUTHORIZED SHARES. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2015 (SAY-ON-PAY VOTE). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 934409839 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF CLASS II SUPERVISORY Mgmt For For DIRECTOR: CHARLES L. DUNLAP 1B. RE-ELECTION OF CLASS II SUPERVISORY Mgmt For For DIRECTOR: LUCIA VAN GEUNS 1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR: Mgmt For For MICHAEL STRAUGHEN 2A. ELECTION OF CLASS I SUPERVISORY DIRECTOR: Mgmt For For MARTHA Z. CARNES (PENDING APPROVAL AND IMPLEMENTATION OF AGENDA ITEM NO. 3 BELOW, OR IN THE EVENT AGENDA ITEM NO. 3 IS NOT APPROVED, TO SERVE AS A CLASS II SUPERVISORY DIRECTOR UNTIL OUR ANNUAL MEETING IN 2019) 3. TO AMEND ARTICLE 16, SUB-ARTICLE 15 OF OUR Mgmt For For ARTICLES OF ASSOCIATION TO READ IN ITS ENTIRETY, AS FOLLOWS (THE FOLLOWING BEING AN ENGLISH TRANSLATION OF THE OFFICIAL DUTCH TEXT): "THE SUPERVISORY BOARD SHALL INSTITUTE A RETIREMENT ROTA IN ORDER TO PRECLUDE, TO THE EXTENT POSSIBLE, A SITUATION IN WHICH A SUBSTANTIAL NUMBER OF SUPERVISORY DIRECTORS RETIRE SIMULTANEOUSLY OR THE COMPOSITION OF THE SUPERVISORY BOARD IS NOT PROPERLY CONSTITUTED IN THE OPINION OF THE SUPERVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE SECTION ENTITLED COMPENSATION DISCUSSION AND ANALYSIS, AND THE COMPENSATION OF CORE LABORATORIES N.V.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITY AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES 5. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. 6. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For OUR REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 19, 2016. 7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL FROM TIME TO TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER 19, 2017, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE. 8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 19, 2017 9. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 19, 2017 -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934335919 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1.5 ELECTION OF DIRECTOR: ANAND NALLATHAMBI Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1.7 ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For STUDENMUND 1.8 ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1.9 ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934404675 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA COX KAPLAN Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For NASSETTA 1H. ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For 2. PROPOSAL TO APPROVE THE COSTAR GROUP, INC. Mgmt For For 2016 STOCK INCENTIVE PLAN. 3. PROPOSAL TO APPROVE THE COSTAR GROUP, INC. Mgmt For For 2016 CASH INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934310359 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 29-Jan-2016 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAMILTON E. JAMES Mgmt For For W. CRAIG JELINEK Mgmt For For JOHN W. STANTON Mgmt For For MARY A. WILDEROTTER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Split 49% For 51% Against Split FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934279755 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTUS J.H. BECHT Mgmt For For JOACHIM FABER Mgmt For For OLIVIER GOUDET Mgmt For For PETER HARF Mgmt For For PAUL S. MICHAELS Mgmt For For ERHARD SCHOEWEL Mgmt For For ROBERT SINGER Mgmt For For JACK STAHL Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2016 -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 934349122 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: CVA ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For LINDA J. FISHER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For STEPHEN J. JONES Mgmt For For ANTHONY J. ORLANDO Mgmt For For ROBERT S. SILBERMAN Mgmt For For JEAN SMITH Mgmt For For SAMUEL ZELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 934401857 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD A. FOSS Mgmt For For GLENDA J. FLANAGAN Mgmt For For BRETT A. ROBERTS Mgmt For For THOMAS N. TRYFOROS Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934367699 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1F. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For 1L. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934350036 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For TIMOTHY J. DONAHUE Mgmt For For ARNOLD W. DONALD Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For THOMAS A. RALPH Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CST BRANDS, INC. Agenda Number: 934406732 -------------------------------------------------------------------------------------------------------------------------- Security: 12646R105 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CST ISIN: US12646R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: RUBEN M. ESCOBEDO 1B. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: THOMAS W. DICKSON 1C. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: DENISE INCANDELA 1D. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: ALAN SCHOENBAUM 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE CST BRANDS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. TO APPROVE THE CST BRANDS, INC. Mgmt For For NON-EMPLOYEE DIRECTOR COMPENSATION POLICY. 5. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT ACCOMPANYING THIS NOTICE. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934354010 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1G. ELECTION OF DIRECTOR: D.M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 1L. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934348853 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2016. 13) THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For PROXY ACCESS. 14) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934402900 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOB G. ALEXANDER Mgmt For For SUNGHWAN CHO Mgmt Withheld Against JONATHAN FRATES Mgmt For For CARL C. ICAHN Mgmt For For ANDREW LANGHAM Mgmt For For JOHN J. LIPINSKI Mgmt For For STEPHEN MONGILLO Mgmt For For JAMES M. STROCK Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). 4. TO RE-APPROVE THE PERFORMANCE INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934366584 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Split 80% For 20% Against Split 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 934293870 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Special Meeting Date: 24-Nov-2015 Ticker: CYT ISIN: US2328201007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 28, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG CYTEC INDUSTRIES INC., A DELAWARE CORPORATION, SOLVAY SA, A PUBLIC LIMITED COMPANY ORGANIZED UNDER THE LAWS OF BELGIUM, AND TULIP ACQUISITION INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF SOLVAY SA. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934312707 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934373301 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt Split 2% For 98% Against Split 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt Split 2% For 98% Against Split 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt Split 2% For 98% Against Split 1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Split 98% For 2% Against Split REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. 5. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Split 98% For 2% Against Split REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934266479 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 17-Sep-2015 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET SHAN ATKINS Mgmt For For JEAN M. BIRCH Mgmt For For BRADLEY D. BLUM Mgmt For For JAMES P. FOGARTY Mgmt For For CYNTHIA T. JAMISON Mgmt For For EUGENE (GENE) I. LEE JR Mgmt For For WILLIAM H. LENEHAN Mgmt For For LIONEL L. NOWELL, III Mgmt For For WILLIAM S. SIMON Mgmt For For JEFFREY C. SMITH Mgmt For For CHARLES M. SONSTEBY Mgmt For For ALAN N. STILLMAN Mgmt For For 2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2016. 4. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION (THE "CHARTER") TO REDUCE THE PERCENTAGE OF SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 5. TO AMEND THE CHARTER TO ELIMINATE THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDER AMENDMENTS TO PROVISIONS OF THE CHARTER. 6. TO AMEND THE CHARTER TO ELIMINATE THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. 7. TO AMEND THE CHARTER TO ELIMINATE THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. 8. "TO RATIFY THE EXCLUSIVE FORUM PROVISION OF Mgmt Against Against THE COMPANY'S BYLAWS". 9. TO APPROVE THE DARDEN RESTAURANTS, INC. Mgmt For For 2015 OMNIBUS INCENTIVE PLAN. 10. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For LOBBYING DISCLOSURE DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934419260 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: BARBARA J. DESOER Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1F. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO ADOPT AND APPROVE PROPOSED AMENDMENTS TO Mgmt For For OUR AMENDED AND RESTATED BYLAWS TO ADOPT PROXY ACCESS. 5. TO ADOPT AND APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING WRITTEN CONSENT (SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934320386 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2016 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1H. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1I. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Shr For Against 4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE GAS Shr Against For EMISSIONS 4C. STOCKHOLDER PROPOSAL #3 - POLITICAL Shr Against For SPENDING CONGRUENCY ANALYSIS -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934337874 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1G. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1H. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 1J. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1L. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 1M. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 3. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934402025 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1M. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For DELTA'S PERFORMANCE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 5. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 934311717 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Special Meeting Date: 11-Jan-2016 Ticker: XRAY ISIN: US2490301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DENTSPLY INTERNATIONAL INC. ("DENTSPLY") COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC. ("SIRONA") STOCKHOLDERS PURSUANT TO THE MERGER BETWEEN DAWKINS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF DENTSPLY ("MERGER SUB"), AND SIRONA (THE "MERGER") ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE THE ADOPTION OF DENTSPLY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. 4. TO APPROVE THE DENTSPLY SIRONA INC. 2016 Mgmt For For OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS OF THE CONSUMMATION OF THE MERGER. 5. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For DENTSPLY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934385128 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For KRAEMER 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For 1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934372157 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN R. ALTMAN Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA E. KAHN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY S. SKYLER Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934398935 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS B DIRECTOR: MARK J. Mgmt For For BARRENECHEA 1B. ELECTION OF CLASS B DIRECTOR: EMANUEL Mgmt For For CHIRICO 1C. ELECTION OF CLASS B DIRECTOR: ALLEN R. Mgmt For For WEISS 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934358020 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1F. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934369023 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 21-May-2016 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934370608 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. GOULD Mgmt Withheld Against M. LAVOY ROBISON Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. 4. A STOCKHOLDER PROPOSAL REQUESTING THE Shr Against For COMPENSATION COMMITTEE TO REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO SENIOR EXECUTIVE PERFORMANCE MEASURES. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934279844 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 03-Nov-2015 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt Withheld Against JAMES DEFRANCO Mgmt Withheld Against CANTEY M. ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt Withheld Against AFSHIN MOHEBBI Mgmt Withheld Against DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt Withheld Against CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO AMEND OUR AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934347899 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JAMES DEFRANCO Mgmt For For CANTEY M. ERGEN Mgmt For For CHARLES W. ERGEN Mgmt For For STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt For For TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934368160 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934426710 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For 1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 934347279 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2016 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. REPORT ON LOBBYING Shr Against For 5. REPORT ON POTENTIAL IMPACT OF DENIAL OF A Shr Against For CERTIFICATE FOR NORTH ANNA 3 6. RIGHT TO ACT BY WRITTEN CONSENT Shr Against For 7. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 8. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr Against For POSED BY CLIMATE CHANGE 9. REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN Shr Against For TECHNOLOGY CHANGES -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934341924 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BRANDON Mgmt For For C. ANDREW BALLARD Mgmt For For ANDREW B. BALSON Mgmt For For DIANA F. CANTOR Mgmt For For J. PATRICK DOYLE Mgmt For For RICHARD L. FEDERICO Mgmt For For JAMES A. GOLDMAN Mgmt For For GREGORY A. TROJAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2016 FISCAL YEAR 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 4. SHAREHOLDER PROPOSAL REGARDING Shr Against For DEFORESTATION -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934306564 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 22-Dec-2015 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW CECERE Mgmt For For WILLIAM M. COOK Mgmt For For JAMES J. OWENS Mgmt For For TRUDY A. RAUTIO Mgmt For For 2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DONALDSON COMPANY, INC. 2010 MASTER STOCK INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934366320 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934354159 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH C. ANTONELLIS Mgmt For For STEPHEN C. HOOLEY Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DSW INC. Agenda Number: 934403762 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: DSW ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELAINE J. EISENMAN Mgmt For For JOANNA T. LAU Mgmt For For JOSEPH A. SCHOTTENSTEIN Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. A SHAREHOLDER PROPOSAL FOR THE ELIMINATION Shr For Against OF ANY SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934353323 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt Withheld Against ANTHONY DINOVI Mgmt For For NIGEL TRAVIS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934345833 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I. ELECTION OF DIRECTOR: ULF M. SCHNEIDER Mgmt For For 1J. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. TO APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN 3. ON RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM 4. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 5. ON EMPLOYEE BOARD ADVISORY POSITION Shr Against For 6. ON SUPPLY CHAIN DEFORESTATION IMPACT Shr Against For 7. ON ACCIDENT RISK REDUCTION REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934251202 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 06-Aug-2015 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. WILLIAM BARNETT Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD BECKWITT Mgmt For For 1C ELECTION OF DIRECTOR: ED H. BOWMAN Mgmt For For 1D ELECTION OF DIRECTOR: DAVID W. QUINN Mgmt For For 2 ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934358703 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE ON WRITTEN CONSENT Shr Against For STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934358361 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For 1D. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1F. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1J. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1K. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2008 EQUITY INCENTIVE AWARD PLAN. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 5. STOCKHOLDER PROPOSAL REGARDING GENDER PAY Shr Against For EQUITY. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934346897 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1G. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For 1L. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For 1M. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1N. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2016. 3. APPROVE AN AMENDMENT TO THE ECOLAB INC. Mgmt For For 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934365392 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For 1C. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For STOCK INCENTIVE COMPENSATION PROGRAM 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934254931 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 14-Aug-2015 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1G. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT 4 STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934336505 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: R. ALVAREZ 1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: R.D. HOOVER 1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: J.R. LUCIANO 1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: F.G. PRENDERGAST 1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: K.P. SEIFERT 2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2016. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934354630 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA J. SEN Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934310260 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A.H. BOERSIG Mgmt For For J.B. BOLTEN Mgmt For For M.S. LEVATICH Mgmt For For R.L. STEPHENSON Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934391094 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 31-May-2016 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY E. MALKIN Mgmt For For WILLIAM H. BERKMAN Mgmt For For ALICE M. CONNELL Mgmt For For THOMAS J. DEROSA Mgmt For For STEVEN J. GILBERT Mgmt For For S. MICHAEL GILIBERTO Mgmt For For JAMES D. ROBINSON IV Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934400095 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For 1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt For For 1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1H. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For MEMORANDUM OF ASSOCIATION. 5. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION. 6. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For 2015 STOCK INCENTIVE PLAN. 1J. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM Mgmt For For 1K. ELECTION OF DIRECTOR: TODD SISITSKY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934349273 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. SANGER Mgmt For For MICHAEL L. SMITH Mgmt For For RONALD A. WILLIAMS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934342267 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934349893 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934415921 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BARTLETT Mgmt For For NANCI CALDWELL Mgmt For For GARY HROMADKO Mgmt For For JOHN HUGHES Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM LUBY Mgmt For For IRVING LYONS, III Mgmt For For CHRISTOPHER PAISLEY Mgmt Split 98% For 2% Withheld Split STEPHEN SMITH Mgmt For For PETER VAN CAMP Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934357927 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP CALIAN Mgmt For For DAVID CONTIS Mgmt For For THOMAS DOBROWSKI Mgmt For For THOMAS HENEGHAN Mgmt For For TAO HUANG Mgmt For For MARGUERITE NADER Mgmt For For SHELI ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For WILLIAM YOUNG Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 934251581 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 23-Jul-2015 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. CAREY Mgmt Withheld Against DANIEL J. LEVANGIE Mgmt Withheld Against MICHAEL S. WYZGA Mgmt For For 2. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2010 OMNIBUS LONG-TERM INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 8,360,000, AMONG OTHER CHANGES DESCRIBED IN THE PROXY STATEMENT; AND THE RE-APPROVAL OF INDIVIDUAL AWARD LIMITS AND PERFORMANCE MEASURES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934350416 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For 1I. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For 1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVE 2016 STOCK OPTION PLAN. Mgmt For For 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5. APPROVE A PROXY ACCESS AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS. 6. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For MANAGEMENT BONUSES. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934347027 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For MG, USA (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AND RATIFY THE EXPRESS SCRIPTS Mgmt For For HOLDING COMPANY 2016 LONG-TERM INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For ACTIVITIES DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934390559 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS G. GEOGA Mgmt For For MICHAEL A. BARR Mgmt For For GERARDO I. LOPEZ Mgmt For For WILLIAM A. KUSSELL Mgmt For For WILLIAM D. RAHM Mgmt For For WILLIAM J. STEIN Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against 2. PROPOSAL FOR THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934390561 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS G. GEOGA Mgmt For For CHRISTOPHER K. DANIELLO Mgmt For For KEVIN W. DINNIE Mgmt For For GERARDO I. LOPEZ Mgmt For For LISA PALMER Mgmt For For TY E. WALLACH Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against 2. PROPOSAL FOR THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934373248 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For 1B. ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For 1C. ELECTION OF DIRECTOR: KARL HAAS Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1F. WITHDRAWN DIRECTOR Mgmt Abstain 1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ELECTION OF ADDITIONAL DIRECTOR: DENNIS J. Mgmt For For LETHAM -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934383504 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For A.F. BRALY Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For D.R. OBERHELMAN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For D.W. WOODS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (PAGE 26) 4. INDEPENDENT CHAIRMAN (PAGE 56) Shr For Against 5. CLIMATE EXPERT ON BOARD (PAGE 58) Shr Against For 6. HIRE AN INVESTMENT BANK (PAGE 59) Shr Against For 7. PROXY ACCESS BYLAW (PAGE 59) Shr For Against 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shr Against For 9. REPORT ON LOBBYING (PAGE 63) Shr For Against 10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shr Against For 11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE Shr For Against 67) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against POLICIES (PAGE 69) 13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE Shr Against For 71) 14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr For Against -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934322847 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934444946 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt Split 65% For 35% Withheld Split ERSKINE B. BOWLES Mgmt Split 65% For 35% Withheld Split S.D. DESMOND-HELLMANN Mgmt Split 65% For 35% Withheld Split REED HASTINGS Mgmt For For JAN KOUM Mgmt Split 65% For 35% Withheld Split SHERYL K. SANDBERG Mgmt Split 65% For 35% Withheld Split PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt Split 65% For 35% Withheld Split 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt Split 65% For 35% Against Split UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. 5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt Split 65% For 35% Against Split NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. 6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt Split 65% For 35% Against Split FOR NON-EMPLOYEE DIRECTORS. 7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Split 29% For 71% Against Split RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. 7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Split 65% For 35% Against Split RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. 7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. 7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. 8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Split 20% For 80% Against Split INCENTIVE PLAN. 9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Split 71% For 29% Against Split STOCKHOLDER VOTING. 10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Split 35% For 65% Against Split SUSTAINABILITY REPORT. 11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Split 35% For 65% Against Split REPORT. 12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INTERNATIONAL PUBLIC POLICY COMMITTEE. 13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Split 35% For 65% Against Split PAY EQUITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934293046 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 15-Dec-2015 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL Mgmt For For 1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW Mgmt For For 1.5 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934332898 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN L. EASTMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL L. FLORNESS Mgmt For For 1F. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For 1G. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt Split 5% For 95% Against Split 1H. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For 1I. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934356367 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JON E. BORTZ Mgmt For For DAVID W. FAEDER Mgmt For For KRISTIN GAMBLE Mgmt For For GAIL P. STEINEL Mgmt For For WARREN M. THOMPSON Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For DONALD C. WOOD Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31. 2016. 3 TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934269843 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 28-Sep-2015 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS Shr Against For ON RESTRICTED STOCK AWARDS. 6. STOCKHOLDER PROPOSAL REGARDING RECOVERY OF Shr For Against UNEARNED MANAGEMENT BONUSES. 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against FOR SHAREHOLDERS. 8. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. 9. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For LOBBYING AND CONTRIBUTIONS. 10. STOCKHOLDER PROPOSAL REGARDING ALIGNMENT Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934376080 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt Split 97% For 3% Against Split 1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 934399038 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD E.F. CODD Mgmt For For KEVIN R. MANDIA Mgmt For For ENRIQUE SALEM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING MAJORITY Shr Against VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934358450 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. BISIGNANO Mgmt For For HENRY R. KRAVIS Mgmt Withheld Against HEIDI G. MILLER Mgmt For For 2. CAST AN ADVISORY VOTE ON THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. 3. CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against THE ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FIRST DATA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934360479 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For CHRISTOPHER M. FLINK Mgmt For For DANIEL P. KEARNEY Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For JD SHERMAN Mgmt For For DOYLE R. SIMONS Mgmt For For THOMAS C. WERTHEIMER Mgmt For For JEFFERY W. YABUKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2016. 4. A SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- FITBIT, INC. Agenda Number: 934384796 -------------------------------------------------------------------------------------------------------------------------- Security: 33812L102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: FIT ISIN: US33812L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES PARK Mgmt For For ERIC N. FRIEDMAN Mgmt For For JONATHAN D. CALLAGHAN Mgmt For For STEVEN MURRAY Mgmt For For CHRISTOPHER PAISLEY Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. RE-APPROVAL OF THE INTERNAL REVENUE CODE OF Mgmt Against Against 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2015 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BE AVAILABLE. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 5. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years For OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934403976 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD F. CLARKE Mgmt For For JOSEPH W. FARRELLY Mgmt For For RICHARD MACCHIA Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2016. 3. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Split 1% For 99% Against Split FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS. 4. STOCKHOLDER PROPOSAL REGARDING BOARD Shr Split 1% Against 99% Abstain DIVERSITY AND REPORTING. 5. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr Split 1% For 99% Abstain VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934333496 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. CROUCH Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN Mgmt For For 1D. ELECTION OF DIRECTOR: EARL R. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: ANGUS L. MACDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For 1G. ELECTION OF DIRECTOR: CATHY A. STAUFFER Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW C. TEICH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN E. WYNNE Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE AMENDMENT NO. 1 TO THE COMPANY'S SECOND Mgmt For For RESTATED ARTICLES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE AMENDMENT NO. 2 TO THE COMPANY'S SECOND Mgmt For For RESTATED ARTICLES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, AS INCLUDED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934379187 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE E. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: RHONDA GASS Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD LAN Mgmt For For 1D. ELECTION OF DIRECTOR: AMOS R. MCMULLIAN Mgmt For For 1E. ELECTION OF DIRECTOR: J.V. SHIELDS, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES T. SPEAR Mgmt For For 1H. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 2. TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934376167 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BLINN Mgmt For For LEIF E. DARNER Mgmt For For GAYLA J. DELLY Mgmt For For LYNN L. ELSENHANS Mgmt For For ROGER L. FIX Mgmt For For JOHN R. FRIEDERY Mgmt For For JOE E. HARLAN Mgmt For For RICK J. MILLS Mgmt For For DAVID E. ROBERTS Mgmt For For WILLIAM C. RUSNACK Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TAKE ACTION TO AMEND THE PROXY ACCESS BYLAWS, AMONG OTHER CHANGES, TO REDUCE THE ELIGIBLE SHARE OWNERSHIP TO 3% FROM 5%. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934348500 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1B. ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO Mgmt For For 1C. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For 1D. ELECTION OF DIRECTOR: C. SCOTT GREER Mgmt For For 1E. ELECTION OF DIRECTOR: K'LYNNE JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. NORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. PALLASH Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For 1J. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REQUESTING PREFERENCE Shr Against For FOR SHARE REPURCHASES OVER DIVIDENDS. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 934351367 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: FTI ISIN: US30249U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For FILHO 1C. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OOSTERVEER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For 1K. ELECTION OF DIRECTOR: KAY G. PRIESTLY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF 2015 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934369085 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: MAXINE CLARK 1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: ALAN D. FELDMAN 1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: JAROBIN GILBERT, JR. 1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: RICHARD A. JOHNSON 1E. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: GUILLERMO G. MARMOL 1F. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: DONA D. YOUNG 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE FOOT LOCKER LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 3 Years Against ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934412115 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: MING HSIEH Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: CHRISTOPHER Mgmt Against Against B. PAISLEY 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934338890 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR (CLASS II): SUSAN S. Mgmt For For KILSBY 1B. ELECTION OF DIRECTOR (CLASS II): Mgmt For For CHRISTOPHER J. KLEIN 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 934370521 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE B. AGATHER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY N. BOYER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM B. CHIASSON Mgmt For For 1D. ELECTION OF DIRECTOR: MAURIA A. FINLEY Mgmt For For 1E. ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS Mgmt For For 1F. ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1H. ELECTION OF DIRECTOR: MARK D. QUICK Mgmt For For 1I. ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES E. SKINNER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE FOSSIL GROUP, INC. Mgmt For For 2016 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 934412165 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: FCPT ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS B. HANSEN, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: JOHN MOODY Mgmt For For 1D. ELECTION OF DIRECTOR: MARRAN H. OGILVIE Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL E. SZUREK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For OF PERFORMANCE-BASED COMPENSATION UNDER THE 2015 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, LTD. Agenda Number: 934246162 -------------------------------------------------------------------------------------------------------------------------- Security: G3727Q101 Meeting Type: Special Meeting Date: 02-Jul-2015 Ticker: FSL ISIN: BMG3727Q1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE "MERGER AGREEMENT"), DATED AS OF MARCH 1, 2015 AND AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG FREESCALE SEMICONDUCTOR, LTD. ("FREESCALE"), NXP SEMICONDUCTORS N.V. ("NXP") AND NIMBLE ACQUISITION LIMITED, A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For THE COMPENSATION ARRANGEMENTS AND COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FREESCALE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE FREESCALE Mgmt For For SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE MERGER. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PPTYS INC. Agenda Number: 934330856 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Special Meeting Date: 15-Mar-2016 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF GAMING AND LEISURE PROPERTIES, INC. ("GLPI") TO STOCKHOLDERS OF PINNACLE ENTERTAINMENT, INC. ("PINNACLE") IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER BY AND AMONG GLPI, GOLD MERGER SUB, LLC AND PINNACLE (THE "SHARE ISSUANCE PROPOSAL") 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PPTYS INC. Agenda Number: 934397654 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER CARLINO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934368374 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GAP, INC. 2011 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934373818 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For 1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934347394 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For 1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE Shr Against For REPURCHASE POLICY -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934268067 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 29-Sep-2015 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1C) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1D) ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1F) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1G) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1H) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1I) ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K) ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 2. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934368401 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR RICHARD H. BOTT* Mgmt For For OIVIND LORENTZEN III* Mgmt For For MARK A. SCUDDER* Mgmt For For ALBERT J. NEUPAVER# Mgmt For For JOSEPH H. PYNE# Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 934391082 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: N.V. TYAGARAJAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT SCOTT Mgmt For For 1C. ELECTION OF DIRECTOR: AMIT CHANDRA Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID HUMPHREY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES MADDEN Mgmt For For 1G. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For 1H. ELECTION OF DIRECTOR: CECELIA MORKEN Mgmt For For 1I. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For 1J. ELECTION OF DIRECTOR: HANSPETER SPEK Mgmt For For 1K. ELECTION OF DIRECTOR: MARK VERDI Mgmt Against Against 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934372070 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BAUER Mgmt For For LESLIE BROWN Mgmt For For GARY GOODE Mgmt For For PETE HOEKSTRA Mgmt For For JAMES HOLLARS Mgmt For For JOHN MULDER Mgmt For For RICHARD SCHAUM Mgmt For For FREDERICK SOTOK Mgmt For For JAMES WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934333559 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. MARY B. BULLOCK Mgmt For For ELIZABETH W. CAMP Mgmt For For PAUL D. DONAHUE Mgmt For For GARY P. FAYARD Mgmt For For THOMAS C. GALLAGHER Mgmt For For JOHN R. HOLDER Mgmt For For DONNA W. HYLAND Mgmt For For JOHN D. JOHNS Mgmt For For ROBERT C. LOUDERMILK JR Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For GARY W. ROLLINS Mgmt For For E. JENNER WOOD III Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 . -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934355567 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Split 80% For 20% Against Split PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934281318 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 18-Nov-2015 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM I JACOBS Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015. 3. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS, INC. Agenda Number: 934379149 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL G. ARCHBOLD Mgmt For For JEFFREY P. BERGER Mgmt For For ALAN D. FELDMAN Mgmt For For MICHAEL F. HINES Mgmt For For AMY B. LANE Mgmt For For PHILIP E. MALLOTT Mgmt For For ROBERT F. MORAN Mgmt For For RICHARD J. WALLACE Mgmt For For 2. THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015, AS DISCLOSED IN THE PROXY MATERIALS 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2016 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- GODADDY INC Agenda Number: 934404548 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BLAKE J. IRVING Mgmt For For CHARLES J. ROBEL Mgmt For For JOHN I. PARK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION IN A NON-BINDING ADVISORY VOTE. 4. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 3 Years Against ON EXECUTIVE OFFICER COMPENSATION IN A NON-BINDING ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- GOPRO, INC. Agenda Number: 934397046 -------------------------------------------------------------------------------------------------------------------------- Security: 38268T103 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: GPRO ISIN: US38268T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS WOODMAN Mgmt For For ANTHONY BATES Mgmt For For EDWARD GILHULY Mgmt For For KENNETH GOLDMAN Mgmt For For PETER GOTCHER Mgmt For For ALEXANDER LURIE Mgmt For For MICHAEL MARKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THIS PROPOSAL IS NO LONGER VALID FOR THE Mgmt Abstain ANNUAL MEETING. PLEASE VOTE ON PROPOSAL NO. 3A BELOW. 3A. APPROVAL OF AMENDMENTS TO THE GOPRO, INC. Mgmt Against Against 2014 EQUITY INCENTIVE PLAN TO INCREASE THE SECTION 162(M) SHARE LIMITS AND AUTHORIZE GRANTS OF FRENCH-QUALIFIED RSUS. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934335868 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC P. ETCHART Mgmt For For 1B. ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For 1C. ELECTION OF DIRECTOR: J. KEVIN GILLIGAN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934369097 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID D. CAMPBELL Mgmt For For ROBERT A. HAGEMANN Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 934408027 -------------------------------------------------------------------------------------------------------------------------- Security: 399473107 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GRPN ISIN: US3994731079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICH WILLIAMS Mgmt For For ERIC LEFKOFSKY Mgmt For For THEODORE LEONSIS Mgmt For For MICHAEL ANGELAKIS Mgmt For For PETER BARRIS Mgmt For For ROBERT BASS Mgmt For For JEFFREY HOUSENBOLD Mgmt For For BRADLEY KEYWELL Mgmt Withheld Against ANN ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR SIXTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE A DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 5. TO APPROVE AN AMENDMENT TO THE GROUPON, Mgmt For For INC. 2011 INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREUNDER FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. TO CONSIDER A STOCKHOLDER PROPOSAL OF Shr Against For PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934296826 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 03-Dec-2015 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER GASSNER Mgmt For For PAUL LAVIN Mgmt For For MARCUS RYU Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934264259 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 10-Sep-2015 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934333725 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1F. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2016 FISCAL YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934340857 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 30-Apr-2016 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. JOHN ANDERSON Mgmt For For MICHAEL J. CAVE Mgmt For For DONALD A. JAMES Mgmt For For MATTHEW S. LEVATICH Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES A. NORLING Mgmt For For JOCHEN ZEITZ Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934293717 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 09-Dec-2015 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT NAIL Mgmt For For 1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1G. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1I. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1K. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVE THE AMENDMENT TO THE 2012 STOCK Mgmt For For OPTION AND INCENTIVE PLAN, AS AMENDED. 4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934278296 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 23-Oct-2015 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For 1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3. APPROVAL OF NEW HARRIS CORPORATION 2015 Mgmt For For EQUITY INCENTIVE PLAN 4. APPROVAL OF NEW HARRIS CORPORATION ANNUAL Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934373729 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: BASIL L. ANDERSON 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: ALAN R. BATKIN 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: KENNETH A. BRONFIN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: MICHAEL R. BURNS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: CRISPIN H. DAVIS 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: LISA GERSH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: BRIAN D. GOLDNER 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: ALAN G. HASSENFELD 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: TRACY A. LEINBACH 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: EDWARD M. PHILIP 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: RICHARD S. STODDART 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: LINDA K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION & ANALYSIS" & "EXECUTIVE COMPENSATION" SECTIONS OF THE 2016 PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934344247 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For 1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1K. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE 2006 STOCK INCENTIVE PLAN FOR KEY EMPLOYEES OF HCA HOLDINGS, INC. AND ITS AFFILIATES, AS AMENDED AND RESTATED 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934355808 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. DEANGELO Mgmt For For PATRICK R. MCNAMEE Mgmt For For CHARLES W. PEFFER Mgmt For For 2. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 29, 2017. 3. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 934283716 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Special Meeting Date: 23-Oct-2015 Ticker: HNT ISIN: US42222G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE CORPORATION, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC. ("HEALTH NET"), AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HEALTH NET'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT FROM TIME TO Mgmt For For TIME OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1 ABOVE. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934383960 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2016 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt For For 1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: KURT P. KUEHN Mgmt For For 1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt For For 1M. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For 1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt For For PH.D. 1O. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934341342 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY T. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM Mgmt For For 1D. ELECTION OF DIRECTOR: PEDRO CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt Against Against 1F. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1G. ELECTION OF DIRECTOR: KEITH COZZA Mgmt For For 1H. ELECTION OF DIRECTOR: HUNTER C. GARY Mgmt For For 1I. ELECTION OF DIRECTOR: JESSE A. LYNN Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL MONTELONGO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES L. NELSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA OTERO Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2014 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 5. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE COMPANY'S EXECUTIVE INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE CODE. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934274072 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 15-Oct-2015 Ticker: HTZ ISIN: US42805T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL T. BERQUIST Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY R. KEIZER Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For 1D. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN P. TAGUE Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE OBJECTIVES UNDER THE COMPANY'S 2008 OMNIBUS PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 5. SHAREHOLDER PROPOSAL ON A POLICY REGARDING Shr Against For ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934367942 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HTZ ISIN: US42805T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN N. EVERSON Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt Against Against 1C. ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For 1E. ELECTION OF DIRECTOR: CARL T. BERQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY R. KEIZER Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. TAGUE Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL OF A POTENTIAL AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934347483 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICK L. STANAGE Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For 1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH Mgmt For For 1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For 1I. ELECTION OF DIRECTOR: GUY C. HACHEY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. HILL Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For 2. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt For For COMPENSATION 3. TO APPROVE THE MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED 4. TO APPROVE THE HEXCEL CORPORATION 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934321302 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 15-Mar-2016 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLF A. CLASSON Mgmt For For WILLIAM G. DEMPSEY Mgmt For For JAMES R. GIERTZ Mgmt For For CHARLES E. GOLDEN Mgmt For For JOHN J. GREISCH Mgmt For For WILLIAM H. KUCHEMAN Mgmt For For RONALD A. MALONE Mgmt For For EDUARDO R. MENASCE Mgmt For For STACY ENXING SENG Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. Mgmt For For SHORT TERM INCENTIVE PLAN AS IT IS CURRENTLY WRITTEN. 5. TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. Mgmt For For STOCK INCENTIVE COMPENSATION PLAN AS IT IS CURRENTLY WRITTEN. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934345489 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: HLT ISIN: US43300A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. NASSETTA Mgmt For For JONATHAN D. GRAY Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN G. SCHREIBER Mgmt For For ELIZABETH A. SMITH Mgmt For For DOUGLAS M. STEENLAND Mgmt For For WILLIAM J. STEIN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 934235246 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 09-Jul-2015 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL N. MENDELSON Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM F. MILLER III Mgmt For For 1C. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD H. STOWE Mgmt For For 1E. ELECTION OF DIRECTOR: CORA M. TELLEZ Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 125,000,000 SHARES TO 175,000,000 SHARES. 3. ADVISORY APPROVAL OF THE COMPANY'S 2014 Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934357890 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For 1J. ELECTION OF DIRECTOR: TOMMY VALENTA Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF AMENDMENT TO THE HOLLYFRONTIER Mgmt For For CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. APPROVAL OF THE MATERIAL TERMS OF THE LTIP Mgmt For For FOR PURPOSES OF COMPLYING WITH CERTAIN REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934320704 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN CHRISTODORO Mgmt Withheld Against SALLY W. CRAWFORD Mgmt For For SCOTT T. GARRETT Mgmt For For NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For SAMUEL MERKSAMER Mgmt Withheld Against CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. AMENDMENT TO THE HOLOGIC, INC. 2012 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Split 9% For 91% Against Split COMPENSATION. 4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For INTERNATIONAL INC. AND ITS AFFILIATES. 5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For OF HONEYWELL INTERNATIONAL INC. 6. INDEPENDENT BOARD CHAIRMAN. Shr Split 91% For 9% Against Split 7. RIGHT TO ACT BY WRITTEN CONSENT. Shr Split 91% For 9% Against Split 8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Split 91% For 9% Against Split -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934310727 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 26-Jan-2016 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY C. BHOJWANI Mgmt For For TERRELL K. CREWS Mgmt For For JEFFREY M. ETTINGER Mgmt For For JODY H. FERAGEN Mgmt For For GLENN S. FORBES, M.D. Mgmt For For STEPHEN M. LACY Mgmt For For JOHN L. MORRISON Mgmt For For ELSA A. MURANO, PH.D. Mgmt For For ROBERT C. NAKASONE Mgmt For For SUSAN K. NESTEGARD Mgmt For For DAKOTA A. PIPPINS Mgmt For For C.J. POLICINSKI Mgmt For For SALLY J. SMITH Mgmt For For JAMES P. SNEE Mgmt For For STEVEN A. WHITE Mgmt For For 2. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 800 MILLION TO 1.6 BILLION SHARES AND TO REDUCE THE PAR VALUE FROM $.0293 TO $.01465 PER SHARE, IN ORDER TO EFFECT A TWO-FOR-ONE SPLIT OF THE COMPANY'S COMMON STOCK. 3. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016. 4. STOCKHOLDER PROPOSAL TO REQUIRE AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934307821 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Special Meeting Date: 23-Dec-2015 Ticker: HUBB ISIN: US4435102011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PROPOSAL TO AMEND AND Mgmt For For RESTATE THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION IN THE FORM ATTACHED TO THE PROXY STATEMENT/PROSPECTUS AS ANNEX A, WHICH AMENDMENTS WOULD EFFECT THE RECLASSIFICATION (AS DEFINED IN THE PROXY STATEMENT/PROSPECTUS). 2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE IS A LACK OF QUORUM IN ANY VOTING GROUP OR THERE ARE INSUFFICIENT VOTES TO APPROVE THE RECLASSIFICATION PROPOSAL AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934342609 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For JUDITH F. MARKS Mgmt For For DAVID G. NORD Mgmt For For JOHN G. RUSSELL Mgmt For For STEVEN R. SHAWLEY Mgmt For For RICHARD J. SWIFT Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2016. 3. APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934281990 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Special Meeting Date: 19-Oct-2015 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND HUMANA INC., AS IT MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT FROM TIME TO TIME OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934335022 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B) ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D) ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E) ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F) ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G) ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H) ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J) ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934342368 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS B. FARGO Mgmt For For JOHN K. WELCH Mgmt For For STEPHEN R. WILSON Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2016. 3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934347368 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NOLAN D. ARCHIBALD Mgmt For For M. ANTHONY BURNS Mgmt For For PETER R. HUNTSMAN Mgmt For For SIR ROBERT J. MARGETTS Mgmt For For WAYNE A. REAUD Mgmt For For ALVIN V. SHOEMAKER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE HUNTSMAN 2016 STOCK Mgmt For For INCENTIVE PLAN. 5. APPROVAL OF THE BOARD'S PROPOSAL TO ALLOW Mgmt For For STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. 6. VOTE ON A PROPOSAL SUBMITTED BY A Shr Against For STOCKHOLDER REGARDING SPECIAL MEETINGS OF STOCKHOLDERS. 7. VOTE ON A PROPOSAL SUBMITTED BY A Shr For Against STOCKHOLDER REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934333511 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For DAVID C. PARRY Mgmt For For L.L. SATTERTHWAITE Mgmt For For 2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934352270 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JONATHAN W. AYERS Mgmt For For 1.2 ELECTION OF DIRECTOR: BARRY C. JOHNSON, PHD Mgmt For For 1.3 ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR 3. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 934331098 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: IHS ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER HOLTBACK Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH DOYLE Mgmt For For MCWHINNEY 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. APPROVAL OF THE MATERIAL TERMS PROVIDING Mgmt For For FOR PERFORMANCE-BASED COMPENSATION UNDER THE AMENDED AND RESTATED IHS INC. 2004 LONG-TERM INCENTIVE PLAN 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934344071 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE ILLINOIS Mgmt For For TOOL WORKS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ILLINOIS TOOL WORKS INC. 2011 CASH INCENTIVE PLAN FOR PURPOSES OF 162(M) OF THE INTERNAL REVENUE CODE. 6. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr Against For PRESENTED AT THE MEETING, TO EXCLUDE SHARE REPURCHASES FROM DETERMINATIONS OF SENIOR EXECUTIVE INCENTIVE COMPENSATION AWARDS. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934367079 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCES ARNOLD, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS A. DESOUZA Mgmt For For 1C. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against RATIFICATION OF CERTAIN SUPERMAJORITY VOTING PROVISIONS IN OUR CERTIFICATE OF INCORPORATION AND BYLAWS. -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH HOLDINGS, INC. Agenda Number: 934331606 -------------------------------------------------------------------------------------------------------------------------- Security: 44970B109 Meeting Type: Annual Meeting Date: 08-Apr-2016 Ticker: IMS ISIN: US44970B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN G. DANHAKL Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1.3 ELECTION OF DIRECTOR: BRYAN M. TAYLOR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS IMS HEALTH HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934400665 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIAN C. BAKER Mgmt For For JEAN-JACQUES BIENAIME Mgmt For For PAUL A. BROOKE Mgmt For For PAUL J. CLANCY Mgmt For For WENDY L. DIXON Mgmt For For PAUL A. FRIEDMAN Mgmt For For HERVE HOPPENOT Mgmt For For 2. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2010 STOCK INCENTIVE PLAN. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES, FROM 8,350,000 SHARES TO 8,850,000 SHARES. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934393101 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1D. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1E. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1I. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES. 5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 6. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) 7. APPROVAL OF AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) 8A. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. (SPECIAL RESOLUTION) 8B. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For MEMORANDUM OR ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. (SPECIAL RESOLUTION) 9A. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) 9B. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO, INC. Agenda Number: 934408370 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For 1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL G. MILLS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1J. ELECTION OF DIRECTOR: WADE OOSTERMAN Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For ADVISORY VOTE. 3. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt For For INGRAM MICRO INC. 2011 INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO, INC. Agenda Number: 934438397 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Special Meeting Date: 21-Jun-2016 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT AND APPROVE: (A) THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 17, 2016, AMONG INGRAM MICRO INC. ("INGRAM MICRO"), TIANJIN TIANHAI INVESTMENT COMPANY, LTD. ("TIANJIN TIANHAI"), AND GCL ACQUISITION, INC., AN INDIRECT, CONTROLLED SUBSIDIARY OF TIANJIN TIANHAI ("MERGER SUB"), AS IT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. THE PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. THE NON-BINDING ADVISORY PROPOSAL TO Mgmt For For APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INGRAM MICRO'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. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934368716 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2016 -------------------------------------------------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Agenda Number: 934262724 -------------------------------------------------------------------------------------------------------------------------- Security: 45781D101 Meeting Type: Annual Meeting Date: 19-Aug-2015 Ticker: INOV ISIN: US45781D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. DUNLEAVY, M.D. Mgmt For For DENISE K. FLETCHER Mgmt For For ANDRE S. HOFFMANN Mgmt For For LEE D. ROBERTS Mgmt For For WILLIAM J. TEUBER, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Agenda Number: 934371155 -------------------------------------------------------------------------------------------------------------------------- Security: 45781D101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: INOV ISIN: US45781D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. DUNLEAVY, M.D. Mgmt For For DENISE K. FLETCHER Mgmt For For ANDRE S. HOFFMANN Mgmt For For LEE D. ROBERTS Mgmt For For WILLIAM J. TEUBER, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934362168 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Shr Against For PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" 5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW Shr Against For STOCKHOLDERS TO ACT BY WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934338080 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt Against Against 1B. ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For 1C. ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: HANS R. STOLL Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE H. WAGNER Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD GATES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 934295153 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 24-Nov-2015 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR SRINIVAS AKKARAJU Mgmt Withheld Against LUCA BENATTI Mgmt For For PAOLO FUNDARO Mgmt For For MARK PRUZANSKI Mgmt For For GINO SANTINI Mgmt Withheld Against GLENN SBLENDORIO Mgmt For For JONATHAN SILVERSTEIN Mgmt For For KLAUS VEITINGER Mgmt For For DANIEL WELCH Mgmt For For 2) TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION 3) TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4) TO APPROVE, A PROPOSAL TO RATIFY THE Mgmt For For BOARD'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934362827 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1C. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For HAGUE OF RICHMOND 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1H. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING THE Shr Split 48% For 52% Against Split PREPARATION OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934338092 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.E. SPERO 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S. TAUREL 1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 56) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 58) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For WRITTEN CONSENT (PAGE 59) 6. STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT Shr Against For BOARD CHAIRMAN (PAGE 60) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934347572 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For 1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. EPSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For 1K. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934263423 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 28-Jul-2015 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. 2. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. 3. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS. 4. TO AUTHORISE THE TERMS OF SHARE REPURCHASE Mgmt Against Against CONTRACTS AND APPROVE SHARE REPURCHASE COUNTERPARTIES. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934450646 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 4. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. 5. TO AUTHORISE THE BOARD OF DIRECTORS OR ITS Mgmt For For AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. 6. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934381372 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" -------------------------------------------------------------------------------------------------------------------------- INTREXON CORPORATION Agenda Number: 934406807 -------------------------------------------------------------------------------------------------------------------------- Security: 46122T102 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: XON ISIN: US46122T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDAL J. KIRK Mgmt For For 1B. ELECTION OF DIRECTOR: CESAR L. ALVAREZ Mgmt Against Against 1C. ELECTION OF DIRECTOR: STEVEN FRANK Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: DEAN J. MITCHELL Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT B. SHAPIRO Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt Against Against 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED INTREXON CORPORATION 2013 OMNIBUS INCENTIVE PLAN, WHICH PROVIDES FOR THE ISSUANCE OF AN ADDITIONAL THREE MILLION SHARES OF COMMON STOCK UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934308203 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934334448 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG H. BARRATT, PH.D. Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GARY S. GUTHART, PH.D. Mgmt For For AMAL M. JOHNSON Mgmt For For KEITH R. LEONARD, JR. Mgmt For For ALAN J. LEVY, PH.D. Mgmt For For MARK J. RUBASH Mgmt For For LONNIE M. SMITH Mgmt For For GEORGE STALK, JR. Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC PUBLIC 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 934348586 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.3 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For 1.6 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For 1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2015 Mgmt For For EXECUTIVE COMPENSATION 3. APPROVE THE COMPANY'S 2016 GLOBAL EQUITY Mgmt For For INCENTIVE PLAN 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 934380875 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 03-Jun-2016 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STANLEY T. CROOKE Mgmt For For JOSEPH KLEIN, III Mgmt For For JOSEPH LOSCALZO Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934379719 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V.P. GAPONTSEV, PH.D. Mgmt For For EUGENE SCHERBAKOV, PH.D Mgmt For For IGOR SAMARTSEV Mgmt For For MICHAEL C. CHILD Mgmt For For HENRY E. GAUTHIER Mgmt For For WILLIAM S. HURLEY Mgmt For For ERIC MEURICE Mgmt For For JOHN R. PEELER Mgmt For For THOMAS J. SEIFERT Mgmt For For 2. RATIFY INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934290595 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Special Meeting Date: 19-Nov-2015 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF IRON Mgmt For For MOUNTAIN COMMON STOCK TO RECALL SHAREHOLDERS PURSUANT TO THE SCHEME AND DEED POLL AND AS CONTEMPLATED BY THE SCHEME IMPLEMENTATION DEED, DATED AS OF JUNE 8, 2015, AS AMENDED OCTOBER 13, 2015, BY AND BETWEEN IRON MOUNTAIN INCORPORATED AND RECALL HOLDINGS LIMITED 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL ABOVE -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934405639 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON Mgmt For For 1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For 1E. ELECTION OF DIRECTOR: NEIL CHATFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For 1H. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For HALVORSEN 1I. ELECTION OF DIRECTOR: WILLIAM L. MEANEY Mgmt For For 1J. ELECTION OF DIRECTOR: WENDY J. MURDOCK Mgmt For For 1K. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1L. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For 2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. 3. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP. Agenda Number: 934370913 -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ITC ISIN: US4656851056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT ERNST Mgmt For For CHRISTOPHER H. FRANKLIN Mgmt For For EDWARD G. JEPSEN Mgmt For For DAVID R. LOPEZ Mgmt For For HAZEL R. O'LEARY Mgmt For For THOMAS G. STEPHENS Mgmt For For G. BENNETT STEWART, III Mgmt For For LEE C. STEWART Mgmt For For JOSEPH L. WELCH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP. Agenda Number: 934432422 -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Special Meeting Date: 22-Jun-2016 Ticker: ITC ISIN: US4656851056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF FEBRUARY 9, 2016 (AS THE SAME MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ITC HOLDINGS CORP., FORTISUS INC., ELEMENT ACQUISITION SUB INC. AND FORTIS INC. 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR ITC HOLDINGS CORP.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT PROPOSAL (1). -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934337812 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For EDWARDSON 1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For 1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2016. 3. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For SEXUAL ORIENTATION NONDISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 934310296 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANOUSHEH ANSARI Mgmt For For MARTHA F. BROOKS Mgmt For For TIMOTHY L. MAIN Mgmt For For MARK T. MONDELLO Mgmt For For FRANK A. NEWMAN Mgmt For For JOHN C. PLANT Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For DAVID M. STOUT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JABIL'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION 4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATED 5. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JABIL CIRCUIT, INC. SHORT TERM INCENTIVE PLAN, AS AMENDED AND RESTATED -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934287079 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 10-Nov-2015 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. FLANIGAN Mgmt For For J. PRIM Mgmt For For T. WILSON Mgmt For For J. FIEGEL Mgmt For For T. WIMSETT Mgmt For For L. KELLY Mgmt For For S. MIYASHIRO Mgmt For For W. BROWN Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO APPROVE THE 2015 EQUITY INCENTIVE PLAN. Mgmt For For 4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 934353563 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Special Meeting Date: 15-Apr-2016 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS THE MERGER-RELATED COMPENSATION PROPOSAL 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934246908 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 30-Jul-2015 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER GRAY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH W. O'KEEFE Mgmt For For 1C. ELECTION OF DIRECTOR: ELMAR SCHNEE Mgmt For For 1D. ELECTION OF DIRECTOR: CATHERINE A. SOHN Mgmt For For 2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934371030 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For 1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP (E&Y) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934340984 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE Shr Against For REPURCHASE PREFERENCE 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Split 96% For 4% Against Split CHAIRMAN 6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For DISCLOSURE 7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS Shr Against For FOR UNUSED MEDICINES -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 934310703 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 27-Jan-2016 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. ABNEY Mgmt For For NATALIE A. BLACK Mgmt For For JULIE L. BUSHMAN Mgmt For For RAYMOND L. CONNER Mgmt For For RICHARD GOODMAN Mgmt For For JEFFREY A. JOERRES Mgmt For For WILLIAM H. LACY Mgmt For For ALEX A. MOLINAROLI Mgmt For For J.P.DEL VALLE PEROCHENA Mgmt For For MARK P. VERGNANO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934381106 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: HUGO BAGUE 1B. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR. 1C. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: COLIN DYER 1D. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: DAME DEANNE JULIUS 1E. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: MING LU 1F. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: MARTIN H. NESBITT 1G. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SHEILA A. PENROSE 1H. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: ANN MARIE PETACH 1I. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SHAILESH RAO 1J. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: CHRISTIAN ULBRICH 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934368778 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For 1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVAL OF THE JUNIPER NETWORKS, INC. Mgmt For For PERFORMANCE BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- JUNO THERAPEUTICS INC Agenda Number: 934401984 -------------------------------------------------------------------------------------------------------------------------- Security: 48205A109 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: JUNO ISIN: US48205A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAL V. BARRON Mgmt For For RICHARD D. KLAUSNER Mgmt For For ROBERT T. NELSEN Mgmt Withheld Against 2. TO APPROVE UNDER NASDAQ MARKETPLACE RULE Mgmt For For 5635(B) AND NASDAQ MARKETPLACE RULE 5635(D) THE ISSUANCE BY THE COMPANY, PURSUANT TO THE SHARE PURCHASE AGREEMENT DATED AS OF JUNE 29, 2015, AMONG THE COMPANY, CELGENE CORPORATION, AND A SUBSIDIARY OF CELGENE CORPORATION, OF MORE THAN 19.99% OF THE COMPANY'S OUTSTANDING COMMON STOCK (MEASURED AS OF JUNE 28, 2015) TO CELGENE CORPORATION OR ITS SUBSIDIARIES. 3. TO RECOMMEND, BY ADVISORY VOTE, WHETHER AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY 1 YEAR, 2 YEARS, OR 3 YEARS. 4. TO APPROVE AND RATIFY A COMPENSATION POLICY Mgmt Against Against FOR NON-EMPLOYEE DIRECTORS, INCLUDING ANNUAL LIMITS ON THE AMOUNT OF CASH AND EQUITY COMPENSATION THAT MAY BE PAID TO NON-EMPLOYEE DIRECTORS. 5. TO RATIFY THE APPOINTMENT, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934364213 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For 1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. STARLING Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL Mgmt For For INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL ON PROXY Shr Against For ACCESS WITH DIFFERENT TERMS FROM THE COMPANY'S CURRENT PROXY ACCESS PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934401821 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For 1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For 1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE, AND OTHER MINISTERIAL CHANGES 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- KATE SPADE & COMPANY Agenda Number: 934362459 -------------------------------------------------------------------------------------------------------------------------- Security: 485865109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: KATE ISIN: US4858651098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN Mgmt For For 1B. ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1E. ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 1G. ELECTION OF DIRECTOR: DEBORAH J. LLOYD Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS MACK Mgmt For For 1I. ELECTION OF DIRECTOR: JAN SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S BY-LAWS TO PERMIT ELIGIBLE SHAREHOLDERS TO NOMINATE CANDIDATES FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS IN ACCORDANCE WITH PROCEDURES PROVIDING FOR PROXY ACCESS. 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND AN AMENDMENT TO THE COMPANY'S BY-LAWS TO MODIFY THE ADVANCE NOTICE WINDOW FOR DIRECTOR NOMINATIONS MADE BY SHAREHOLDERS. 6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE LANGUAGE PROVIDING THAT DIRECTORS MAY ONLY BE REMOVED BY THE COMPANY'S SHAREHOLDERS "FOR CAUSE". 7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934339107 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY LASCHINGER Mgmt For For CYNTHIA HARDIN MILLIGAN Mgmt For For CAROLYN TASTAD Mgmt For For NOEL WALLACE Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For For AT THE MEETING, TO RECOGNIZE KELLOGG'S EFFORTS REGARDING ANIMAL WELFARE. 5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr Split 97% For 3% Against Split AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- KEURIG GREEN MOUNTAIN, INC. Agenda Number: 934321542 -------------------------------------------------------------------------------------------------------------------------- Security: 49271M100 Meeting Type: Special Meeting Date: 24-Feb-2016 Ticker: GMCR ISIN: US49271M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF DECEMBER 6, 2015 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG KEURIG, ACORN HOLDINGS B.V., MAPLE HOLDINGS ACQUISITION CORP. AND JAB HOLDINGS B.V. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) II THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO KEURIG'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. III THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934324966 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 17-Mar-2016 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN M. HALLORAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934339866 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. REAPPROVAL OF PERFORMANCE GOALS UNDER THE Mgmt For For 2011 EQUITY PARTICIPATION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For OUTSIDE DIRECTORS' COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- KING DIGITAL ENTERTAINMENT PLC Agenda Number: 934273967 -------------------------------------------------------------------------------------------------------------------------- Security: G5258J109 Meeting Type: Annual Meeting Date: 28-Sep-2015 Ticker: KING ISIN: IE00BKJ9QQ58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND CONSIDER KING'S FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 TOGETHER WITH THE REPORTS OF KING'S BOARD OF DIRECTORS AND AUDITORS THEREON. 2. TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For COMPENSATION OF KING'S AUDITORS. 3. TO RE-ELECT RICCARDO ZACCONI AS A DIRECTOR Mgmt For For OF KING FOLLOWING HIS AUTOMATIC RETIREMENT BY ROTATION. 4. TO RE-ELECT ROBERT S COHN AS A DIRECTOR OF Mgmt For For KING FOLLOWING HIS AUTOMATIC RETIREMENT BY ROTATION. 5. TO AUTHORIZE THE AMENDMENT OF KING'S Mgmt For For MEMORANDUM OF ASSOCIATION. 6. TO AUTHORIZE THE AMENDMENT OF KING'S Mgmt For For ARTICLES OF ASSOCIATION. 7. TO AUTHORIZE KING TO MAKE MARKET PURCHASES Mgmt Against Against AND OVERSEAS MARKET PURCHASES OF SHARES OF ANY CLASS OF KING ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE BOARD MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2014 AND THE PROVISIONS OUTLINED IN RESOLUTION 7. 8. SUBJECT TO THE PASSING OF RESOLUTION 7, TO Mgmt Against Against APPROVE THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY KING MAY BE ISSUED OFF-MARKET. 9. TO APPROVE AN INCREASE IN THE PERCENTAGE OF Mgmt For For KING SHARES HELD BY BELLARIA AS A RESULT OF KING'S REPURCHASE OR REDEMPTION OF SHARES ON THE BASIS THAT BELLARIA WILL NOT BE OBLIGED TO MAKE AN OFFER TO ALL KING'S SHAREHOLDERS UNDER THE IRISH TAKEOVER RULES. 10. TO APPROVE AN INCREASE IN THE PERCENTAGE OF Mgmt For For KING SHARES HELD BY THE BELLARIA/BOARD CONCERT PARTY AS A RESULT OF (I) KING'S REPURCHASE OR REDEMPTION OF SHARES AND/OR (II) THE EXERCISE OF OPTIONS BY THE RELEVANT DIRECTORS, ON THE BASIS THAT NO MEMBER OF THE BELLARIA/BOARD CONCERT PARTY WILL BE OBLIGED TO MAKE AN OFFER TO ALL KING'S SHAREHOLDERS UNDER THE IRISH TAKEOVER RULES. 11. TO APPROVE KING'S ACQUISITION OR REDEMPTION Mgmt Against Against OF SHARES HELD BY OR ON BEHALF OF ANY DIRECTOR OR PERSON CONNECTED WITH A DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- KING DIGITAL ENTERTAINMENT PLC Agenda Number: 934308734 -------------------------------------------------------------------------------------------------------------------------- Security: G5258J109 Meeting Type: Special Meeting Date: 12-Jan-2016 Ticker: KING ISIN: IE00BKJ9QQ58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE SCHEME Mgmt For For 02 CANCELLATION OF CANCELLATION SHARES Mgmt For For 03 DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For AND APPLICATION OF RESERVES 04 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KING DIGITAL ENTERTAINMENT PLC Agenda Number: 934309798 -------------------------------------------------------------------------------------------------------------------------- Security: G5258J109 Meeting Type: Special Meeting Date: 12-Jan-2016 Ticker: KING ISIN: IE00BKJ9QQ58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934283108 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934322152 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Special Meeting Date: 19-Feb-2016 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER AND REORGANIZATION BY AND AMONG LAM RESEARCH CORPORATION, TOPEKA MERGER SUB 1, INC., TOPEKA MERGER SUB 2, INC. AND KLA-TENCOR CORPORATION. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF KLA-TENCOR CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGERS. 4. APPROVAL OF AN EXTENSION OF THE Mgmt For For APPLICABILITY OF KLA-TENCOR'S OUTSIDE DIRECTOR VESTING ACCELERATION POLICY TO OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD WHO HAVE SERVED ON THE KLA- TENCOR BOARD FOR LESS THAN SIX YEARS AS OF THEIR TERMINATION DATE, SUCH THAT THE VESTING OF ALL RESTRICTED STOCK UNITS HELD ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- KLX INC. Agenda Number: 934259828 -------------------------------------------------------------------------------------------------------------------------- Security: 482539103 Meeting Type: Annual Meeting Date: 26-Aug-2015 Ticker: KLXI ISIN: US4825391034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMIN J. KHOURY Mgmt For For JOHN T. COLLINS Mgmt For For PETER V. DEL PRESTO Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE PERFORMANCE GOALS Mgmt For For AND GRANT LIMITATIONS UNDER THE KLX INC. LONG-TERM INCENTIVE PLAN. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Agenda Number: 934242265 -------------------------------------------------------------------------------------------------------------------------- Security: 50076Q106 Meeting Type: Special Meeting Date: 01-Jul-2015 Ticker: KRFT ISIN: US50076Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF MARCH 24, 2015, AMONG H.J. HEINZ HOLDING CORPORATION, KITE MERGER SUB CORP., KITE MERGER SUB LLC AND KRAFT FOODS GROUP, INC. (THE "MERGER AGREEMENT"). 2. A PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO KRAFT FOODS GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER OF KITE MERGER SUB CORP. WITH AND INTO KRAFT FOODS GROUP, INC. 3. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KRAFT FOODS GROUP, INC., IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL RELATED TO THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934370925 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For 1.3 ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934363918 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt Against Against 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: RICHELLE P. PARHAM Mgmt For For 1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE COMPANY'S 2016 OMNIBUS Mgmt For For INCENTIVE PLAN. 4. TO APPROVE THE COMPANY'S 2016 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr Against For REPORTS RELATED TO THE ZIKA VIRUS. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934281914 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. APPROVAL OF THE LAM 2004 EXECUTIVE Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE ADOPTION OF THE LAM 2015 Mgmt For For STOCK INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934322075 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Special Meeting Date: 19-Feb-2016 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For RESEARCH COMMON STOCK TO KLA-TENCOR STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL OF THE AMENDMENT TO THE LAM Mgmt For For RESEARCH CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH STOCK FROM 405,000,000 TO 590,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH COMMON STOCK FROM 400,000,000 TO 585,000,000. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934383617 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For JOHN E. KOERNER, III 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 Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934370735 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. ORLANDO Mgmt For For HOMAIRA AKBARI Mgmt For For DIANA M. MURPHY Mgmt For For LARRY J. THOELE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2013 DIRECTORS STOCK COMPENSATION PLAN. 5. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2011 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934401922 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 03-Jun-2016 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHELDON G. ADELSON Mgmt For For IRWIN CHAFETZ Mgmt For For ROBERT G. GOLDSTEIN Mgmt For For CHARLES A. KOPPELMAN Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934344336 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. HAASS Mgmt For For JANE L. MENDILLO Mgmt For For RICHARD D. PARSONS Mgmt For For 2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE LAZARD LTD 2016 FRENCH Mgmt For For SUB-PLAN. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 5. CONSIDERATION OF THE NON-BINDING Shr Against For SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT (IF PROPERLY PRESENTED AT THE MEETING). -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934364782 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt Against Against 1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934245487 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 28-Jul-2015 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For CAROL ANTHONY DAVIDSON Mgmt For For BARRY W. HUFF Mgmt For For DENNIS M. KASS Mgmt For For CHERYL GORDON KRONGARD Mgmt For For JOHN V. MURPHY Mgmt For For JOHN H. MYERS Mgmt For For W. ALLEN REED Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For JOSEPH A. SULLIVAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934349576 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 934405463 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A109 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: LC ISIN: US52603A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. MACK Mgmt Withheld Against MARY MEEKER Mgmt For For JOHN C. (HANS) MORRIS Mgmt Withheld Against 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934331048 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- 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 A. MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934331048 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: LENB 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 A. MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934354022 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD M. BLUEDORN Mgmt For For KIM K.W. RUCKER Mgmt For For TERRY D. STINSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934385976 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For 1D. ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J. ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt For For 2. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934374428 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JEFF K. STOREY Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For 1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1G. ELECTION OF DIRECTOR: SPENCER B. HAYS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL J. MAHONEY Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: PETER SEAH LIM HUAT Mgmt For For 1K. ELECTION OF DIRECTOR: PETER VAN OPPEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER EXECUTIVE COMPENSATION. 3. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RATIFY OUR BY-LAW PROVIDING THAT Mgmt For For DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 5. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Agenda Number: 934403712 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KERMIT R. CRAWFORD Mgmt For For JANA R. SCHREUDER Mgmt For For REED V. TUCKSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934352369 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CURTIS E. ESPELAND Mgmt For For STEPHEN G. HANKS Mgmt For For MICHAEL F. HILTON Mgmt For For KATHRYN JO LINCOLN Mgmt For For WILLIAM E MACDONALD III Mgmt For For PHILLIP J. MASON Mgmt For For GEORGE H. WALLS, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 934281786 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For JR. 1.2 ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For 1.3 ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID S. LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For 2 TO APPROVE THE COMPANY'S AMENDMENT TO THE Mgmt For For 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. 3 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2016. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934401681 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. GEORGE "SKIP" BATTLE Mgmt Split 98% For 2% Withheld Split MICHAEL J. MORITZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. STOCKHOLDER PROPOSAL REGARDING A REPORT TO Shr Split 2% Against 98% Abstain STOCKHOLDERS FOR PLANS TO INCREASE RACIAL AND GENDER DIVERSITY ON OUR BOARD. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934266998 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Annual and Special Meeting Date: 15-Sep-2015 Ticker: LGF ISIN: CA5359192039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BURNS Mgmt For For GORDON CRAWFORD Mgmt For For ARTHUR EVRENSEL Mgmt Withheld Against JON FELTHEIMER Mgmt For For FRANK GIUSTRA Mgmt For For HARALD LUDWIG Mgmt For For DR. JOHN C. MALONE Mgmt Withheld Against G. SCOTT PATERSON Mgmt For For MARK H. RACHESKY, M.D. Mgmt Withheld Against DARYL SIMM Mgmt Withheld Against HARDWICK SIMMONS Mgmt For For PHYLLIS YAFFE Mgmt For For 02 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 03 PROPOSAL TO CONDUCT AN ADVISORY VOTE TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934408560 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK CARLETON Mgmt Against Against 1B. ELECTION OF DIRECTOR: JONATHAN DOLGEN Mgmt For For 1C. ELECTION OF DIRECTOR: ARIEL EMANUEL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT TED ENLOE, III Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES IOVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET "PEGGY" Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1J. ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL RAPINO Mgmt For For 1L. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt For For NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934349160 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For AHLUWALIA 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For IV 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RE-APPROVAL OF OUR MANAGEMENT INCENTIVE Mgmt For For PLAN TO MAINTAIN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. RE-APPROVAL OF, AND APPROVAL OF AN Mgmt For For AMENDMENT TO, OUR LONG TERM INCENTIVE PLAN TO MAINTAIN QUALIFICATION OF PAYOUTS UNDER THE PLAN AS TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934341544 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. MANAGEMENT PROPOSAL TO RE-APPROVE Mgmt For For PERFORMANCE GOALS FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN 5. STOCKHOLDER PROPOSAL ON SPECIAL MEETING Shr Against For STOCK OWNERSHIP THRESHOLD -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934383807 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt Split 97% For 3% Withheld Split ANGELA F. BRALY Mgmt For For SANDRA B. COCHRAN Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For BERTRAM L. SCOTT Mgmt For For ERIC C. WISEMAN Mgmt For For 2. APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 Mgmt For For ANNUAL INCENTIVE PLAN. 3. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION IN FISCAL 2015. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY REPORT. 6. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Split 40% For 60% Against Split DIRECTORS ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934364275 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK S. CASADY Mgmt For For 1C. ELECTION OF DIRECTOR: VIET D. DINH Mgmt For For 1D. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1E. ELECTION OF DIRECTOR: MARCO W. HELLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES S. PUTNAM Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934395612 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: ROBERT Mgmt For For BENSOUSSAN 1B. ELECTION OF CLASS III DIRECTOR: KATHRYN Mgmt For For HENRY 1C. ELECTION OF CLASS III DIRECTOR: JON MCNEILL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2017. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934395369 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For JACQUES AIGRAIN 1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For LINCOLN BENET 1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For NANCE K. DICCIANI 1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For BRUCE A. SMITH 2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: THOMAS AEBISCHER 2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: DAN COOMBS 2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: JAMES D. GUILFOYLE 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 Mgmt For For 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2015 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF OUR Mgmt For For OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934369744 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934321465 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 16-Mar-2016 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY S. LURKER Mgmt For For 1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1G. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For 1J. ELECTION OF DIRECTOR: KNEELAND C. Mgmt For For YOUNGBLOOD, M.D. 1K. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVE THE MALLINCKRODT PHARMACEUTICALS Mgmt For For 2016 EMPLOYEE STOCK PURCHASE PLAN. 5. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 6. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934341582 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN BAYH Mgmt For For CHARLES E. BUNCH Mgmt For For FRANK M. SEMPLE Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. 5. SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY Shr Against For AND ENVIRONMENTAL INCIDENT REPORTS. 6. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934344312 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: K. BRUCE CONNELL Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS C. EBY Mgmt For For 1D. ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN I. KIRSHNER Mgmt For For 1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY F. MARKEL Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN A. MARKEL Mgmt For For 1I. ELECTION OF DIRECTOR: DARRELL D. MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL O'REILLY Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL Mgmt For For 1L. ELECTION OF DIRECTOR: JAY M. WEINBERG Mgmt For For 1M. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 2. TO APPROVE THE COMPANY'S 2016 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPANY'S 2016 EMPLOYEE Mgmt For For STOCK PURCHASE AND BONUS PLAN. 4. TO RATIFY THE SELECTION OF KPMG LLP BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MARKIT LTD. Agenda Number: 934344033 -------------------------------------------------------------------------------------------------------------------------- Security: G58249106 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: MRKT ISIN: BMG582491061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY J.A. FROST Mgmt For For JAMES A. ROSENTHAL Mgmt Withheld Against ANNE WALKER Mgmt For For 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, ACTING BY THE AUDIT AND RISK COMMITTEE, TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934330806 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Special Meeting Date: 08-Apr-2016 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For MARRIOTT COMMON STOCK TO STARWOOD STOCKHOLDERS UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG MARRIOTT, STARWOOD AND CERTAIN OF THEIR AFFILIATES. 2. TO ADJOURN THE MARRIOTT SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934381752 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1J. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE Shr Against For MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934356432 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For MARQUES 1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934401756 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. HOWARD NYE Mgmt For For 1.2 ELECTION OF DIRECTOR: LAREE E. PEREZ Mgmt For For 1.3 ELECTION OF DIRECTOR: DENNIS L. REDIKER Mgmt For For 1.4 ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 2. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. 4. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For RESTATED STOCK BASED AWARD PLAN. 5. APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN. Mgmt For For 6. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934361558 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. PARFET Mgmt For For 1B. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For 1C. ELECTION OF DIRECTOR: REGINALD M. TURNER Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934417280 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt Split 12% For 88% Against Split 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 934421621 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: MTCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY R. BLATT Mgmt For For SONALI DE RYCKER Mgmt For For JOSEPH LEVIN Mgmt For For ANN L. MCDANIEL Mgmt For For THOMAS J. MCINERNEY Mgmt For For PAMELA S. SEYMON Mgmt For For ALAN G. SPOON Mgmt For For MARK STEIN Mgmt For For GREGG WINIARSKI Mgmt For For SAM YAGAN Mgmt For For 2. TO APPROVE THE 2015 STOCK PLAN PROPOSAL. Mgmt For For 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 4. TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS MATCH GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934284136 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. KIPLING HAGOPIAN Mgmt For For TUNC DOLUCA Mgmt For For JAMES R. BERGMAN Mgmt For For JOSEPH R. BRONSON Mgmt For For ROBERT E. GRADY Mgmt For For WILLIAM D. WATKINS Mgmt For For A.R. FRANK WAZZAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 25, 2016. 3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES. 5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY OF STOCKHOLDERS TO CUMULATE THEIR VOTES IN FUTURE ELECTIONS OF DIRECTORS. 6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934375898 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Split 72% For 28% Against Split REQUESTING THAT MATTERS PRESENTED BY SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY VOTE, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Split 72% For 28% Against Split REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD ADOPT A POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLICY ACTIVITIES, IF PRESENTED -------------------------------------------------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Agenda Number: 934344641 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: MHFI ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For 1E. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1F. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For 1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "S&P GLOBAL INC." FROM "MCGRAW HILL FINANCIAL, INC." 3. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 8 PERSONS. 4. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934251531 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 29-Jul-2015 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1H. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. REAPPROVAL OF PERFORMANCE MEASURES Mgmt For For AVAILABLE FOR PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN. 5. APPROVAL OF AMENDMENTS TO AMENDED AND Mgmt For For RESTATED BY-LAWS TO PERMIT SHAREHOLDER PROXY ACCESS. 6. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Split 86% For 14% Against Split POLITICAL CONTRIBUTIONS AND EXPENDITURES. 7. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Split 86% For 14% Against Split OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934366318 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For 1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For 1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For PH.D. 1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- MEDIVATION, INC. Agenda Number: 934417278 -------------------------------------------------------------------------------------------------------------------------- Security: 58501N101 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: MDVN ISIN: US58501N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIM D. BLICKENSTAFF Mgmt For For KATHRYN E. FALBERG Mgmt For For DAVID T. HUNG, M.D. Mgmt For For MICHAEL L. KING, PH.D. Mgmt For For C. PATRICK MACHADO Mgmt For For DAWN SVORONOS Mgmt For For W. ANTHONY VERNON Mgmt For For WENDY L. YARNO Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT OF MEDIVATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEDIVATION, INC. AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF MEDIVATION'S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN PROPOSAL NO. 4 IN THE PROXY STATEMENT OF MEDIVATION. 5. THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934281142 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Special Meeting Date: 03-Nov-2015 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE PROPOSED AMENDED AND Mgmt For For RESTATED MEDNAX, INC. 1996 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN, WHICH IS BEING AMENDED AND RESTATED TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 2. TO APPROVE THE CREATION OF THE MEDNAX, INC. Mgmt For For 2015 NON-QUALIFIED STOCK PURCHASE PLAN, WHICH IS BEING PROPOSED TO ENABLE MEDNAX'S ELIGIBLE INDEPENDENT CONTRACTORS TO INVEST IN MEDNAX THROUGH PURCHASES OF MEDNAX COMMON STOCK AT A FAVORABLE PRICE THROUGH DEDUCTIONS FROM PAYMENTS MADE FOR INDEPENDENT CONTRACTOR SERVICES. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934347205 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt Split 99% For 1% Withheld Split KAREY D. BARKER Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For PAUL G. GABOS Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA, PH.D. Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEMORIAL RESOURCE DEVELOPMENT CORP Agenda Number: 934358917 -------------------------------------------------------------------------------------------------------------------------- Security: 58605Q109 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: MRD ISIN: US58605Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TONY R. WEBER Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. GRAHAM Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT A. GIESELMAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH A. HERSH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT A. INNAMORATI Mgmt For For 1F. ELECTION OF DIRECTOR: CAROL L. O'NEILL Mgmt For For 1G. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934378515 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT A Shr Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For DISPOSAL OF UNUSED OR EXPIRED DRUGS. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934340225 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For 1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM Mgmt For For FOR GROUP MANAGEMENT 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934393214 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. BALDWIN Mgmt For For WILLIAM A. BIBLE Mgmt For For MARY CHRIS GAY Mgmt For For WILLIAM W. GROUNDS Mgmt For For ALEXIS M. HERMAN Mgmt For For ROLAND HERNANDEZ Mgmt For For ANTHONY MANDEKIC Mgmt For For ROSE MCKINNEY JAMES Mgmt For For JAMES J. MURREN Mgmt For For GREGORY M. SPIERKEL Mgmt For For DANIEL J. TAYLOR Mgmt For For 2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE COMPANY'S SECOND AMENDED AND RESTATED ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934248863 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 30-Jul-2015 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO Mgmt Against Against 1B. ELECTION OF DIRECTOR: STEPHEN REITMAN Mgmt Against Against 1C. ELECTION OF DIRECTOR: JEAN TOMLIN Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, EXECUTIVE COMPENSATION. 4. TO APPROVE THE MICHAEL KORS HOLDINGS Mgmt For For LIMITED AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934260124 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 14-Aug-2015 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE SANGHI Mgmt For For MATTHEW W. CHAPMAN Mgmt For For L.B. DAY Mgmt For For ESTHER L. JOHNSON Mgmt For For WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE ISSUANCE OF OUR Mgmt For For SHARES UPON CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN THE FLEXIBILITY TO ISSUE SHARES UPON CONVERSION OF SUCH DEBENTURES. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934310765 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2016. 3. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934290329 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2015 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Split 26% For 74% Against Split 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934366382 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: JOSEPH A. ONORATO 1B. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: WILLIAM H. RUNGE III 1C. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: W. CHRISTOPHER WELLBORN 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934384518 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER G. EATON Mgmt For For CHARLES M. HERINGTON Mgmt For For H. SANFORD RILEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For 5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr Against For AWARDS IN A CHANGE IN CONTROL. 6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934310690 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 29-Jan-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1D. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN Mgmt For For 1I. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF CODE SECTION 162(M) ANNUAL Mgmt For For INCENTIVE PLAN. 5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934253953 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 07-Aug-2015 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For MARK J. HALL Mgmt For For NORMAN C. EPSTEIN Mgmt For For GARY P. FAYARD Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For KATHY N. WALLER Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Split 10% For 90% Against Split ACCESS. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934410096 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For MARK J. HALL Mgmt For For NORMAN C. EPSTEIN Mgmt For For GARY P. FAYARD Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For KATHY N. WALLER Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Split 11% For 89% Against Split ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE GOALS UNDER THE MONSTER BEVERAGE CORPORATION 2011 OMNIBUS INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THE Shr Split 11% For 89% Against Split COMPANY'S BOARD OF DIRECTORS ADOPT A PROXY ACCESS BYLAW. 6. STOCKHOLDER PROPOSAL REQUESTING THE Shr Split 89% For 11% Against Split COMPANY'S BOARD OF DIRECTORS AMEND ITS CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY A MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934332482 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 12-Apr-2016 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For JR., PH.D 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934366673 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS 5. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 6. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934353347 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For 1B. ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For 1C. ELECTION OF DIRECTOR: ROBIN DIAMONTE Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL LANDIS Mgmt For For 1G. ELECTION OF DIRECTOR: BILL LYONS Mgmt For For 1H. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL STURM Mgmt For For 1J. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For 2. REAPPROVAL OF THE PERFORMANCE MEASURES Mgmt For For INCLUDED IN THE MORNINGSTAR, INC. 2011 STOCK INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934354779 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For 1C. ELECTION OF DIRECTOR: EGON P. DURBAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For 1E. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt For For 1H. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1I. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934310323 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For ERIK GERSHWIND Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt For For LOUISE GOESER Mgmt For For MICHAEL KAUFMANN Mgmt For For DENIS KELLY Mgmt For For STEVEN PALADINO Mgmt For For PHILIP PELLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934344499 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For 1E. ELECTION OF DIRECTOR: D. ROBERT HALE Mgmt For For 1F. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For 1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3. TO APPROVE THE MSCI INC. 2016 OMNIBUS Mgmt For For INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO APPROVE THE MSCI INC. 2016 NON-EMPLOYEE Mgmt For For DIRECTORS COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 934294238 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: MSGN ISIN: US5535731062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE F. DEMARK Mgmt For For JOEL M. LITVIN Mgmt For For JOHN L. SYKES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. 3. TO APPROVE THE COMPANY'S 2010 EMPLOYEE Mgmt For For STOCK PLAN, AS AMENDED. 4. TO APPROVE THE COMPANY'S 2010 CASH Mgmt For For INCENTIVE PLAN, AS AMENDED. 5. TO APPROVE THE COMPANY'S 2010 STOCK PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934344805 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. MADISON MURPHY Mgmt For For R. ANDREW CLYDE Mgmt For For DR CHRISTOPH KELLER III Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 KPMG LLP. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934267508 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Meeting Date: 28-Aug-2015 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH Mgmt Against Against CIVIL CODE OF THE ACQUISITION, DIRECTLY OR INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND SUBSEQUENT COMPULSORY ACQUISITION) OR ANY OTHER LEGAL ARRANGEMENT) OF ALL OR ANY PORTION OF THE ORDINARY SHARES OF PERRIGO COMPANY PLC ("PERRIGO") OUTSTANDING (ON A FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934313393 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Meeting Date: 07-Jan-2016 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSED RESOLUTION TO REDEEM ALL ISSUED Mgmt For For PREFERRED SHARES, PAR VALUE 0.01 EURO PER SHARE, IN THE CAPITAL OF MYLAN N.V. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934443603 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For 1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt Against Against 1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For 1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt Against Against 1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt For For C.P.A. 1I. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt Against Against 1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For C.P.A. 1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For VANDERVEEN, PH.D., R.PH. 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt For For FISCAL YEAR 2015 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt For For FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 6. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt For For FORTH IN THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN 7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt Against Against ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934357511 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. JAMES J. TRUCHARD Mgmt For For JOHN M. BERRA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934264653 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 11-Sep-2015 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 15,500,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2016. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934405968 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. HALEY Mgmt For For LESLIE KILGORE Mgmt For For ANN MATHER Mgmt Split 94% For 6% Withheld Split 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Split 6% For 94% Against Split ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A SIMPLE Shr Split 6% For 94% Against Split MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr Split 6% For 94% Against Split EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NETSUITE INC. Agenda Number: 934417266 -------------------------------------------------------------------------------------------------------------------------- Security: 64118Q107 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: N ISIN: US64118Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM BEANE III Mgmt Against Against 1.2 ELECTION OF DIRECTOR: DEBORAH FARRINGTON Mgmt Against Against 1.3 ELECTION OF DIRECTOR: JAMES MCGEEVER Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD ZANDER Mgmt For For 2. APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN. Mgmt For For 3. APPROVAL, BY NON-BINDING, ADVISORY VOTE, OF Mgmt Against Against THE COMPENSATION OF NETSUITE INC.'S NAMED EXECUTIVE OFFICERS. 4. RECOMMENDATION, BY NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE, OF THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 934413345 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. BALLEW Mgmt For For 1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For 1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 934353551 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Special Meeting Date: 15-Apr-2016 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For NEWELL RUBBERMAID INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES TO APPROVE PROPOSAL 1 HAVE NOT BEEN OBTAINED. 3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 3B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 3C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 3F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934335882 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For 1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934413333 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For 1I. ELECTION OF DIRECTOR: VIVEK RANADIVE Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: LAUREN ZALAZNICK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK Mgmt For For STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. 4. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. 5. TO APPROVE THE NIELSEN HOLDINGS PLC 2016 Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 6. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. 7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015. 8. TO APPROVE THE DIRECTORS' COMPENSATION Mgmt For For POLICY. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934263459 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2015 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For SHARING PLAN AS AMENDED. 5. TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For INCENTIVE PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 7. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934323990 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 01-Mar-2016 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE C. BANKS Mgmt For For RANDOLPH W. CARSON Mgmt For For VICTOR L. RICHEY, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING OCTOBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934366445 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For 1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934367207 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934364439 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE MARTINEZ Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK J. DEL RIO Mgmt For For 1C. ELECTION OF DIRECTOR: CHAD A. LEAT Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2013 PERFORMANCE INCENTIVE PLAN (THE "PLAN"), INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934373856 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: M. TRUMAN HUNT Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For 1H. ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE OUR SECOND AMENDED AND RESTATED Mgmt For For 2010 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934373476 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934248700 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Meeting Date: 02-Jul-2015 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A) THE PROPOSAL TO APPROVE (WITHIN THE Mgmt For For MEANING OF ARTICLE 2:107A OF THE DUTCH CIVIL CODE) THE COMPLETION BY NXP OF THE MERGER (THE "MERGER") OF NIMBLE ACQUISITION LIMITED, A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND INTO FREESCALE SEMICONDUCTOR, LTD. ("FREESCALE"), WITH FREESCALE SURVIVING THE MERGER AS A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2A THE PROPOSAL TO APPOINT GREGORY L. SUMME AS Mgmt For For NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. 2B THE PROPOSAL TO APPOINT PETER SMITHAM AS Mgmt For For NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934423649 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. ADOPTION OF THE 2015 STATUTORY ANNUAL Mgmt For For ACCOUNTS 2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015 3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3I. PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3J. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3K. PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3L. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 4. PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For THE MEMBERS OF THE AUDIT COMMITTEE AND THE NOMINATING AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 5A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 5B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY'S CAPITAL 7. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934348877 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against 5. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT Shr Against For BOARD CHAIRMAN." -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 934384253 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. KEVIN MCEVOY Mgmt For For PAUL B. MURPHY, JR. Mgmt For For 2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934397096 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For BRADLEY R. GABOSCH Mgmt For For PATRICK D. HANLEY Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE OLD DOMINION FREIGHT LINE, Mgmt For For INC. 2016 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934240615 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 17-Jul-2015 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt For For CRAIG R. CALLEN Mgmt For For THOMAS F. FRANKE Mgmt For For BERNARD J. KORMAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OMEGA Mgmt For For HEALTHCARE INVESTORS, INC.'S CHARTER TO DECLASSIFY OMEGA HEALTHCARE INVESTORS, INC.'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE-YEAR TERMS. 3. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For & YOUNG LLP. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934406352 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt For For CRAIG R. CALLEN Mgmt For For BERNARD J. KORMAN Mgmt For For EDWARD LOWENTHAL Mgmt For For BEN W. PERKS Mgmt For For STEPHEN D. PLAVIN Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For & YOUNG LLP. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 934263702 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Special Meeting Date: 18-Aug-2015 Ticker: OCR ISIN: US6819041087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 20, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OMNICARE, INC., A DELAWARE CORPORATION, CVS PHARMACY, INC., A RHODE ISLAND CORPORATION, AND TREE MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CVS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO OMNICARE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934386473 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUIRING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL REQUIRING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934392236 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: ALAN Mgmt For For CAMPBELL 1.2 ELECTION OF CLASS II DIRECTOR: GILLES Mgmt For For DELFASSY 1.3 ELECTION OF CLASS II DIRECTOR: EMMANUEL T. Mgmt For For HERNANDEZ 1.4 ELECTION OF CLASS II DIRECTOR: J. DANIEL Mgmt For For MCCRANIE 1.5 ELECTION OF CLASS II DIRECTOR: TERESA M. Mgmt For For RESSEL 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934379365 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2016 3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 934353246 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: OPK ISIN: US68375N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP FROST, M.D. Mgmt For For JANE H. HSIAO, PHD, MBA Mgmt Withheld Against STEVEN D. RUBIN Mgmt Withheld Against ROBERT A. BARON Mgmt For For THOMAS E. BEIER Mgmt For For DMITRY KOLOSOV Mgmt For For RICHARD A. LERNER, M.D. Mgmt For For JOHN A. PAGANELLI Mgmt For For RICHARD C PFENNIGER JR. Mgmt For For ALICE YU, M.D., PH.D. Mgmt For For 2. APPROVAL OF COMPANY'S 2016 EQUITY INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934283083 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 18-Nov-2015 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. RE-APPROVAL OF THE ORACLE CORPORATION Mgmt For For EXECUTIVE BONUS PLAN. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE Shr Against For ENERGY TARGETS. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For PERFORMANCE METRICS. 8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For THE GOVERNANCE GUIDELINES. 9. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 10. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934359921 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY F. COLTER Mgmt For For JOSEPH J. DEANGELO Mgmt For For GORDON J. HARDIE Mgmt For For PETER S. HELLMAN Mgmt For For ANASTASIA D. KELLY Mgmt For For ANDRES A. LOPEZ Mgmt For For JOHN J. MCMACKIN, JR. Mgmt For For ALAN J. MURRAY Mgmt For For HARI N. NAIR Mgmt For For HUGH H. ROBERTS Mgmt For For CAROL A. WILLIAMS Mgmt For For DENNIS K. WILLIAMS Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934342990 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: DAME ALISON Mgmt For For J. CARNWATH 1B. ELECTION OF CLASS III DIRECTOR: LUIZ Mgmt For For KAUFMANN 1C. ELECTION OF CLASS III DIRECTOR: JOHN M. Mgmt For For PIGOTT 1D. ELECTION OF CLASS III DIRECTOR: GREGORY M. Mgmt For For E. SPIERKEL 2. APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For 3. APPROVAL OF THE SENIOR EXECUTIVE YEARLY Mgmt For For INCENTIVE COMPENSATION PLAN 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION 5. STOCKHOLDER PROPOSAL REGARDING Shr For Against SUPERMAJORITY VOTING 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934360330 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 934256884 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Special Meeting Date: 28-Jul-2015 Ticker: PLL ISIN: US6964293079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF 5/12/15 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG PALL CORPORATION, A NEW YORK CORP- ORATION ("PALL"), DANAHER CORPORATION, A DELAWARE CORPORATION ("DANAHER"), AND PENTAGON MERGER SUB, INC., A NEW YORK CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF DANAHER. 02 THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT WILL OR MAY BECOME PAYABLE TO PALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 03 THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE PALL BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934293654 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN Mgmt For For 1B. ELECTION OF DIRECTOR: STANLEY J. MERESMAN Mgmt For For 1C. ELECTION OF DIRECTOR: NIR ZUK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2016. 3. TO APPROVE AN ADVISORY RESOLUTION ON NAMED Mgmt Split 13% For 87% Against Split EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PANDORA MEDIA, INC. Agenda Number: 934393062 -------------------------------------------------------------------------------------------------------------------------- Security: 698354107 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: P ISIN: US6983541078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICKIE ROSEN@ Mgmt For For JAMES M.P. FEUILLE# Mgmt For For PETER GOTCHER# Mgmt For For ELIZABETH A. NELSON# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 934397248 -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PNRA ISIN: US69840W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY J. FRANKLIN Mgmt For For DIANE HESSAN Mgmt For For WILLIAM W. MORETON Mgmt For For 2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2016. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934283095 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2015 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE C. BANKS Mgmt For For ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KEVIN A. LOBO Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For THOMAS L. WILLIAMS Mgmt For For 2. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 3. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 5. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2015 PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934267166 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 21-Sep-2015 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. ANDERSON Mgmt For For JOHN D. BUCK Mgmt For For JODY H. FERAGEN Mgmt For For SARENA S. LIN Mgmt For For ELLEN A. RUDNICK Mgmt For For NEIL A. SCHRIMSHER Mgmt For For LES C. VINNEY Mgmt For For JAMES W. WILTZ Mgmt For For 2. APPROVAL OF OUR 2015 OMNIBUS INCENTIVE Mgmt For For PLAN. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934277559 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 14-Oct-2015 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 Mgmt For For STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE UNDER THE PLAN. 4. TO APPROVE THE PAYCHEX, INC. 2015 QUALIFIED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934381726 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934346102 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BARR Mgmt For For MICHAEL R. EISENSON Mgmt For For ROBERT H. KURNICK, JR. Mgmt For For WILLIAM J. LOVEJOY Mgmt For For KIMBERLY J. MCWATERS Mgmt Withheld Against LUCIO A. NOTO Mgmt For For ROGER S. PENSKE Mgmt For For GREG PENSKE Mgmt For For SANDRA E. PIERCE Mgmt For For KANJI SASAKI Mgmt For For RONALD G. STEINHART Mgmt For For H. BRIAN THOMPSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934349261 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. 5. ESTABLISH BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For 7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr Against For 8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr Against For TARGETS. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934339816 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: PETER BARRETT 1B. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: ROBERT F. FRIEL 1C. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: SYLVIE GREGOIRE, PHARMD 1D. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: NICHOLAS A. LOPARDO 1E. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: ALEXIS P. MICHAS 1F. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: VICKI L. SATO, PHD 1G. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: KENTON J. SICCHITANO 1H. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: PATRICK J. SULLIVAN 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934280924 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC COUCKE Mgmt For For 1D. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For 1G. ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 1K. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt Against Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE PERIOD ENDING DECEMBER 31, 2015, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITORS. 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES. 6. APPROVE AMENDMENTS TO THE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY. 7. ADOPT REVISED ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934339018 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC COUCKE Mgmt For For 1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 1J. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt Split 98% For 2% Against Split 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2016, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR 3. APPROVE IN AN ADVISORY VOTE THE COMPANY'S Mgmt Split 2% For 98% Against Split EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934341203 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr For Against LOBBYING ACTIVITIES 5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For DIRECTOR ELECTIONS 6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr For Against BY WRITTEN CONSENT 7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For TAXABLE EVENTS -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934347370 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934373705 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GILBERTO TOMAZONI* Mgmt For For JOESLEY M. BATISTA* Mgmt Withheld Against WESLEY M. BATISTA* Mgmt Withheld Against WILLIAM W. LOVETTE* Mgmt For For ANDRE N. DE SOUZA* Mgmt For For W.C.D. VASCONCELLOS JR* Mgmt For For DAVID E. BELL# Mgmt For For MICHAEL L. COOPER# Mgmt For For CHARLES MACALUSO# Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934367500 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For 1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For 1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED 2006 Mgmt For For LONG-TERM INCENTIVE PLAN 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934354541 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For 1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4A. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. KEY EMPLOYEES INCENTIVE PLAN 4B. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. 2013 STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Agenda Number: 934388578 -------------------------------------------------------------------------------------------------------------------------- Security: 72766Q105 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: PAH ISIN: US72766Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1.3 ELECTION OF DIRECTOR: IAN G.H ASHKEN Mgmt For For 1.4 ELECTION OF DIRECTOR: NICOLAS BERGGRUEN Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL F. GOSS Mgmt For For 1.6 ELECTION OF DIRECTOR: RYAN ISRAEL Mgmt For For 1.7 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 934318331 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Special Meeting Date: 12-Feb-2016 Ticker: PCL ISIN: US7292511083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 6, 2015, BETWEEN PLUM CREEK TIMBER COMPANY, INC. AND WEYERHAEUSER COMPANY, PURSUANT TO WHICH PLUM CREEK WILL BE MERGED WITH AND INTO WEYERHAEUSER AND EACH OUTSTANDING SHARE OF PLUM CREEK COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE 1.60 WEYERHAEUSER COMMON SHARES. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PLUM CREEK TIMBER COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934340352 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GWENNE A. HENRICKS Mgmt For For BERND F. KESSLER Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For SCOTT W. WINE Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED POLARIS INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 934376674 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For TONI JENNINGS Mgmt For For JOHN F. MORGAN, SR. Mgmt For For RONALD DE WAAL Mgmt For For DONALD C. WOOD Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934333686 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES G. BERGES Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. REAPPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 6. SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES RELATIVE TO CASH DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934341380 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1E. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN 5. SHAREHOLDER PROPOSAL REGARDING DIVIDENDS Shr Against For AND SHARE REPURCHASES -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 934253864 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 17-Aug-2015 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER B. DELANEY Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: MARK DONEGAN Mgmt For For 1C. ELECTION OF DIRECTOR: DON R. GRABER Mgmt For For 1D. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES F. PALMER Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: ULRICH SCHMIDT Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY A. WICKS Mgmt For For 1J. ELECTION OF DIRECTOR: JANET C. WOLFENBARGER Mgmt Abstain Against 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 934290204 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Special Meeting Date: 19-Nov-2015 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 8, 2015, BY AND AMONG BERKSHIRE HATHAWAY INC., NW MERGER SUB INC., AND PRECISION CASTPARTS CORP. 2. APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934290848 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 04-Dec-2015 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARCLAY E. BERDAN Mgmt For For WILLIAM E. MAYER Mgmt For For SCOTT REINER Mgmt For For TERRY D. SHAW Mgmt For For RICHARD J. STATUTO Mgmt For For ELLEN C. WOLF Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For PREMIER'S BYLAWS NAMING THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR CERTAIN TYPES OF LEGAL ACTIONS. 4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED PREMIER, INC. 2013 EQUITY INCENTIVE PLAN. 5. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 6. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934321011 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANICE CHAFFIN Mgmt For For DONALD GRIERSON Mgmt For For JAMES HEPPELMANN Mgmt For For KLAUS HOEHN Mgmt For For PAUL LACY Mgmt For For ROBERT SCHECHTER Mgmt For For RENATO ZAMBONINI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN. 4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2000 EQUITY INCENTIVE PLAN. 5. APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 6. ADVISORY VOTE TO CONFIRM THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934340023 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For 1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1E. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1F. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1H. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE 2016 EQUITY AND Mgmt For For PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 934317492 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Consent Meeting Date: 06-Jan-2016 Ticker: PBYI ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REVOKE CONSENT FOR: PROPOSAL MADE BY Mgmt For For ESHELMAN TO REPEAL ANY PROVISION OF THE BYLAWS OF THE COMPANY (THE "BYLAWS") IN EFFECT AT THE TIME THIS PROPOSAL BECOMES EFFECTIVE THAT WAS NOT INCLUDED IN THE BYLAWS AS FILED BY THE COMPANY WITH THE SECURITIES AND EXCHANGE COMMISSION (THE "SEC") ON SEPTEMBER 14, 2007. 02 REVOKE CONSENT FOR: PROPOSAL MADE BY Mgmt For For ESHELMAN TO REMOVE, WITHOUT CAUSE, ANY PERSON OR PERSONS, OTHER THAN THOSE ELECTED PURSUANT TO ESHELMAN'S CONSENT SOLICITATION, ELECTED, APPOINTED OR DESIGNATED BY THE BOARD OF DIRECTORS OF PUMA BIOTECHNOLOGY, INC. (THE "BOARD") (OR ANY COMMITTEE THEREOF) TO FILL ANY VACANCY OR NEWLY CREATED DIRECTORSHIP ON OR AFTER SEPTEMBER 9, 2015 AND PRIOR TO THE TIME THAT ANY OF THE ACTIONS PROPOSED TO BE TAKEN BY ESHELMAN'S CONSENT SOLICITATION BECOME EFFECTIVE. 03 REVOKE CONSENT FOR: PROPOSAL MADE BY Mgmt For For ESHELMAN TO INCREASE THE SIZE OF THE BOARD FROM FIVE (5) TO NINE (9) DIRECTORS. 04 DIRECTOR REVOKE: F.N. ESHELMAN Mgmt For For REVOKE: JAMES M. DALY Mgmt For For REVOKE: SETH A. RUDNICK Mgmt For For REVOKE: K.B. LEE, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 934411478 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: PBYI ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN H. AUERBACH Mgmt For For JAY M. MOYES Mgmt For For ADRIAN M. SENDEROWICZ Mgmt For For TROY E. WILSON Mgmt For For FRANK E. ZAVRL Mgmt For For 2. RATIFICATION OF THE SELECTION OF PKF Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PUMA BIOTECHNOLOGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF AN AMENDMENT TO PUMA Mgmt Against Against BIOTECHNOLOGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE "CERTIFICATE OF INCORPORATION") TO ELIMINATE THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT. 4. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE MANDATORY INDEMNIFICATION OF ALL PERSONS COVERED BY SECTION 145 OF THE GENERAL CORPORATION LAW OF THE STATE OF DELAWARE. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934322493 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN 1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF 1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. 1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS 1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN 1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. 3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934388667 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For 1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1E. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION 4. TO APPROVE THE AMENDMENT TO THE QUANTA Mgmt For For SERVICES, INC. 2011 OMNIBUS EQUITY INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION AND REAPPROVE THE PERFORMANCE GOALS UNDER THE OMNIBUS PLAN -------------------------------------------------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Agenda Number: 934344653 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK M. GREENBERG Mgmt Split 98% For 2% Withheld Split THOMAS H. PIKE Mgmt For For ANNIE H. LO Mgmt For For 2. AN ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUINTILES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 934386930 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: RRD ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMMON STOCK. 5. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK, AND A CONCURRENT DECREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, AND APPROVE CORRESPONDING AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. 6. PROPOSAL TO AMEND, IN THE DISCRETION OF THE Mgmt For For BOARD OF DIRECTORS, THE RESTATED CERTIFICATE OF INCORPORATION TO REVISE THE PROVISION FIXING THE SIZE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Agenda Number: 934341621 -------------------------------------------------------------------------------------------------------------------------- Security: 750086100 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: RAX ISIN: US7500861007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: WILLIAM Mgmt For For TAYLOR RHODES 1B. ELECTION OF CLASS II DIRECTOR: LILA Mgmt For For TRETIKOV 2. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORP Agenda Number: 934253410 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 06-Aug-2015 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt Withheld Against JOEL L. FLEISHMAN Mgmt Withheld Against HUBERT JOLY Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2015 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934368639 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1F. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY G. MAXWELL Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 3. A PROPOSAL TO RATIFY THE TERMS OF THE Mgmt For For COMPANY'S 2005 EQUITY PLAN TO UTILIZE PERFORMANCE BASED COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. STOCKHOLDER PROPOSAL - REQUESTING Shr Against For PUBLICATION OF A POLITICAL SPENDING REPORT. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934403572 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 4. APPROVAL OF AMENDMENT TO BY-LAWS TO Mgmt Against Against DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 5. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For REPURCHASE PREFERENCE POLICY 6. SHAREHOLDER PROPOSAL REGARDING A PROXY Shr For Against ACCESS BY-LAW -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934352509 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RAUL ALVAREZ Mgmt Against Against 1.2 ELECTION OF DIRECTOR: MARC E. BECKER Mgmt For For 1.3 ELECTION OF DIRECTOR: V. ANN HAILEY Mgmt For For 1.4 ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD A. SMITH Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL J. WILLIAMS Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL OF THE REALOGY HOLDINGS CORP. Mgmt For For AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934254359 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 06-Aug-2015 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1.2 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1.5 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934340035 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For 1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE REGAL BELOIT CORPORATION Mgmt For For 2016 INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 934380988 -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: RGC ISIN: US7587661098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. BELL, JR. Mgmt For For DAVID H. KEYTE Mgmt For For AMY E. MILES Mgmt For For LEE M. THOMAS Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934407671 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1.2 ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934285138 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 19-Nov-2015 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER FARRELL Mgmt For For 1B. ELECTION OF DIRECTOR: GARY PACE Mgmt For For 1C. ELECTION OF DIRECTOR: RON TAYLOR Mgmt For For 2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 934352864 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: SUSAN M. Mgmt For For CAMERON 1B. ELECTION OF CLASS III DIRECTOR: MARTIN D. Mgmt For For FEINSTEIN 1C. ELECTION OF CLASS III DIRECTOR: MURRAY S. Mgmt Split 9% For 91% Against Split KESSLER 1D. ELECTION OF CLASS III DIRECTOR: LIONEL L. Mgmt For For NOWELL, III 1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For OBERLANDER 1F. ELECTION OF CLASS II DIRECTOR: JEROME Mgmt For For ABELMAN 1G. ELECTION OF CLASS II DIRECTOR: ROBERT Mgmt For For LERWILL 2. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS 3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF RAI COMMON STOCK 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 6. SHAREHOLDER PROPOSAL ON ADOPTION OF PAYOUT Shr Against For POLICY PREFERENCE FOR SHARE REPURCHASES 7. SHAREHOLDER PROPOSAL ON MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934316212 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Special Meeting Date: 04-Feb-2016 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015 (THE "MERGER AGREEMENT"), AMONG WALGREENS BOOTS ALLIANCE, INC., VICTORIA MERGER SUB, INC. AND RITE AID CORPORATION ("RITE AID"), AS IT MAY BE AMENDED FROM TIME TO TIME. 2. THE PROPOSAL TO APPROVE, BY MEANS OF A Mgmt For For NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RITE AID TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 3. THE PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934418030 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For 1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934389190 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For MARC H. MORIAL Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For M. KEITH WADDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934314092 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR KEITH D. NOSBUSCH Mgmt For For WILLIAM T MCCORMICK, JR Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE AN AMENDMENT TO OUR 2012 Mgmt For For LONG-TERM INCENTIVES PLAN TO INCREASE SHARES AVAILABLE FOR DELIVERY. E. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO Mgmt Split 5% For 95% Against Split ADD AN EXCLUSIVE FORUM PROVISION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934313658 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 04-Feb-2016 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.A. EDWARDSON Mgmt For For A.J. POLICANO Mgmt For For J.L. TURNER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934354084 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BILL J. DISMUKE Mgmt For For THOMAS J. LAWLEY, M.D. Mgmt For For JOHN F. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934407710 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. 4. TO APPROVE THE ROPER TECHNOLOGIES, INC. Mgmt For For 2016 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934368615 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For 1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For 1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For 2. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED INCENTIVE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934283538 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 11-Nov-2015 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GORDON J. BOGDEN Mgmt For For 1B. ELECTION OF DIRECTOR: TONY A. JENSEN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMIE C. SOKALSKY Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE ROYAL GOLD, INC. Mgmt For For 2015 OMNIBUS LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934352256 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA H. GRAHAM Mgmt For For BILL J. DISMUKE Mgmt For For JAMES A. LANE, JR. Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO RE-APPROVE THE PERFORMANCE-BASED Mgmt For For INCENTIVE CASH COMPENSATION PLAN FOR THE EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934273943 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 08-Oct-2015 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. ABIZAID Mgmt For For BRUCE A. CARBONARI Mgmt For For JENNIFFER D. DECKARD Mgmt For For SALVATORE D. FAZZOLARI Mgmt For For THOMAS S. GROSS Mgmt For For 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934411567 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE BRAVANTE, JR. Mgmt For For TOM KLEIN Mgmt For For JOSEPH OSNOSS Mgmt For For ZANE ROWE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE OUR 2016 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934395903 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt Split 58% For 42% Against Split 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For 1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Split 94% For 6% Against Split OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING Shr Split 6% For 94% Against Split CHANGE IN CONTROL BENEFITS 6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION Shr Split 6% For 94% Against Split POLICY FOR SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934311553 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE BUTTON BELL Mgmt For For CHRISTIAN A. BRICKMAN Mgmt For For MARSHALL E. EISENBERG Mgmt For For ROBERT R. MCMASTER Mgmt For For JOHN A. MILLER Mgmt For For SUSAN R. MULDER Mgmt For For EDWARD W. RABIN Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934250755 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 15-Jul-2015 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS G. DUNDON Mgmt For For JOSE GARCIA CANTERA Mgmt For For STEPHEN A. FERRISS Mgmt For For VICTOR HILL Mgmt For For MONICA L. GALLEGO Mgmt For For JAVIER MALDONADO Mgmt For For BLYTHE MASTERS Mgmt For For ROBERT J. MCCARTHY Mgmt For For GERALD P. PLUSH Mgmt For For WILLIAM RAINER Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For HEIDI UEBERROTH Mgmt For For 2. THE RATIFICATION OF OUR APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. SAY-ON-PAY. APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, ON AN ADVISORY, NON-BINDING BASIS, AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE DISCUSSION. 4. SAY-ON-FREQUENCY. APPROVAL FOR THE Mgmt 3 Years For SAY-ON-PAY ADVISORY VOTE ON EXECUTIVE COMPENSATION TO OCCUR ONCE EVERY 3 YEARS. 5. ELECTION OF DIRECTOR: JASON A. KULAS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934419323 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE DONCEL RAZOLA Mgmt For For STEPHEN A. FERRISS Mgmt For For BRIAN M. GUNN Mgmt For For VICTOR HILL Mgmt For For MARK P. HURLEY Mgmt For For JASON A. KULAS Mgmt For For JAVIER MALDONADO Mgmt For For ROBERT J. MCCARTHY Mgmt For For BLYTHE MASTERS Mgmt For For GERALD P. PLUSH Mgmt For For WILLIAM RAINER Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For HEIDI UEBERROTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. THE APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE SANTANDER CONSUMER USA HOLDINGS INC. OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 934394088 -------------------------------------------------------------------------------------------------------------------------- Security: 803054204 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: SAP ISIN: US8030542042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For RETAINED EARNINGS OF FISCAL YEAR 2015 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2015 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2015 5. RESOLUTION ON THE APPROVAL OF THE SYSTEM OF Mgmt For EXECUTIVE BOARD REMUNERATION 6. APPOINTMENT OF THE AUDITORS OF THE Mgmt For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2016 7. BY-ELECTION OF A SUPERVISORY BOARD MEMBER Mgmt For 8. RESOLUTION ON THE CANCELLATION OF THE Mgmt For EXISTING AUTHORIZATION AND THE GRANTING OF A NEW AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, PROFIT- SHARING RIGHTS AND/OR INCOME BONDS (OR COMBINATIONS OF THESE INSTRUMENTS), THE OPTION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934357915 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE (FOR A Mgmt For For THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING) 1.2 ELECTION OF DIRECTOR: JACK LANGER (FOR A Mgmt For For THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING) 1.3 ELECTION OF DIRECTOR: JEFFREY A. STOOPS Mgmt For For (FOR A THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING) 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF SBA'S PROXY ACCESS BYLAW. Mgmt Split 98% For 2% Against Split 5. VOTE ON SHAREHOLDER PROPOSAL REGARDING Shr Split 2% For 98% Against Split PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt Split 99% For 1% Against Split DARKES 1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1J. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Split 80% For 20% Against Split COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2015 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. 6. TO APPROVE A RESOLUTION TO FIX THE NUMBER Mgmt For For OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. 7. TO APPROVE OUR AMENDED AND RESTATED FRENCH Mgmt For For SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934359351 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL MOHN Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934368982 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For DIRECTOR. 3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 4 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 5 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For 6 ELECTION OF KENNETH P. MANNING AS A Mgmt For For DIRECTOR. 7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For DIRECTOR. 8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For DIRECTOR. 9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For DIRECTOR. 10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For DIRECTOR. 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 934360075 -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SHLD ISIN: US8123501061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt Withheld Against BRUCE R. BERKOWITZ Mgmt For For PAUL G. DEPODESTA Mgmt For For ALESIA J. HAAS Mgmt For For KUNAL S. KAMLANI Mgmt For For WILLIAM C. KUNKLER, III Mgmt For For EDWARD S. LAMPERT Mgmt For For STEVEN T. MNUCHIN Mgmt For For ANN N. REESE Mgmt For For THOMAS J. TISCH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934371282 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC E. LIPPMAN, M.D. Mgmt For For DANIEL G. WELCH Mgmt For For S. AKKARAJU, M.D., PH.D Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SEATTLE GENETICS, INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES AND TO APPROVE THE AWARD LIMITS AND OTHER TERMS APPLICABLE TO AWARDS INTENDED TO QUALIFY AS "PERFORMANCE-BASED COMPENSATION" FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934383186 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALFRED P. WEST, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. DORAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934351014 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN R. BUCKWALTER Mgmt For For VICTOR L. LUND Mgmt For For JOHN W. MECOM Mgmt For For ELLEN OCHOA Mgmt For For 2. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE 2016 EQUITY INCENTIVE PLAN. Mgmt For For 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REGARDING A SENIOR EXECUTIVE STOCK RETENTION REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934350858 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD P. FOX Mgmt For For LAURIE ANN GOLDMAN Mgmt For For THOMAS C. TILLER, JR. Mgmt For For 2. TO HOLD A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934405499 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL V. BARBER Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD E.F. CODD Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK SLOOTMAN Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC Agenda Number: 934372323 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL MEYER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFF FLUG Mgmt For For 1C. ELECTION OF DIRECTOR: EVAN GUILLEMIN Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 934369489 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SHPG ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015. 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Split 61% For 39% Against Split REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 76 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015. 3. TO RE-ELECT DOMINIC BLAKEMORE AS A Mgmt For For DIRECTOR. 4. TO ELECT OLIVIER BOHUON AS A DIRECTOR. Mgmt For For 5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Mgmt For For 6. TO RE-ELECT DR. STEVEN GILLIS AS A Mgmt For For DIRECTOR. 7. TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For DIRECTOR. 8. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Mgmt For For 9. TO ELECT SARA MATHEW AS A DIRECTOR. Mgmt For For 10. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Mgmt For For 11. TO RE-ELECT DR. FLEMMING ORNSKOV AS A Mgmt For For DIRECTOR. 12. TO ELECT JEFFREY POULTON AS A DIRECTOR. Mgmt For For 13. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. 14. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. 15. THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORISED ALLOTMENT AMOUNT SHALL BE: (A) 9,886,710.20 OF RELEVANT SECURITIES; AND (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 16. THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt Split 39% For 61% Against Split 15, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 3,005,870.30 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 28, 2016, AND ENDING ON THE EARLIER OF JULY 27, 2017, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 17. THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 59,320,261; (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE; (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 18. THAT THE AUTHORIZED SHARE CAPITAL OF THE Mgmt For For COMPANY BE INCREASED FROM 50,000,002 TO 75,000,002, TO BE DIVIDED INTO 1,500,000,000 SHARES DESIGNATED AS ORDINARY SHARES WITH A PAR VALUE OF 5P EACH AND 2 SHARES DESIGNATED AS SUBSCRIBER ORDINARY SHARES WITH A PAR VALUE OF 1 EACH, AND THAT THE COMPANY'S MEMORANDUM OF ASSOCIATION BE AMENDED ACCORDINGLY. 19. THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE ANNUAL GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. 20. TO APPROVE THAT A GENERAL MEETING OF THE Mgmt For For COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 934410856 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: SHPG ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MERGER, ALLOTMENT OF SHARES Mgmt For For AND INCREASE IN BORROWING LIMIT THAT: (A) THE PROPOSED COMBINATION BY THE COMPANY, THROUGH ITS WHOLLY-OWNED SUBSIDIARY, BEARTRACKS, INC., WITH THE OUTSTANDING COMMON STOCK WITH BAXALTA INC. (THE "MERGER"), ON THE TERMS AND CONDITIONS SET OUT IN THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2016), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2 AUTHORITY TO ALLOT SHARES THAT, SUBJECT TO Mgmt For For AND CONDITIONAL UPON THE MERGER HAVING BEEN IMPLEMENTED AND THE NEW ORDINARY SHARES IN THE COMPANY HAVING BEEN ISSUED PURSUANT THERETO, ANY PREVIOUS AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES), CONFERRED ON THE DIRECTORS BY SHAREHOLDERS PURSUANT TO ARTICLE 10 OF THE ARTICLES (INCLUDING ANY UNUSED AUTHORITY CONFERRED BY RESOLUTION 1 ABOVE) BE CANCELLED AND THE AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt Split 39% For 61% Against Split SUBJECT TO THE PASSING OF RESOLUTION 2 AND SUBJECT TO AND CONDITIONAL UPON THE MERGER HAVING BEEN IMPLEMENTED AND THE NEW ORDINARY SHARES IN THE COMPANY HAVING BEEN ISSUED PURSUANT THERETO, ANY PREVIOUS AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY SHAREHOLDERS PURSUANT TO ARTICLE 10 OF THE ARTICLES OF ASSOCIATION BE CANCELLED AND THE AUTHORITY TO ALLOT EQUITY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 4 PURCHASE OF OWN SHARES: THAT, SUBJECT TO Mgmt For For AND CONDITIONAL UPON THE MERGER HAVING BEEN IMPLEMENTED AND THE NEW ORDINARY SHARES IN THE COMPANY HAVING BEEN ISSUED PURSUANT THERETO, ANY PREVIOUS AUTHORITY CONFERRED ON THE COMPANY TO MAKE MARKET PURCHASES OF ITS SHARES AND TO HOLD TREASURY SHARES BE CANCELLED AND THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934352078 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN TAMBERLANE Mgmt For For JUDITH A. HUNTINGTON Mgmt For For DERRICK D. CEPHAS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934416202 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For 1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For 1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For 1J. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 934404271 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. PHILIP SILVER Mgmt For For WILLIAM C. JENNINGS Mgmt For For 2. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE SILGAN HOLDINGS INC. SENIOR EXECUTIVE PERFORMANCE PLAN, AS AMENDED. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934354680 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934368259 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN L. AMBLE Mgmt For For GEORGE W. BODENHEIMER Mgmt Withheld Against MARK D. CARLETON Mgmt Withheld Against EDDY W. HARTENSTEIN Mgmt Withheld Against JAMES P. HOLDEN Mgmt Withheld Against GREGORY B. MAFFEI Mgmt Withheld Against EVAN D. MALONE Mgmt For For JAMES E. MEYER Mgmt For For JAMES F. MOONEY Mgmt For For CARL E. VOGEL Mgmt Withheld Against VANESSA A. WITTMAN Mgmt For For DAVID M. ZASLAV Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 934311565 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Special Meeting Date: 11-Jan-2016 Ticker: SIRO ISIN: US82966C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 15, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE " MERGER AGREEMENT") BY AND AMONG DENTSPLY INTERNATIONAL INC. ("DENTSPLY"), SIRONA AND DAWKINS MERGER SUB INC. 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN SIRONA AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. 3. TO ADJOURN THE SIRONA SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934345718 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KURT M. CELLAR Mgmt For For JOHN M. DUFFEY Mgmt For For CHARLES A. KOPPELMAN Mgmt For For JON L. LUTHER Mgmt For For USMAN NABI Mgmt For For STEPHEN D. OWENS Mgmt For For JAMES REID-ANDERSON Mgmt For For RICHARD W. ROEDEL Mgmt For For 2. ADVISORY VOTE TO RATIFY KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934278929 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Special Meeting Date: 24-Sep-2015 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A AND CLASS B COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934399355 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL GREENBERG Mgmt For For DAVID WEINBERG Mgmt For For JEFFREY GREENBERG Mgmt For For 2. APPROVAL OF THE SKECHERS U.S.A., INC. 2006 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED. 3. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934381219 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1D. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO THE AMENDMENT OF THE COMPANY'S BY-LAWS. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER APPROVAL OF A MERGER OR CONSOLIDATION, DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS, OR ISSUANCE OF A SUBSTANTIAL AMOUNT OF THE COMPANY'S SECURITIES. 6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER APPROVAL OF A BUSINESS COMBINATION WITH ANY RELATED PERSON. 7. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER AMENDMENT OF CHARTER PROVISIONS GOVERNING DIRECTORS. 8. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER AMENDMENT OF THE CHARTER PROVISION GOVERNING ACTION BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 934409889 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL G. CHILD Mgmt For For 1B. ELECTION OF DIRECTOR: CARTER WARREN FRANKE Mgmt For For 1C. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For 1E. ELECTION OF DIRECTOR: MARIANNE M. KELER Mgmt For For 1F. ELECTION OF DIRECTOR: JIM MATHESON Mgmt For For 1G. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1I. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For 1J. ELECTION OF DIRECTOR: VIVIAN C. Mgmt For For SCHNECK-LAST 1K. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For 2. ADVISORY APPROVAL OF SLM CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934342774 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1B. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1D. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1H. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SOLARCITY CORPORATION Agenda Number: 934400968 -------------------------------------------------------------------------------------------------------------------------- Security: 83416T100 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: SCTY ISIN: US83416T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LYNDON R. RIVE Mgmt For For JOHN H.N. FISHER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE AND RATIFY OUR NON-EMPLOYEE Mgmt For For DIRECTOR COMPENSATION PROGRAM. 4. TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against SOLARCITY CORPORATION 2012 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL FOR PURPOSES OF BEING ABLE TO QUALIFY AWARDS AS "PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED AND TO APPROVE A NEW TEN-YEAR TERM FOR THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A PROXY ACCESS BYLAW THAT WOULD PERMIT A SHAREHOLDER, OR GROUP OF SHAREHOLDERS, TO NOMINATE A CANDIDATE FOR ELECTION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS, INC. Agenda Number: 934314472 -------------------------------------------------------------------------------------------------------------------------- Security: 83416B109 Meeting Type: Special Meeting Date: 08-Jan-2016 Ticker: SWI ISIN: US83416B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 21, 2015, BY AND AMONG PROJECT AURORA HOLDINGS, LLC, PROJECT AURORA MERGER CORP. AND SOLARWINDS, INC. AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY SOLARWINDS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Agenda Number: 934296648 -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Special Meeting Date: 08-Dec-2015 Ticker: SLH ISIN: US83421A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 13, 2015, BY AND AMONG SOLERA HOLDINGS, INC., SUMMERTIME HOLDING CORP. AND SUMMERTIME ACQUISITION CORP. (THE "MERGER AGREEMENT"), PURSUANT TO WHICH SUMMERTIME ACQUISITION CORP. WILL BE MERGED WITH AND INTO SOLERA HOLDINGS, INC. (THE " MERGER"). 2. TO ADJOURN THE SPECIAL MEETING, IF 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. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934378870 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERMAN L. MOTA-VELASCO Mgmt For For OSCAR GONZALEZ ROCHA Mgmt For For EMILIO CARRILLO GAMBOA Mgmt For For ALFREDO CASAR PEREZ Mgmt For For LUIS CASTELAZO MORALES Mgmt For For ENRIQUE C.S. MEJORADA Mgmt For For XAVIER G. DE Q. TOPETE Mgmt For For DANIEL M. QUINTANILLA Mgmt For For LUIS M.P. BONILLA Mgmt For For GILBERTO P. CIFUENTES Mgmt Withheld Against CARLOS RUIZ SACRISTAN Mgmt For For 2. APPROVE THE EXTENSION OF THE DIRECTORS' Mgmt For For STOCK AWARD PLAN. 3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2016. 4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934378743 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY VOTE ON SHAREHOLDER PROPOSAL TO Shr For Against ADOPT A SHAREHOLDER PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934318557 -------------------------------------------------------------------------------------------------------------------------- Security: 84763R101 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: SPB ISIN: US84763R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OMAR M. ASALI Mgmt Withheld Against NORMAN S. MATTHEWS Mgmt For For JOSEPH S. STEINBERG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO RE-APPROVE THE SPECTRUM BRANDS HOLDINGS, Mgmt For For INC. 2011 OMNIBUS EQUITY AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934352446 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES L. CHADWELL Mgmt For For IRENE M. ESTEVES Mgmt For For PAUL FULCHINO Mgmt For For RICHARD GEPHARDT Mgmt For For ROBERT JOHNSON Mgmt For For RONALD KADISH Mgmt For For LARRY A. LAWSON Mgmt For For JOHN L. PLUEGER Mgmt For For FRANCIS RABORN Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For BYLAWS. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934400730 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLTON D. DONAWAY Mgmt For For DAVID G. ELKINS Mgmt For For MYRNA M. SOTO Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2016 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934399432 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MARK CARGES Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: DAVID HORNIK Mgmt For For 1C. ELECTION OF CLASS I DIRECTOR: THOMAS Mgmt For For NEUSTAETTER 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Split 3% For 97% Against Split COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934345441 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHON A. BONEY Mgmt For For AMIN N. MAREDIA Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934416303 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK DORSEY Mgmt For For DIRECTOR WITHDRAWN Mgmt Withheld Against DAVID VINIAR Mgmt For For PAUL DEIGHTON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934441750 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK DORSEY Mgmt For For DIRECTOR WITHDRAWN Mgmt Withheld Against DAVID VINIAR Mgmt For For PAUL DEIGHTON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934404699 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SMITA CONJEEVARAM Mgmt For For MICHAEL E. DANIELS Mgmt For For WILLIAM C. STONE Mgmt For For 2. THE APPROVAL OF AN AMENDMENT TO SS&C'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF SS&C'S COMMON STOCK TO 400,000,000 SHARES. 3. THE APPROVAL OF SS&C'S AMENDED AND RESTATED Mgmt For For 2014 STOCK INCENTIVE PLAN. 4. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934349297 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt No vote 1B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt No vote 1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt No vote 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt No vote STOCK INCENTIVE PLAN. 4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt No vote INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. TO APPROVE AMENDMENTS TO OUR BYLAWS TO Mgmt No vote IMPLEMENT PROXY ACCESS. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 7. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr No vote SUPERMAJORITY VOTING IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934331959 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA J. AYERS Mgmt For For GEORGE W. BUCKLEY Mgmt For For PATRICK D. CAMPBELL Mgmt For For CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For DEBRA A. CREW Mgmt For For MICHAEL D. HANKIN Mgmt For For ANTHONY LUISO Mgmt For For JOHN F. LUNDGREN Mgmt For For MARIANNE M. PARRS Mgmt For For ROBERT L. RYAN Mgmt For For 2. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2016 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE SHAREHOLDER PROPOSAL REGARDING Shr Against For GENERAL PAYOUT POLICY. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934322861 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2016 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1E. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For EXECUTIVE MANAGEMENT BONUS PLAN. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. ADOPT PROXY ACCESS BYLAW. Shr Split 5% For 95% Against Split 6. REVIEW POLICIES RELATED TO HUMAN RIGHTS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934331187 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Special Meeting Date: 08-Apr-2016 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG STARWOOD, MARRIOTT INTERNATIONAL, INC., A DELAWARE CORPORATION ("MARRIOTT"), SOLAR MERGER SUB 1, INC., A WHOLLY OWNED DIRECT SUBSIDIARY OF STARWOOD ("HOLDCO"), SOLAR MERGER SUB 2, INC., ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STARWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMBINATION TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- STARZ Agenda Number: 934399002 -------------------------------------------------------------------------------------------------------------------------- Security: 85571Q102 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: STRZA ISIN: US85571Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt Withheld Against IRVING L. AZOFF Mgmt For For SUSAN M. LYNE Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. A PROPOSAL TO APPROVE THE STARZ 2016 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934368297 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For 1D. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1E. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1I. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1K. ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE 2016 SENIOR EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934366647 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For KEITH E. BUSSE Mgmt For For FRANK D. BYRNE, M.D. Mgmt For For KENNETH W. CORNEW Mgmt For For TRACI M. DOLAN Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For BRADLEY S. SEAMAN Mgmt For For GABRIEL L. SHAHEEN Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934391690 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVAL OF THE STERICYCLE, INC. CANADIAN Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. STOCKHOLDER PROPOSAL ON INDEPENDENT Shr Against For CHAIRMAN 6. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 934379795 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD R. ROSENFELD Mgmt For For ROSE PEABODY LYNCH Mgmt For For PETER MIGLIORINI Mgmt For For RICHARD P. RANDALL Mgmt For For RAVI SACHDEV Mgmt For For THOMAS H. SCHWARTZ Mgmt For For ROBERT SMITH Mgmt For For AMELIA NEWTON VARELA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. 4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE STEVEN MADDEN, LTD. 2006 STOCK INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934342522 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B) ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D) ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For 1F) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1G) ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H) ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1I) ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt Against Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF THE 2011 LONG-TERM INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED. 4. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 934342596 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BERNARD CLEMENT Mgmt For For DENIS GIORNO Mgmt For For CATHERINE LESJAK Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934334981 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For MARY J. MILLER Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 1,500,000 SHARES FOR ISSUANCE THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934328154 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 29-Mar-2016 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For ALFRED CASTINO Mgmt For For JANICE D. CHAFFIN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For C.L. "MAX" NIKIAS Mgmt For For JOHN SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 3,800,000 SHARES. 3. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2016. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934285049 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2015 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1B. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1J. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1L. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2015 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934339931 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Shr Against For RELATED TO CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934358373 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTIAN CHABOT Mgmt For For CHRISTOPHER STOLTE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF TABLEAU'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE TABLEAU'S 2013 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TAHOE RESOURCES INC. Agenda Number: 934339501 -------------------------------------------------------------------------------------------------------------------------- Security: 873868103 Meeting Type: Special Meeting Date: 31-Mar-2016 Ticker: TAHO ISIN: CA8738681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER, AS SAME MAY BE AMENDED AND, IF Mgmt For For THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" ATTACHED TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF TAHOE DATED MARCH 1, 2016 (THE "CIRCULAR"), TO APPROVE THE ISSUANCE OF SUCH NUMBER OF COMMON SHARES OF TAHOE AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE TERMS OF THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING TAHOE AND LAKE SHORE GOLD CORP. -------------------------------------------------------------------------------------------------------------------------- TAHOE RESOURCES INC. Agenda Number: 934386916 -------------------------------------------------------------------------------------------------------------------------- Security: 873868103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: TAHO ISIN: CA8738681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TANYA M. JAKUSCONEK Mgmt For For DRAGO G. KISIC Mgmt For For C. KEVIN MCARTHUR Mgmt For For ALAN C. MOON Mgmt For For A. DAN ROVIG Mgmt For For PAUL B. SWEENEY Mgmt For For JAMES S. VOORHEES Mgmt For For KENNETH F. WILLIAMSON Mgmt For For KLAUS M. ZEITLER Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR. 03 TO ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934364530 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For 1.6 ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For RYAN-BERMAN 1.7 ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934321566 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Special Meeting Date: 12-Feb-2016 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF TARGA RESOURCES CORP. (THE "COMPANY") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2015, BY AND AMONG THE COMPANY, SPARTAN MERGER SUB LLC, TARGA RESOURCES PARTNERS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TRC STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934367396 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RENE R. JOYCE Mgmt For For WATERS S. DAVIS, IV Mgmt For For CHRIS TONG Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934399343 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1L. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1M. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. SHAREHOLDER PROPOSAL TO REPORT ON CRITERIA Shr Against For FOR SELECTING COUNTRIES FOR OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934384239 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME A. CHAZEN Mgmt For For CRAIG M. HATKOFF Mgmt For For RONALD W. TYSOE Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934318569 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 18-Feb-2016 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BHARAT B. MASRANI Mgmt For For IRENE R. MILLER Mgmt For For TODD M. RICKETTS Mgmt For For ALLAN R. TESSLER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For MANAGEMENT INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- TEEKAY CORPORATION Agenda Number: 934400374 -------------------------------------------------------------------------------------------------------------------------- Security: Y8564W103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: TK ISIN: MHY8564W1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER S. JANSON Mgmt For For EILEEN A. MERCIER Mgmt For For TORE I. SANDVOLD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934343978 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For 1C. ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For 1D. ELECTION OF DIRECTOR: USMAN NABI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. NEU Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, Mgmt For For JR. 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934357698 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1B. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1F. ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For 1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE SIXTH AMENDED AND Mgmt For For RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE TENET HEALTHCARE Mgmt For For CORPORATION ELEVENTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934338888 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARY T. FU (CLASS III Mgmt For For NOMINEE) 1B. ELECTION OF DIRECTOR: MICHAEL P. GIANONI Mgmt For For (CLASS III NOMINEE) 1C. ELECTION OF DIRECTOR: VICTOR L. LUND (CLASS Mgmt For For III NOMINEE) 2. CONSIDER AND VOTE UPON THE APPROVAL OF THE Mgmt For For AMENDED AND RESTATED TERADATA 2012 STOCK INCENTIVE PLAN. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 934391878 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 31-May-2016 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: BRAD W. Mgmt For For BUSS 1.2 ELECTION OF CLASS III DIRECTOR: IRA Mgmt For For EHRENPREIS 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A STOCKHOLDER PROPOSAL TO ELIMINATE LIMITED Shr Split 94% For 6% Against Split SUPERMAJORITY VOTING REQUIREMENTS FROM TESLA'S GOVERNING DOCUMENTS. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934349069 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION IN AN ADVISORY VOTE. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. ON THE STOCKHOLDER PROPOSAL SET FORTH IN Shr Against For THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934335781 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: J.F. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1F. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1G. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1I. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934337684 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: LORD POWELL OF Mgmt For For BAYSWATER KCMG 1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934344095 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2016 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2016. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934340883 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1L. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2016. 4. SHAREHOLDER PROPOSAL: FURTHER REPORT ON Shr Against For LOBBYING ACTIVITIES. 5. SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER Shr Against For MEETINGS. 6. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr Against For CHAIRMAN. 7. SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934355959 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For 1C. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Split 94% For 6% Against Split OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Split 94% For 6% Against Split DISCLOSURE OF EEO-1 DATA -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934342849 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY J. BELL (TO Mgmt For For SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON (TO Mgmt For For SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. RETENTION OF CLASSIFIED STRUCTURE OF THE Shr Against For BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934283209 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 18-Nov-2015 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1B. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For 1C. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For 1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934335933 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: HERBERT A. ALLEN 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RONALD W. ALLEN 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARC BOLLAND 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ANA BOTIN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: HOWARD G. BUFFETT 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RICHARD M. DALEY 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BARRY DILLER 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: HELENE D. GAYLE 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: EVAN G. GREENBERG 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ALEXIS M. HERMAN 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MUHTAR KENT 1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ROBERT A. KOTICK 1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO 1N. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: SAM NUNN 1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: DAVID B. WEINBERG 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR 5. SHAREOWNER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES 6. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For STOCK 7. SHAREOWNER PROPOSAL REGARDING ALIGNMENT Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934324598 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 14-Mar-2016 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For M.D. 1F. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2007 LONG TERM INCENTIVE PLAN TO ADD 1,700,000 SHARES TO THE TOTAL RESERVED FOR GRANT AND EXTEND THE TERM OF THE PLAN. 4. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934362485 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934348663 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1D. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1G. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 1I. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. RE-APPROVAL OF THE COMPANY'S COVERED Mgmt For For EMPLOYEE INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934281306 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: ROSE MARIE Mgmt For For BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1B. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1C. ELECTION OF CLASS I DIRECTOR: MELLODY Mgmt For For HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1D. ELECTION OF CLASS I DIRECTOR: IRVINE O. Mgmt For For HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1E. ELECTION OF CLASS I DIRECTOR: BARRY S. Mgmt Abstain Against STERNLICHT PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For AMENDED AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN. 5. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934287687 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 19-Nov-2015 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRWIN D. SIMON Mgmt For For RICHARD C. BERKE Mgmt For For ANDREW R. HEYER Mgmt For For RAYMOND W. KELLY Mgmt For For ROGER MELTZER Mgmt For For SCOTT M. O'NEIL Mgmt For For ADRIANNE SHAPIRA Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 2. ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2015, AS SET FORTH IN THIS PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr For For ACCESS. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934373464 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 4. MANAGEMENT PROPOSAL TO SELECT, ON A Mgmt 1 Year For NON-BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934350062 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For M.K. HABEN Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt Withheld Against J.E. NEVELS Mgmt Withheld Against A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2016. 3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER THE HERSHEY COMPANY EQUITY AND INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For USE OF NANOMATERIALS." -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934359907 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For 1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1L. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN EMPLOYMENT DIVERSITY REPORT 5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 934364441 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: HHC ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM ACKMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: ADAM FLATTO Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY FURBER Mgmt For For 1.4 ELECTION OF DIRECTOR: ALLEN MODEL Mgmt For For 1.5 ELECTION OF DIRECTOR: R. SCOT SELLERS Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVEN SHEPSMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: BURTON M. TANSKY Mgmt For For 1.8 ELECTION OF DIRECTOR: MARY ANN TIGHE Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID R. WEINREB Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. THE APPROVAL OF THE SECOND AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE AND DELETE OBSOLETE PROVISIONS. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934376408 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH G. ELLINGER Mgmt For For 1C. ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1G. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE INTERPUBLIC GROUP OF Mgmt For For COMPANIES, INC. EMPLOYEE STOCK PURCHASE PLAN (2016). 5. SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr For Against PROXY ACCESS." 6. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT Shr Against For BOARD CHAIRMAN." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934254878 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 12-Aug-2015 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1E. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1F. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1G. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1H. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE J. M. SMUCKER COMPANY 2010 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr For Against ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934332494 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt For For 1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For 1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt For For 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1J. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE KRAFT HEINZ COMPANY 2016 Mgmt For For OMNIBUS INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934421669 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Split 93% For 7% Against Split PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Split 93% For 7% Against Split PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Split 93% For 7% Against Split PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934397503 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt Withheld Against NADIM EL GABBANI Mgmt For For MONTE E. FORD Mgmt For For KAREN KAPLAN Mgmt For For LEWIS S. KLESSEL Mgmt For For MATTHEW S. LEVIN Mgmt For For JOHN J. MAHONEY Mgmt For For JAMES A. QUELLA Mgmt For For BERYL B. RAFF Mgmt For For CARL S. RUBIN Mgmt For For PETER F. WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE MICHAELS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934358044 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SELIM A. BASSOUL Mgmt For For SARAH PALISI CHAPIN Mgmt For For ROBERT B. LAMB Mgmt For For CATHY L. MCCARTHY Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For PHILIP G. PUTNAM Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2016. 4. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN, WITH NO ADDITIONAL SHARES AUTHORIZED. 5. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE COMPANY'S VALUE CREATION INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934394723 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934272787 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2015 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1F. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1L. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934312074 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADAM HANFT Mgmt For For STEPHEN L. JOHNSON Mgmt For For KATHERINE H LITTLEFIELD Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934339967 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For 1C. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1D. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For 1E. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1F. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1G. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For 1H. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1I. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For 1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. APPROVAL OF THE 2006 STOCK PLAN FOR Mgmt For For NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED AS OF APRIL 20, 2016). 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934413206 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Shr Against For DIVERSITY AS A CEO PERFORMANCE MEASURE. 5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Shr Against For SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934324461 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 15-Mar-2016 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. BUHRMASTER Mgmt For For RICHARD M. OLSON Mgmt For For JAMES C. O'ROURKE Mgmt For For CHRISTOPHER A. TWOMEY Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934357977 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT SCHERR Mgmt For For 1B. ELECTION OF DIRECTOR: ALOIS T. LEITER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 934322734 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 24-Feb-2016 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT DIRECTOR (CLASS III) FOR A TERM OF Mgmt For For THREE YEARS: WILLIAM M. COOK 1B. TO ELECT DIRECTOR (CLASS III) FOR A TERM OF Mgmt For For THREE YEARS: GARY E. HENDRICKSON 1C. TO ELECT DIRECTOR (CLASS III) FOR A TERM OF Mgmt For For THREE YEARS: MAE C. JEMISON, M.D. 2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE CORPORATION'S PROXY STATEMENT ("SAY-ON-PAY" VOTE). 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING OCTOBER 28, 2016. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 934438575 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Special Meeting Date: 29-Jun-2016 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MARCH 19, 2016, BY AND AMONG THE VALSPAR CORPORATION, A DELAWARE CORPORATION (THE "COMPANY"), THE SHERWIN-WILLIAMS COMPANY, AN OHIO CORPORATION, AND VIKING MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SHERWIN-WILLIAMS (THE "MERGER"). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934321352 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Mar-2016 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Split 87% For 13% Against Split RELATING TO SIMPLE MAJORITY VOTE. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934355810 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For TOWNSEND 1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE 5. STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 934356230 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN L. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY J. MAGRO Mgmt For For 1D. ELECTION OF DIRECTOR: W. ANTHONY VERNON Mgmt For For 1E. ELECTION OF DIRECTOR: DOREEN A. WRIGHT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934441623 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Special Meeting Date: 27-Jun-2016 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER (THE "MERGER AGREEMENT") AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY TRANSFER CORP LP ("ETC"), ENERGY TRANSFER CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER EQUITY GP, LLC AND THE WILLIAMS COMPANIES, INC. ("WMB"), AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF WMB WITH AND INTO ETC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WMB AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934367409 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1J. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934292664 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 08-Dec-2015 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW E. GRAVES Mgmt For For ALAN SIEGEL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2016. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEO'S). -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934366748 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2015. 4. SHAREHOLDER PROPOSAL THAT THE COMPANY ADOPT Shr Against For A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 934229750 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 01-Jul-2015 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For 1F. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS IN A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 934272612 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Special Meeting Date: 21-Sep-2015 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGERS, Mgmt For For DATED AS OF MAY 23, 2015, AS MAY BE AMENDED, AMONG CHARTER COMMUNICATIONS, INC., TIME WARNER CABLE INC. ("TWC"), CCH I, LLC, NINA CORPORATION I, INC., NINA COMPANY II, LLC AND NINA COMPANY III, LLC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934408382 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934327049 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT I. TOLL Mgmt For For BRUCE E. TOLL Mgmt Withheld Against DOUGLAS C. YEARLEY, JR. Mgmt For For ROBERT S. BLANK Mgmt For For EDWARD G. BOEHNE Mgmt For For RICHARD J. BRAEMER Mgmt For For CHRISTINE N. GARVEY Mgmt For For CARL B. MARBACH Mgmt For For JOHN A. MCLEAN Mgmt For For STEPHEN A. NOVICK Mgmt For For PAUL E. SHAPIRO Mgmt For For 2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). 4. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For STOCK INCENTIVE PLAN FOR NON-EXECUTIVE DIRECTORS (2016). 5. THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 934347419 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS W. ARCHER Mgmt For For ALEC C. COVINGTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE AMENDED AND RESTATED Mgmt For For TOPBUILD CORP. 2015 LONG TERM STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934336795 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF NOMINEE AS DIRECTOR: JAMES H. Mgmt For For BLANCHARD 1B. ELECTION OF NOMINEE AS DIRECTOR: KRISS Mgmt For For CLONINGER III 1C. ELECTION OF NOMINEE AS DIRECTOR: WALTER W. Mgmt For For DRIVER, JR. 1D. ELECTION OF NOMINEE AS DIRECTOR: SIDNEY E. Mgmt For For HARRIS 1E. ELECTION OF NOMINEE AS DIRECTOR: WILLIAM M. Mgmt For For ISAAC 1F. ELECTION OF NOMINEE AS DIRECTOR: PAMELA A. Mgmt For For JOSEPH 1G. ELECTION OF NOMINEE AS DIRECTOR: MASON H. Mgmt For For LAMPTON 1H. ELECTION OF NOMINEE AS DIRECTOR: CONNIE D. Mgmt For For MCDANIEL 1I. ELECTION OF NOMINEE AS DIRECTOR: PHILIP W. Mgmt For For TOMLINSON 1J. ELECTION OF NOMINEE AS DIRECTOR: JOHN T. Mgmt For For TURNER 1K. ELECTION OF NOMINEE AS DIRECTOR: RICHARD W. Mgmt For For USSERY 1L. ELECTION OF NOMINEE AS DIRECTOR: M. TROY Mgmt For For WOODS 1M. ELECTION OF NOMINEE AS DIRECTOR: JAMES D. Mgmt For For YANCEY 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2016. 3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 934290583 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Special Meeting Date: 11-Dec-2015 Ticker: TW ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt Against Against OF MERGER, DATED AS OF JUNE 29, 2015, BY AND AMONG WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, CITADEL MERGER SUB, INC. AND TOWERS WATSON & CO. (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY (PROPOSAL 1). 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN TOWERS WATSON & CO. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (PROPOSAL 2). 3. TO APPROVE THE ADJOURNMENT OF THE TOWERS Mgmt Against Against WATSON SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE TOWERS WATSON SPECIAL MEETING TO APPROVE PROPOSAL 1 (PROPOSAL 3). -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934347041 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA T. JAMISON Mgmt For For JOHNSTON C. ADAMS Mgmt For For PETER D. BEWLEY Mgmt For For KEITH R. HALBERT Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For MARK J. WEIKEL Mgmt For For GREGORY A. SANDFORT Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934322796 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM DRIES Mgmt For For MERVIN DUNN Mgmt For For MICHAEL GRAFF Mgmt For For W. NICHOLAS HOWLEY Mgmt For For RAYMOND LAUBENTHAL Mgmt For For ROBERT SMALL Mgmt For For 2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016 -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934350668 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE M. AWAD Mgmt For For SIDDHARTH N. MEHTA Mgmt Withheld Against ANDREW PROZES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS TRANSUNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF TRANSUNION'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years For BASIS, THE FREQUENCY OF NON-BINDING ADVISORY VOTES TO APPROVE THE EXECUTIVE COMPENSATION OF TRANSUNION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 934349172 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN W. BERGLUND Mgmt For For MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For MEAGHAN LLOYD Mgmt For For RONALD S. NERSESIAN Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For BORJE EKHOLM Mgmt For For KAIGHAM (KEN) GABRIEL Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON APPROVING THE Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. 4. TO APPROVE THE REINCORPORATION OF THE Mgmt For For COMPANY FROM CALIFORNIA TO DELAWARE. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934423219 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt Withheld Against STEPHEN KAUFER Mgmt For For DIPCHAND (DEEP) NISHAR Mgmt For For JEREMY PHILIPS Mgmt For For SPENCER M. RASCOFF Mgmt For For ALBERT E. ROSENTHALER Mgmt For For SUKHINDER SINGH CASSIDY Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE TRIPADVISOR, INC. AMENDED Mgmt For For AND RESTATED 2011 STOCK AND ANNUAL INCENTIVE PLAN TO, AMONG OTHER THINGS, (I) LIMIT THE AMOUNT OF ANNUAL AWARDS THAT COULD BE MADE TO NON-EMPLOYEE DIRECTORS, (II) DISALLOW ACCELERATION OF EQUITY AWARDS UPON A CHANGE IN CONTROL ONLY (A "SINGLE TRIGGER") & (III) PROVIDE FOR ACCELERATION OF EQUITY AWARDS UPON THE DEATH OF A PARTICIPANT. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 934242138 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 17-Jul-2015 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For 1B ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1C ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1E ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD C. ILL Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1H ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For 1I ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI Mgmt For For 1J ELECTION OF DIRECTOR: GEORGE SIMPSON Mgmt For For 2 TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934373440 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For 1E. ELECTION OF DIRECTOR: E.V. GOINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For CASTRO 1H. ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1L. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM 3. PROPOSAL TO APPROVE THE TUPPERWARE BRANDS Mgmt For For CORPORATION 2016 INCENTIVE PLAN 4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934282790 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt Against Against 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For 1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For 1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt For For EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. CITIZENSHIP CERTIFICATION - PLEASE MARK Mgmt For "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 4, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934383489 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK DORSEY Mgmt For For HUGH JOHNSTON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. THE APPROVAL OF THE TWITTER, INC. 2016 Mgmt Against Against EQUITY INCENTIVE PLAN TO BE FUNDED WITH SHARES OWNED BY OUR CEO, JACK DORSEY. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Agenda Number: 934322304 -------------------------------------------------------------------------------------------------------------------------- Security: G91442106 Meeting Type: Annual Meeting Date: 09-Mar-2016 Ticker: TYC ISIN: IE00BQRQXQ92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: EDWARD D. BREEN 1B. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: HERMAN E. BULLS 1C. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MICHAEL E. DANIELS 1D. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: FRANK M. DRENDEL 1E. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRIAN DUPERREAULT 1F. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: RAJIV L. GUPTA 1G. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: GEORGE R. OLIVER 1H. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRENDAN R. O'NEILL 1I. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JURGEN TINGGREN 1J. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: SANDRA S. WIJNBERG 1K. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: R. DAVID YOST 2.A TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934314612 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 05-Feb-2016 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNIE SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1I. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO REAPPROVE THE ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. 4. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 8. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 9. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 934392983 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY N. DILLON Mgmt For For CHARLES HEILBRONN Mgmt For For MICHAEL R. MACDONALD Mgmt For For GEORGE R. MRKONIC Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2016, ENDING JANUARY 28, 2017 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE THE AMENDED AND RESTATED ULTA Mgmt For For SALON, COSMETICS & FRAGRANCE, INC. 2011 INCENTIVE AWARD PLAN -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934261809 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Special Meeting Date: 26-Aug-2015 Ticker: UA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK SELLS MORE THAN A SPECIFIED NUMBER OF SHARES OF COMPANY COMMON STOCK IN ANY CALENDAR YEAR. 1B. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK RESIGNS FROM THE COMPANY OR HIS EMPLOYMENT WITH THE COMPANY IS TERMINATED FOR CAUSE. 1C. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For IN THE PROXY STATEMENT TO: PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK IN CERTAIN TRANSACTIONS (THE "EQUAL TREATMENT PROVISION"). 1D. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For IN THE PROXY STATEMENT TO: ENHANCE BOARD INDEPENDENCE REQUIREMENTS (THE "BOARD INDEPENDENCE PROVISIONS") 1E. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For IN THE PROXY STATEMENT TO: PROVIDE THAT THE EQUAL TREATMENT PROVISION AND THE BOARD INDEPENDENCE PROVISIONS CANNOT BE AMENDED UNLESS DECLARED ADVISABLE BY THE BOARD OF DIRECTORS (INCLUDING 75% OF THE INDEPENDENT DIRECTORS) AND APPROVED BY AT LEAST 75% OF THE VOTES ENTITLED TO BE CAST BY THE HOLDERS OF (1) THE CLASS A STOCK, VOTING AS A SINGLE CLASS, AND (2) THE CLASS B STOCK, VOTING AS A SINGLE CLASS. 2. TO AMEND THE COMPANY'S 2005 OMNIBUS Mgmt For For LONG-TERM INCENTIVE PLAN TO ALLOW THE AWARD OF SHARES OF THE COMPANY'S CLASS C COMMON STOCK UNDER THE PLAN. 3. TO APPROVE THE ADOPTION OF A NEW CLASS C Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934336997 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: UA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For BYRON K. ADAMS, JR. Mgmt For For GEORGE W. BODENHEIMER Mgmt For For DOUGLAS E. COLTHARP Mgmt Split 97% For 3% Withheld Split ANTHONY W. DEERING Mgmt Split 97% For 3% Withheld Split KAREN W. KATZ Mgmt For For A.B. KRONGARD Mgmt Split 97% For 3% Withheld Split WILLIAM R. MCDERMOTT Mgmt For For ERIC T. OLSON Mgmt For For HARVEY L. SANDERS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934383528 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK Mgmt For For 1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY, Mgmt For For III 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Split 55% For 45% Against Split CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 934410515 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: BARNABY M. HARFORD Mgmt For For 1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For 1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934340314 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: DAVID P. ABNEY 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RODNEY C. ADKINS 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MICHAEL J. BURNS 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: WILLIAM R. JOHNSON 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: CANDACE KENDLE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ANN M. LIVERMORE 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RUDY H.P. MARKHAM 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: CLARK T. RANDT, JR. 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: JOHN T. STANKEY 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: CAROL B. TOME 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: KEVIN M. WARSH 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES. 4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934345794 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1I. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1K. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Shr Against For MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934342407 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2016. 3. AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934413915 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD GILTNER Mgmt For For 1C. ELECTION OF DIRECTOR: JUDY OLIAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934374290 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. HOTZ Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934383681 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt Against Against 1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For For ACCESS. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934364390 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. BURKE Mgmt For For BRIAN A. KENNEY Mgmt For For STEVEN F. LEER Mgmt For For 2. APPROVAL OF THE USG CORPORATION 2016 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT THAT WE MAINTAIN A FINANCE COMMITTEE. 5. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF OUR COMMON STOCK. 6. RATIFICATION, BY ADVISORY VOTE, OF AN Mgmt For For AMENDMENT TO OUR RIGHTS AGREEMENT TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF OUR COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 934342560 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAJ DEN DAAS Mgmt For For JAMES B. MILLIKEN Mgmt For For CATHERINE JAMES PAGLIA Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFYING THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934365544 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE ADREAN Mgmt For For MARK HEIMBOUCH Mgmt For For GARY LAUER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt Split 31% For 69% Against Split IN THE VANTIV, INC. 2012 EQUITY INCENTIVE PLAN. 4. TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESET, UNDER CERTAIN CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR THE NUMBER OF DIRECTORS THAT CONSTITUTE THE WHOLE BOARD OF DIRECTORS. 5. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934316604 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 11-Feb-2016 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. ANDREW ECKERT Mgmt For For MARK R. LARET Mgmt For For ERICH R. REINHARDT Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt For For MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- VCA INC. Agenda Number: 934334347 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 14-Apr-2016 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT L. ANTIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934420681 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD E.F. CODD Mgmt For For PETER P. GASSNER Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934326681 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 24-Mar-2016 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For 1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For 1.6 ELECTION OF DIRECTOR: WENDA HARRIS MILLARD Mgmt For For 1.7 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For 1.8 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For 1.9 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For VERIFONE BONUS PLAN. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934402809 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. JAMES BIDZOS Mgmt For For KATHLEEN A. COTE Mgmt For For THOMAS F. FRIST III Mgmt For For JAMIE S. GORELICK Mgmt For For ROGER H. MOORE Mgmt For For LOUIS A. SIMPSON Mgmt For For TIMOTHY TOMLINSON Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDED AND RESTATED Mgmt For For VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S Mgmt For For FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT THE BOARD TO AMEND THE BYLAWS. 5. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934355846 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN F. LEHMAN, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREW G. MILLS Mgmt For For 1.3 ELECTION OF DIRECTOR: CONSTANTINE P. Mgmt For For IORDANOU 1.4 ELECTION OF DIRECTOR: SCOTT G. STEPHENSON Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934342712 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. RENEWABLE ENERGY TARGETS Shr Against For 5. INDIRECT POLITICAL SPENDING REPORT Shr Against For 6. LOBBYING ACTIVITIES REPORT Shr Against For 7. INDEPENDENT CHAIR POLICY Shr Against For 8. SEVERANCE APPROVAL POLICY Shr Against For 9. STOCK RETENTION POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934419210 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BOGER Mgmt For For TERRENCE C. KEARNEY Mgmt For For YUCHUN LEE Mgmt For For ELAINE S. ULLIAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT WE TAKE NECESSARY STEPS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Split 53% For 47% Against Split AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY LIMITING ACCELERATION OF EQUITY AWARDS TO SENIOR EXECUTIVES UPON A CHANGE OF CONTROL. 6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Split 53% For 47% Against Split AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A PERCENTAGE OF THEIR EQUITY AWARDS. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Split 53% For 47% Against Split AT THE MEETING, REQUESTING A REPORT ASSESSING THE FEASIBILITY OF INTEGRATING SUSTAINABILITY INTO PERFORMANCE MEASURES FOR SENIOR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934355721 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD T. CARUCCI Mgmt For For JULIANA L. CHUGG Mgmt For For JUAN ERNESTO DE BEDOUT Mgmt For For MARK S. HOPLAMAZIAN Mgmt For For ROBERT J. HURST Mgmt For For LAURA W. LANG Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For STEVEN E. RENDLE Mgmt For For MATTHEW J. SHATTOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 934324017 -------------------------------------------------------------------------------------------------------------------------- Security: 92553P102 Meeting Type: Annual Meeting Date: 14-Mar-2016 Ticker: VIA ISIN: US92553P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE S. ABRAMS Mgmt For For PHILIPPE P. DAUMAN Mgmt For For THOMAS E. DOOLEY Mgmt For For CRISTIANA F. SORRELL Mgmt For For BLYTHE J. MCGARVIE Mgmt Withheld Against DEBORAH NORVILLE Mgmt Withheld Against CHARLES E. PHILLIPS,JR. Mgmt Withheld Against SHARI REDSTONE Mgmt For For SUMNER M. REDSTONE Mgmt For For FREDERIC V. SALERNO Mgmt Withheld Against WILLIAM SCHWARTZ Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2016. 3. A STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD OF DIRECTORS TAKE STEPS TO ADOPT A RECAPITALIZATION PLAN FOR ALL OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934311490 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 934408255 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For 1B. ELECTION OF DIRECTOR: SACHIN S. LAWANDE Mgmt For For 1C. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For 1G. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE AMENDMENT OF BYLAWS TO IMPLEMENT Mgmt For For PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934383491 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF VMWARE'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934356191 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER, Mgmt For For III 1C. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For 2. APPROVAL OF THE VULCAN MATERIALS COMPANY Mgmt For For 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934384493 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 3. DIRECTOR NICHOLAS W. ALEXOS* Mgmt For For ROBERT L. BARCHI* Mgmt For For EDWARD A. BLECHSCHMIDT* Mgmt For For MANUEL BROCKE-BENZ* Mgmt For For ROBERT P. DECRESCE* Mgmt For For HARRY M.J. KRAEMER JR* Mgmt For For PAMELA F. LIEBERMAN* Mgmt For For TIMOTHY P. SULLIVAN* Mgmt For For ROBERT J. ZOLLARS* Mgmt For For ROBERT L. BARCHI# Mgmt For For EDWARD A. BLECHSCHMIDT# Mgmt For For TIMOTHY P. SULLIVAN# Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 6. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934348992 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: DIANE H. Mgmt For For GULYAS 1.2 ELECTION OF CLASS II DIRECTOR: JEFFRY N. Mgmt Against Against QUINN 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934339715 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. ADKINS Mgmt For For BRIAN P. ANDERSON Mgmt For For V. ANN HAILEY Mgmt For For STUART L. LEVENICK Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934381548 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACQUES ESCULIER Mgmt For For HENRY R. KEIZER Mgmt For For THOMAS S. GROSS Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/ REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 934358133 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. BROOKS Mgmt For For WILLIAM E. KASSLING Mgmt For For ALBERT J. NEUPAVER Mgmt For For 2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE APPROVAL OF 2015 NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR 4. APPROVE THE 2011 STOCK INCENTIVE PLAN FOR Mgmt For For PURPOSES OF QUALIFICATION UNDER APPLICABLE FRENCH LAW SO THAT EQUITY GRANTS THAT ARE MADE UNDER THE PLAN TO INDIVIDUALS WHO ARE SUBJECT TO TAXATION UNDER FRENCH LAW MAY QUALIFY AS FREE SHARE GRANTS UNDER FRENCH LAW -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 934336694 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY J. HERRMANN Mgmt For For JAMES M. RAINES Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVE THE WADDELL & REED FINANCIAL, INC. Mgmt For For 1998 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE Agenda Number: 934311539 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 27-Jan-2016 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY DELOITTE & TOUCHE LLP AS WALGREENS Mgmt For For BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934348550 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Split 98% For 2% Against Split 1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For MAZZARELLA 1G. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1H. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL REGARDING A POLICY ON Shr Split 98% For 2% Against Split ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934361483 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt Withheld Against MICHAEL J. BERENDT, PHD Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER, M.D Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For CHRISTOPHER J O'CONNELL Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934411694 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. DARNELL Mgmt For For GEORGE P. SAPE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934339830 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934356571 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: HCN ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: KENNETH J. BACON 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: THOMAS J. DEROSA 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: FRED S. KLIPSCH 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: TIMOTHY J. NAUGHTON 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: SHARON M. OSTER 1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: JUDITH C. PELHAM 1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: SERGIO D. RIVERA 1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. APPROVAL OF THE WELLTOWER INC. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934314307 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For 1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For GELLERSTEDT III 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1N. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY 2016 INCENTIVE STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY. 5. THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934401629 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SHIKHAR GHOSH Mgmt For For 1.2 ELECTION OF DIRECTOR: KIRK P. POND Mgmt For For 1.3 ELECTION OF DIRECTOR: MELISSA D. SMITH Mgmt For For 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934318305 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Special Meeting Date: 12-Feb-2016 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK TIMBER COMPANY, INC. 2. PROPOSAL TO ADJOURN THE WEYERHAEUSER Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934365265 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1E. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1G. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1K. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1L. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934332901 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1I. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934265201 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 15-Sep-2015 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. JOHN ELSTROTT Mgmt For For SHAHID (HASS) HASSAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For JOHN MACKEY Mgmt For For WALTER ROBB Mgmt For For JONATHAN SEIFFER Mgmt For For MORRIS (MO) SIEGEL Mgmt For For JONATHAN SOKOLOFF Mgmt For For DR. RALPH SORENSON Mgmt For For GABRIELLE SULZBERGER Mgmt For For W. (KIP) TINDELL, III Mgmt Split 99% For 1% Withheld Split 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2015. 4. PROPOSAL REGARDING AN INCREASE IN THE Mgmt For For NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 600 MILLION TO 1.2 BILLION. 5. PROPOSAL REQUIRING OUR BOARD OF DIRECTORS Shr Against For TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934323077 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 09-Mar-2016 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. JOHN ELSTROTT Mgmt For For SHAHID (HASS) HASSAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For JOHN MACKEY Mgmt For For WALTER ROBB Mgmt For For JONATHAN SEIFFER Mgmt For For MORRIS (MO) SIEGEL Mgmt For For JONATHAN SOKOLOFF Mgmt For For DR. RALPH SORENSON Mgmt For For GABRIELLE SULZBERGER Mgmt For For W. (KIP) TINDELL, III Mgmt Split 99% For 1% Withheld Split 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016. 4. RATIFICATION OF THE AMENDMENT OF OUR TEAM Mgmt For For MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE SHAREHOLDER PROPOSALS 5,6 AND 7 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. 6. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. 7. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For REPORT REGARDING OUR FOOD WASTE EFFORTS. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934391791 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1B ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1C ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1D ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For 1E ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For 1F ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1G ELECTION OF DIRECTOR: TED W. HALL Mgmt For For 1H ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: JERRY D. STRITZKE Mgmt For For 1J ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For 2 THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS PLAN 3 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2017 -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934407657 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: WLTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For 1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1E. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1G. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1H. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 1L. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 2. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE IN A BINDING VOTE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND RISK COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE 2012 PLAN AND APPROVE MATERIAL TERMS UNDER CODE SECTION 162(M). 5. TO APPROVE AN AMENDMENT TO THE WILLIS Mgmt For For TOWERS WATSON PUBLIC LIMITED COMPANY AMENDED AND RESTATED 2010 NORTH AMERICAN EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE ESPP. 6. TO RENEW THE BOARD'S AUTHORITY TO ISSUE Mgmt For For SHARES UNDER IRISH LAW. 7. TO RENEW THE BOARD'S AUTHORITY TO OPT OUT Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934394836 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. GEORGE (SKIP) BATTLE Mgmt Split 98% For 2% Withheld Split MICHAEL M. MCNAMARA Mgmt For For JERRY YANG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WORKDAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Split 2% For 98% Against Split COMPENSATION. 4. LIMITS ON AWARDS TO NON-EMPLOYEE DIRECTORS Mgmt Split 2% For 98% Against Split UNDER THE 2012 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934381358 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JORGE L. BENITEZ Mgmt For For RICHARD A. KASSAR Mgmt Withheld Against MYLES KLEIN Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For PAUL H. STEBBINS Mgmt For For 2. APPROVAL OF THE WORLD FUEL SERVICES Mgmt For For CORPORATION 2016 OMNIBUS PLAN. 3. APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934359541 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. HOLMES Mgmt For For MYRA J. BIBLOWIT Mgmt For For JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt For For BRIAN MULRONEY Mgmt For For PAULINE D.E. RICHARDS Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For PRESENTED AT THE MEETING REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934333193 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 14-Apr-2016 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. RAY R. IRANI Mgmt Withheld Against ALVIN V. SHOEMAKER Mgmt Withheld Against STEPHEN A. WYNN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934252153 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 12-Aug-2015 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For 1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1.5 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1.6 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1.7 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2016 -------------------------------------------------------------------------------------------------------------------------- YELP INC Agenda Number: 934332949 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED D. ANDERSON, JR. Mgmt For For PETER FENTON Mgmt Withheld Against JEREMY LEVINE Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF YELP'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO APPROVE THE YELP INC. 2012 EQUITY Mgmt Against Against INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934370975 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For GRADDICK-WEIR 1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For 1G. ELECTION OF DIRECTOR: KEITH MEISTER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For 1K. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO APPROVE THE COMPANY'S LONG TERM Mgmt For For INCENTIVE PLAN AS AMENDED. 5. SHAREHOLDER PROPOSAL CONCERNING RESPONSIBLE Shr Against For AND ACCURATE LABELING. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934282283 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 02-Nov-2015 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL CARUSO Mgmt For For DON GIPS Mgmt For For NINA RICHARDSON Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2016. 3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934393288 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHIRANTAN J. DESAI@ Mgmt For For FRANK B. MODRUSON$ Mgmt For For MICHAEL A. SMITH$ Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 934400514 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. BARTON Mgmt For For LLOYD D. FRINK Mgmt For For 2. APPROVE THE ZILLOW GROUP, INC. AMENDED AND Mgmt Against Against RESTATED 2011 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934346986 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1K. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVE THE AMENDED 2009 STOCK INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934360493 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JUAN RAMON ALAIX Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. Bridge Builder Large Cap Value -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 934364352 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM E. CURRAN Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS W. ERICKSON Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES W. HULL Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM D. HUMES Mgmt For For 1.5 ELECTION OF DIRECTOR: JIM D. KEVER Mgmt For For 1.6 ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM, Mgmt For For II 1.7 ELECTION OF DIRECTOR: KEVIN S. MOORE Mgmt For For 1.8 ELECTION OF DIRECTOR: DANIEL S. VAN RIPER Mgmt For For 1.9 ELECTION OF DIRECTOR: KAREN E. WELKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934368499 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MATTHEW E. AVRIL Mgmt For For 1B. ELECTION OF DIRECTOR: KATHY T. BETTY Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA N. DAY Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS L. DOMAN Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER G. EHMER Mgmt For For 1G. ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROBINSON, III Mgmt For For 1I. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt Against Against 1J. ELECTION OF DIRECTOR: ROBERT H. YANKER Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934344045 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934314179 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For 1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For MCGARVIE 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 1L. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON ANNUAL COMPENSATION GRANTED TO OUR NON-EMPLOYEE DIRECTORS AND MAKE OTHER AMENDMENTS. 4. TO APPROVE AN AMENDMENT TO THE ACCENTURE Mgmt For For PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE OTHER AMENDMENTS. 5. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 6. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO IMPLEMENT "PROXY ACCESS." 7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 7B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 8A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO PROVIDE FOR PLURALITY VOTING IN THE EVENT OF A CONTESTED ELECTION. 8B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. 9. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 10. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 11. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. 12. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 934280710 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Special Meeting Date: 22-Oct-2015 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 2. AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION Mgmt For For TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL OF ISSUANCE OF NEW SHARES OF ACE Mgmt For For FOR PURPOSES OF THE MERGER WITH CHUBB 4A. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE 4B. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR. 4C. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER 4D. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN 5. APPROVAL OF THE INCREASED MAXIMUM Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB) 6. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934396260 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ROBERT J. CORTI 1.2 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For HENDRIK HARTONG III 1.3 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For BRIAN G. KELLY 1.4 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ROBERT A. KOTICK 1.5 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For BARRY MEYER 1.6 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ROBERT J. MORGADO 1.7 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For PETER NOLAN 1.8 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For CASEY WASSERMAN 1.9 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ELAINE WYNN 2. TO REQUEST ADVISORY APPROVAL OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934321821 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. FORDYCE Mgmt For For SENATOR W.H. FRIST, M.D Mgmt For For LINDA GRIEGO Mgmt For For DOUGLAS W. STOTLAR Mgmt For For DANIEL R. TISHMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF 2016 STOCK INCENTIVE PLAN. Mgmt For For 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934282005 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 19-Oct-2015 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF AETNA INC. Mgmt For For COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934370646 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN Shr Against For ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934337658 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For 1L. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1M. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934364655 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO LONG-TERM INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934323988 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 16-Mar-2016 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO A 3-YEAR TERM: PAUL Mgmt For For N. CLARK 1B. ELECTION OF DIRECTOR TO A 3-YEAR TERM: Mgmt Against Against JAMES G. CULLEN 1C. ELECTION OF DIRECTOR TO A 3-YEAR TERM: Mgmt For For TADATAKA YAMADA, M.D. 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 934290610 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Special Meeting Date: 19-Nov-2015 Ticker: GAS ISIN: US0012041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC. 2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORP Agenda Number: 934362435 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For TERM: MATTHEW J. HART 1B. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt Split 99% For 1% Against Split TERM: CHERYL GORDON KRONGARD 1C. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For TERM: MARSHALL O. LARSEN 1D. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt Split 99% For 1% Against Split TERM: ROBERT A. MILTON 1E. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For TERM: JOHN L. PLUEGER 1F. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For TERM: IAN M. SAINES 1G. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt Split 99% For 1% Against Split TERM: DR. RONALD D. SUGAR 1H. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For TERM: STEVEN F. UDVAR-HAZY 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Split 99% For 1% Against Split OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934311034 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 4. APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO Mgmt For For APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW CONTINUED TAX DEDUCTIBILITY. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 934324384 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Special Meeting Date: 23-Feb-2016 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, "THE MERGER AGREEMENT"), DATED AS OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS, INC., A CORPORATION ORGANIZED UNDER THE LAWS OF DELAWARE (THE "COMPANY"), L'AIR LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICERS, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICERS AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934357648 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 2. DIRECTOR JIM W. NOKES Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For DOUGLAS L. MAINE Mgmt For For J. KENT MASTERS Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For JOHN SHERMAN JR. Mgmt For For GERALD A. STEINER Mgmt For For HARRIETT TEE TAGGART Mgmt For For AMBASSADOR A. WOLFF Mgmt For For 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 934350226 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ARTHUR D. COLLINS Mgmt For For 1.2 ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For 1.5 ELECTION OF DIRECTOR: CAROL L. ROBERTS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF 2013 ALCOA STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, INCLUDING APPROVAL OF MATERIAL TERMS UNDER CODE SECTION 162(M). 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ALCOA INC. 162(M) COMPLIANT ANNUAL CASH INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL (INDEPENDENT BOARD Shr Against For CHAIRMAN) -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934248875 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Annual Meeting Date: 22-Jul-2015 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGG J. POWERS Mgmt For For 1B. ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH Mgmt For For D. 1C. ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG Mgmt For For 1D. ELECTION OF DIRECTOR: CAROL R. GOLDBERG Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. LEVY Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN A. MARKISON Mgmt For For 1G. ELECTION OF DIRECTOR: SIR THOMAS F. WILSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt For For 2 APPROVE AMENDMENTS TO OUR 2010 STOCK OPTION Mgmt For For AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 4 HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934384013 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For STEVEN R. HASH Mgmt For For JOHN L. ATKINS, III Mgmt For For JAMES P. CAIN Mgmt For For MARIA C. FREIRE Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S AMENDED AND RESTATED 1997 STOCK AWARD AND INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO CAST A NON-BINDING ADVISORY VOTE ON A Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934386372 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID W. ANSTICE Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT A. BREYER Mgmt For For 1.3 ELECTION OF DIRECTOR: WENDY L. DIXON, PH.D. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE AUDIT AND RISK COMMITTEE TO SET THE INDEPENDENT AUDITOR'S REMUNERATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt For For OPTION AND INCENTIVE PLAN, AS AMENDED. 5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For SHARES UNDER IRISH LAW. 6A. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION THAT ADDRESS THE ADOPTION OF THE IRISH COMPANIES ACT 2014. 6B. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For COMPANY'S MEMORANDUM OF ASSOCIATION THAT ADDRESS THE ADOPTION OF THE IRISH COMPANIES ACT 2014. 7. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934350327 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934364299 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. HARSHMAN Mgmt For For CAROLYN CORVI Mgmt For For BARBARA S. JEREMIAH Mgmt For For JOHN D. TURNER Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934354565 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NESLI BASGOZ, M.D. Mgmt For For PAUL M. BISARO Mgmt For For JAMES H. BLOEM Mgmt For For CHRISTOPHER W. BODINE Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For MICHAEL R. GALLAGHER Mgmt For For CATHERINE M. KLEMA Mgmt For For PETER J. MCDONNELL, M.D Mgmt For For PATRICK J. O'SULLIVAN Mgmt For For BRENTON L. SAUNDERS Mgmt For For RONALD R. TAYLOR Mgmt For For FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION 4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION 5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE 6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For 7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING 8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934366712 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL L. BENNETT Mgmt For For DEBORAH B. DUNIE Mgmt For For DARRYL B. HAZEL Mgmt For For THOMAS F. O'TOOLE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934300156 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Special Meeting Date: 09-Dec-2015 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: FIONA E. LUCK Mgmt For For 2. TO APPROVE THE 2015 COMPENSATION FOR THE Mgmt For For NEW DIRECTORS. 3. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt Against Against UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934345908 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: SCOTT A. CARMILANI 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BART FRIEDMAN 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: PATRICIA L. GUINN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: FIONA E. LUCK 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ERIC S. SCHWARTZ 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: SAMUEL J. WEINHOFF 2. TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 3A. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARBARA T. ALEXANDER 3B. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: BART FRIEDMAN 3C. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: FIONA E. LUCK 3D. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 3E. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: ERIC S. SCHWARTZ 3F. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAMUEL J. WEINHOFF 4. TO ELECT BUIS BUERGI AG AS THE INDEPENDENT Mgmt For For PROXY TO SERVE UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 5. TO APPROVE 2016 COMPENSATION FOR Mgmt For For EXECUTIVES, AS REQUIRED UNDER SWISS LAW. 6. TO APPROVE 2016 COMPENSATION FOR DIRECTORS, Mgmt For For AS REQUIRED UNDER SWISS LAW. 7. ADVISORY VOTE ON 2015 NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. 8. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015. 9. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For DISPOSABLE PROFITS. 10. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For COMPANY'S SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. 11. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH THE CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. 12. TO APPROVE A NEW $500 MILLION SHARE Mgmt For For REPURCHASE PROGRAM. 13. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO EXTEND THE BOARD OF DIRECTORS' ABILITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 19, 2018. 14. TO ELECT DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 15. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 16. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2015. 17. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt Abstain Against UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934381029 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID F. DENISON TO Mgmt For For SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 1B. ELECTION OF DIRECTOR: DAVID C. EVERITT TO Mgmt For For SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 1C. ELECTION OF DIRECTOR: JAMES A. STAR TO Mgmt For For SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. AN ADVISORY NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD AND TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934384429 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For 1B ELECTION OF DIRECTOR: GREG GARRISON Mgmt For For 1C ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For 1E ELECTION OF DIRECTOR: YANCEY L. SPRUILL Mgmt For For 1F ELECTION OF DIRECTOR: DAVE B. STEVENS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1H ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934355036 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT T. BLAKELY Mgmt For For 1C. ELECTION OF DIRECTOR: MAUREEN A. Mgmt For For BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR: MAYREE C. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN A. FEINBERG Mgmt For For 1F. ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Mgmt For For 1G. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN J. STACK Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL F. STEIB Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE ACTION OF THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934352953 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: STEVEN M. Mgmt For For PAUL, M.D. 1.2 ELECTION OF CLASS III DIRECTOR: AMY W. Mgmt For For SCHULMAN 1.3 ELECTION OF CLASS III DIRECTOR: KEVIN P. Mgmt For For STARR 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 934273133 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Special Meeting Date: 06-Oct-2015 Ticker: ALTR ISIN: US0214411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 31, 2015, BY AND AMONG INTEL CORPORATION, 615 CORPORATION AND ALTERA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ALTERA CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934367497 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - REPORT ON TOBACCO Shr Against For PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES 5. SHAREHOLDER PROPOSAL - PARTICIPATION IN Shr Against For MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934315006 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For 1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For 2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM FROM $0.17 PER SHARE TO $0.195 PER SHARE 3. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015 4. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND UNTIL THE NEXT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934260465 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 27-Aug-2015 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. SHOEN Mgmt For For JAMES E. ACRIDGE Mgmt For For CHARLES J. BAYER Mgmt For For JOHN P. BROGAN Mgmt For For JOHN M. DODDS Mgmt For For MICHAEL L. GALLAGHER Mgmt For For DANIEL R. MULLEN Mgmt For For SAMUEL J. SHOEN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 4. A PROPOSAL RECEIVED FROM COMPANY Mgmt Against Against STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS (THE "BOARD") AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2015. 5. AN ADVISORY PROPOSAL RECEIVED FROM A Shr Against For COMPANY STOCKHOLDER PROPONENT TO RECOMMEND THE BOARD AND MANAGEMENT ACT EXPEDITIOUSLY TO EFFECTUATE AN IPO AND SUBSEQUENT REIT CONVERSION OF THE REAL ESTATE AND SELF-STORAGE BUSINESSES. 6. AN ADVISORY PROPOSAL RECEIVED FROM A Shr Against COMPANY STOCKHOLDER PROPONENT FOR THE BOARD AND MANAGEMENT TO DECLARE AND ISSUE A DIVIDEND OF SEVEN SHARES OF NONVOTING COMMON STOCK FOR EACH COMMON SHARE HELD TO ALL AMERCO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934403128 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Special Meeting Date: 08-Jun-2016 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AN AMENDMENT TO THE RESTATED ARTICLES OF Mgmt Against Against INCORPORATION OF THE COMPANY (THE "ARTICLES"), TO INCREASE THE AUTHORIZED SERIAL COMMON STOCK FROM 150 MILLION SHARES TO 250 MILLION SHARES. 2. AN AMENDMENT TO THE ARTICLES, TO INCREASE Mgmt Against Against THE AUTHORIZED COMMON STOCK, $0.25 PAR VALUE, FROM 150 MILLION SHARES TO 250 MILLION SHARES. 3. AN AMENDMENT TO THE ARTICLES, TO CLARIFY Mgmt Against Against THAT NON-DIRECTORS MAY SERVE ON BOARD COMMITTEES, IN ACCORDANCE WITH APPLICABLE NEVADA LAW. 4. AN AMENDMENT TO THE ARTICLES, TO CONFORM Mgmt Against Against THE DIRECTOR AND OFFICER PERSONAL LIABILITY PROVISION TO APPLICABLE NEVADA LAW. 5. THE APPROVAL OF THE 2016 AMERCO STOCK Mgmt Against Against OPTION PLAN (SHELF STOCK OPTION PLAN). -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934345415 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1E. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. NON-BINDING ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON AGGRESSIVE RENEWABLE ENERGY ADOPTION. 5. SHAREHOLDER PROPOSAL REGARDING ADOPTING A Shr Against For SENIOR EXECUTIVE SHARE RETENTION POLICY. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934366596 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: WILLIAM C. BAYLESS JR. 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: G. STEVEN DAWSON 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: CYDNEY C. DONNELL 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: DENNIS G. LOPEZ 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: EDWARD LOWENTHAL 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: OLIVER LUCK 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: C. PATRICK OLES, JR. 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: WINSTON W. WALKER 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2016 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Agenda Number: 934340047 -------------------------------------------------------------------------------------------------------------------------- Security: 02503X105 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: AGNC ISIN: US02503X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: OMITTED Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: JOHN R. ERICKSON Mgmt For For 1.3 ELECTION OF DIRECTOR: SAMUEL A. FLAX Mgmt For For 1.4 ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT M. COUCH Mgmt For For 1.6 ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt For For 1.7 ELECTION OF DIRECTOR: RANDY E. DOBBS Mgmt For For 1.8 ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For 1.9 ELECTION OF DIRECTOR: PRUE B. LAROCCA Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE AMERICAN Mgmt For For CAPITAL AGENCY CORP. EQUITY INCENTIVE PLAN FOR INDEPENDENT DIRECTORS. 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT OUR STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2016. 5. ELECTION OF ADDITIONAL DIRECTOR - GARY KAIN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934340958 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934348966 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY 1B. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS 1C. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt Split 61% For 39% Against Split OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT 1D. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN 1E. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA 1F. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON 1G. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT 1H. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS 1I. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN 1J. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO 1K. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA 1L. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER 1M. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Split 61% For 39% Against Split COMPENSATION. 4. APPROVAL OF THE AMERICAN EXPRESS COMPANY Mgmt For For 2016 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 6. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 7. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr Split 39% For 61% Against Split WRITTEN CONSENT. 8. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For DISCLOSURE. 9. SHAREHOLDER PROPOSAL RELATING TO Shr Split 39% For 61% Against Split INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934361560 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For VIRGINIA C. DROSOS Mgmt Withheld Against JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For WILLIAM W. VERITY Mgmt For For JOHN I. VON LEHMAN Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF SENIOR EXECUTIVE LONG TERM Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934362295 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. WAYNE HUGHES Mgmt For For DAVID P. SINGELYN Mgmt For For JOHN CORRIGAN Mgmt For For DANN V. ANGELOFF Mgmt For For DOUGLAS N. BENHAM Mgmt For For MATTHEW J. HART Mgmt For For JAMES H. KROPP Mgmt For For LYNN SWANN Mgmt For For KENNETH M. WOOLLEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934356735 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt Split 88% For 12% Against Split 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1L. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1O. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1P. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 934381500 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: ANAT ISIN: US0285911055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM C. ANSELL Mgmt Against Against 1.2 ELECTION OF DIRECTOR: ARTHUR O. DUMMER Mgmt Against Against 1.3 ELECTION OF DIRECTOR: FRANCES A. Mgmt For For MOODY-DAHLBERG 1.4 ELECTION OF DIRECTOR: JAMES P. PAYNE Mgmt For For 1.5 ELECTION OF DIRECTOR: E.J. PEDERSON Mgmt Against Against 1.6 ELECTION OF DIRECTOR: JAMES E. POZZI Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES D. YARBROUGH Mgmt Against Against 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934359375 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For 1E. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT, BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934345302 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934360645 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. DAVID BALTIMORE 1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANK J. BIONDI, JR. 1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. ROBERT A. BRADWAY 1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANCOIS DE CARBONNEL 1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. ROBERT A. ECKERT 1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. GREG C. GARLAND 1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRED HASSAN 1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. REBECCA M. HENDERSON 1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANK C. HERRINGER 1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. TYLER JACKS 1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MS. JUDITH C. PELHAM 1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. RONALD D. SUGAR 1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. R. SANDERS WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING Shr Against For STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934299644 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Special Meeting Date: 15-Dec-2015 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 500,000,000 -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934371838 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD T. DECARLO Mgmt For For SUSAN C. FISCH Mgmt For For ABRAHAM GULKOWITZ Mgmt For For GEORGE KARFUNKEL Mgmt For For MICHAEL KARFUNKEL Mgmt Withheld Against JAY J. MILLER Mgmt For For BARRY D. ZYSKIND Mgmt For For 2. APPROVAL OF THE 2010 OMNIBUS INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934356343 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For 1I. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For RISK. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934324978 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 09-Mar-2016 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2) TO APPROVE, BY NONBINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3) TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Agenda Number: 934365102 -------------------------------------------------------------------------------------------------------------------------- Security: 03524A108 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BUD ISIN: US03524A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For 5. DISCHARGE TO THE DIRECTORS Mgmt For For 6. DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 7. APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For REMUNERATION 8A. REMUNERATION: REMUNERATION POLICY AND Mgmt For For REMUNERATION REPORT OF THE COMPANY 8B. REMUNERATION: STOCK OPTIONS FOR DIRECTORS Mgmt For For 9A. APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt For For RELATING TO THE 9,000,000,000 USD SENIOR FACILITIES AGREEMENT OF 2010, AS AMENDED AND RESTATED ON 28 AUGUST 2015 (THE "AMENDED AND RESTATED 2010 SENIOR FACILITIES AGREEMENT") 9B. APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt For For RELATING TO THE 75,000,000,000 USD SENIOR FACILITIES AGREEMENT OF 28 OCTOBER 2015 (THE "2015 SENIOR FACILITIES AGREEMENT") 10. ACKNOWLEDGEMENT THAT ALL VVPR STRIPS ISSUED Mgmt For For BY THE COMPANY HAVE LAPSED 11. POWERS FOR FILINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934381714 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN G. KEYES Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN P. BRADY Mgmt For For 1C. ELECTION OF DIRECTOR: E. WAYNE NORDBERG Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934363956 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA V. SCHERER Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL C. THURK Mgmt For For 2. THE APPROVAL OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE FOURTH AMENDED AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. 3. THE APPROVAL OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE SECOND AMENDED AND RESTATED ANSYS, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS ON A NON-BINDING, ADVISORY BASIS. 5. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 934416151 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD W. CONNOR Mgmt For For ROBERT J. CLARK Mgmt For For BENJAMIN A. HARDESTY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ANTERO RESOURCES CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934297020 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Special Meeting Date: 03-Dec-2015 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. Mgmt For For COMMON STOCK, PAR VALUE $0.01 PER SHARE ("ANTHEM COMMON STOCK"), TO CIGNA CORPORATION SHAREHOLDERS IN THE MERGER BETWEEN ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ANTHEM, INC., AND CIGNA CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015, AMONG ANTHEM, ANTHEM MERGER SUB CORP. AND CIGNA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE ANTHEM Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934362738 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Split 93% For 7% Against Split VOTE ON A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934348562 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For 3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For 4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For APACHE'S NAMED EXECUTIVE OFFICERS 7. APPROVAL OF APACHE'S 2016 OMNIBUS Mgmt For For COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934335832 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 1.8 ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT INC Agenda Number: 934356026 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON A. FOSHEIM Mgmt For For JUSTIN G. KNIGHT Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE Mgmt For For COMPENSATION PAID BY THE COMPANY. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR 2016. 4.1 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS. 4.2 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REQUIRE A MAJORITY VOTE FOR ALL CHARTER AMENDMENTS. 4.3 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AFFILIATED TRANSACTIONS. 4.4 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ELIMINATE PROVISIONS THAT ARE NO LONGER APPLICABLE. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934319016 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934323774 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1I. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For 1J. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. STOCKHOLDER PROPOSAL TITLED "SHAREHOLDER Shr Against For PROXY ACCESS." -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934345314 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAIN CHEVASSUS Mgmt For For STEPHEN J. HAGGE Mgmt For For GIOVANNA K. MONNAS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934346873 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER H. FRANKLIN Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For CAROLYN J. BURKE Mgmt For For RICHARD H. GLANTON Mgmt For For LON R. GREENBERG Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For WENDELL F. HOLLAND Mgmt For For ELLEN T. RUFF Mgmt For For 2. TO CONSIDER AND TAKE ACTION ON THE Mgmt For For RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2016 FISCAL YEAR. 3. TO CONSIDER AND TAKE ACTION ON AN ADVISORY Mgmt For For VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015, AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934314737 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For TODD M. ABBRECHT Mgmt For For LAWRENCE T. BABBIO, JR. Mgmt For For PIERRE-OLIVIER BECKERS Mgmt For For LISA G. BISACCIA Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For RICHARD DREILING Mgmt For For IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV MEHRA Mgmt For For JOHN A. QUELCH Mgmt For For STEPHEN SADOVE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ARAMARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934347089 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: JOHN L. BUNCE, JR. 1B TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: YIORGOS LILLIKAS 1C TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: DEANNA M. MULLIGAN 1D TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: EUGENE S. SUNSHINE 2A TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MESHARY AL-JUDAIMI 2B TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: TALAL AL-TAWARI 2C TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2D TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: EDGARDO BALOIS 2E TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2F TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DOMINIC BRANNIGAN 2G TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD 2H TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS 2I TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2J TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2K TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2L TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM J. COONEY 2M TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY 2N TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2O TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2P TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY 2Q TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEVE FRANKLIN 2R TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JANN GARDNER 2S TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI 2T TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC GRANDISSON 2U TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: AMALIA HADJIPAPA 2V TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: YIANNIS HADJIPAPAS 2W TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL HAMMER 2X TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PET HARTMAN 2Y TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN 2Z TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2AA TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2AB TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS 2AC TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CATHERINE KELLY 2AD TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2AE TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON KITTINGER 2AF TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD KONIG 2AG TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN LI-WILLIAMS 2AH TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2AI TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX 2AJ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREAS MARANGOS 2AK TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL MARTIN 2AL TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2AM TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2AN TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROMMEL MERCADO 2AO TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: FRANCOIS MORIN 2AP TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AQ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AR TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AS TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL PRICE 2AT TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AU TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AV TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT 2AW TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA SANTAMARIA-SENA 2AX TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AY TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AZ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2BA TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAMIAN SMITH 2BB TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES 2BC TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT STIRLING 2BD TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH STURGESS 2BE TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RICHARD SULLIVAN 2BF TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RYAN TAYLOR 2BG TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS TOTTEN 2BH TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RIK VAN VELZEN 2BI TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES R. WEATHERSTONE 2BJ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPROVE THE AMENDED AND RESTATED ARCH Mgmt For For CAPITAL GROUP LTD. 2007 EMPLOYEE SHARE PURCHASE PLAN. 4 TO ADOPT THE AMENDMENT TO BYE-LAW SECTION Mgmt For For 46(1) SET FORTH AND DESCRIBED IN THE PROXY STATEMENT TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS. 5 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 6 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934366926 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. LUCIANO Mgmt For For 1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt For For 1J. ELECTION OF DIRECTOR: D.A. SANDLER Mgmt For For 1K. ELECTION OF DIRECTOR: D. SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 934281647 -------------------------------------------------------------------------------------------------------------------------- Security: 04270V106 Meeting Type: Special Meeting Date: 21-Oct-2015 Ticker: ARRS ISIN: US04270V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 22, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ARRIS, ARRIS INTERNATIONAL LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF ARRIS, ARCHIE U.S. HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ARRIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN Mgmt For For THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO PROVIDE TO ARRIS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934371218 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: ARRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt For For 1G. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt For For 2. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR. 3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE U.K. STATUTORY AUDITOR. 4. AUTHORIZE THE U.K. STATUTORY AUDITORS' Mgmt For For REMUNERATION. 5. APPROVE THE ARRIS INTERNATIONAL PLC 2016 Mgmt For For STOCK INCENTIVE PLAN. 6. APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 7. APPROVE THE U.K. STATUTORY ACCOUNTS. Mgmt For For 8. AMEND THE ARTICLES OF ASSOCIATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934357484 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. PERRY Mgmt For For PHILIP K. ASHERMAN Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ANDREW C. KERIN Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934368867 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR. 3. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 934311488 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1B. ELECTION OF DIRECTOR: ROGER W. HALE Mgmt For For 1C. ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934334359 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. RONALD PRESSMAN Mgmt For For MR. GORDON IRELAND Mgmt For For MR. KARL MAYR Mgmt For For 2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). 3. TO APPROVE THE COMPANY'S 2016 STOCK Mgmt For For INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS. 4. TO RE-APPOINT KPMG LLP ("KPMG"), LONDON, Mgmt For For ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934338915 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For RUTH M. CROWLEY Mgmt For For PHILIP B. FLYNN Mgmt For For R. JAY GERKEN Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For ROBERT A. JEFFE Mgmt For For EILEEN A. KAMERICK Mgmt For For RICHARD T. LOMMEN Mgmt For For CORY L. NETTLES Mgmt For For KAREN T. VAN LITH Mgmt For For JOHN (JAY) B. WILLIAMS Mgmt For For 2. ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934359399 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2015 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN ADVISORY STOCKHOLDER Shr For For PROPOSAL CONCERNING PROPOSED CHANGES IN OUR BY-LAWS AND ARTICLES OF INCORPORATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934349906 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For 1B. ELECTION OF DIRECTOR: G. LAWRENCE BUHL Mgmt For For 1C. ELECTION OF DIRECTOR: DOMINIC J. FREDERICO Mgmt For For 1D. ELECTION OF DIRECTOR: BONNIE L. HOWARD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICK W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN J. KRECZKO Mgmt For For 1H. ELECTION OF DIRECTOR: SIMON W. LEATHES Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J. ELECTION OF DIRECTOR: YUKIKO OMURA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO SET THE FEES OF THE INDEPENDENT AUDITOR. 4AA ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): HOWARD W. ALBERT 4AB ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): ROBERT A. BAILENSON 4AC ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): RUSSELL B. BREWER II 4AD ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): GARY BURNET 4AE ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): STEPHEN DONNARUMMA 4AF ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): DOMINIC J. FREDERICO 4AG ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): JAMES M. MICHENER 4B. TO AUTHORIZE THE COMPANY TO APPOINT PWC AS Mgmt For For AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934335969 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For 5. POLITICAL SPENDING REPORT. Shr Against For 6. LOBBYING REPORT. Shr Against For 7. INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934314129 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For 1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS C. MEREDITH Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt Against Against 2. PROPOSAL TO AMEND THE COMPANY'S 1998 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL FIVE YEARS. 3. PROPOSAL TO AMEND THE COMPANY'S ANNUAL Mgmt For For INCENTIVE PLAN FOR MANAGEMENT TO EXTEND THE TERM FOR AN ADDITIONAL FIVE YEARS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt For For SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY"). 6. PROPOSAL FOR AN ADVISORY VOTE ON FREQUENCY Mgmt 3 Years Against OF VOTE ON SAY-ON- PAY IN FUTURE YEARS ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934408128 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: JEFF CLARKE Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For 1J. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934282170 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 10-Nov-2015 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN R. ALEMANY Mgmt For For PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934378969 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For TERRY S. BROWN Mgmt For For ALAN B. BUCKELEW Mgmt For For RONALD L. HAVNER, JR. Mgmt Withheld Against TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 934412266 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IGNACIO SANCHEZ GALAN Mgmt For For JOHN E. BALDACCI Mgmt For For PEDRO AZAGRA BLAZQUEZ Mgmt For For ARNOLD L. CHASE Mgmt For For ALFREDO ELIAS AYUB Mgmt For For CAROL L. FOLT Mgmt For For JOHN L. LAHEY Mgmt For For SANTIAGO M. GARRIDO Mgmt For For JUAN CARLOS R. LICEAGA Mgmt For For JOSE SAINZ ARMADA Mgmt For For ALAN D. SOLOMONT Mgmt For For JAMES P. TORGERSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AVANGRID, INC. OMNIBUS Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934335010 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934283071 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD P. HAMADA Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For 1H. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For 1I. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt Split 99% For 1% Against Split 1J. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For III 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2016. -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 934384948 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: AVP ISIN: US0543031027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. DON CORNWELL Mgmt For For NANCY KILLEFER Mgmt For For SUSAN J. KROPF Mgmt For For HELEN MCCLUSKEY Mgmt For For SHERI MCCOY Mgmt For For CHARLES H. NOSKI Mgmt For For CATHY D. ROSS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF 2016 OMNIBUS INCENTIVE PLAN. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 934246821 -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 22-Jul-2015 Ticker: AVX ISIN: US0024441075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN SARVIS Mgmt For For GORO YAMAGUCHI Mgmt For For JOSEPH STACH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934268891 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 11-Sep-2015 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE BOISSEAU Mgmt For For MICHAEL A. BUTT Mgmt For For CHARLES A. DAVIS Mgmt For For SIR ANDREW LARGE Mgmt For For ALICE YOUNG Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT DELOITTE LTD., HAMILTON, Mgmt For For BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934355997 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT A. BENCHIMOL Mgmt For For CHRISTOPHER V. GREETHAM Mgmt For For MAURICE A. KEANE Mgmt For For HENRY B. SMITH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT DELOITTE LTD., HAMILTON, Mgmt For For BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 934352307 -------------------------------------------------------------------------------------------------------------------------- Security: 05614L100 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: BW ISIN: US05614L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA S. DUBIN Mgmt For For BRIAN K. FERRAIOLI Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED 2015 Mgmt For For LONG-TERM INCENTIVE PLAN. 6. APPROVAL OF THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934384001 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR 1D. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1H. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1I. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1K. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1M. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934269172 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 22-Sep-2015 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLVED, THAT THE BANK OF AMERICA Mgmt Split 20% For 80% Against Split CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTING AN INDEPENDENT CHAIRMAN, OR APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN THE CHAIRMAN IS NOT AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934341568 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt Split 21% For 79% Against Split 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934335224 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S. HAUNANI APOLIONA Mgmt For For 1B. ELECTION OF DIRECTOR: MARY G.F. BITTERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. BURAK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CHUN Mgmt For For 1E. ELECTION OF DIRECTOR: CLINTON R. CHURCHILL Mgmt For For 1F. ELECTION OF DIRECTOR: PETER S. HO Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT HURET Mgmt For For 1H. ELECTION OF DIRECTOR: KENT T. LUCIEN Mgmt For For 1I. ELECTION OF DIRECTOR: VICTOR K. NICHOLS Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA J. TANABE Mgmt For For 1K. ELECTION OF DIRECTOR: RAYMOND P. VARA, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT W. WO Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP FOR 2016. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934398858 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. KANAS Mgmt For For RAJINDER P. SINGH Mgmt For For TERE BLANCA Mgmt Withheld Against EUGENE F. DEMARK Mgmt Withheld Against MICHAEL J. DOWLING Mgmt Withheld Against DOUGLAS J. PAULS Mgmt For For A. GAIL PRUDENTI Mgmt For For SANJIV SOBTI, PH.D. Mgmt Withheld Against A. ROBERT TOWBIN Mgmt For For LYNNE WINES Mgmt For For 2. TO RATIFY THE AUDIT AND RISK COMMITTEE'S Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF BANKUNITED, INC. TO PROVIDE FOR THE REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE AND TO ELIMINATE ARTICLE THIRTEENTH AND OTHER REFERENCES TO THE COMPANY'S INITIAL EQUITY SPONSORS THAT ARE NO LONGER APPLICABLE. 4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BAXALTA INCORPORATED Agenda Number: 934402986 -------------------------------------------------------------------------------------------------------------------------- Security: 07177M103 Meeting Type: Special Meeting Date: 27-May-2016 Ticker: BXLT ISIN: US07177M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. PROPOSAL Mgmt For For TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2016, BY AND AMONG BAXALTA INCORPORATED, SHIRE PLC AND BEARTRACKS, INC. 2. ADVISORY VOTE ON MERGER-RELATED Mgmt For For COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934348485 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1D. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. PROPOSED CHARTER AMENDMENT TO DECLASSIFY Mgmt For For BOARD 5. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934335212 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: JENNIFER S. BANNER 1B. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: K. DAVID BOYER, JR. 1C. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: ANNA R. CABLIK 1D. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: JAMES A. FAULKNER 1E. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: I. PATRICIA HENRY 1F. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC C. KENDRICK 1G. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: KELLY S. KING 1H. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: LOUIS B. LYNN, PH.D. 1I. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWARD C. MILLIGAN 1J. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHARLES A. PATTON 1K. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: NIDO R. QUBEIN 1L. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM J. REUTER 1M. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: TOLLIE W. RICH, JR. 1N. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHRISTINE SEARS 1O. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS E. SKAINS 1P. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS N. THOMPSON 1Q. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWIN H. WELCH, PH.D. 1R. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: STEPHEN T. WILLIAMS 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934240297 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 02-Jul-2015 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934346176 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. AUSTEN Mgmt For For RONALD J. FLOTO Mgmt For For ADELE M. GULFO Mgmt For For DAVID S. HAFFNER Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For WILLIAM L. MANSFIELD Mgmt For For ARUN NAYAR Mgmt For For EDWARD N. PERRY Mgmt For For DAVID T. SZCZUPAK Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For PHILIP G. WEAVER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934337127 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2016 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For REPORTING OF RISKS POSED BY CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934410337 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For 1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934373541 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR:LOUIS DRAPEAU Mgmt For For 1.2 ELECTION OF DIRECTOR:ROBERT M. MALCHIONE Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. 3. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934278753 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 29-Oct-2015 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For 2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt For For M.D. 2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For 2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, Mgmt For For PH.D. 2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For 2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. Mgmt For For 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For 2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, Mgmt For For M.D., PH.D. 2I. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For 3. A NON-BINDING ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BIO-TECHNE CORPORATION 2010 EQUITY INCENTIVE PLAN, WHICH INCLUDES THE ALLOCATION OF 800,000 ADDITIONAL SHARES TO THE PLAN RESERVE. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 934312884 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Special Meeting Date: 21-Jan-2016 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF BIOMED REALTY Mgmt For For TRUST, INC. WITH AND INTO BRE EDISON L.P. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 7, 2015 (AS MAY BE AMENDED FROM TIME TO TIME, THE " MERGER AGREEMENT"), BY AND AMONG BIOMED REALTY TRUST, INC., ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934415399 -------------------------------------------------------------------------------------------------------------------------- Security: 09214X100 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: BKFS ISIN: US09214X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID K. HUNT Mgmt For For GANESH B. RAO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL OF THE BLACK KNIGHT FINANCIAL Mgmt For For SERVICES, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 5. SELECTION, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY (ANNUAL OR "1 YEAR", BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3 YEARS") WITH WHICH WE SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934385130 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1N. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1P. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1Q. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1R. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 4. APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND Mgmt For For THE BYLAWS TO IMPLEMENT "PROXY ACCESS". 5. A STOCKHOLDER PROPOSAL BY THE STEPHEN M. Shr Against For SILBERSTEIN REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLUE BUFFALO PET PRODUCTS INC. (BUFF) Agenda Number: 934394711 -------------------------------------------------------------------------------------------------------------------------- Security: 09531U102 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: BUFF ISIN: US09531U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. ECK Mgmt For For FRANCES FREI Mgmt For For KURT SCHMIDT Mgmt For For 2. RATIFICATION, IN A NON-BINDING VOTE, OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 934340972 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN S. ARMSTRONG Mgmt For For C. FRED BALL, JR. Mgmt For For SHARON J. BELL Mgmt For For PETER C. BOYLAN, III Mgmt For For STEVEN G. BRADSHAW Mgmt For For CHESTER E. CADIEUX, III Mgmt For For JOSEPH W. CRAFT, III Mgmt For For JOHN W. GIBSON Mgmt Withheld Against DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For DOUGLAS D. HAWTHORNE Mgmt For For KIMBERLEY D. HENRY Mgmt Withheld Against E. CAREY JOULLIAN, IV Mgmt Withheld Against GEORGE B. KAISER Mgmt For For ROBERT J. LAFORTUNE Mgmt Withheld Against STANLEY A. LYBARGER Mgmt For For STEVEN J. MALCOLM Mgmt Withheld Against E.C. RICHARDS Mgmt For For MICHAEL C. TURPEN Mgmt For For R.A. WALKER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS BOK FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934251163 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 30-Jul-2015 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HORACIO D. ROZANSKI Mgmt For For GRETCHEN MCCLAIN Mgmt For For IAN FUJIYAMA Mgmt For For MARK GAUMOND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934371648 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: BRUCE W. DUNCAN 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: KAREN E. DYKSTRA 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: CAROL B. EINIGER 1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JACOB A. FRENKEL 1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JOEL I. KLEIN 1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DOUGLAS T. LINDE 1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MATTHEW J. LUSTIG 1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: ALAN J. PATRICOF 1I. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: OWEN D. THOMAS 1J. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MARTIN TURCHIN 1K. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DAVID A. TWARDOCK 2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934353210 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For DOCKENDORFF 1C. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2011 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 934333206 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 14-Apr-2016 Ticker: BP ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS. 2. TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT. 3. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For 4. TO RE-ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For 5. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For 6. TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. Mgmt For For 7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR. 8. TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Mgmt For For 9. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For 10. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR. 11. TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For 12. TO ELECT MRS P R REYNOLDS AS A DIRECTOR. Mgmt For For 13. TO ELECT SIR JOHN SAWERS AS A DIRECTOR. Mgmt For For 14. TO RE-ELECT MR A B SHILSTON AS A DIRECTOR. Mgmt For For 15. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For 16. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 17. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE. 18. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT. 19. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. 20. SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 21. SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt Against Against CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934378490 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: WALTER D'ALESSIO Mgmt For For 1.2 ELECTION OF TRUSTEE: CAROL G. CARROLL Mgmt For For 1.3 ELECTION OF TRUSTEE: JAMES C. DIGGS Mgmt For For 1.4 ELECTION OF TRUSTEE: WYCHE FOWLER Mgmt For For 1.5 ELECTION OF TRUSTEE: MICHAEL J. JOYCE Mgmt For For 1.6 ELECTION OF TRUSTEE: ANTHONY A. NICHOLS, Mgmt For For SR. 1.7 ELECTION OF TRUSTEE: CHARLES P. PIZZI Mgmt For For 1.8 ELECTION OF TRUSTEE: GERARD H. SWEENEY Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2016. 3. PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For OUR EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934389291 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL B. HURWITZ Mgmt For For JOHN G. SCHREIBER Mgmt For For MICHAEL BERMAN Mgmt For For ANTHONY W. DEERING Mgmt For For THOMAS W. DICKSON Mgmt For For JONATHAN D. GRAY Mgmt For For WILLIAM D. RAHM Mgmt For For WILLIAM J. STEIN Mgmt For For GABRIELLE SULZBERGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 934285328 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Special Meeting Date: 10-Nov-2015 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF EACH OF BROADCOM Mgmt For For CS MERGER SUB, INC. AND BROADCOM UT MERGER SUB, INC. WITH AND INTO THE COMPANY, WITH THE COMPANY CONTINUING AS THE SURVIVING CORPORATION OF EACH SUCH MERGER (SUCH MERGERS, THE "BROADCOM MERGER"), THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 28, 2015, BY AND AMONG PAVONIA LIMITED, AVAGO TECHNOLOGIES LIMITED, SAFARI CAYMAN L.P., AVAGO TECHNOLOGIES CAYMAN HOLDINGS LTD., AVAGO .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BROADCOM MERGER. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934330248 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For HARTENSTEIN 1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For 1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 4. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934332064 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 07-Apr-2016 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1C. ELECTION OF DIRECTOR: RENATO A. DIPENTIMA Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For 1H. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID E. ROBERSON Mgmt For For 1J. ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 2. NONBINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2009 EMPLOYEE STOCK PURCHASE PLAN 4. APPROVAL OF THE AMENDMENT OF THE BYLAWS TO Mgmt For For PROVIDE THAT THE COURTS LOCATED WITHIN THE STATE OF DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES 5. RATIFICATION OF KPMG LLP AS ACCOUNTANTS FOR Mgmt For For FISCAL 2016 (SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934400906 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACKIE M. CLEGG Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. PETTY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. SEWARD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934350214 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For J. POWELL BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For THEODORE J. HOEPNER Mgmt For For JAMES S. HUNT Mgmt For For TONI JENNINGS Mgmt For For TIMOTHY R.M. MAIN Mgmt For For H. PALMER PROCTOR, JR. Mgmt For For WENDELL S. REILLY Mgmt For For CHILTON D. VARNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER BROWN & BROWN, INC.'S 2010 STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). 5. TO APPROVE AN AMENDMENT TO BROWN & BROWN, Mgmt For For INC.'S 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934345516 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934383530 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A BYE-LAW AMENDMENT TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS. 2. DIRECTOR PAUL C. DE WAYS-RUART Mgmt For For WILLIAM ENGELS Mgmt For For L. PATRICK LUPO Mgmt For For SOREN SCHRODER Mgmt For For 3. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. TO APPROVE THE BUNGE LIMITED 2016 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934344196 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FEES Mgmt For For RICHARD W. MIES Mgmt For For ROBB A. LEMASTERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. REAPPROVE OUR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN FOR SECTION 162(M) PURPOSES. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934252773 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 05-Aug-2015 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For 1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For 1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN 1I. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1K. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1L. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934361724 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRAD D. BRIAN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHARINE B. WEYMOUTH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934326100 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2019: RODERICK C.G. MACLEOD 1.2 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2019: SUE H. RATAJ 1.3 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2019: MATTHIAS L. WOLFGRUBER 2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE CABOT CORPORATION 2016 Mgmt For For SHORT-TERM INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 934354351 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q107 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: CRC ISIN: US13057Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt Against Against 1.2 ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT V. SINNOTT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CALIFORNIA RESOURCES CORPORATION LONG-TERM INCENTIVE PLAN. 5. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For CALIFORNIA RESOURCES CORPORATION 2014 EMPLOYEE STOCK PURCHASE PLAN. 6. APPROVAL OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO (A) EFFECT A REVERSE STOCK SPLIT, AT THE DISCRETION OF THE BOARD, OF ONE SHARE OF COMMON STOCK FOR EVERY 5 TO 30 SHARES OF COMMON STOCK, AND (B) REDUCE AUTHORIZED COMMON AND PREFERRED SHARES BY A CORRESPONDING PROPORTION (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 934354907 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK CASSIDY Mgmt For For JACK A. FUSCO Mgmt For For JOHN B. (THAD) HILL III Mgmt For For MICHAEL W. HOFMANN Mgmt For For DAVID C. MERRITT Mgmt For For W. BENJAMIN MORELAND Mgmt For For ROBERT A. MOSBACHER,JR. Mgmt For For DENISE M. O'LEARY Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934358830 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For F.A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt Withheld Against KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 934304318 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Special Meeting Date: 17-Dec-2015 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 25, 2015, AMONG SCHLUMBERGER HOLDINGS CORPORATION, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER HOLDINGS CORP., SCHLUMBERGER LIMITED AND CAMERON INTERNATIONAL CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION THAT MAY BECOME PAYABLE TO CAMERON INTERNATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934287055 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2015 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1B. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1C. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For 1E. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1F. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1H. ELECTION OF DIRECTOR: A. BARRY RAND Mgmt For For 1I. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For 1J. ELECTION OF DIRECTOR: TRACEY T. TRAVIS Mgmt For For 1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For BEUREN 1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF CAMPBELL SOUP COMPANY 2015 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934354363 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For EDITH E. HOLIDAY Mgmt For For V.M. KEMPSTON DARKES Mgmt For For THE HON. DENIS LOSIER Mgmt For For THE HON. KEVIN G. LYNCH Mgmt For For CLAUDE MONGEAU Mgmt Withheld Against JAMES E. O'CONNOR Mgmt For For ROBERT PACE Mgmt For For ROBERT L. PHILLIPS Mgmt For For LAURA STEIN Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For 03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 04 SHAREHOLDER PROPOSAL: REQUEST FOR PROPOSALS Shr Against For FOR THE AUDIT ENGAGEMENT. THE FULL TEXT OF THE PROPOSAL AND SUPPORTING STATEMENT, TOGETHER WITH THE BOARD OF DIRECTORS' RECOMMENDATION, IS SET OUT ON SCHEDULE A OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934347154 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt Split 5% For 95% Against Split 1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS Mgmt For For III 1F. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1H. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1K. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2015 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934279438 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARE CAPITAL PROPERTIES, INC. Agenda Number: 934350579 -------------------------------------------------------------------------------------------------------------------------- Security: 141624106 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: CCP ISIN: US1416241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D. ELECTION OF DIRECTOR: RAYMOND J. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. MALEHORN Mgmt For For 1F. ELECTION OF DIRECTOR: DALE A. REISS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934362637 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: D. CHRISTIAN KOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934331985 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 14-Apr-2016 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 11. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 12. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 13. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2015 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 16. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 17. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934404207 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS Shr Against For TO ACT BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN Shr Against For OF THE BOARD TO BE INDEPENDENT WHENEVER POSSIBLE. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 934364174 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CBL ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES B. LEBOVITZ Mgmt For For STEPHEN D. LEBOVITZ Mgmt For For GARY L. BRYENTON Mgmt For For A. LARRY CHAPMAN Mgmt For For MATTHEW S. DOMINSKI Mgmt For For JOHN D. GRIFFITH Mgmt For For RICHARD J. LIEB Mgmt For For GARY J. NAY Mgmt For For KATHLEEN M. NELSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 4. A PROPOSAL TO AMEND THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR REMOVAL OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934337014 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1D. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1E. ELECTION OF DIRECTOR: FARAH M. WALTERS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934341708 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For 1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2016. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFY THE AMENDMENT TO CENTERPOINT ENERGY, Mgmt For For INC.'S BYLAWS TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934374620 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARTHA H. BEJAR Mgmt For For VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For W. BRUCE HANKS Mgmt For For MARY L. LANDRIEU Mgmt For For GREGORY J. MCCRAY Mgmt For For WILLIAM A. OWENS Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2016. 3 APPROVE AN AMENDMENT TO OUR 2011 EQUITY Mgmt For For INCENTIVE PLAN. 4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934405829 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt For For 1B. ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For 1C. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1D. ELECTION OF DIRECTOR: NUNO BRANDOLINI Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1F. ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt Against Against 1I. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR 1J. ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For 2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015 AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934373349 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt Against Against 1B. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT D. LAWLER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. LIPINSKI Mgmt Against Against 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt Against Against MILLER, JR. 1G. ELECTION OF DIRECTOR: KIMBERLY K. QUERREY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO OUR 2014 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 4. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 6. POLICY ON USING PROVED RESERVES METRICS TO Shr Against For DETERMINE INCENTIVE COMPENSATION. 7. LOBBYING ACTIVITIES AND EXPENDITURES Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934375925 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Split 25% For 75% Against Split OFFICER COMPENSATION 4. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN 5. REPORT ON LOBBYING Shr Against For 6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Against For 8. REPORT ON RESERVE REPLACEMENTS Shr Against For 9. ADOPT DIVIDEND POLICY Shr Against For 10. REPORT ON SHALE ENERGY OPERATIONS Shr Against For 11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934352028 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECT THE MEMBER OF OUR SUPERVISORY BOARD Mgmt For For TO SERVE UNTIL THE ANNUAL MEETING IN 2017: MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) 2A) ELECT THE MEMBER OF OUR SUPERVISORY BOARD Mgmt For For TO SERVE UNTIL THE ANNUAL MEETING IN 2019: DEBORAH M. FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) 2B) ELECT THE MEMBER OF OUR SUPERVISORY BOARD Mgmt For For TO SERVE UNTIL THE ANNUAL MEETING IN 2019: JAMES H. MILLER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TRAVIS L. STICKER) 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2015 AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015. 5. TO APPROVE THE FINAL DISTRIBUTION TO Mgmt For For SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2015, IN AN AMOUNT OF $0.28 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID TO SHAREHOLDERS IN THE FORM OF INTERIM DISTRIBUTIONS. 6. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015. 7. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015. 8. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. 9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 4, 2017 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. 10. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF RIGHTS TO ACQUIRE SHARES, UNTIL MAY 4, 2021. 11. TO APPROVE AN AMENDMENT TO THE CHICAGO Mgmt For For BRIDGE & IRON 2008 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934293743 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 10-Dec-2015 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS M. MAHONEY Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL A. KEENAN Mgmt For For 2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 3. THE PROPOSAL TO APPROVE AN AMENDMENT TO AND Mgmt For For RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934393632 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW LAMBIASE Mgmt For For 2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934374404 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT 2B. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A. ELECTION OF AUDITORS: ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR 4B. ELECTION OF AUDITORS: RATIFICATION OF Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C. ELECTION OF AUDITORS: ELECTION OF BDO AG Mgmt For For (ZURICH) AS SPECIAL AUDIT FIRM 5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For GREENBERG 5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For M. HERNANDEZ 5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For G. ATIEH 5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For P. BURKE 5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For I. CASH 5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt For For CIRILLO 5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For P. CONNORS 5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For EDWARDSON 5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For LAWRENCE W. KELLNER 5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For MULLIN 5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY ROSS 5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For SCULLY 5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For B. SHANKS, JR. 5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For THEODORE E. SHASTA 5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For SIDWELL 5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For STEIMER 5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For M. ZIMMERMAN 6. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 7A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MARY A. CIRILLO 7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT SCULLY 7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For PROXY 9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For LONG-TERM INCENTIVE PLAN 11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR 12. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Split 57% For 43% Against Split COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Split 96% Against 4% Abstain Split AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 706746546 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 13-May-2016 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0307/201603071600706.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2, 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2015 AND SETTING OF THE DIVIDEND: EUR 2.85 PER SHARE O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO PERMIT THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPTDURING A PUBLIC OFFER, WITHIN A SHARE BUY-BACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR 140 PER SHARE O.6 ADVISORY REVIEW OF THE TERMS OF Mgmt For For REMUNERATION OWED OR PAID TO THE MANAGING DIRECTOR, MR JEAN-DOMINIQUE SENARD, FOR THE FINANCIAL YEAR ENDED 2015 O.7 RENEWAL OF THE TERM OF MRS ANNE-SOPHIE DE Mgmt For For LA BIGNE, MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt For For DUPRIEU, MEMBER OF THE SUPERVISORY BOARD O.9 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For MONIQUE LEROUX AS A NEW MEMBER OF THE SUPERVISORY BOARD O.10 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For O.11 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For THE COMPANY PRICEWATERHOUSECOOPERS AUDIT O.12 NOMINATION OF A DEPUTY STATUTORY AUDITOR: Mgmt For For JEAN BAPTISTE DESCHRYVER (ALTERNATE AUDITOR) O.13 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For THE COMPANY DELOITTE & ASSOCIES O.14 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For AUDITOR: B.E.A.S (ALTERNATE AUDITOR) O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGING DIRECTOR TO PROCEED WITH THE ISSUE OF DEBENTURE STOCK AND SECURITIES REPRESENTING A DEBT CLAIM E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGING DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO COMPANY SHARE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGING DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO COMPANY SHARE CAPITAL, THROUGH PUBLIC OFFER, WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGING DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO COMPANY SHARE CAPITAL, THROUGH AN OFFER PURSUANT TO PARAGRAPH II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE,WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGING DIRECTOR TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVER SUBSCRIPTION IN CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGING DIRECTOR TO PROCEED WITH A CAPITAL INCREASE THOUGH ISSUE OF COMMON SHARES SERVING TO REMUNERATE SECURITIES CONTRIBUTED THROUGH PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGING DIRECTOR TO PROCEED WITH INCREASING CAPITAL RESERVED FOR EMPLOYEES BELONGING TO THE COMPANY SAVINGS SCHEME AND/OR THE SALE OF RESERVED SECURITIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 LIMITATION OF THE TOTAL NOMINAL AMOUNT OF Mgmt For For CAPITAL INCREASES AND ISSUES OF SECURITIES OR DEBT SECURITIES E.24 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO REDUCE CAPITAL BY CANCELLATION OF SHARES E.25 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO PROCEED WITH ALLOCATION OF EXISTING OR TO BE ISSUED PERFORMANCE SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR COMPANY EMPLOYEES AND THOSE OF GROUP COMPANIES, WITH THE EXCLUSION OF COMPANY EXECUTIVE OFFICERS E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934297044 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 03-Dec-2015 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA CORPORATION ("ANTHEM"), ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION ("MERGER SUB"), AND CIGNA CORPORATION, A DELAWARE CORPORATION ("CIGNA"). 2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. ADJOURNMENT OF THE CIGNA SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934341520 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934351999 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: LISA A. Mgmt For For STEWART 1.2 ELECTION OF CLASS II DIRECTOR: HANS Mgmt For For HELMERICH 1.3 ELECTION OF CLASS II DIRECTOR: HAROLD R. Mgmt For For LOGAN, JR. 1.4 ELECTION OF CLASS II DIRECTOR: MONROE W. Mgmt For For ROBERTSON 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2016 -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934337951 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BAHL Mgmt For For GREGORY T. BIER Mgmt For For LINDA W. CLEMENT-HOLMES Mgmt For For DIRK J. DEBBINK Mgmt For For STEVEN J. JOHNSTON Mgmt For For KENNETH C. LICHTENDAHL Mgmt For For W. RODNEY MCMULLEN Mgmt For For DAVID P. OSBORN Mgmt For For GRETCHEN W. PRICE Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For THOMAS R. SCHIFF Mgmt For For DOUGLAS S. SKIDMORE Mgmt For For KENNETH W. STECHER Mgmt For For JOHN F. STEELE, JR. Mgmt For For LARRY R. WEBB Mgmt For For 2. AMENDMENT OF THE COMPANY'S AMENDED ARTICLES Mgmt For For OF INCORPORATION TO ADD MAJORITY VOTING STANDARDS FOR UNCONTESTED DIRECTOR ELECTIONS. 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL OF THE CINCINNATI FINANCIAL Mgmt For For CORPORATION STOCK COMPENSATION PLAN OF 2016. 5. A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934284592 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2015 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS Shr Against For TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. 5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr For Against PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934356393 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CARPENTER Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN FRANK Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN T. MNUCHIN Mgmt For For 1F. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN J. OROS Mgmt For For 1H. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1I. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. Mgmt For For RYAN, USN (RET.) 1K. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2016. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CIT GROUP INC. 2016 OMNIBUS Mgmt For For INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS FROM A SUPERMAJORITY EQUAL TO 66 2/3% OF SHAREHOLDERS AND ONLY FOR CAUSE, TO A SIMPLE MAJORITY OF SHAREHOLDERS (MORE THAN 50%) WITH OR WITHOUT CAUSE. 6. TO APPROVE AN AMENDMENT TO THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO REMOVE ARTICLE TWELFTH, WHICH IS THE INTERNAL REVENUE CODE SECTION 382(L)(5) NET OPERATING LOSSES PROVISION. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934339183 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1L. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Mgmt Split 8% For 92% Against Split COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For CITIGROUP EXECUTIVE PERFORMANCE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 40% For 60% Against Split LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Split 40% For 60% Against Split BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. 9. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 10. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934341683 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRUCE VAN SAUN Mgmt For For MARK CASADY Mgmt For For CHRISTINE M. CUMMING Mgmt For For ANTHONY DI LORIO Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For HOWARD W. HANNA III Mgmt For For LEO I. (LEE) HIGDON Mgmt For For CHARLES J. (BUD) KOCH Mgmt For For ARTHUR F. RYAN Mgmt For For SHIVAN S. SUBRAMANIAM Mgmt For For WENDY A. WATSON Mgmt For For MARITA ZURAITIS Mgmt For For 2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934406427 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA ROBERTSON Mgmt For For JAMES M. RUTLEDGE Mgmt For For LAUREN C. STATES Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 934395775 -------------------------------------------------------------------------------------------------------------------------- Security: 18451C109 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: CCO ISIN: US18451C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BLAIR E. HENDRIX Mgmt For For DOUGLAS L. JACOBS Mgmt For For DANIEL G. JONES Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934376155 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For DUFFY 1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER S. Mgmt For For GILL 1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For BITSBERGER 1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For CAREY 1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For CHOOKASZIAN 1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For 1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For GEPSMAN 1H. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For GERDES 1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For GLICKMAN 1J. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For 1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. Mgmt For For MILLER II 1L. ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF Mgmt For For 1M. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For POLLOCK 1N. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For SANDNER 1O. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For SAVAGE 1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For SHEPARD 1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For SUSKIND 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934349920 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 934340996 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE O. MONTEMAYOR Mgmt For For THOMAS F. MOTAMED Mgmt For For DON M. RANDEL Mgmt For For JOSEPH ROSENBERG Mgmt For For ANDREW H. TISCH Mgmt For For JAMES S. TISCH Mgmt Withheld Against MARVIN ZONIS Mgmt For For 2. ADVISORY, NON-BINDING VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED CNA FINANCIAL INCENTIVE COMPENSATION PLAN TO INCREASE BY 5,000,000 SHARES THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED WITH RESPECT TO AWARDS UNDER THE INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2016. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934281293 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For 1E. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING 4. APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt For For INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 18, 2015) -------------------------------------------------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Agenda Number: 934341049 -------------------------------------------------------------------------------------------------------------------------- Security: 19075F106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CIE ISIN: US19075F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH H. BRYANT Mgmt For For JACK E. GOLDEN Mgmt For For JON A. MARSHALL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE COBALT INTERNATIONAL ENERGY, Mgmt For For INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 934367132 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt Against Against 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: SAN W. ORR, III Mgmt For For 1G. ELECTION OF DIRECTOR: A. CLAYTON PERFALL Mgmt For For 1H. ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE COLFAX CORPORATION 2016 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934347130 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PIPELINE GROUP, INC. Agenda Number: 934435000 -------------------------------------------------------------------------------------------------------------------------- Security: 198280109 Meeting Type: Special Meeting Date: 22-Jun-2016 Ticker: CPGX ISIN: US1982801094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MARCH 17, 2016, BY AND AMONG TRANSCANADA PIPELINES LIMITED, TRANSCANADA PIPELINE USA LTD., TAURUS MERGER SUB INC., COLUMBIA PIPELINE GROUP, INC. ("CPG") AND, SOLELY FOR PURPOSES OF SECTION 3.02, SECTION 5.02, SECTION 5.09 AND ARTICLE VIII, TRANSCANADA CORPORATION. 2. PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR CPG'S NAMED EXECUTIVE OFFICERS" OF THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934345225 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CXP ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARMEN M. BOWSER Mgmt For For CHARLES R. BROWN Mgmt For For RICHARD W. CARPENTER Mgmt For For JOHN L. DIXON Mgmt For For DAVID B. HENRY Mgmt For For MURRAY J. MCCABE Mgmt For For E. NELSON MILLS Mgmt For For MICHAEL S. ROBB Mgmt For For GEORGE W. SANDS Mgmt For For THOMAS G. WATTLES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For OFFICER COMPENSATION, SOMETIMES REFERRED TO AS A "SAY ON PAY." -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934300132 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Special Meeting Date: 10-Dec-2015 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934300144 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N200 Meeting Type: Special Meeting Date: 10-Dec-2015 Ticker: CMCSK ISIN: US20030N2009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934357460 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF OUR AMENDED AND RESTATED 2002 Mgmt For For RESTRICTED STOCK PLAN 4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For STOCK OPTION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN 6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN 7. TO PROVIDE A LOBBYING REPORT Shr Against For 8. TO PROHIBIT ACCELERATED VESTING OF STOCK Shr Against For UPON A CHANGE IN CONTROL 9. TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shr Against For 10. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934342825 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE COMERICA INCORPORATED 2016 Mgmt For For MANAGEMENT INCENTIVE PLAN INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934339892 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL H. DEVANNY, III Mgmt For For BENJAMIN F RASSIEUR III Mgmt For For TODD R. SCHNUCK Mgmt For For ANDREW C. TAYLOR Mgmt For For 2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934344716 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUSTIN A. ADAMS Mgmt For For MARVIN S. EDWARDS, JR. Mgmt For For CLAUDIUS E. WATTS IV Mgmt For For TIMOTHY T. YATES Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE LIMITS ON NON-EMPLOYEE DIRECTOR Mgmt For For COMPENSATION AND MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMMSCOPE HOLDING COMPANY, INC. AMENDED AND RESTATED 2013 LONG-TERM INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- COMMUNICATIONS SALES & LEASING, INC. Agenda Number: 934373806 -------------------------------------------------------------------------------------------------------------------------- Security: 20341J104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CSAL ISIN: US20341J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS X. ("SKIP") Mgmt For For FRANTZ 1C. ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID L. SOLOMON Mgmt For For 2. TO APPROVE, BY AN ADVISORY NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO SELECT, BY AN ADVISORY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 934366356 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For JENNINGS, M.D. 1F. ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: H. JAMES WILLIAMS, Mgmt For For PH.D. 2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMMUNITY HEALTH SYSTEMS, INC. 2009 STOCK OPTION AND AWARD PLAN, WHICH WAS APPROVED BY THE BOARD OF DIRECTORS AS OF MARCH 16, 2016, SUBJECT TO STOCKHOLDER APPROVAL. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934254424 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 14-Aug-2015 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt For For 1B. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt For For 1C. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE B. CHURCHILL Mgmt For For 1E. ELECTION OF DIRECTOR: MARK FOSTER Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1G. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1H. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1J. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 934267180 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 25-Sep-2015 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For SEAN M. CONNOLLY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For TIMOTHY R. MCLEVISH Mgmt For For ANDREW J. SCHINDLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934397274 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY A. MERRIMAN Mgmt For For RAY M. POAGE Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934347039 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. REPORT ON LOBBYING EXPENDITURES. Shr Against For 5. PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON Shr Against For RESERVES METRICS. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934368843 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CNX ISIN: US20854P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS J. DEIULIIS Mgmt For For ALVIN R. CARPENTER Mgmt For For WILLIAM E. DAVIS Mgmt For For MAUREEN E. LALLY-GREEN Mgmt For For GREGORY A. LANHAM Mgmt For For BERNARD LANIGAN, JR. Mgmt For For JOHN T. MILLS Mgmt For For JOSEPH P. PLATT Mgmt For For WILLIAM P. POWELL Mgmt For For EDWIN S. ROBERSON Mgmt For For WILLIAM N. THORNDIKE JR Mgmt For For 2. RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 3. APPROVAL OF COMPENSATION PAID IN 2015 TO Mgmt For For CONSOL ENERGY INC.'S NAMED EXECUTIVES. 4. ADOPT THE AMENDED AND RESTATED CONSOL Mgmt For For ENERGY INC. EQUITY INCENTIVE PLAN. 5. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. 6. A SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934358804 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934249372 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 22-Jul-2015 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. 3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934369112 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD G. HAMM Mgmt For For JOHN T. MCNABB, II Mgmt For For 2. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SHAREHOLDER PROPOSAL REPORT ON STEPS TAKEN Shr Against For TO FOSTER BOARD GENDER DIVERSITY. 4. SHAREHOLDER PROPOSAL REPORT ON MONITORING Shr Against For AND MANAGING THE LEVEL OF METHANE EMISSIONS FROM OPERATIONS. 5. SHAREHOLDER PROPOSAL REPORT ON RESULTS OF Shr Against For POLICIES AND PRACTICES TO MINIMIZE THE IMPACT OF HYDRAULIC FRACTURING OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934335919 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1.5 ELECTION OF DIRECTOR: ANAND NALLATHAMBI Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1.7 ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For STUDENMUND 1.8 ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1.9 ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934338193 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934361774 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For 1B) ELECTION OF TRUSTEE: ROBERT L. DENTON, SR. Mgmt For For 1C) ELECTION OF TRUSTEE: PHILIP L. HAWKINS Mgmt For For 1D) ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For 1E) ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For 1F) ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For 1G) ELECTION OF TRUSTEE: C. TAYLOR PICKETT Mgmt For For 1H) ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 934355795 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: CXW ISIN: US22025Y4070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1D. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For 1E. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt Against Against 1F. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For 1G. ELECTION OF DIRECTOR: THURGOOD MARSHALL, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934310359 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 29-Jan-2016 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAMILTON E. JAMES Mgmt For For W. CRAIG JELINEK Mgmt For For JOHN W. STANTON Mgmt For For MARY A. WILDEROTTER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934340237 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ELLEN MCCLAIN Mgmt For For 1.2 ELECTION OF DIRECTOR: JENNIFER M. POLLINO Mgmt For For 1.3 ELECTION OF DIRECTOR: PETER O. SCANNELL Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES L.L. TULLIS Mgmt For For 2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For REPURCHASES -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 934278777 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 27-Oct-2015 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. SWOBODA Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt For For C. HOWARD NYE Mgmt For For FRANCO PLASTINA Mgmt For For JOHN B. REPLOGLE Mgmt For For ROBERT L. TILLMAN Mgmt For For THOMAS H. WERNER Mgmt For For ANNE C. WHITAKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2016. 3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 934381904 -------------------------------------------------------------------------------------------------------------------------- Security: 12626K203 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CRH ISIN: US12626K2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS 2. DECLARATION OF A DIVIDEND Mgmt For For 3. CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For REPORT 4. CONSIDERATION OF NEW REMUNERATION POLICY Mgmt For For 5. DIRECTORS' FEES Mgmt For For 6A. RE-ELECTION OF DIRECTOR: E.J. BARTSCHI Mgmt For For 6B. RE-ELECTION OF DIRECTOR: M. CARTON Mgmt For For 6C. RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For 6D. RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For 6E. RE-ELECTION OF DIRECTOR: R. MCDONALD Mgmt For For 6F. RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR. Mgmt For For 6G. RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For 6H. RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For 6I. RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For 6J. RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For 6K. RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For 6L. RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR. Mgmt For For 6M. RE-ELECTION OF DIRECTOR: M.S. TOWE Mgmt For For 7. REMUNERATION OF AUDITORS Mgmt For For 8. CONTINUATION OF ERNST & YOUNG AS AUDITORS Mgmt For For 9. AUTHORITY TO ALLOT SHARES Mgmt For For 10. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11. AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 12. AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For 13. AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934350036 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For TIMOTHY J. DONAHUE Mgmt For For ARNOLD W. DONALD Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For THOMAS A. RALPH Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CST BRANDS, INC. Agenda Number: 934406732 -------------------------------------------------------------------------------------------------------------------------- Security: 12646R105 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CST ISIN: US12646R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: RUBEN M. ESCOBEDO 1B. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: THOMAS W. DICKSON 1C. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: DENISE INCANDELA 1D. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: ALAN SCHOENBAUM 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE CST BRANDS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. TO APPROVE THE CST BRANDS, INC. Mgmt For For NON-EMPLOYEE DIRECTOR COMPENSATION POLICY. 5. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT ACCOMPANYING THIS NOTICE. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934354010 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1G. ELECTION OF DIRECTOR: D.M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 1L. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934359743 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. DENNY ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: CHRIS AVERY Mgmt For For 1D. ELECTION OF DIRECTOR: ROYCE S. CALDWELL Mgmt For For 1E. ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS Mgmt For For 1F. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK B. FROST Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP D. GREEN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN E. JENNINGS Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD M. KLEBERG Mgmt For For III 1L. ELECTION OF DIRECTOR: CHARLES W. MATTHEWS Mgmt For For 1M. ELECTION OF DIRECTOR: IDA CLEMENT STEEN Mgmt For For 1N. ELECTION OF DIRECTOR: HORACE WILKINS, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: JACK WOOD Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2016. 3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934348853 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2016. 13) THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For PROXY ACCESS. 14) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934402900 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOB G. ALEXANDER Mgmt For For SUNGHWAN CHO Mgmt Withheld Against JONATHAN FRATES Mgmt For For CARL C. ICAHN Mgmt For For ANDREW LANGHAM Mgmt For For JOHN J. LIPINSKI Mgmt For For STEPHEN MONGILLO Mgmt For For JAMES M. STROCK Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). 4. TO RE-APPROVE THE PERFORMANCE INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934366584 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Split 99% For 1% Against Split 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934350480 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For H. RAYMOND BINGHAM Mgmt For For JOHN H. KISPERT Mgmt For For O.C. KWON Mgmt For For WILBERT VAN DEN HOEK Mgmt For For MICHAEL S. WISHART Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 934293870 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Special Meeting Date: 24-Nov-2015 Ticker: CYT ISIN: US2328201007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 28, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG CYTEC INDUSTRIES INC., A DELAWARE CORPORATION, SOLVAY SA, A PUBLIC LIMITED COMPANY ORGANIZED UNDER THE LAWS OF BELGIUM, AND TULIP ACQUISITION INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF SOLVAY SA. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934312707 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934373301 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. 5. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934266479 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 17-Sep-2015 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET SHAN ATKINS Mgmt For For JEAN M. BIRCH Mgmt For For BRADLEY D. BLUM Mgmt For For JAMES P. FOGARTY Mgmt For For CYNTHIA T. JAMISON Mgmt For For EUGENE (GENE) I. LEE JR Mgmt For For WILLIAM H. LENEHAN Mgmt For For LIONEL L. NOWELL, III Mgmt For For WILLIAM S. SIMON Mgmt For For JEFFREY C. SMITH Mgmt For For CHARLES M. SONSTEBY Mgmt For For ALAN N. STILLMAN Mgmt For For 2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2016. 4. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION (THE "CHARTER") TO REDUCE THE PERCENTAGE OF SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 5. TO AMEND THE CHARTER TO ELIMINATE THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDER AMENDMENTS TO PROVISIONS OF THE CHARTER. 6. TO AMEND THE CHARTER TO ELIMINATE THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. 7. TO AMEND THE CHARTER TO ELIMINATE THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. 8. "TO RATIFY THE EXCLUSIVE FORUM PROVISION OF Mgmt Against Against THE COMPANY'S BYLAWS". 9. TO APPROVE THE DARDEN RESTAURANTS, INC. Mgmt For For 2015 OMNIBUS INCENTIVE PLAN. 10. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For LOBBYING DISCLOSURE DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934419260 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: BARBARA J. DESOER Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1F. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO ADOPT AND APPROVE PROPOSED AMENDMENTS TO Mgmt For For OUR AMENDED AND RESTATED BYLAWS TO ADOPT PROXY ACCESS. 5. TO ADOPT AND APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING WRITTEN CONSENT (SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 934361534 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DDR ISIN: US23317H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. AUGUST Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID J. OAKES Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934320386 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2016 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1H. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1I. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Shr For Against 4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE GAS Shr Against For EMISSIONS 4C. STOCKHOLDER PROPOSAL #3 - POLITICAL Shr Against For SPENDING CONGRUENCY ANALYSIS -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934337874 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1G. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1H. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 1J. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1L. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 1M. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 3. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 934381942 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. DIELWART Mgmt For For MICHAEL B. DECKER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For KEVIN O. MEYERS Mgmt For For PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For LAURA A. SUGG Mgmt For For WIELAND F. WETTSTEIN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO VOTE ON THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 OMNIBUS STOCK AND INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE NUMBER OF RESERVED SHARES AND LIMITS ON AWARDS TO AN INDIVIDUAL, AND TO AMEND THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE-BASED COMPENSATION CRITERIA. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 934311717 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Special Meeting Date: 11-Jan-2016 Ticker: XRAY ISIN: US2490301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DENTSPLY INTERNATIONAL INC. ("DENTSPLY") COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC. ("SIRONA") STOCKHOLDERS PURSUANT TO THE MERGER BETWEEN DAWKINS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF DENTSPLY ("MERGER SUB"), AND SIRONA (THE "MERGER") ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE THE ADOPTION OF DENTSPLY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. 4. TO APPROVE THE DENTSPLY SIRONA INC. 2016 Mgmt For For OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS OF THE CONSUMMATION OF THE MERGER. 5. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For DENTSPLY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934385128 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For KRAEMER 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For 1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934400071 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For DAVID A. HAGER Mgmt For For ROBERT H. HENRY Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2016. 4. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. 5. REPORT ON THE IMPACT OF POTENTIAL CLIMATE Shr Against For CHANGE POLICIES. 6. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For ACTIVITY. 7. REMOVE RESERVE ADDITION METRICS FROM THE Shr Against For DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 934270745 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 23-Sep-2015 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT AND ACCOUNTS 2015. Mgmt For For 2. DIRECTORS' REMUNERATION REPORT 2015. Mgmt For For 3. DECLARATION OF FINAL DIVIDEND. Mgmt For For 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 5. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 6. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 9. RE-ELECTION OF D MAHLAN AS A DIRECTOR. Mgmt For For (EXECUTIVE COMMITTEE) 10. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 11. RE-ELECTION OF I MENEZES AS A DIRECTOR. Mgmt For For (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 12. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For For (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) 13. RE-ELECTION OF AJH STEWART AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION COMMITTEE) 14. APPOINTMENT OF AUDITOR. Mgmt For For 15. REMUNERATION OF AUDITOR. Mgmt For For 16. AUTHORITY TO ALLOT SHARES. Mgmt For For 17. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For 18. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For 19. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934369631 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against 1B. ELECTION OF DIRECTOR: MARC EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For 1G. ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against 1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934406489 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. WEST Mgmt For For TRAVIS D. STICE Mgmt For For MICHAEL P. CROSS Mgmt For For DAVID L. HOUSTON Mgmt For For MARK L. PLAUMANN Mgmt For For 2. PROPOSAL TO APPROVE THE COMPANY'S 2016 Mgmt For For AMENDED AND RESTATED EQUITY INCENTIVE PLAN 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934398935 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS B DIRECTOR: MARK J. Mgmt For For BARRENECHEA 1B. ELECTION OF CLASS B DIRECTOR: EMANUEL Mgmt For For CHIRICO 1C. ELECTION OF CLASS B DIRECTOR: ALLEN R. Mgmt For For WEISS 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934358020 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1F. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934369023 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 21-May-2016 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934355694 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt Split 5% For 95% Against Split 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934370608 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. GOULD Mgmt Withheld Against M. LAVOY ROBISON Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. 4. A STOCKHOLDER PROPOSAL REQUESTING THE Shr Against For COMPENSATION COMMITTEE TO REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO SENIOR EXECUTIVE PERFORMANCE MEASURES. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934279844 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 03-Nov-2015 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt Withheld Against JAMES DEFRANCO Mgmt Withheld Against CANTEY M. ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt Withheld Against AFSHIN MOHEBBI Mgmt Withheld Against DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt Withheld Against CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO AMEND OUR AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934347899 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JAMES DEFRANCO Mgmt For For CANTEY M. ERGEN Mgmt For For CHARLES W. ERGEN Mgmt For For STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt For For TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934313228 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN YEAMAN Mgmt For For PETER GOTCHER Mgmt For For MICHELINE CHAU Mgmt For For DAVID DOLBY Mgmt For For NICHOLAS DONATIELLO, JR Mgmt For For N. WILLIAM JASPER, JR. Mgmt For For SIMON SEGARS Mgmt For For ROGER SIBONI Mgmt For For AVADIS TEVANIAN, JR. Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 934347279 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2016 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. REPORT ON LOBBYING Shr Against For 5. REPORT ON POTENTIAL IMPACT OF DENIAL OF A Shr Against For CERTIFICATE FOR NORTH ANNA 3 6. RIGHT TO ACT BY WRITTEN CONSENT Shr Against For 7. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 8. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr Against For POSED BY CLIMATE CHANGE 9. REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN Shr Against For TECHNOLOGY CHANGES -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934371092 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF TWELVE DIRECTORS: GIANNELLA Mgmt For For ALVAREZ 1B ROBERT E. APPLE Mgmt For For 1C LOUIS P. GIGNAC Mgmt For For 1D DAVID J. ILLINGWORTH Mgmt For For 1E BRIAN M. LEVITT Mgmt For For 1F DAVID G. MAFFUCCI Mgmt For For 1G DOMENIC PILLA Mgmt For For 1H ROBERT J. STEACY Mgmt For For 1I PAMELA B. STROBEL Mgmt For For 1J DENIS TURCOTTE Mgmt For For 1K JOHN D. WILLIAMS Mgmt For For 1L MARY A. WINSTON Mgmt For For 02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934306564 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 22-Dec-2015 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW CECERE Mgmt For For WILLIAM M. COOK Mgmt For For JAMES J. OWENS Mgmt For For TRUDY A. RAUTIO Mgmt For For 2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DONALDSON COMPANY, INC. 2010 MASTER STOCK INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934389253 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For CHRISTOPHER H. ANDERSON Mgmt For For LESLIE E. BIDER Mgmt For For DR. DAVID T. FEINBERG Mgmt For For THOMAS E. O'HERN Mgmt For For WILLIAM E. SIMON, JR. Mgmt For For VIRGINIA A. MCFERRAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE THE DOUGLAS EMMETT, INC. 2016 Mgmt For For OMNIBUS STOCK INCENTIVE PLAN. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934345693 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1F. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1H. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1I. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1J. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For 1K. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934360506 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS Mgmt For For 1B. ELECTION OF DIRECTOR: TERENCE B. JUPP Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934354159 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH C. ANTONELLIS Mgmt For For STEPHEN C. HOOLEY Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DSW INC. Agenda Number: 934403762 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: DSW ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELAINE J. EISENMAN Mgmt For For JOANNA T. LAU Mgmt For For JOSEPH A. SCHOTTENSTEIN Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. A SHAREHOLDER PROPOSAL FOR THE ELIMINATION Shr For Against OF ANY SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934340895 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For DAVID A. BRANDON Mgmt For For W. FRANK FOUNTAIN, JR. Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For GAIL J. MCGOVERN Mgmt For For MARK A. MURRAY Mgmt For For JAMES B. NICHOLSON Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOSUE ROBLES, JR. Mgmt For For RUTH G. SHAW Mgmt For For DAVID A. THOMAS Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. PROVIDE A NONBINDING VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE 5. SHAREHOLDER PROPOSAL RELATING TO Shr Against For DISTRIBUTED GENERATION -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934351177 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANGELAKIS Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD Mgmt For For ANN MAYNARD GRAY Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For E. MARIE MCKEE Mgmt For For CHARLES W. MOORMAN IV Mgmt For For CARLOS A. SALADRIGAS Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION'S CERTIFICATE OF INCORPORATION 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For EXPENSES DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934335173 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For III 1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES B. CONNOR Mgmt For For 1E. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For 1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For 1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For 1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1L. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934352066 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL T. IDZIK Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For 1J. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For 1K. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934345833 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I. ELECTION OF DIRECTOR: ULF M. SCHNEIDER Mgmt For For 1J. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. TO APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN 3. ON RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM 4. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 5. ON EMPLOYEE BOARD ADVISORY POSITION Shr Against For 6. ON SUPPLY CHAIN DEFORESTATION IMPACT Shr Against For 7. ON ACCIDENT RISK REDUCTION REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934403534 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLY CAMPBELL Mgmt For For IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For PAUL H. IRVING Mgmt For For JOHN M. LEE Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For LESTER M. SUSSMAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE EAST WEST BANCORP, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED, RESTATED AND RENAMED FROM THE 1998 STOCK INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934358703 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE ON WRITTEN CONSENT Shr Against For STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934345299 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt Split 8% For 92% Against Split 1G. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1M. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1N. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2A. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. 2B. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. 3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES. 4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 934340263 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. STANTON DODGE Mgmt For For MICHAEL T. DUGAN Mgmt For For CHARLES W. ERGEN Mgmt For For ANTHONY M. FEDERICO Mgmt For For PRADMAN P. KAUL Mgmt For For TOM A. ORTOLF Mgmt For For C. MICHAEL SCHROEDER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO AMEND OUR ARTICLES OF INCORPORATION TO Mgmt For For DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934346897 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1G. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For 1L. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For 1M. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1N. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2016. 3. APPROVE AN AMENDMENT TO THE ECOLAB INC. Mgmt For For 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934311072 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 25-Jan-2016 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1F. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934338977 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1I. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE EIX 2007 Mgmt For For PERFORMANCE INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934254931 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 14-Aug-2015 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1G. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT 4 STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934354630 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA J. SEN Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934310260 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A.H. BOERSIG Mgmt For For J.B. BOLTEN Mgmt For For M.S. LEVATICH Mgmt For For R.L. STEPHENSON Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934391094 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 31-May-2016 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY E. MALKIN Mgmt For For WILLIAM H. BERKMAN Mgmt For For ALICE M. CONNELL Mgmt For For THOMAS J. DEROSA Mgmt For For STEVEN J. GILBERT Mgmt For For S. MICHAEL GILIBERTO Mgmt For For JAMES D. ROBINSON IV Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934400095 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For 1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt For For 1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1H. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For MEMORANDUM OF ASSOCIATION. 5. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION. 6. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For 2015 STOCK INCENTIVE PLAN. 1J. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM Mgmt For For 1K. ELECTION OF DIRECTOR: TODD SISITSKY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934374149 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. BAILY Mgmt For For 1B. ELECTION OF DIRECTOR: NORMAN BARHAM Mgmt For For 1C. ELECTION OF DIRECTOR: GALEN R. BARNES Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP M. BUTTERFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN W. CARLSEN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. CHARMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MORGAN W. DAVIS Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN S. FLEMING Mgmt For For 1J. ELECTION OF DIRECTOR: NICHOLAS C. MARSH Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT D. MOORE Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM J. RAVER Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT A. SPASS Mgmt For For 1N. ELECTION OF DIRECTOR: IAN M. WINCHESTER Mgmt For For 2. TO APPOINT ERNST & YOUNG LTD. AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934350517 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For 1.2 ELECTION OF DIRECTOR: JAY GRINNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCES POWELL HAWES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF, AND PERFORMANCE GOALS UNDER, ENERGEN'S STOCK INCENTIVE PLAN. 4. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL - METHANE GAS Shr Against For EMISSIONS REPORT -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934311591 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 01-Feb-2016 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN R. HOSKINS Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN J. HUNT Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICK J. MOORE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EQUITY INCENTIVE PLAN 6. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934379430 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: J. RODERICK CLARK 1B. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: ROXANNE J. DECYK 1C. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: MARY E. FRANCIS CBE 1D. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: C. CHRISTOPHER GAUT 1E. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: GERALD W. HADDOCK 1F. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: FRANCIS S. KALMAN 1G. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: KEITH O. RATTIE 1H. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: PAUL E. ROWSEY, III 1I. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: CARL G. TROWELL 2. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ALLOT SHARES. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2016. 4. TO APPOINT KPMG LLP (U.K.) AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 5. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 6. TO APPROVE AN AMENDMENT TO THE ENSCO 2012 Mgmt For For LONG-TERM INCENTIVE PLAN. 7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2015. 8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015. 10. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934357446 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: P.J. CONDON Mgmt For For 1C. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: K.H. DONALD Mgmt For For 1E. ELECTION OF DIRECTOR: P.L. FREDERICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1G. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1H. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1I. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For 1J. ELECTION OF DIRECTOR: K.A. PUCKETT Mgmt For For 1K. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED Shr Against For GENERATION/GREENHOUSE GAS EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934342267 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EP ENERGY CORPORATION Agenda Number: 934366774 -------------------------------------------------------------------------------------------------------------------------- Security: 268785102 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: EPE ISIN: US2687851020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS R. HIX Mgmt For For JAEGU NAM Mgmt For For DONALD A. WAGNER Mgmt For For RAKESH WILSON Mgmt For For 2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. APPROVAL OF THE EP ENERGY CORPORATION 2014 Mgmt For For OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934332432 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: VICKY A. BAILEY 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: PHILIP G. BEHRMAN, PH.D. 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: KENNETH M. BURKE 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: A. BRAY CARY, JR. 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: MARGARET K. DORMAN 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: DAVID L. PORGES 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: JAMES E. ROHR 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: STEPHEN A. THORINGTON 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: LEE T. TODD, JR., PH.D. 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: CHRISTINE J. TORETTI 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 (SAY-ON-PAY) 3. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For SHORT-TERM INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934404500 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAM ZELL Mgmt For For JAMES S. CORL Mgmt For For MARTIN L. EDELMAN Mgmt For For EDWARD A. GLICKMAN Mgmt For For DAVID HELFAND Mgmt For For PETER LINNEMAN Mgmt Withheld Against JAMES L. LOZIER, JR. Mgmt For For MARY JANE ROBERTSON Mgmt For For KENNETH SHEA Mgmt For For GERALD A. SPECTOR Mgmt For For JAMES A. STAR Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934398644 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For CONNIE K. DUCKWORTH Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For STEPHEN E. STERRETT Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934361508 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. GUERICKE Mgmt For For IRVING F. LYONS, III Mgmt For For GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. ROBINSON Mgmt For For MICHAEL J. SCHALL Mgmt For For BYRON A. SCORDELIS Mgmt For For JANICE L. SEARS Mgmt For For 2. AMENDMENT OF OUR CHARTER TO CHANGE THE Mgmt For For CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO AMEND CERTAIN SECTIONS OF THE CHARTER TO A MAJORITY VOTE STANDARD. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934393341 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIC J. ADDESSO Mgmt For For JOHN J. AMORE Mgmt For For JOHN R. DUNNE Mgmt For For WILLIAM F. GALTNEY, JR. Mgmt For For JOHN A. GRAF Mgmt For For GERRI LOSQUADRO Mgmt For For ROGER M. SINGER Mgmt For For JOSEPH V. TARANTO Mgmt For For JOHN A. WEBER Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO RE-APPROVE THE EVEREST RE GROUP, LTD. Mgmt For For EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934341001 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES S. DISTASIO Mgmt For For FRANCIS A. DOYLE Mgmt For For CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For KENNETH R. LEIBLER Mgmt For For THOMAS J. MAY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For FREDERICA M. WILLIAMS Mgmt For For DENNIS R. WRAASE Mgmt For For 2. TO CONSIDER AN ADVISORY PROPOSAL APPROVING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934340059 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1D. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1E. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. GIOIA Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. JOJO Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2016. 3. APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE MANAGEMENT PROPOSAL TO AMEND Mgmt For For EXELON'S BYLAWS TO PROVIDE PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934347027 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For MG, USA (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AND RATIFY THE EXPRESS SCRIPTS Mgmt For For HOLDING COMPANY 2016 LONG-TERM INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For ACTIVITIES DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934383504 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For A.F. BRALY Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt Split 56% For 44% Withheld Split H.H. FORE Mgmt For For K.C. FRAZIER Mgmt Split 56% For 44% Withheld Split D.R. OBERHELMAN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For D.W. WOODS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 26) 4. INDEPENDENT CHAIRMAN (PAGE 56) Shr Against For 5. CLIMATE EXPERT ON BOARD (PAGE 58) Shr Against For 6. HIRE AN INVESTMENT BANK (PAGE 59) Shr Against For 7. PROXY ACCESS BYLAW (PAGE 59) Shr For Against 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shr Against For 9. REPORT ON LOBBYING (PAGE 63) Shr Against For 10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shr Against For 11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE Shr Against For 67) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr Split 56% For 44% Against Split POLICIES (PAGE 69) 13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE Shr Against For 71) 14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FAIRMOUNT SANTROL HOLDINGS INC. Agenda Number: 934379240 -------------------------------------------------------------------------------------------------------------------------- Security: 30555Q108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: FMSA ISIN: US30555Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM E. CONWAY Mgmt For For STEPHEN J. HADDEN Mgmt For For MICHAEL E. SAND Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934269843 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 28-Sep-2015 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS Shr Against For ON RESTRICTED STOCK AWARDS. 6. STOCKHOLDER PROPOSAL REGARDING RECOVERY OF Shr For Against UNEARNED MANAGEMENT BONUSES. 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against FOR SHAREHOLDERS. 8. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. 9. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For LOBBYING AND CONTRIBUTIONS. 10. STOCKHOLDER PROPOSAL REGARDING ALIGNMENT Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934376080 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt Against Against 1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934407809 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. MASSEY Mgmt For For JANET KERR Mgmt For For DANIEL D. (RON) LANE Mgmt For For CARY H. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE SHARES AVAILABLE FOR GRANT BY 10,000,000 SHARES. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For FIDELITY NATIONAL FINANCIAL, INC. ANNUAL INCENTIVE PLAN TO SATISFY THE SHAREHOLDER APPROVAL REQUIREMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. APPROVAL OF A PROPOSAL THAT OUR BOARD OF Mgmt For For DIRECTORS ADOPT "MAJORITY VOTING" FOR UNCONTESTED DIRECTOR ELECTIONS. 6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934338167 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For 1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For BLACKBURN 1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1F. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For 1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1K. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt Split 96% 1 Year 4% 3 Years Split SHAREHOLDER VOTE ON THE COMPENSATION OF COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3 YRS. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934358450 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. BISIGNANO Mgmt For For HENRY R. KRAVIS Mgmt Withheld Against HEIDI G. MILLER Mgmt For For 2. CAST AN ADVISORY VOTE ON THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. 3. CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against THE ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FIRST DATA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934339943 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1C. ELECTION OF DIRECTOR: CORYDON J. GILCHRIST Mgmt For For 1D. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1I. ELECTION OF DIRECTOR: CECELIA D. STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For 2. APPROVAL OF OUR EQUITY COMPENSATION PLAN, Mgmt For For AS PROPOSED TO BE AMENDED AND RESTATED 3. APPROVAL OF OUR MANAGEMENT INCENTIVE PLAN, Mgmt For For AS PROPOSED TO BE AMENDED AND RESTATED 4. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 934327431 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Special Meeting Date: 23-Mar-2016 Ticker: FNFG ISIN: US33582V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA (THE "MERGER PROPOSAL"). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION TO BE PAID TO FIRST NIAGARA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For FIRST NIAGARA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934354173 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE BANK'S Mgmt For For AMENDED AND RESTATED BYLAWS TO EXPAND THE PERMITTED RANGE OF DIRECTORS. 2A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For 2B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For AUGUST-DEWILDE 2C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For JR. 2D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For JR. 2E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For 2F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt For For 2G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For 2H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For 2I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For 2J. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 2K. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 2L. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934369441 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. AHEARN Mgmt For For 1B. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD D. CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE A. HAMBRO Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. HUGHES Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES F. NOLAN Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. POST Mgmt For For 1I. ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL H. STEBBINS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL SWEENEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934357612 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For MICHAEL J. ANDERSON Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For CHARLES E. JONES Mgmt For For TED J. KLEISNER Mgmt For For DONALD T. MISHEFF Mgmt For For THOMAS N. MITCHELL Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For LUIS A. REYES Mgmt For For GEORGE M. SMART Mgmt For For DR. JERRY SUE THORNTON Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL TO AMEND THE COMPANY'S AMENDED Mgmt For For ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD UNDER CERTAIN CIRCUMSTANCES 5. APPROVAL TO AMEND THE COMPANY'S AMENDED Mgmt For For CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS 6. SHAREHOLDER PROPOSAL: REPORT - LOBBYING Shr Against For RELATED 7. SHAREHOLDER PROPOSAL: REPORT - CLIMATE Shr Against For CHANGE RELATED 8. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD 9. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE Shr For Against -------------------------------------------------------------------------------------------------------------------------- FITBIT, INC. Agenda Number: 934384796 -------------------------------------------------------------------------------------------------------------------------- Security: 33812L102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: FIT ISIN: US33812L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES PARK Mgmt For For ERIC N. FRIEDMAN Mgmt For For JONATHAN D. CALLAGHAN Mgmt For For STEVEN MURRAY Mgmt For For CHRISTOPHER PAISLEY Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. RE-APPROVAL OF THE INTERNAL REVENUE CODE OF Mgmt Against Against 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2015 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BE AVAILABLE. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 5. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years For OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934333496 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. CROUCH Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN Mgmt For For 1D. ELECTION OF DIRECTOR: EARL R. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: ANGUS L. MACDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For 1G. ELECTION OF DIRECTOR: CATHY A. STAUFFER Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW C. TEICH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN E. WYNNE Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE AMENDMENT NO. 1 TO THE COMPANY'S SECOND Mgmt For For RESTATED ARTICLES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE AMENDMENT NO. 2 TO THE COMPANY'S SECOND Mgmt For For RESTATED ARTICLES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, AS INCLUDED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934379187 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE E. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: RHONDA GASS Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD LAN Mgmt For For 1D. ELECTION OF DIRECTOR: AMOS R. MCMULLIAN Mgmt For For 1E. ELECTION OF DIRECTOR: J.V. SHIELDS, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES T. SPEAR Mgmt For For 1H. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 2. TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934376167 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BLINN Mgmt For For LEIF E. DARNER Mgmt For For GAYLA J. DELLY Mgmt For For LYNN L. ELSENHANS Mgmt For For ROGER L. FIX Mgmt For For JOHN R. FRIEDERY Mgmt For For JOE E. HARLAN Mgmt For For RICK J. MILLS Mgmt For For DAVID E. ROBERTS Mgmt For For WILLIAM C. RUSNACK Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TAKE ACTION TO AMEND THE PROXY ACCESS BYLAWS, AMONG OTHER CHANGES, TO REDUCE THE ELIGIBLE SHARE OWNERSHIP TO 3% FROM 5%. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934342572 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt Against Against 1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1G. ELECTION OF DIRECTOR: JOESPH W. PRUEHER Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934348500 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1B. ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO Mgmt For For 1C. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For 1D. ELECTION OF DIRECTOR: C. SCOTT GREER Mgmt For For 1E. ELECTION OF DIRECTOR: K'LYNNE JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. NORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. PALLASH Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For 1J. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. STOCKHOLDER PROPOSAL REQUESTING PREFERENCE Shr Against For FOR SHARE REPURCHASES OVER DIVIDENDS. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 934351367 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: FTI ISIN: US30249U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For FILHO 1C. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OOSTERVEER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For 1K. ELECTION OF DIRECTOR: KAY G. PRIESTLY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF 2015 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934369085 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: MAXINE CLARK 1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: ALAN D. FELDMAN 1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: JAROBIN GILBERT, JR. 1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: RICHARD A. JOHNSON 1E. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: GUILLERMO G. MARMOL 1F. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: DONA D. YOUNG 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE FOOT LOCKER LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 3 Years Against ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934351026 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1M. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE TAX BENEFIT PRESERVATION Mgmt For For PLAN. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr Against For OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 934282411 -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Special Meeting Date: 20-Oct-2015 Ticker: FCEA ISIN: US3455501078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 15, 2015, BY AND AMONG FOREST CITY ENTERPRISES, INC. ("FOREST CITY"), FOREST CITY REALTY TRUST, INC. (THE "REIT"), FCILP, LLC AND FCE MERGER SUB, INC. ("MERGER SUB"), WHICH PROVIDES FOR THE MERGER (THE "MERGER") OF MERGER SUB WITH AND INTO FOREST CITY IN A MANNER IN WHICH FOREST CITY WILL SURVIVE AS A SUBSIDIARY OF THE REIT AND HOLDERS OF SHARES OF COMMON STOCK OF FOREST CITY WILL RECEIVE CORRESPONDING SHARES OF COMMON STOCK OF THE REIT. 2. A PROPOSAL TO ADOPT AN AMENDMENT TO THE Mgmt For For FOREST CITY ARTICLES OF INCORPORATION TO ADD PROVISIONS NECESSARY TO AUTHORIZE FOREST CITY TO DECLARE AND PAY A SPECIAL DIVIDEND PART IN STOCK AND PART IN CASH IN A MANNER IN WHICH SHAREHOLDERS MAY RECEIVE THE DIVIDEND IN DIFFERENT FORMS (I.E., CASH VS. STOCK) BASED ON THEIR INDIVIDUAL ELECTIONS. 3. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt For For AMENDED AND RESTATED REIT CHARTER THAT WILL BE IN EFFECT AS OF THE EFFECTIVE TIME OF THE MERGER (THE "REIT CHARTER") AUTHORIZING THE REIT BOARD OF DIRECTORS, WITHOUT SHAREHOLDER APPROVAL, TO AMEND THE REIT CHARTER TO INCREASE OR DECREASE THE AGGREGATE NUMBER OF SHARES OF REIT STOCK OR THE NUMBER OF SHARES OF ANY CLASS OR SERIES OF SHARES OF REIT STOCK THAT THE REIT IS AUTHORIZED TO ISSUE. 4. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt Against Against REIT CHARTER AND A PROVISION IN THE AMENDED AND RESTATED REIT BYLAWS THAT WILL BE IN EFFECT AS OF THE EFFECTIVE TIME OF THE MERGER (THE "REIT BYLAWS") GRANTING THE REIT BOARD OF DIRECTORS, WITH CERTAIN LIMITED EXCEPTIONS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, EXCLUSIVE POWER TO AMEND THE REIT BYLAWS. 5. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt Against Against REIT BYLAWS THAT SETS THE THRESHOLD FOR REIT SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS AT A MAJORITY OF ALL VOTES ENTITLED TO BE CAST. 6. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt Against Against (OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF), IF NECESSARY (AS DETERMINED BY THE FOREST CITY BOARD OF DIRECTORS), FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ONE OR MORE OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST Agenda Number: 934386649 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: FCEA ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR F. ANTON Mgmt For For SCOTT S. COWEN Mgmt For For MICHAEL P. ESPOSITO, JR Mgmt For For STAN ROSS Mgmt For For 2. THE APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For BASIS) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934338890 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR (CLASS II): SUSAN S. Mgmt For For KILSBY 1B. ELECTION OF DIRECTOR (CLASS II): Mgmt For For CHRISTOPHER J. KLEIN 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 934370521 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE B. AGATHER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY N. BOYER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM B. CHIASSON Mgmt For For 1D. ELECTION OF DIRECTOR: MAURIA A. FINLEY Mgmt For For 1E. ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS Mgmt For For 1F. ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1H. ELECTION OF DIRECTOR: MARK D. QUICK Mgmt For For 1I. ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES E. SKINNER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE FOSSIL GROUP, INC. Mgmt For For 2016 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 934412165 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: FCPT ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS B. HANSEN, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: JOHN MOODY Mgmt For For 1D. ELECTION OF DIRECTOR: MARRAN H. OGILVIE Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL E. SZUREK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For OF PERFORMANCE-BASED COMPENSATION UNDER THE 2015 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Agenda Number: 934410010 -------------------------------------------------------------------------------------------------------------------------- Security: N33462107 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: FI ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM B. BERRY Mgmt For For 1B. ELECTION OF DIRECTOR: SHELDON R. ERIKSON Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL C. KEARNEY Mgmt For For 1D. ELECTION OF DIRECTOR: GARY P. LUQUETTE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. MCMAHON Mgmt For For 1F. ELECTION OF DIRECTOR: D. KEITH MOSING Mgmt For For 1G. ELECTION OF DIRECTOR: KIRKLAND D. MOSING Mgmt For For 1H. ELECTION OF DIRECTOR: S. BRENT MOSING Mgmt For For 1I. ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For SAY-ON-PAY VOTES. 4. TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND AUTHORIZE THE PREPARATION OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT IN THE ENGLISH LANGUAGE. 5. TO DISCHARGE THE SOLE MEMBER OF THE Mgmt For For COMPANY'S MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015. 6. TO DISCHARGE THE MEMBERS OF THE COMPANY'S Mgmt For For SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015. 7. TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL AUDIT THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 8. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INTERNATIONAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 9. TO RATIFY AND APPROVE THE REMUNERATION OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD GRANTED FOR THE PERIOD DURING 2016 UNTIL THE DATE OF THE 2016 ANNUAL MEETING, AND TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERIOD FROM THE 2016 ANNUAL MEETING UP TO AND INCLUDING THE ANNUAL MEETING IN 2017. 10. TO AUTHORIZE THE COMPANY'S MANAGEMENT BOARD Mgmt Against Against TO REPURCHASE SHARES UP TO THE MAXIMUM NUMBER ALLOWED BY LAW, FOR ANY LEGAL PURPOSE, AT THE STOCK EXCHANGE OR IN A PRIVATE PURCHASE TRANSACTION, AT A PRICE BETWEEN $0.01 AND 120% OF THE MARKET PRICE ON THE NEW YORK STOCK EXCHANGE, AND DURING A PERIOD OF 18 MONTHS STARTING FROM THE DATE OF THE 2016 ANNUAL MEETING. 11. TO APPOINT THE COMPANY'S MANAGEMENT BOARD Mgmt For For FOR AN INDEFINITE PERIOD OF TIME AS THE CORPORATE BODY TO RESOLVE TO DISPOSE ANY SHARES HELD BY THE COMPANY IN ITS OWN CAPITAL. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934318204 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 17-Feb-2016 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934403825 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. ADKERSON Mgmt For For GERALD J. FORD Mgmt For For LYDIA H. KENNARD Mgmt For For ANDREW LANGHAM Mgmt For For JON C. MADONNA Mgmt For For COURTNEY MATHER Mgmt For For DUSTAN E. MCCOY Mgmt For For FRANCES FRAGOS TOWNSEND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BY-LAWS TO IMPLEMENT STOCKHOLDER PROXY ACCESS. 5. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 3,000,000,000. 6. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY THAT ANY DIRECTOR MAY BE REMOVED WITH OR WITHOUT CAUSE. 7. APPROVAL OF THE ADOPTION OF THE Mgmt For For FREEPORT-MCMORAN INC. 2016 STOCK INCENTIVE PLAN. 8. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE COMPANY'S ENHANCED OIL RECOVERY OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, LTD. Agenda Number: 934246162 -------------------------------------------------------------------------------------------------------------------------- Security: G3727Q101 Meeting Type: Special Meeting Date: 02-Jul-2015 Ticker: FSL ISIN: BMG3727Q1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE "MERGER AGREEMENT"), DATED AS OF MARCH 1, 2015 AND AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG FREESCALE SEMICONDUCTOR, LTD. ("FREESCALE"), NXP SEMICONDUCTORS N.V. ("NXP") AND NIMBLE ACQUISITION LIMITED, A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For THE COMPENSATION ARRANGEMENTS AND COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FREESCALE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE FREESCALE Mgmt For For SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 934358828 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For DIANA S. FERGUSON Mgmt For For EDWARD FRAIOLI Mgmt For For DANIEL J. MCCARTHY Mgmt For For PAMELA D.A. REEVE Mgmt For For VIRGINIA P. RUESTERHOLZ Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For MARK SHAPIRO Mgmt For For MYRON A. WICK, III Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 934417379 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt For For 1B. RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1C. RE-ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For 1D. RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt For For JR. 1E. RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt For For 1F. RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For 1G. RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 1H. RE-ELECTION OF DIRECTOR: GERALD R. Mgmt For For SZCZEPANSKI 1I. RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt For For 1J. RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 4. AMEND AND RESTATE THE CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS FROM A SUPERMAJORITY (80%) OF SHAREHOLDERS AND ONLY FOR CAUSE, TO A SIMPLE MAJORITY OF SHAREHOLDERS WITH OR WITHOUT CAUSE, AND TO MAKE OTHER TECHNICAL AND CONFORMING CHANGES -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PPTYS INC. Agenda Number: 934330856 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Special Meeting Date: 15-Mar-2016 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF GAMING AND LEISURE PROPERTIES, INC. ("GLPI") TO STOCKHOLDERS OF PINNACLE ENTERTAINMENT, INC. ("PINNACLE") IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER BY AND AMONG GLPI, GOLD MERGER SUB, LLC AND PINNACLE (THE "SHARE ISSUANCE PROPOSAL") 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PPTYS INC. Agenda Number: 934397654 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER CARLINO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 934355543 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: GCI ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. COLL Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. DICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: LILA IBRAHIM Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE S. KRAMER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For 1H. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA A. SANDLER Mgmt For For 1J. ELECTION OF DIRECTOR: CHLOE R. SLADDEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY 2016. 3. COMPANY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 934405437 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF ANDREW ETKIND AS THE AD HOC Mgmt For For CHAIRMAN OF THE MEETING 2. APPROVAL OF GARMIN'S 2015 ANNUAL REPORT, Mgmt For For INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 3. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 4. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For IN THE AGGREGATE AMOUNT OF U.S. $2.04 PER OUTSTANDING SHARE OUT OF GARMIN'S LEGAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS 5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 6A. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: DONALD H. ELLER 6B. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: JOSEPH J. HARTNETT 6C. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: MIN H. KAO 6D. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CHARLES W. PEFFER 6E. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CLIFTON A. PEMBLE 6F. ELECTION OF DIRECTOR FOR A TERM EXTENDING Mgmt For For UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: REBECCA R. TILDEN 7. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt For For CHAIRMAN FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 8A. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For DONALD H. ELLER 8B. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For JOSEPH J. HARTNETT 8C. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For CHARLES W. PEFFER 8D. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For REBECCA R. TILDEN 9. RE-ELECTION OF REISS + PREUSS LLP AS THE Mgmt For For INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 10. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 12. BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT 13. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 ANNUAL GENERAL MEETING AND THE 2017 ANNUAL GENERAL MEETING 14. PAR VALUE REDUCTION Mgmt For For 15. CANCELLATION OF FORMATION SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 934340011 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: GMT ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For 1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 1.7 ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 1.9 ELECTION OF DIRECTOR: PAUL G. YOVOVICH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934347394 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For 1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE Shr Against For REPURCHASE POLICY -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934341532 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2016 C1 LOBBYING REPORT Shr Against For C2 INDEPENDENT CHAIR Shr Against For C3 HOLY LAND PRINCIPLES Shr Against For C4 CUMULATIVE VOTING Shr Against For C5 PERFORMANCE-BASED OPTIONS Shr Against For C6 HUMAN RIGHTS REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC Agenda Number: 934355492 -------------------------------------------------------------------------------------------------------------------------- Security: 370023103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: GGP ISIN: US3700231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For 1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934404257 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1F. ELECTION OF DIRECTOR: JANE L. MENDILLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt Against Against 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR Shr Against For EMPLOYMENT IN PALESTINE-ISRAEL -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934368401 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR RICHARD H. BOTT* Mgmt For For OIVIND LORENTZEN III* Mgmt For For MARK A. SCUDDER* Mgmt For For ALBERT J. NEUPAVER# Mgmt For For JOSEPH H. PYNE# Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934372070 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BAUER Mgmt For For LESLIE BROWN Mgmt For For GARY GOODE Mgmt For For PETE HOEKSTRA Mgmt For For JAMES HOLLARS Mgmt For For JOHN MULDER Mgmt For For RICHARD SCHAUM Mgmt For For FREDERICK SOTOK Mgmt For For JAMES WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934333559 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. MARY B. BULLOCK Mgmt For For ELIZABETH W. CAMP Mgmt For For PAUL D. DONAHUE Mgmt For For GARY P. FAYARD Mgmt For For THOMAS C. GALLAGHER Mgmt For For JOHN R. HOLDER Mgmt For For DONNA W. HYLAND Mgmt For For JOHN D. JOHNS Mgmt For For ROBERT C. LOUDERMILK JR Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For GARY W. ROLLINS Mgmt For For E. JENNER WOOD III Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 . -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 934359818 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1B. ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For 1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. NICHOLS Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 934268992 -------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Meeting Date: 23-Sep-2015 Ticker: GLNG ISIN: BMG9456A1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt For For THE COMPANY. 2 TO RE-ELECT DANIEL RABUN AS A DIRECTOR OF Mgmt For For THE COMPANY. 3 TO RE-ELECT FREDRIK HALVORSEN AS A DIRECTOR Mgmt For For OF THE COMPANY. 4 TO RE-ELECT CARL STEEN AS A DIRECTOR OF THE Mgmt Against Against COMPANY. 5 TO RE-ELECT ANDREW J.D. WHALLEY AS A Mgmt For For DIRECTOR OF THE COMPANY. 6 TO ELECT NIELS G. STOLT-NIELSEN AS A Mgmt For For DIRECTOR OF THE COMPANY. 7 PROPOSAL TO RE-APPOINT ERNST & YOUNG LLP OF Mgmt For For LONDON, ENGLAND AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 8 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 934355163 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual and Special Meeting Date: 28-Apr-2016 Ticker: GG ISIN: CA3809564097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEVERLEY A. BRISCOE Mgmt For For PETER J. DEY Mgmt For For MARGOT A. FRANSSEN,O.C. Mgmt For For DAVID A. GAROFALO Mgmt For For CLEMENT A. PELLETIER Mgmt For For P. RANDY REIFEL Mgmt For For IAN W. TELFER Mgmt For For BLANCA TREVINO Mgmt For For KENNETH F. WILLIAMSON Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; 03 A RESOLUTION APPROVING AN AMENDMENT TO THE Mgmt For For RESTRICTED SHARE UNIT PLAN OF THE COMPANY IN ORDER TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE UNDER THE RESTRICTED SHARE UNIT PLAN TO 21,690,276 COMMON SHARES; 04 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934357674 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For THOMAS S. GAYNER Mgmt Withheld Against ANNE M. MULCAHY Mgmt For For LARRY D. THOMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934369097 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID D. CAMPBELL Mgmt For For ROBERT A. HAGEMANN Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934346998 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY BASSHAM Mgmt For For DAVID L. BODDE Mgmt For For RANDALL C. FERGUSON, JR Mgmt For For GARY D. FORSEE Mgmt For For SCOTT D. GRIMES Mgmt For For THOMAS D. HYDE Mgmt For For JAMES A. MITCHELL Mgmt For For ANN D. MURTLOW Mgmt For For JOHN J. SHERMAN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S AMENDED LONG-TERM Mgmt For For INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934421948 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL G. MOORE Mgmt For For CRAIG GROESCHEL Mgmt For For DAVID L. HOUSTON Mgmt For For C. DOUG JOHNSON Mgmt For For BEN T. MORRIS Mgmt For For SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2016 4. STOCKHOLDER PROPOSAL REGARDING A METHANE Shr Against For EMISSIONS REPORT -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934264259 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 10-Sep-2015 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934373274 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For 1B. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1D. ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1E. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1F. ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1G. ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For 1H. ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I. ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K. ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For 1L. ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For OF AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934333725 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1F. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2016 FISCAL YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934340857 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 30-Apr-2016 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. JOHN ANDERSON Mgmt For For MICHAEL J. CAVE Mgmt For For DONALD A. JAMES Mgmt For For MATTHEW S. LEVATICH Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES A. NORLING Mgmt For For JOCHEN ZEITZ Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934278296 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 23-Oct-2015 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For 1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3. APPROVAL OF NEW HARRIS CORPORATION 2015 Mgmt For For EQUITY INCENTIVE PLAN 4. APPROVAL OF NEW HARRIS CORPORATION ANNUAL Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934373729 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: BASIL L. ANDERSON 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: ALAN R. BATKIN 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: KENNETH A. BRONFIN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: MICHAEL R. BURNS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: CRISPIN H. DAVIS 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: LISA GERSH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: BRIAN D. GOLDNER 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: ALAN G. HASSENFELD 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: TRACY A. LEINBACH 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: EDWARD M. PHILIP 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: RICHARD S. STODDART 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: LINDA K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION & ANALYSIS" & "EXECUTIVE COMPENSATION" SECTIONS OF THE 2016 PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934255971 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 20-Aug-2015 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CONSTANCE H. LAU Mgmt For For A. MAURICE MYERS Mgmt For For JAMES K. SCOTT Mgmt For For 2. ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934339068 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS B. FARGO Mgmt For For KELVIN H. TAKETA Mgmt For For JEFFREY N. WATANABE Mgmt For For 2. ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934344247 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For 1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1K. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE 2006 STOCK INCENTIVE PLAN FOR KEY EMPLOYEES OF HCA HOLDINGS, INC. AND ITS AFFILIATES, AS AMENDED AND RESTATED 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 934272600 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Special Meeting Date: 18-Sep-2015 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 10, 2015, BY AND AMONG HCC INSURANCE HOLDINGS, INC. (THE "COMPANY"), TOKIO MARINE HOLDINGS, INC. ("TOKIO MARINE") AND TMGC INVESTMENT (DELAWARE) INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF TOKIO MARINE ("MERGER SUB"), AND APPROVE THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS (THE "SPECIAL MEETING OF STOCKHOLDERS"), IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934344766 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 934283716 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Special Meeting Date: 23-Oct-2015 Ticker: HNT ISIN: US42222G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE CORPORATION, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC. ("HEALTH NET"), AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HEALTH NET'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT FROM TIME TO Mgmt For For TIME OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1 ABOVE. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934321807 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1C. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: FRANCIS ROONEY Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. HELMERICH & PAYNE, INC. 2016 OMNIBUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934341342 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY T. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM Mgmt For For 1D. ELECTION OF DIRECTOR: PEDRO CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt Against Against 1F. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1G. ELECTION OF DIRECTOR: KEITH COZZA Mgmt For For 1H. ELECTION OF DIRECTOR: HUNTER C. GARY Mgmt For For 1I. ELECTION OF DIRECTOR: JESSE A. LYNN Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL MONTELONGO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES L. NELSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA OTERO Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2014 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 5. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE COMPANY'S EXECUTIVE INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE CODE. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934353032 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1C. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1D. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1F. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For 1G. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt For For 1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For 1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1J. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE PERFORMANCE INCENTIVE PLAN Mgmt For For FOR SENIOR OFFICERS. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934327063 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 23-Mar-2016 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For 1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1N. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934321302 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 15-Mar-2016 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLF A. CLASSON Mgmt For For WILLIAM G. DEMPSEY Mgmt For For JAMES R. GIERTZ Mgmt For For CHARLES E. GOLDEN Mgmt For For JOHN J. GREISCH Mgmt For For WILLIAM H. KUCHEMAN Mgmt For For RONALD A. MALONE Mgmt For For EDUARDO R. MENASCE Mgmt For For STACY ENXING SENG Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. Mgmt For For SHORT TERM INCENTIVE PLAN AS IT IS CURRENTLY WRITTEN. 5. TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. Mgmt For For STOCK INCENTIVE COMPENSATION PLAN AS IT IS CURRENTLY WRITTEN. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934357890 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For 1J. ELECTION OF DIRECTOR: TOMMY VALENTA Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF AMENDMENT TO THE HOLLYFRONTIER Mgmt For For CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. APPROVAL OF THE MATERIAL TERMS OF THE LTIP Mgmt For For FOR PURPOSES OF COMPLYING WITH CERTAIN REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 934276014 -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Special Meeting Date: 01-Oct-2015 Ticker: HME ISIN: US4373061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF HOME PROPERTIES, Mgmt For For INC. WITH AND INTO LSREF4 LIGHTHOUSE CORPORATE ACQUISITIONS, LLC, AN AFFILIATE OF LONE STAR FUNDS (THE "REIT MERGER"), AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2015 AND AS MAY BE AMENDED FROM TIME TO TIME, AMONG HOME PROPERTIES, INC., HOME PROPERTIES, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE REIT MERGER. 3. TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE REIT MERGER AND THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For INTERNATIONAL INC. AND ITS AFFILIATES. 5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For OF HONEYWELL INTERNATIONAL INC. 6. INDEPENDENT BOARD CHAIRMAN. Shr Split 31% For 69% Against Split 7. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 934333030 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: DONNA D. FRAICHE Mgmt Against Against (NOMINEE FOR INDEPENDENT TRUSTEE) 1B. ELECTION OF TRUSTEE: WILLIAM A. LAMKIN Mgmt Against Against (NOMINEE FOR INDEPENDENT TRUSTEE) 1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Against Against (NOMINEE FOR MANAGING TRUSTEE) 2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. 4. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934376131 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. CHARTER AMENDMENT PROVIDING STOCKHOLDERS Mgmt For For THE POWER TO AMEND THE BYLAWS. 5. CHARTER AMENDMENT REDUCING THE THRESHOLD Mgmt For For FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. 6. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934329738 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 04-Apr-2016 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For 1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1I. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1J. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For 1K. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For 1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934307821 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Special Meeting Date: 23-Dec-2015 Ticker: HUBB ISIN: US4435102011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PROPOSAL TO AMEND AND Mgmt For For RESTATE THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION IN THE FORM ATTACHED TO THE PROXY STATEMENT/PROSPECTUS AS ANNEX A, WHICH AMENDMENTS WOULD EFFECT THE RECLASSIFICATION (AS DEFINED IN THE PROXY STATEMENT/PROSPECTUS). 2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE IS A LACK OF QUORUM IN ANY VOTING GROUP OR THERE ARE INSUFFICIENT VOTES TO APPROVE THE RECLASSIFICATION PROPOSAL AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934342609 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For JUDITH F. MARKS Mgmt For For DAVID G. NORD Mgmt For For JOHN G. RUSSELL Mgmt For For STEVEN R. SHAWLEY Mgmt For For RICHARD J. SWIFT Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2016. 3. APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934281990 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Special Meeting Date: 19-Oct-2015 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND HUMANA INC., AS IT MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT FROM TIME TO TIME OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934335022 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B) ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D) ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E) ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F) ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G) ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H) ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J) ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934336707 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. APPROVAL OF THE MANAGEMENT INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934418268 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 13-Jun-2016 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For HUNTINGTON COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HUNTINGTON, FIRSTMERIT CORPORATION AND WEST SUBSIDIARY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934347368 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NOLAN D. ARCHIBALD Mgmt For For M. ANTHONY BURNS Mgmt For For PETER R. HUNTSMAN Mgmt For For SIR ROBERT J. MARGETTS Mgmt For For WAYNE A. REAUD Mgmt For For ALVIN V. SHOEMAKER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE HUNTSMAN 2016 STOCK Mgmt For For INCENTIVE PLAN. 5. APPROVAL OF THE BOARD'S PROPOSAL TO ALLOW Mgmt For For STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. 6. VOTE ON A PROPOSAL SUBMITTED BY A Shr Against For STOCKHOLDER REGARDING SPECIAL MEETINGS OF STOCKHOLDERS. 7. VOTE ON A PROPOSAL SUBMITTED BY A Shr For Against STOCKHOLDER REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934373919 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. HOPLAMAZIAN Mgmt For For CARY D. MCMILLAN Mgmt For For MICHAEL A. ROCCA Mgmt For For WILLIAM WRIGLEY, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934333511 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For DAVID C. PARRY Mgmt For For L.L. SATTERTHWAITE Mgmt For For 2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 934331098 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: IHS ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER HOLTBACK Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH DOYLE Mgmt For For MCWHINNEY 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. APPROVAL OF THE MATERIAL TERMS PROVIDING Mgmt For For FOR PERFORMANCE-BASED COMPENSATION UNDER THE AMENDED AND RESTATED IHS INC. 2004 LONG-TERM INCENTIVE PLAN 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934393101 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1D. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1E. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1I. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES. 5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 6. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) 7. APPROVAL OF AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) 8A. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. (SPECIAL RESOLUTION) 8B. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For MEMORANDUM OR ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. (SPECIAL RESOLUTION) 9A. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) 9B. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO, INC. Agenda Number: 934408370 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For 1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL G. MILLS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1J. ELECTION OF DIRECTOR: WADE OOSTERMAN Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For ADVISORY VOTE. 3. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt For For INGRAM MICRO INC. 2011 INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO, INC. Agenda Number: 934438397 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Special Meeting Date: 21-Jun-2016 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT AND APPROVE: (A) THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 17, 2016, AMONG INGRAM MICRO INC. ("INGRAM MICRO"), TIANJIN TIANHAI INVESTMENT COMPANY, LTD. ("TIANJIN TIANHAI"), AND GCL ACQUISITION, INC., AN INDIRECT, CONTROLLED SUBSIDIARY OF TIANJIN TIANHAI ("MERGER SUB"), AS IT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. THE PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. THE NON-BINDING ADVISORY PROPOSAL TO Mgmt For For APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INGRAM MICRO'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. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934368716 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2016 -------------------------------------------------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Agenda Number: 934262724 -------------------------------------------------------------------------------------------------------------------------- Security: 45781D101 Meeting Type: Annual Meeting Date: 19-Aug-2015 Ticker: INOV ISIN: US45781D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. DUNLEAVY, M.D. Mgmt For For DENISE K. FLETCHER Mgmt For For ANDRE S. HOFFMANN Mgmt For For LEE D. ROBERTS Mgmt For For WILLIAM J. TEUBER, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934362168 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Shr Against For PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" 5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW Shr Split 71% For 29% Against Split STOCKHOLDERS TO ACT BY WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934338080 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt Against Against 1B. ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For 1C. ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: HANS R. STOLL Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE H. WAGNER Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD GATES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934362827 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1C. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For HAGUE OF RICHMOND 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1H. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934338092 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.E. SPERO 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S. TAUREL 1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 56) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 58) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For WRITTEN CONSENT (PAGE 59) 6. STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT Shr Against For BOARD CHAIRMAN (PAGE 60) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934263423 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 28-Jul-2015 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. 2. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. 3. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS. 4. TO AUTHORISE THE TERMS OF SHARE REPURCHASE Mgmt Against Against CONTRACTS AND APPROVE SHARE REPURCHASE COUNTERPARTIES. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934450646 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 4. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. 5. TO AUTHORISE THE BOARD OF DIRECTORS OR ITS Mgmt For For AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. 6. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934381372 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 934348586 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.3 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For 1.6 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For 1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2015 Mgmt For For EXECUTIVE COMPENSATION 3. APPROVE THE COMPANY'S 2016 GLOBAL EQUITY Mgmt For For INCENTIVE PLAN 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934290595 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Special Meeting Date: 19-Nov-2015 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF IRON Mgmt For For MOUNTAIN COMMON STOCK TO RECALL SHAREHOLDERS PURSUANT TO THE SCHEME AND DEED POLL AND AS CONTEMPLATED BY THE SCHEME IMPLEMENTATION DEED, DATED AS OF JUNE 8, 2015, AS AMENDED OCTOBER 13, 2015, BY AND BETWEEN IRON MOUNTAIN INCORPORATED AND RECALL HOLDINGS LIMITED 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL ABOVE -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934405639 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON Mgmt For For 1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For 1E. ELECTION OF DIRECTOR: NEIL CHATFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For 1H. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For HALVORSEN 1I. ELECTION OF DIRECTOR: WILLIAM L. MEANEY Mgmt For For 1J. ELECTION OF DIRECTOR: WENDY J. MURDOCK Mgmt For For 1K. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1L. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For 2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. 3. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP. Agenda Number: 934370913 -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ITC ISIN: US4656851056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT ERNST Mgmt For For CHRISTOPHER H. FRANKLIN Mgmt For For EDWARD G. JEPSEN Mgmt For For DAVID R. LOPEZ Mgmt For For HAZEL R. O'LEARY Mgmt For For THOMAS G. STEPHENS Mgmt For For G. BENNETT STEWART, III Mgmt For For LEE C. STEWART Mgmt For For JOSEPH L. WELCH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP. Agenda Number: 934432422 -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Special Meeting Date: 22-Jun-2016 Ticker: ITC ISIN: US4656851056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF FEBRUARY 9, 2016 (AS THE SAME MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ITC HOLDINGS CORP., FORTISUS INC., ELEMENT ACQUISITION SUB INC. AND FORTIS INC. 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR ITC HOLDINGS CORP.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT PROPOSAL (1). -------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 934359402 -------------------------------------------------------------------------------------------------------------------------- Security: 450911201 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: ITT ISIN: US4509112011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For 1B. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For 1C. ELECTION OF DIRECTOR: GERAUD DARNIS Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1H. ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR 3. APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 4. REAPPROVAL OF PERFORMANCE MEASURES UNDER Mgmt For For THE ITT CORPORATION 2011 OMNIBUS INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING A PAYOUT Shr Against For POLICY -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 934366635 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: JCP ISIN: US7081601061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN C. BARRETT Mgmt Against Against 1B. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1C. ELECTION OF DIRECTOR: AMANDA GINSBERG Mgmt Against Against 1D. ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1E. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For 1F. ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1G. ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For 1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1I. ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt Against Against 1J. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt Against Against 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO APPROVE THE ADOPTION OF THE J.C. PENNEY Mgmt For For COMPANY, INC. 2016 LONG-TERM INCENTIVE PLAN. 4. TO APPROVE THE ADOPTION OF THE J.C. PENNEY Mgmt For For COMPANY, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 934310296 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANOUSHEH ANSARI Mgmt For For MARTHA F. BROOKS Mgmt For For TIMOTHY L. MAIN Mgmt For For MARK T. MONDELLO Mgmt For For FRANK A. NEWMAN Mgmt For For JOHN C. PLANT Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For DAVID M. STOUT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JABIL'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION 4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATED 5. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JABIL CIRCUIT, INC. SHORT TERM INCENTIVE PLAN, AS AMENDED AND RESTATED -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934312745 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL 1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For 1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1999 OUTSIDE DIRECTOR STOCK PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934371030 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For 1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP (E&Y) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934269300 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 01-Oct-2015 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARI J. BAKER Mgmt For For GEORGE BELL Mgmt For For RAYMOND W. MCDANIEL, JR Mgmt For For KALPANA RAINA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934340984 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE Shr Against For REPURCHASE PREFERENCE 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Split 30% For 70% Against Split CHAIRMAN 6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For DISCLOSURE 7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS Shr Against For FOR UNUSED MEDICINES -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 934310703 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 27-Jan-2016 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. ABNEY Mgmt For For NATALIE A. BLACK Mgmt Split 4% For 96% Withheld Split JULIE L. BUSHMAN Mgmt For For RAYMOND L. CONNER Mgmt For For RICHARD GOODMAN Mgmt For For JEFFREY A. JOERRES Mgmt For For WILLIAM H. LACY Mgmt For For ALEX A. MOLINAROLI Mgmt For For J.P.DEL VALLE PEROCHENA Mgmt For For MARK P. VERGNANO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt Split 4% For 96% Against Split EXECUTIVE OFFICER COMPENSATION. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934381106 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: HUGO BAGUE 1B. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR. 1C. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: COLIN DYER 1D. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: DAME DEANNE JULIUS 1E. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: MING LU 1F. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: MARTIN H. NESBITT 1G. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SHEILA A. PENROSE 1H. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: ANN MARIE PETACH 1I. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SHAILESH RAO 1J. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: CHRISTIAN ULBRICH 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 934326097 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: JOY ISIN: US4811651086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD L. DOHENY II Mgmt For For STEVEN L. GERARD Mgmt For For MARK J. GLIEBE Mgmt For For JOHN T. GREMP Mgmt For For JOHN NILS HANSON Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For JAMES H. TATE Mgmt For For 2. APPROVAL OF THE JOY GLOBAL INC. 2016 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REGARDING BOARD DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934367257 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For INDEPENDENT CHAIR 5. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS 6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT Shr Against For VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE 7. APPOINT A STOCKHOLDER VALUE COMMITTEE - Shr Split 73% For 27% Against Split ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE 8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR Shr Against For 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW 9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A Shr Against For BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934368778 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For 1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVAL OF THE JUNIPER NETWORKS, INC. Mgmt For For PERFORMANCE BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934364213 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For 1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. STARLING Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL Mgmt For For INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL ON PROXY Shr Against For ACCESS WITH DIFFERENT TERMS FROM THE COMPANY'S CURRENT PROXY ACCESS PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934401821 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For 1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For 1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE, AND OTHER MINISTERIAL CHANGES 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 934364388 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. BALDWIN Mgmt For For JAMES R. BLACKWELL Mgmt Split 1% For 99% Withheld Split STUART J.B. BRADIE Mgmt For For LOREN K. CARROLL Mgmt For For JEFFREY E. CURTISS Mgmt For For UMBERTO DELLA SALA Mgmt For For LESTER L. LYLES Mgmt For For JACK B. MOORE Mgmt For For ANN D. PICKARD Mgmt For For RICHARD J. SLATER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR, INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE KBR, INC. 2006 STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934339107 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY LASCHINGER Mgmt For For CYNTHIA HARDIN MILLIGAN Mgmt For For CAROLYN TASTAD Mgmt For For NOEL WALLACE Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For For AT THE MEETING, TO RECOGNIZE KELLOGG'S EFFORTS REGARDING ANIMAL WELFARE. 5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 934278385 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 27-Oct-2015 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALD M DEFEO Mgmt For For LAWRENCE W STRANGHOENER Mgmt For For 2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3 NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934327316 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Special Meeting Date: 23-Mar-2016 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA FINANCIAL GROUP, INC. (THE "MERGER PROPOSAL"). 2A. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION RELATING TO THE MECHANICS AND TIMING OF PREFERRED SHAREHOLDERS' RIGHTS TO CALL SPECIAL MEETINGS. 2B. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDERS OF AMENDMENTS OF KEYCORP'S ARTICLES OR REGULATIONS THAT WOULD ADVERSELY AFFECT THEIR VOTING POWERS, RIGHTS OR PREFERENCES. 2C. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDERS OF COMBINATIONS, MAJORITY SHARE ACQUISITIONS, MERGERS OR CONSOLIDATIONS UNLESS THEY RETAIN VOTING POWERS, RIGHTS, PRIVILEGES AND PREFERENCES THAT ARE NOT MATERIALLY LESS FAVORABLE THAN THOSE PRIOR TO SUCH TRANSACTION. 3. TO APPROVE AN AMENDMENT TO KEYCORP'S Mgmt For For AMENDED AND RESTATED REGULATIONS IN ORDER TO INCREASE THE MAXIMUM SIZE OF THE KEYCORP BOARD OF DIRECTORS FROM 16 TO 17 MEMBERS. 4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING OF SHAREHOLDERS OF KEYCORP, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE ARTICLES AMENDMENT PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934373387 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH A. CARRABBA Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt Split 3% For 97% Against Split 1E. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For 1G. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For 1J. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For 1K. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1L. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For 1M. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID K. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF KEYCORP'S 2016 ANNUAL Mgmt For For PERFORMANCE PLAN. 5. SHAREHOLDER PROPOSAL SEEKING TO SEPARATE Shr Split 97% For 3% Against Split THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934324966 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 17-Mar-2016 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN M. HALLORAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934366899 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For 1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934339866 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. REAPPROVAL OF PERFORMANCE GOALS UNDER THE Mgmt For For 2011 EQUITY PARTICIPATION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For OUTSIDE DIRECTORS' COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934354200 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt For For 1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934353044 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KINDER Mgmt For For STEVEN J. KEAN Mgmt For For TED A. GARDNER Mgmt For For ANTHONY W. HALL, JR. Mgmt For For GARY L. HULTQUIST Mgmt For For RONALD L. KUEHN, JR. Mgmt For For DEBORAH A. MACDONALD Mgmt For For MICHAEL C. MORGAN Mgmt For For ARTHUR C. REICHSTETTER Mgmt For For FAYEZ SAROFIM Mgmt For For C. PARK SHAPER Mgmt For For WILLIAM A. SMITH Mgmt For For JOEL V. STAFF Mgmt For For ROBERT F. VAGT Mgmt For For PERRY M. WAUGHTAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE 4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON METHANE EMISSIONS 5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON DIVERSITY OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Agenda Number: 934371244 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: KGC ISIN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN ATKINSON Mgmt For For JOHN A. BROUGH Mgmt For For JOHN M. H. HUXLEY Mgmt For For AVE G. LETHBRIDGE Mgmt For For C. MCLEOD-SELTZER Mgmt For For JOHN E. OLIVER Mgmt For For KELLY J. OSBORNE Mgmt For For UNA M. POWER Mgmt For For J. PAUL ROLLINSON Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934355935 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For AINSWORTH 1.2 ELECTION OF DIRECTOR: C. SEAN DAY Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM M. WATERMAN Mgmt Against Against 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. 4. THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt Against Against DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934354185 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1E. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER KOHL'S ANNUAL INCENTIVE PLAN. 5. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE KOHL'S CORPORATION 2010 LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For MANAGEMENT BONUSES. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD Agenda Number: 934406302 -------------------------------------------------------------------------------------------------------------------------- Security: G5315B107 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: KOS ISIN: BMG5315B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW G. INGLIS Mgmt For For BRIAN F. MAXTED Mgmt For For YVES-LOUIS DARRICARRERE Mgmt For For SIR RICHARD B. DEARLOVE Mgmt For For DAVID I. FOLEY Mgmt For For DAVID B. KRIEGER Mgmt For For JOSEPH P. LANDY Mgmt For For PRAKASH A. MELWANI Mgmt For For ADEBAYO O. OGUNLESI Mgmt For For CHRIS TONG Mgmt For For CHRISTOPHER A. WRIGHT Mgmt For For 2. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE COMPANY'S AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934350202 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For 1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For 2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AN AMENDMENT TO THE L-3 Mgmt For For COMMUNICATIONS HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN. 5. ADOPT AN AGREEMENT AND PLAN OF MERGER Mgmt For For EFFECTING THE ELIMINATION OF THE COMPANY'S HOLDING COMPANY STRUCTURE. 6. APPROVE A SHAREHOLDER PROPOSAL TO AMEND AND Shr Against RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934363918 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt Against Against 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: RICHELLE P. PARHAM Mgmt For For 1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE COMPANY'S 2016 OMNIBUS Mgmt For For INCENTIVE PLAN. 4. TO APPROVE THE COMPANY'S 2016 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr Against For REPORTS RELATED TO THE ZIKA VIRUS. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934281914 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. APPROVAL OF THE LAM 2004 EXECUTIVE Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE ADOPTION OF THE LAM 2015 Mgmt For For STOCK INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934322075 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Special Meeting Date: 19-Feb-2016 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For RESEARCH COMMON STOCK TO KLA-TENCOR STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL OF THE AMENDMENT TO THE LAM Mgmt For For RESEARCH CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH STOCK FROM 405,000,000 TO 590,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH COMMON STOCK FROM 400,000,000 TO 585,000,000. -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Agenda Number: 934371270 -------------------------------------------------------------------------------------------------------------------------- Security: 516806106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: LPI ISIN: US5168061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA S. PIERCE Mgmt For For B.Z. (BILL) PARKER Mgmt For For AMBASSADOR F. ROONEY Mgmt Withheld Against 2. APPROVAL OF AN AMENDMENT TO, AND THE Mgmt For For PERFORMANCE-BASED COMPENSATION TERMS UNDER, THE LAREDO PETROLEUM, INC. 2011 OMNIBUS EQUITY INCENTIVE PLAN. 3. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934364782 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt Against Against 1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934245487 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 28-Jul-2015 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For CAROL ANTHONY DAVIDSON Mgmt For For BARRY W. HUFF Mgmt For For DENNIS M. KASS Mgmt For For CHERYL GORDON KRONGARD Mgmt For For JOHN V. MURPHY Mgmt For For JOHN H. MYERS Mgmt For For W. ALLEN REED Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For JOSEPH A. SULLIVAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934331048 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- 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 A. MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934331048 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: LENB 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 A. MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934385976 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For 1D. ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J. ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt For For 2. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934374428 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JEFF K. STOREY Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For 1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1G. ELECTION OF DIRECTOR: SPENCER B. HAYS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL J. MAHONEY Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: PETER SEAH LIM HUAT Mgmt For For 1K. ELECTION OF DIRECTOR: PETER VAN OPPEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER EXECUTIVE COMPENSATION. 3. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RATIFY OUR BY-LAW PROVIDING THAT Mgmt For For DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 5. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 934372359 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: LXK ISIN: US5297711070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH E. GOMORY Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. MAPLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 1G. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 1H. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1I. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL A. ROOKE Mgmt For For 1K. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For 1L. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 934269425 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Special Meeting Date: 23-Sep-2015 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL (THE "SHARE ISSUANCE PROPOSAL") Mgmt For For TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY BROADBAND CORPORATION'S SERIES C COMMON STOCK PURSUANT TO THE TERMS OF CERTAIN AMENDED AND RESTATED INVESTMENT AGREEMENTS ENTERED INTO BY LIBERTY BROADBAND CORPORATION WITH VARIOUS INVESTORS AND AN AMENDED AND RESTATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY BROADBAND CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 934382463 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt For For RICHARD R. GREEN Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934332216 -------------------------------------------------------------------------------------------------------------------------- Security: 531229102 Meeting Type: Special Meeting Date: 11-Apr-2016 Ticker: LMCA ISIN: US5312291025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt For For AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES OF THREE NEW TRACKING STOCKS, TO BE DESIGNATED THE LIBERTY SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES COMMON STOCK AND THE LIBERTY MEDIA COMMON STOCK, AND TO PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt For For AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHARE OF OUR EXISTING SERIES A, SERIES B AND SERIES C COMMON STOCK BY EXCHANGING EACH SUCH SHARE FOR THE FOLLOWING UPON THE CANCELLATION THEREOF: ONE NEWLY ISSUED SHARE OF THE CORRESPONDING SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt For For AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP OR THE MEDIA GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ONE OF SUCH OTHER GROUPS. 4. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt For For AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO PERMIT THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP WITHOUT A VOTE OF THE HOLDERS OF THE STOCK OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 5. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY MEDIA TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934332216 -------------------------------------------------------------------------------------------------------------------------- Security: 531229300 Meeting Type: Special Meeting Date: 11-Apr-2016 Ticker: LMCK ISIN: US5312293005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt For For AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES OF THREE NEW TRACKING STOCKS, TO BE DESIGNATED THE LIBERTY SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES COMMON STOCK AND THE LIBERTY MEDIA COMMON STOCK, AND TO PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt For For AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHARE OF OUR EXISTING SERIES A, SERIES B AND SERIES C COMMON STOCK BY EXCHANGING EACH SUCH SHARE FOR THE FOLLOWING UPON THE CANCELLATION THEREOF: ONE NEWLY ISSUED SHARE OF THE CORRESPONDING SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt For For AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP OR THE MEDIA GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ONE OF SUCH OTHER GROUPS. 4. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt For For AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO PERMIT THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP WITHOUT A VOTE OF THE HOLDERS OF THE STOCK OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 5. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY MEDIA TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934356141 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For KATHERINE E. DIETZE Mgmt For For ANTONIO F. FERNANDEZ Mgmt For For DANIEL P. GARTON Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For M. LEANNE LACHMAN Mgmt For For DAVID L. LINGERFELT Mgmt For For FREDRIC J. TOMCZYK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Agenda Number: 934403712 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KERMIT R. CRAWFORD Mgmt For For JANA R. SCHREUDER Mgmt For For REED V. TUCKSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934352369 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CURTIS E. ESPELAND Mgmt For For STEPHEN G. HANKS Mgmt For For MICHAEL F. HILTON Mgmt For For KATHRYN JO LINCOLN Mgmt For For WILLIAM E MACDONALD III Mgmt For For PHILLIP J. MASON Mgmt For For GEORGE H. WALLS, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934383465 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM H. CUNNINGHAM 1.2 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: GEORGE W. HENDERSON, III 1.3 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC G. JOHNSON 1.4 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: M. LEANNE LACHMAN 1.5 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM PORTER PAYNE 1.6 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: PATRICK S. PITTARD 1.7 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: ISAIAH TIDWELL 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For SIMPLE MAJORITY VOTE IN OUR ARTICLES AND BYLAWS. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934341544 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. MANAGEMENT PROPOSAL TO RE-APPROVE Mgmt For For PERFORMANCE GOALS FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN 5. STOCKHOLDER PROPOSAL ON SPECIAL MEETING Shr Against For STOCK OWNERSHIP THRESHOLD -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934352042 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1J. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against 1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 1N. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 4. APPROVE THE LOEWS CORPORATION 2016 Mgmt For For INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934383807 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For ANGELA F. BRALY Mgmt For For SANDRA B. COCHRAN Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For BERTRAM L. SCOTT Mgmt For For ERIC C. WISEMAN Mgmt For For 2. APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 Mgmt For For ANNUAL INCENTIVE PLAN. 3. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION IN FISCAL 2015. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY REPORT. 6. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For DIRECTORS ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934395369 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For JACQUES AIGRAIN 1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For LINCOLN BENET 1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For NANCE K. DICCIANI 1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For BRUCE A. SMITH 2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: THOMAS AEBISCHER 2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: DAN COOMBS 2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: JAMES D. GUILFOYLE 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 Mgmt For For 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2015 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF OUR Mgmt For For OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934339246 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For GARY N. GEISEL Mgmt For For RICHARD A. GROSSI Mgmt For For JOHN D. HAWKE, JR. Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For NEWTON P.S. MERRILL Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For DENIS J. SALAMONE Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934369554 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. CARMANY, Mgmt For For III 1C. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Mgmt For For 1D. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. WEBB Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE MACQUARIE Mgmt For For INFRASTRUCTURE CORPORATION 2016 OMNIBUS EMPLOYEE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934369744 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934321465 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 16-Mar-2016 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY S. LURKER Mgmt For For 1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1G. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For 1J. ELECTION OF DIRECTOR: KNEELAND C. Mgmt For For YOUNGBLOOD, M.D. 1K. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVE THE MALLINCKRODT PHARMACEUTICALS Mgmt For For 2016 EMPLOYEE STOCK PURCHASE PLAN. 5. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 6. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934347104 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For 1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt For For HALL 1.F ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1.G ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.H ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1.I ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1.J ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1.K ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.L ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE MANPOWERGROUP INC. CORPORATE SENIOR MANAGEMENT ANNUAL INCENTIVE POOL PLAN. 3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2011 EQUITY INCENTIVE PLAN OF MANPOWERGROUP INC. 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR 2016. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934378731 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAURDIE E. BANISTER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF OUR 2016 INCENTIVE COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934341582 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN BAYH Mgmt For For CHARLES E. BUNCH Mgmt For For FRANK M. SEMPLE Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. 5. SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY Shr Against For AND ENVIRONMENTAL INCIDENT REPORTS. 6. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934344312 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: K. BRUCE CONNELL Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS C. EBY Mgmt For For 1D. ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN I. KIRSHNER Mgmt For For 1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY F. MARKEL Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN A. MARKEL Mgmt For For 1I. ELECTION OF DIRECTOR: DARRELL D. MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL O'REILLY Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL Mgmt For For 1L. ELECTION OF DIRECTOR: JAY M. WEINBERG Mgmt For For 1M. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 2. TO APPROVE THE COMPANY'S 2016 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPANY'S 2016 EMPLOYEE Mgmt For For STOCK PURCHASE AND BONUS PLAN. 4. TO RATIFY THE SELECTION OF KPMG LLP BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934356432 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For MARQUES 1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934401756 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. HOWARD NYE Mgmt For For 1.2 ELECTION OF DIRECTOR: LAREE E. PEREZ Mgmt For For 1.3 ELECTION OF DIRECTOR: DENNIS L. REDIKER Mgmt For For 1.4 ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 2. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. 4. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For RESTATED STOCK BASED AWARD PLAN. 5. APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN. Mgmt For For 6. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 934421621 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: MTCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY R. BLATT Mgmt For For SONALI DE RYCKER Mgmt For For JOSEPH LEVIN Mgmt For For ANN L. MCDANIEL Mgmt For For THOMAS J. MCINERNEY Mgmt For For PAMELA S. SEYMON Mgmt For For ALAN G. SPOON Mgmt For For MARK STEIN Mgmt For For GREGG WINIARSKI Mgmt For For SAM YAGAN Mgmt For For 2. TO APPROVE THE 2015 STOCK PLAN PROPOSAL. Mgmt For For 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 4. TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS MATCH GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934364073 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For 1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934284136 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. KIPLING HAGOPIAN Mgmt For For TUNC DOLUCA Mgmt For For JAMES R. BERGMAN Mgmt For For JOSEPH R. BRONSON Mgmt For For ROBERT E. GRADY Mgmt For For WILLIAM D. WATKINS Mgmt For For A.R. FRANK WAZZAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 25, 2016. 3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES. 5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY OF STOCKHOLDERS TO CUMULATE THEIR VOTES IN FUTURE ELECTIONS OF DIRECTORS. 6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934375898 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT MATTERS PRESENTED BY SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY VOTE, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD ADOPT A POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLICY ACTIVITIES, IF PRESENTED -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934352129 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS EVERIST Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN B. FAGG Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. GOODIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. HELLERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: A. BART HOLADAY Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS W. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICIA L. MOSS Mgmt For For 1I. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN K. WILSON Mgmt For For 2. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE MDU RESOURCES GROUP, INC. LONG-TERM PERFORMANCE-BASED INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE SERVICE CODE SECTION 162(M). 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934281142 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Special Meeting Date: 03-Nov-2015 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE PROPOSED AMENDED AND Mgmt For For RESTATED MEDNAX, INC. 1996 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN, WHICH IS BEING AMENDED AND RESTATED TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 2. TO APPROVE THE CREATION OF THE MEDNAX, INC. Mgmt For For 2015 NON-QUALIFIED STOCK PURCHASE PLAN, WHICH IS BEING PROPOSED TO ENABLE MEDNAX'S ELIGIBLE INDEPENDENT CONTRACTORS TO INVEST IN MEDNAX THROUGH PURCHASES OF MEDNAX COMMON STOCK AT A FAVORABLE PRICE THROUGH DEDUCTIONS FROM PAYMENTS MADE FOR INDEPENDENT CONTRACTOR SERVICES. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934347205 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt Withheld Against KAREY D. BARKER Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For PAUL G. GABOS Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA, PH.D. Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934292436 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Split 93% 1 Year 7% 3 Years Split THE FREQUENCY OF SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934378515 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT A Shr Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Split 34% For 66% Against Split INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For DISPOSAL OF UNUSED OR EXPIRED DRUGS. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934353258 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE JOSEPH Mgmt For For MARTHA E. MARCON Mgmt For For DONALD R. SPUEHLER Mgmt For For GLENN S. SCHAFER Mgmt For For DONALD P. NEWELL Mgmt For For JOHN G. NACKEL Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For JAMES G. ELLIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934405425 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For 2. ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING Mgmt For For DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR 6. SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER Shr Against For RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 934381346 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BRODSKY Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. BYRNE Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN L. GOSULE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE MFA'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934393214 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. BALDWIN Mgmt For For WILLIAM A. BIBLE Mgmt For For MARY CHRIS GAY Mgmt For For WILLIAM W. GROUNDS Mgmt For For ALEXIS M. HERMAN Mgmt For For ROLAND HERNANDEZ Mgmt For For ANTHONY MANDEKIC Mgmt For For ROSE MCKINNEY JAMES Mgmt For For JAMES J. MURREN Mgmt For For GREGORY M. SPIERKEL Mgmt For For DANIEL J. TAYLOR Mgmt For For 2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE COMPANY'S SECOND AMENDED AND RESTATED ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934260124 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 14-Aug-2015 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE SANGHI Mgmt For For MATTHEW W. CHAPMAN Mgmt For For L.B. DAY Mgmt For For ESTHER L. JOHNSON Mgmt For For WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE ISSUANCE OF OUR Mgmt For For SHARES UPON CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN THE FLEXIBILITY TO ISSUE SHARES UPON CONVERSION OF SUCH DEBENTURES. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934310765 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2016. 3. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934290329 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2015 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934385988 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1E. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For 1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1H. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For 1J. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934366382 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: JOSEPH A. ONORATO 1B. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: WILLIAM H. RUNGE III 1C. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: W. CHRISTOPHER WELLBORN 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934384518 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER G. EATON Mgmt For For CHARLES M. HERINGTON Mgmt For For H. SANFORD RILEY Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For 5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr Against For AWARDS IN A CHANGE IN CONTROL. 6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934366673 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS 5. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 6. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934310323 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For ERIK GERSHWIND Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt For For LOUISE GOESER Mgmt For For MICHAEL KAUFMANN Mgmt For For DENIS KELLY Mgmt For For STEVEN PALADINO Mgmt For For PHILIP PELLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934354553 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1G. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1H. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For 1J. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1K. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For 1L. ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE THE PROPOSED 2017 ANNUAL INCENTIVE Mgmt For For PLAN. 4. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934344805 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. MADISON MURPHY Mgmt For For R. ANDREW CLYDE Mgmt For For DR CHRISTOPH KELLER III Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 KPMG LLP. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934267508 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Meeting Date: 28-Aug-2015 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH Mgmt Against Against CIVIL CODE OF THE ACQUISITION, DIRECTLY OR INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND SUBSEQUENT COMPULSORY ACQUISITION) OR ANY OTHER LEGAL ARRANGEMENT) OF ALL OR ANY PORTION OF THE ORDINARY SHARES OF PERRIGO COMPANY PLC ("PERRIGO") OUTSTANDING (ON A FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934313393 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Meeting Date: 07-Jan-2016 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSED RESOLUTION TO REDEEM ALL ISSUED Mgmt For For PREFERRED SHARES, PAR VALUE 0.01 EURO PER SHARE, IN THE CAPITAL OF MYLAN N.V. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934443603 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For 1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt Against Against 1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For 1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt Against Against 1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt For For C.P.A. 1I. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt Against Against 1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For C.P.A. 1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For VANDERVEEN, PH.D., R.PH. 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt For For FISCAL YEAR 2015 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt For For FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 6. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt For For FORTH IN THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN 7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt Against Against ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 934406097 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. CRANE Mgmt No vote JOHN P. KOTTS Mgmt No vote MICHAEL C. LINN Mgmt No vote ANTHONY G. PETRELLO Mgmt No vote DAG SKATTUM Mgmt No vote HOWARD WOLF Mgmt No vote JOHN YEARWOOD Mgmt No vote 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. 3. PROPOSAL TO APPROVE THE COMPANY'S 2016 Mgmt No vote STOCK PLAN. 4. ADVISORY VOTE REGARDING THE COMPENSATION Mgmt No vote PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr No vote ACCESS. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934350822 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt For For 1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1J. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 4. A STOCKHOLDER PROPOSAL ENTITLED Shr For "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934323065 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. CARROLL Mgmt No vote JOSEPH N. JAGGERS Mgmt No vote DAVID F. SMITH Mgmt No vote CRAIG G. MATTHEWS Mgmt No vote 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. AMENDMENT AND REAPPROVAL OF THE 2009 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 5. STOCKHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934357511 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. JAMES J. TRUCHARD Mgmt For For JOHN M. BERRA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934386093 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1D. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For VARCO, INC. LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934368449 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON DEFOSSET Mgmt For For DAVID M. FICK Mgmt For For EDWARD J. FRITSCH Mgmt For For KEVIN B. HABICHT Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For SAM L. SUSSER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934381194 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For DIEFENDERFER, III 1E. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1F. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For 1J. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt Split 99% For 1% Against Split 1K. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1L. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For OF LOBBYING ACTIVITIES AND EXPENSES. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934335894 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD "PETE" BOYKIN Mgmt For For LINDA FAYNE LEVINSON Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY MATERIALS. 3. TO APPROVE THE DIRECTORS' PROPOSAL TO Mgmt For For APPROVE THE AMENDMENT AND RESTATEMENT OF THE NCR EMPLOYEE STOCK PURCHASE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 4. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 5. TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND Mgmt For For AND RESTATE THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2017 ANNUAL MEETING OF STOCKHOLDERS AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 6. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr For Against PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934264653 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 11-Sep-2015 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 15,500,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2016. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934351545 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Special Meeting Date: 26-Apr-2016 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 28, 2015, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION AND NEW YORK COMMUNITY BANCORP, INC. (THE "COMPANY"), PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO THE COMPANY, AS DESCRIBED IN THE ATTACHED JOINT PROXY STATEMENT/PROSPECTUS (THE "MERGER PROPOSAL"). 2. A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK BY 300 MILLION TO 900 MILLION (THE "CHARTER AMENDMENT PROPOSAL"). 3. A PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE CHARTER AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934400273 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. LEVINE Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD A. ROSENFELD Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE J. SAVARESE Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. TSIMBINOS Mgmt Split 2% For 98% Against Split 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO AMEND THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY IN ORDER TO PHASE OUT THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDE INSTEAD FOR THE ANNUAL ELECTION OF DIRECTORS. 4. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 934353551 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Special Meeting Date: 15-Apr-2016 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For NEWELL RUBBERMAID INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES TO APPROVE PROPOSAL 1 HAVE NOT BEEN OBTAINED. 3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 3B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 3C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 3F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934362017 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For 1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2016. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934335008 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G.H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1C. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1D. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1E. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1F. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1G. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1H. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1I. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1J. ELECTION OF DIRECTOR: J.M. QUINTANA Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 934274806 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 14-Oct-2015 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. THOMSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt Against Against 1E. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt Against Against 1F. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt For For 1G. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt Against Against 1H. ELECTION OF DIRECTOR: JOHN ELKANN Mgmt Against Against 1I. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1K. ELECTION OF DIRECTOR: ANA PAULA PESSOA Mgmt For For 1L. ELECTION OF DIRECTOR: MASROOR SIDDIQUI Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL - ELIMINATE THE Shr For Against COMPANY'S DUAL CLASS CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934364681 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN 5. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 6. A PROPOSAL BY MYRA YOUNG ENTITLED Shr For Against "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW 7. A PROPOSAL BY ALAN FARAGO AND LISA VERSACI Shr Against For ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934413333 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For 1I. ELECTION OF DIRECTOR: VIVEK RANADIVE Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: LAUREN ZALAZNICK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK Mgmt For For STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. 4. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. 5. TO APPROVE THE NIELSEN HOLDINGS PLC 2016 Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 6. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. 7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015. 8. TO APPROVE THE DIRECTORS' COMPENSATION Mgmt For For POLICY. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934263459 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2015 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt Against Against INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For SHARING PLAN AS AMENDED. 5. TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For INCENTIVE PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 7. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934368425 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 4. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING A SENIOR EXECUTIVE EQUITY RETENTION POLICY. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 934339119 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: NE ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA Mgmt For For 2. RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 3. RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 4. RE-ELECTION OF DIRECTOR: GORDON T. HALL Mgmt For For 5. RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For 6. RE-ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 7. RE-ELECTION OF DIRECTOR: MARY P. Mgmt For For RICCIARDELLO 8. RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS Mgmt For For 9. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 10. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S UK STATUTORY AUDITOR 11. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt For For DETERMINE UK STATUTORY AUDITORS' COMPENSATION 12. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt Abstain Against COMPENSATION 13. AN ADVISORY VOTE ON THE COMPANY'S Mgmt Abstain Against DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 14. APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt Abstain Against SHARES AVAILABLE FOR ISSUANCE UNDER THE NOBLE CORPORATION PLC 2015 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934336531 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: JEFFREY L. BERENSON 1B. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: MICHAEL A. CAWLEY 1C. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: EDWARD F. COX 1D. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt Against Against OF DIRECTOR OF THE COMPANY: JAMES E. CRADDOCK 1E. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: THOMAS J. EDELMAN 1F. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN 1G. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: KIRBY L. HEDRICK 1H. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: DAVID L. STOVER 1I. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN 1J. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN KLEEF 1K. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: MOLLY K. WILLIAMSON 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING CLIMATE CHANGE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934393353 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1H. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934333016 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. RICHARDS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1H. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For III 1L. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934367207 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Agenda Number: 934431886 -------------------------------------------------------------------------------------------------------------------------- Security: 66704R803 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: NRF ISIN: US66704R8034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID T. HAMAMOTO Mgmt For For JUDITH A. HANNAWAY Mgmt For For WESLEY D. MINAMI Mgmt For For LOUIS J. PAGLIA Mgmt For For GREGORY Z. RUSH Mgmt For For CHARLES W. SCHOENHERR Mgmt For For 2. ADOPTION OF A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934364439 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE MARTINEZ Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK J. DEL RIO Mgmt For For 1C. ELECTION OF DIRECTOR: CHAD A. LEAT Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2013 PERFORMANCE INCENTIVE PLAN (THE "PLAN"), INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 934395597 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL FRAZIER Mgmt For For 1B. ELECTION OF DIRECTOR: J. WAYNE RICHARDS Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT WORKMAN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016. 3. APPROVAL OF COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934342318 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt Against Against 1B. ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN Mgmt For For 1D. ELECTION OF DIRECTOR: HOWARD E. COSGROVE Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY G. DALLAS Mgmt For For 1F. ELECTION OF DIRECTOR: MAURICIO GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL W. HOBBY Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For 1K. ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: WALTER R. YOUNG Mgmt For For 2. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE NRG ENERGY, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN SOLELY FOR PURPOSE OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934373856 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: M. TRUMAN HUNT Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For 1H. ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE OUR SECOND AMENDED AND RESTATED Mgmt For For 2010 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934313785 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 27-Jan-2016 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. RICCI Mgmt For For ROBERT J. FINOCCHIO Mgmt For For ROBERT J. FRANKENBERG Mgmt For For BRETT ICAHN Mgmt For For WILLIAM H. JANEWAY Mgmt For For MARK R. LARET Mgmt For For KATHARINE A. MARTIN Mgmt For For PHILIP J. QUIGLEY Mgmt For For DAVID S. SCHECHTER Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2000 Mgmt For For STOCK PLAN. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934353070 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. FERRIOLA Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES, PHD Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For LAURETTE T. KOELLNER Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 3. APPROVAL OF THE AMENDMENT TO NUCOR'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD, ELIMINATE CUMULATIVE VOTING AND REMOVE OBSOLETE PROVISIONS 4. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 5. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS (GHG) EMISSIONS -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934376496 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29, 2017. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED 2012 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934373476 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934342762 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: VICKI A. HOLLUB Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS 4. REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE Shr Against For 5. CARBON LEGISLATION IMPACT ASSESSMENT Shr Against For 6. SPECIAL SHAREOWNER MEETINGS Shr Split 91% For 9% Against Split 7. METHANE EMISSIONS AND FLARING Shr Against For -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 934384253 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. KEVIN MCEVOY Mgmt For For PAUL B. MURPHY, JR. Mgmt For For 2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934362358 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BOZICH Mgmt For For JAMES H. BRANDI Mgmt For For LUKE R. CORBETT Mgmt For For JOHN D. GROENDYKE Mgmt For For DAVID L. HAUSER Mgmt For For KIRK HUMPHREYS Mgmt For For ROBERT O. LORENZ Mgmt For For JUDY R. MCREYNOLDS Mgmt For For SHEILA G. TALTON Mgmt For For SEAN TRAUSCHKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5. SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED Shr Against For GENERATION. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934405716 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY A. DEW Mgmt For For JOHN M. DIXON Mgmt Withheld Against DENNIS P. VAN MIEGHEM Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr For Against IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934240615 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 17-Jul-2015 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt For For CRAIG R. CALLEN Mgmt For For THOMAS F. FRANKE Mgmt For For BERNARD J. KORMAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OMEGA Mgmt For For HEALTHCARE INVESTORS, INC.'S CHARTER TO DECLASSIFY OMEGA HEALTHCARE INVESTORS, INC.'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE-YEAR TERMS. 3. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For & YOUNG LLP. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934406352 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt For For CRAIG R. CALLEN Mgmt For For BERNARD J. KORMAN Mgmt For For EDWARD LOWENTHAL Mgmt For For BEN W. PERKS Mgmt For For STEPHEN D. PLAVIN Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For & YOUNG LLP. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 934263702 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Special Meeting Date: 18-Aug-2015 Ticker: OCR ISIN: US6819041087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 20, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OMNICARE, INC., A DELAWARE CORPORATION, CVS PHARMACY, INC., A RHODE ISLAND CORPORATION, AND TREE MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CVS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO OMNICARE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934392236 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: ALAN Mgmt For For CAMPBELL 1.2 ELECTION OF CLASS II DIRECTOR: GILLES Mgmt For For DELFASSY 1.3 ELECTION OF CLASS II DIRECTOR: EMMANUEL T. Mgmt For For HERNANDEZ 1.4 ELECTION OF CLASS II DIRECTOR: J. DANIEL Mgmt For For MCCRANIE 1.5 ELECTION OF CLASS II DIRECTOR: TERESA M. Mgmt For For RESSEL 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 934380837 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WESLEY R. EDENS Mgmt Withheld Against RONALD M. LOTT Mgmt For For 2. TO APPROVE THE ONEMAIN HOLDINGS, INC. Mgmt Against Against AMENDED AND RESTATED 2013 OMNIBUS INCENTIVE PLAN, INCLUDING THE PERFORMANCE GOALS ESTABLISHED UNDER THE PLAN FOR PURPOSES OF COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ONEMAIN HOLDINGS, INC. FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934379365 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2016 3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934283083 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 18-Nov-2015 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt Split 80% For 20% Withheld Split MICHAEL J. BOSKIN Mgmt Split 80% For 20% Withheld Split SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Split 80% For 20% Withheld Split GEORGE H. CONRADES Mgmt Split 80% For 20% Withheld Split LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt Split 80% For 20% Withheld Split 2. RE-APPROVAL OF THE ORACLE CORPORATION Mgmt For For EXECUTIVE BONUS PLAN. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE Shr Against For ENERGY TARGETS. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Split 42% For 58% Against Split PERFORMANCE METRICS. 8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Split 42% For 58% Against Split THE GOVERNANCE GUIDELINES. 9. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 10. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- ORBITAL ATK, INC. Agenda Number: 934252711 -------------------------------------------------------------------------------------------------------------------------- Security: 68557N103 Meeting Type: Annual Meeting Date: 05-Aug-2015 Ticker: OA ISIN: US68557N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. ELECTION OF DIRECTOR: MARK W. DEYOUNG Mgmt For For 1D. ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For 1E. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For 1F. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HANISEE Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1I. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For 1K. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1L. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For 1N. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For 1O. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For 1P. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS 3. APPROVAL OF ORBITAL ATK, INC. 2015 STOCK Mgmt For For INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ORBITAL ATK, INC. Agenda Number: 934349437 -------------------------------------------------------------------------------------------------------------------------- Security: 68557N103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: OA ISIN: US68557N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For 1D. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT M. HANISEE Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1H. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For 1J. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For 1M. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS 3. APPROVAL OF ORBITAL ATK, INC. EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN 4. APPROVAL OF ORBITAL ATK, INC. 2016 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934313646 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH J. ALLMAN Mgmt For For RICHARD M. DONNELLY Mgmt For For PETER B. HAMILTON Mgmt For For WILSON R. JONES Mgmt For For LESLIE F. KENNE Mgmt For For STEVEN C. MIZELL Mgmt For For STEPHEN D. NEWLIN Mgmt For For CRAIG P. OMTVEDT Mgmt For For DUNCAN J. PALMER Mgmt For For JOHN S. SHIELY Mgmt For For RICHARD G. SIM Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A SHAREHOLDER PROPOSAL ON SHAREHOLDER PROXY Shr For Against ACCESS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934400487 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICOLAS BRIEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934345249 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BRIAN FERGUSON Mgmt For For RALPH F. HAKE Mgmt For For F. PHILIP HANDY Mgmt For For JAMES J. MCMONAGLE Mgmt For For W. HOWARD MORRIS Mgmt For For SUZANNE P. NIMOCKS Mgmt For For MICHAEL H. THAMAN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, 2015 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE THE OWENS CORNING 2016 STOCK Mgmt For For PLAN. 5. TO APPROVE THE OWENS CORNING CORPORATE Mgmt For For INCENTIVE PLAN TERMS APPLICABLE TO CERTAIN EXECUTIVE OFFICERS (AS AMENDED AND RESTATED AS OF JANUARY 1, 2016) 6. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE ASBESTOS PERSONAL INJURY TRUST AND BANKRUPTCY RELATED LANGUAGE. 7. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For BYLAWS PRINCIPALLY TO ELIMINATE ASBESTOS PERSONAL INJURY TRUST AND BANKRUPTCY RELATED LANGUAGE. 8. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For BYLAWS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934359921 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY F. COLTER Mgmt For For JOSEPH J. DEANGELO Mgmt For For GORDON J. HARDIE Mgmt For For PETER S. HELLMAN Mgmt For For ANASTASIA D. KELLY Mgmt For For ANDRES A. LOPEZ Mgmt For For JOHN J. MCMACKIN, JR. Mgmt For For ALAN J. MURRAY Mgmt For For HARI N. NAIR Mgmt For For HUGH H. ROBERTS Mgmt For For CAROL A. WILLIAMS Mgmt For For DENNIS K. WILLIAMS Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934342990 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: DAME ALISON Mgmt For For J. CARNWATH 1B. ELECTION OF CLASS III DIRECTOR: LUIZ Mgmt For For KAUFMANN 1C. ELECTION OF CLASS III DIRECTOR: JOHN M. Mgmt For For PIGOTT 1D. ELECTION OF CLASS III DIRECTOR: GREGORY M. Mgmt For For E. SPIERKEL 2. APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For 3. APPROVAL OF THE SENIOR EXECUTIVE YEARLY Mgmt For For INCENTIVE COMPENSATION PLAN 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION 5. STOCKHOLDER PROPOSAL REGARDING Shr For Against SUPERMAJORITY VOTING 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934361849 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL R. BURKE Mgmt For For CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER Mgmt For For BARRY C. FITZPATRICK Mgmt For For ANDREW B. FREMDER Mgmt For For C. WILLIAM HOSLER Mgmt For For SUSAN E. LESTER Mgmt For For ROGER H. MOLVAR Mgmt For For JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED 2003 Mgmt For For STOCK INCENTIVE PLAN. TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. ADJOURNMENTS. TO CONSIDER AND ACT UPON A Mgmt For For PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2016 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. 6. OTHER BUSINESS. TO CONSIDER AND ACT UPON Mgmt Against Against SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. *NOTE* PLEASE CONTACT YOUR BANK OR BROKER TO CUMULATE YOUR SHARES -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 934359565 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PGRE ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALBERT BEHLER Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS ARMBRUST Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN BUSSMANN Mgmt For For 1D. ELECTION OF DIRECTOR: DAN EMMETT Mgmt For For 1E. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For 1F. ELECTION OF DIRECTOR: KARIN KLEIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: DAVID O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: KATHARINA Mgmt For For OTTO-BERNSTEIN 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 3. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, ON THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934283095 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2015 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE C. BANKS Mgmt For For ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KEVIN A. LOBO Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For THOMAS L. WILLIAMS Mgmt For For 2. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 3. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 5. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2015 PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 934284352 -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Special Meeting Date: 19-Nov-2015 Ticker: PRE ISIN: BMG6852T1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AMENDING THE PARTNERRE BYE-LAWS Mgmt For For BY INSERTING IN BYE-LAW 45 "AND MERGERS" IN THE TITLE AND AFTER "AMALGAMATION" THE WORDS "OR MERGER" 2. TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE COMPANIES ACT AND THE MERGER 3. ON AN ADVISORY (NONBINDING) BASIS, TO Mgmt Against Against APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PARTNERRE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER 4. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL AT THE SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 934298111 -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Meeting Date: 18-Dec-2015 Ticker: PRE ISIN: BMG6852T1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN H. HOLSBOER Mgmt For For ROBERTO MENDOZA Mgmt For For KEVIN M. TWOMEY Mgmt For For DAVID ZWIENER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF DELOITTE LTD. AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2016 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For DISCLOSED PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING ADVISORY VOTE). -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934267166 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 21-Sep-2015 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. ANDERSON Mgmt For For JOHN D. BUCK Mgmt For For JODY H. FERAGEN Mgmt For For SARENA S. LIN Mgmt For For ELLEN A. RUDNICK Mgmt For For NEIL A. SCHRIMSHER Mgmt For For LES C. VINNEY Mgmt For For JAMES W. WILTZ Mgmt For For 2. APPROVAL OF OUR 2015 OMNIBUS INCENTIVE Mgmt For For PLAN. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934395472 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. SIEGEL Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For MICHAEL W. CONLON Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For TIFFANY J. THOM Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934277559 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 14-Oct-2015 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 Mgmt For For STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE UNDER THE PLAN. 4. TO APPROVE THE PAYCHEX, INC. 2015 QUALIFIED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934350909 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. O'MALLEY Mgmt For For SPENCER ABRAHAM Mgmt Withheld Against WAYNE BUDD Mgmt For For S. EUGENE EDWARDS Mgmt For For WILLIAM HANTKE Mgmt For For DENNIS HOUSTON Mgmt For For EDWARD KOSNIK Mgmt For For ROBERT J. LAVINIA Mgmt For For EIJA MALMIVIRTA Mgmt For For THOMAS J. NIMBLEY Mgmt For For 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PBF ENERGY INC. 2012 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934346102 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BARR Mgmt For For MICHAEL R. EISENSON Mgmt For For ROBERT H. KURNICK, JR. Mgmt For For WILLIAM J. LOVEJOY Mgmt For For KIMBERLY J. MCWATERS Mgmt Withheld Against LUCIO A. NOTO Mgmt For For ROGER S. PENSKE Mgmt For For GREG PENSKE Mgmt For For SANDRA E. PIERCE Mgmt For For KANJI SASAKI Mgmt For For RONALD G. STEINHART Mgmt For For H. BRIAN THOMPSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934344867 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For 1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1K. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. (ORDINARY) 3. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE TO SET THE AUDITORS' REMUNERATION. (ORDINARY) 4. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt For For PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL) 5. TO AMEND PENTAIR PLC'S ARTICLES OF Mgmt For For ASSOCIATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE. (ORDINARY) 6A. TO AMEND PENTAIR PLC'S ARTICLES OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) 6B. TO AMEND PENTAIR PLC'S MEMORANDUM OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934336872 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. BARNES Mgmt For For COLLIN P. BARON Mgmt Split 1% For 99% Withheld Split KEVIN T. BOTTOMLEY Mgmt For For GEORGE P. CARTER Mgmt Split 1% For 99% Withheld Split WILLIAM F. CRUGER, JR. Mgmt For For JOHN K. DWIGHT Mgmt For For JERRY FRANKLIN Mgmt For For JANET M. HANSEN Mgmt For For RICHARD M. HOYT Mgmt Split 1% For 99% Withheld Split NANCY MCALLISTER Mgmt Split 1% For 99% Withheld Split MARK W. RICHARDS Mgmt Split 1% For 99% Withheld Split KIRK W. WALTERS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVE THE AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION. 4. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 934294644 -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 16-Dec-2015 Ticker: POM ISIN: US7132911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL M. BARBAS Mgmt For For 1B ELECTION OF DIRECTOR: JACK B. DUNN, IV Mgmt For For 1C ELECTION OF DIRECTOR: H. RUSSELL FRISBY, Mgmt For For JR. 1D ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA A. OELRICH Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For 1I ELECTION OF DIRECTOR: LESTER P. SILVERMAN Mgmt For For 2 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE COMPENSATION. 3 A PROPOSAL TO RATIFY THE APPOINTMENT, BY Mgmt For For THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR 2015. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934339816 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: PETER BARRETT 1B. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: ROBERT F. FRIEL 1C. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: SYLVIE GREGOIRE, PHARMD 1D. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: NICHOLAS A. LOPARDO 1E. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: ALEXIS P. MICHAS 1F. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: VICKI L. SATO, PHD 1G. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: KENTON J. SICCHITANO 1H. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: PATRICK J. SULLIVAN 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934280924 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC COUCKE Mgmt For For 1D. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For 1G. ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 1K. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt Against Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE PERIOD ENDING DECEMBER 31, 2015, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITORS. 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES. 6. APPROVE AMENDMENTS TO THE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY. 7. ADOPT REVISED ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934339018 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC COUCKE Mgmt For For 1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 1J. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt Against Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2016, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR 3. APPROVE IN AN ADVISORY VOTE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934341203 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES 5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For DIRECTOR ELECTIONS 6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For BY WRITTEN CONSENT 7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For TAXABLE EVENTS -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934368209 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For HERRINGER 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934347370 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934345984 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt Split 88% For 12% Against Split 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934340364 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KELLY H. BARRETT Mgmt For For MICHAEL R. BUCHANAN Mgmt For For WESLEY E. CANTRELL Mgmt For For BARBARA B. LANG Mgmt For For FRANK C. MCDOWELL Mgmt For For DONALD A. MILLER, CFA Mgmt For For RAYMOND G. MILNES, JR. Mgmt For For JEFFREY L. SWOPE Mgmt For For DALE H. TAYSOM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934373705 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GILBERTO TOMAZONI* Mgmt For For JOESLEY M. BATISTA* Mgmt Withheld Against WESLEY M. BATISTA* Mgmt Withheld Against WILLIAM W. LOVETTE* Mgmt For For ANDRE N. DE SOUZA* Mgmt For For W.C.D. VASCONCELLOS JR* Mgmt For For DAVID E. BELL# Mgmt For For MICHAEL L. COOPER# Mgmt For For CHARLES MACALUSO# Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934384049 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER DEROMEDI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PINNACLE FOODS INC. AMENDED Mgmt For For AND RESTATED 2013 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934350000 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. BRANDT Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For RICHARD P. FOX Mgmt For For MICHAEL L. GALLAGHER Mgmt For For ROY A. HERBERGER JR PHD Mgmt For For DALE E. KLEIN, PH.D. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For DAVID P. WAGENER Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2016 PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. 4. VOTE ON THE APPROVAL OF A SHAREHOLDER Shr Against For PROPOSAL REGARDING A REPORT ON POLITICAL SPENDING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934367500 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For 1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For 1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED 2006 Mgmt For For LONG-TERM INCENTIVE PLAN 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934354541 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For 1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4A. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. KEY EMPLOYEES INCENTIVE PLAN 4B. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. 2013 STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Agenda Number: 934388578 -------------------------------------------------------------------------------------------------------------------------- Security: 72766Q105 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: PAH ISIN: US72766Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1.3 ELECTION OF DIRECTOR: IAN G.H ASHKEN Mgmt For For 1.4 ELECTION OF DIRECTOR: NICOLAS BERGGRUEN Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL F. GOSS Mgmt For For 1.6 ELECTION OF DIRECTOR: RYAN ISRAEL Mgmt For For 1.7 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 934318331 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Special Meeting Date: 12-Feb-2016 Ticker: PCL ISIN: US7292511083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 6, 2015, BETWEEN PLUM CREEK TIMBER COMPANY, INC. AND WEYERHAEUSER COMPANY, PURSUANT TO WHICH PLUM CREEK WILL BE MERGED WITH AND INTO WEYERHAEUSER AND EACH OUTSTANDING SHARE OF PLUM CREEK COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE 1.60 WEYERHAEUSER COMMON SHARES. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PLUM CREEK TIMBER COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934338268 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For (CLASS 2): JOAQUIN E. BACARDI, III 1B. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For (CLASS 2): JOHN W. DIERCKSEN 1C. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For (CLASS 2): DAVID E. GOEL 2. TO APPROVE AN ADVISORY VOTE OF THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 934376674 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For TONI JENNINGS Mgmt For For JOHN F. MORGAN, SR. Mgmt For For RONALD DE WAAL Mgmt For For DONALD C. WOOD Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934386017 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. APPROVE 2016 SHORT-TERM INCENTIVE PLAN Mgmt For For 4. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - ADOPT POLICY TO Shr Against For REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD 7. SHAREOWNER PROPOSAL - ASSESS AND REPORT ON Shr Against For DISTRIBUTED RESOURCES DEPLOYMENT -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934341380 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1E. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN 5. SHAREHOLDER PROPOSAL REGARDING DIVIDENDS Shr Against For AND SHARE REPURCHASES -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 934253864 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 17-Aug-2015 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER B. DELANEY Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: MARK DONEGAN Mgmt For For 1C. ELECTION OF DIRECTOR: DON R. GRABER Mgmt For For 1D. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES F. PALMER Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: ULRICH SCHMIDT Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY A. WICKS Mgmt For For 1J. ELECTION OF DIRECTOR: JANET C. WOLFENBARGER Mgmt Abstain Against 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt Against Against NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 934290204 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Special Meeting Date: 19-Nov-2015 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 8, 2015, BY AND AMONG BERKSHIRE HATHAWAY INC., NW MERGER SUB INC., AND PRECISION CASTPARTS CORP. 2. APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934373224 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL T. DAN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DANIEL GELATT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For 1D. ELECTION OF DIRECTOR: BLAIR C. PICKERELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 934375658 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE D. ANGIOLILLO Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For W. STANCIL STARNES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934349033 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR 2015 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934364225 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1E. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1F. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1G. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1I. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. Mgmt For For 2016 OMNIBUS INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934344211 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934340023 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For 1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1E. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1F. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1H. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE 2016 EQUITY AND Mgmt For For PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934347407 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For BRYCE BLAIR Mgmt For For RICHARD W. DREILING Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For THOMAS J. FOLLIARD Mgmt For For CHERYL W. GRISE Mgmt For For ANDRE J. HAWAUX Mgmt For For DEBRA J. KELLY-ENNIS Mgmt For For PATRICK J. O'LEARY Mgmt For For JAMES J. POSTL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt For For OF OUR AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT. 5. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934424463 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 934354248 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JULIE A. DILL Mgmt For For 1.2 ELECTION OF DIRECTOR: M.W. SCOGGINS Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM L. THACKER, Mgmt For For III 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2016. 4. TO APPROVE A COMPANY PROPOSAL TO AMEND THE Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5 5. IF PRESENTED, AN ADVISORY SHAREHOLDER Shr Against For PROPOSAL TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 934440669 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: QGEN ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2015 ("CALENDAR YEAR 2015"). 2. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For MANAGING DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2015. 3. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2015. 4. RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION. 5A. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For MR. STEPHANE BANCEL 5B. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For DR. METIN COLPAN 5C. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For PROF. DR. MANFRED KAROBATH 5D. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For PROF. DR. ROSS L. LEVINE 5E. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For PROF. DR. ELAINE MARDIS 5F. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For MR. LAWRENCE A. ROSEN 5G. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For MS. ELIZABETH E. TALLETT 6A. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For PEER SCHATZ 6B. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For ROLAND SACKERS 7. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2016. 8A. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For BOARD, UNTIL DECEMBER 21, 2017 TO: ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES. 8B. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For BOARD, UNTIL DECEMBER 21, 2017 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS OF UP TO 20% OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING. 9. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For UNTIL DECEMBER 21, 2017, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934322493 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN 1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF 1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. 1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS 1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN 1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. 3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Split 94% For 6% Against Split PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934388667 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For 1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1E. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION 4. TO APPROVE THE AMENDMENT TO THE QUANTA Mgmt For For SERVICES, INC. 2011 OMNIBUS EQUITY INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION AND REAPPROVE THE PERFORMANCE GOALS UNDER THE OMNIBUS PLAN -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934368538 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For PH.D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 1J. ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 934382968 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Special Meeting Date: 12-May-2016 Ticker: STR ISIN: US7483561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED JANUARY 31, 2016, BY AND AMONG DOMINION RESOURCES, INC., DIAMOND BEEHIVE CORP. AND QUESTAR CORPORATION. 2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Agenda Number: 934344653 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK M. GREENBERG Mgmt Withheld Against THOMAS H. PIKE Mgmt For For ANNIE H. LO Mgmt For For 2. AN ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUINTILES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 934386930 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: RRD ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMMON STOCK. 5. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK, AND A CONCURRENT DECREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, AND APPROVE CORRESPONDING AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. 6. PROPOSAL TO AMEND, IN THE DISCRETION OF THE Mgmt For For BOARD OF DIRECTORS, THE RESTATED CERTIFICATE OF INCORPORATION TO REVISE THE PROVISION FIXING THE SIZE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORP Agenda Number: 934253410 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 06-Aug-2015 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt Withheld Against JOEL L. FLEISHMAN Mgmt Withheld Against HUBERT JOLY Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2015 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934368639 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1F. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY G. MAXWELL Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 3. A PROPOSAL TO RATIFY THE TERMS OF THE Mgmt For For COMPANY'S 2005 EQUITY PLAN TO UTILIZE PERFORMANCE BASED COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. STOCKHOLDER PROPOSAL - REQUESTING Shr Against For PUBLICATION OF A POLITICAL SPENDING REPORT. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934320970 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 18-Feb-2016 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES G. VON Mgmt For For ARENTSCHILDT 1B. ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE AMENDED AND RESTATED 2012 Mgmt For For STOCK INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934368780 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN A. BLUMBERG Mgmt For For 1.3 ELECTION OF DIRECTOR: DOD A. FRASER Mgmt For For 1.4 ELECTION OF DIRECTOR: SCOTT R. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: BLANCHE L. LINCOLN Mgmt For For 1.7 ELECTION OF DIRECTOR: V. LARKIN MARTIN Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID L. NUNES Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934403572 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 4. APPROVAL OF AMENDMENT TO BY-LAWS TO Mgmt For For DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 5. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For REPURCHASE PREFERENCE POLICY 6. SHAREHOLDER PROPOSAL REGARDING A PROXY Shr Against For ACCESS BY-LAW -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934352509 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RAUL ALVAREZ Mgmt Against Against 1.2 ELECTION OF DIRECTOR: MARC E. BECKER Mgmt For For 1.3 ELECTION OF DIRECTOR: V. ANN HAILEY Mgmt For For 1.4 ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD A. SMITH Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL J. WILLIAMS Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL OF THE REALOGY HOLDINGS CORP. Mgmt For For AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934366964 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN E. STERRETT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934340035 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For 1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE REGAL BELOIT CORPORATION Mgmt For For 2016 INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934344603 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For BRYCE BLAIR Mgmt For For C. RONALD BLANKENSHIP Mgmt For For J. DIX DRUCE, JR. Mgmt For For MARY LOU FIALA Mgmt For For DAVID P. O'CONNOR Mgmt For For JOHN C. SCHWEITZER Mgmt For For THOMAS G. WATTLES Mgmt For For 2. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2015. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934336935 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1D. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1E. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1G. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1K. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934370937 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNA MANNING Mgmt For For WILLIAM J. BARTLETT Mgmt For For CHRISTINE R. DETRICK Mgmt For For ALAN C. HENDERSON Mgmt For For JOYCE A. PHILLIPS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934374505 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For 1H. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For III 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934365126 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY KLEHM III Mgmt For For RALPH B. LEVY Mgmt For For CAROL P. SANDERS Mgmt For For EDWARD J. ZORE Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE RENAISSANCERE HOLDINGS LTD. Mgmt For For 2016 LONG-TERM INCENTIVE PLAN. 4. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LTD. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS LTD. FOR THE 2016 FISCAL YEAR AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934346001 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For 1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. PROPOSAL TO APPROVE A PROXY ACCESS BYLAW Mgmt For For 5. PROPOSAL TO APPROVE AN EXCLUSIVE FORUM Mgmt For For BYLAW -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934358727 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BONNIE S. BIUMI Mgmt For For 1B ELECTION OF DIRECTOR: FRANK A. CATALANO, Mgmt For For JR. 1C ELECTION OF DIRECTOR: PAUL R. GAUVREAU Mgmt For For 1D ELECTION OF DIRECTOR: GERALD M. GORSKI Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN P. GRIMES Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD P. IMPERIALE Mgmt For For 1G ELECTION OF DIRECTOR: PETER L. LYNCH Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS J. SARGEANT Mgmt For For 02 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 03 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 934352864 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: SUSAN M. Mgmt For For CAMERON 1B. ELECTION OF CLASS III DIRECTOR: MARTIN D. Mgmt For For FEINSTEIN 1C. ELECTION OF CLASS III DIRECTOR: MURRAY S. Mgmt For For KESSLER 1D. ELECTION OF CLASS III DIRECTOR: LIONEL L. Mgmt For For NOWELL, III 1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For OBERLANDER 1F. ELECTION OF CLASS II DIRECTOR: JEROME Mgmt For For ABELMAN 1G. ELECTION OF CLASS II DIRECTOR: ROBERT Mgmt For For LERWILL 2. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS 3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF RAI COMMON STOCK 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 6. SHAREHOLDER PROPOSAL ON ADOPTION OF PAYOUT Shr Against For POLICY PREFERENCE FOR SHARE REPURCHASES 7. SHAREHOLDER PROPOSAL ON MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934316212 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Special Meeting Date: 04-Feb-2016 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015 (THE "MERGER AGREEMENT"), AMONG WALGREENS BOOTS ALLIANCE, INC., VICTORIA MERGER SUB, INC. AND RITE AID CORPORATION ("RITE AID"), AS IT MAY BE AMENDED FROM TIME TO TIME. 2. THE PROPOSAL TO APPROVE, BY MEANS OF A Mgmt For For NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RITE AID TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 3. THE PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934418030 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For 1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934407710 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. 4. TO APPROVE THE ROPER TECHNOLOGIES, INC. Mgmt For For 2016 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934342750 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: WILLIAM E. Mgmt For For ALBRECHT 1B. RE-ELECTION OF DIRECTOR: THOMAS P. BURKE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: SIR GRAHAM HEARNE Mgmt For For 1D. RE-ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For 1E. RE-ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1F. RE-ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For 1G. RE-ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt For For 1H. RE-ELECTION OF DIRECTOR: JOHN J. QUICKE Mgmt For For 1I. RE-ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE AN AMENDMENT TO THE 2013 ROWAN Mgmt For For COMPANIES INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934426912 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 2. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE U.K. STATUTORY AUDITORS' REMUNERATION. 3. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934374769 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1D. ELECTION OF DIRECTOR: MARITZA G. MONTIEL Mgmt For For 1E. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1I. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For 1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr For ACCESS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934283538 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 11-Nov-2015 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GORDON J. BOGDEN Mgmt For For 1B. ELECTION OF DIRECTOR: TONY A. JENSEN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMIE C. SOKALSKY Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE ROYAL GOLD, INC. Mgmt For For 2015 OMNIBUS LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934352256 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA H. GRAHAM Mgmt For For BILL J. DISMUKE Mgmt For For JAMES A. LANE, JR. Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO RE-APPROVE THE PERFORMANCE-BASED Mgmt For For INCENTIVE CASH COMPENSATION PLAN FOR THE EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934344502 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2017 ANNUAL MEETING: ROBERT J. ECK 1B. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2017 ANNUAL MEETING: TAMARA L. LUNDGREN 1C. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2017 ANNUAL MEETING: ABBIE J. SMITH 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2012 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE AMENDED AND RESTATED STOCK Mgmt For For PURCHASE PLAN FOR EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 706681308 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 11-Mar-2016 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31, 2015) 2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For IN-HO LEE 2.1.2 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For KWANG-SOO SONG 2.1.3 ELECTION OF INDEPENDENT DIRECTOR: DR. Mgmt For For JAE-WAN PARK 2.2.1 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For BOO-KEUN YOON 2.2.2 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For JONG-KYUN SHIN 2.2.3 RE- ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For SANG-HOON LEE 2.3.1 RE- ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For IN-HO LEE 2.3.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For KWANG-SOO SONG 3 APPROVAL OF THE REMUNERATION LIMIT FOR THE Mgmt For For DIRECTORS FOR FY 2016 4 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4, 15-2, 16, 16-2, 17-3, 24,29,31,39, 40 CMMT 17 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 934327924 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Special Meeting Date: 15-Mar-2016 Ticker: SNDK ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF OCTOBER 21, 2015, BY AND AMONG WESTERN DIGITAL CORPORATION, SCHRADER ACQUISITION CORPORATION ("MERGER SUB") AND SANDISK CORPORATION ("SANDISK"), THE MERGER OF MERGER SUB WITH AND INTO SANDISK, WITH SANDISK CONTINUING AS THE SURVIVING CORPORATION OF SUCH MERGER (SUCH MERGER, THE "MERGER") AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER PROPOSAL"). 2. TO ADJOURN THE SANDISK SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY SANDISK TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 934391599 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 O3 APPROPRIATION OF PROFITS, DECLARATION OF Mgmt For For DIVIDEND O4 REAPPOINTMENT OF LAURENT ATTAL AS DIRECTOR Mgmt For For O5 REAPPOINTMENT OF CLAUDIE HAIGNERE AS Mgmt For For DIRECTOR O6 REAPPOINTMENT OF CAROLE PIWNICA AS DIRECTOR Mgmt For For O7 APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR Mgmt For For O8 APPOINTMENT OF DIANE SOUZA AS DIRECTOR Mgmt For For O9 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt For For COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2015 O10 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt For For COMPENSATION DUE OR AWARDED TO OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2015 O11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES E1 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO GRANT, WITHOUT PREEMPTIVE RIGHT, OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES E2 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP E3 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934250755 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 15-Jul-2015 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS G. DUNDON Mgmt For For JOSE GARCIA CANTERA Mgmt For For STEPHEN A. FERRISS Mgmt For For VICTOR HILL Mgmt For For MONICA L. GALLEGO Mgmt For For JAVIER MALDONADO Mgmt For For BLYTHE MASTERS Mgmt For For ROBERT J. MCCARTHY Mgmt For For GERALD P. PLUSH Mgmt For For WILLIAM RAINER Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For HEIDI UEBERROTH Mgmt For For 2. THE RATIFICATION OF OUR APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. SAY-ON-PAY. APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, ON AN ADVISORY, NON-BINDING BASIS, AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE DISCUSSION. 4. SAY-ON-FREQUENCY. APPROVAL FOR THE Mgmt 3 Years For SAY-ON-PAY ADVISORY VOTE ON EXECUTIVE COMPENSATION TO OCCUR ONCE EVERY 3 YEARS. 5. ELECTION OF DIRECTOR: JASON A. KULAS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934419323 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE DONCEL RAZOLA Mgmt For For STEPHEN A. FERRISS Mgmt For For BRIAN M. GUNN Mgmt For For VICTOR HILL Mgmt For For MARK P. HURLEY Mgmt For For JASON A. KULAS Mgmt For For JAVIER MALDONADO Mgmt For For ROBERT J. MCCARTHY Mgmt For For BLYTHE MASTERS Mgmt For For GERALD P. PLUSH Mgmt For For WILLIAM RAINER Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For HEIDI UEBERROTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. THE APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE SANTANDER CONSUMER USA HOLDINGS INC. OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934357915 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE (FOR A Mgmt For For THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING) 1.2 ELECTION OF DIRECTOR: JACK LANGER (FOR A Mgmt For For THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING) 1.3 ELECTION OF DIRECTOR: JEFFREY A. STOOPS Mgmt For For (FOR A THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING) 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF SBA'S PROXY ACCESS BYLAW. Mgmt Against Against 5. VOTE ON SHAREHOLDER PROPOSAL REGARDING Shr For Against PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934366306 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY E. ALIFF Mgmt For For SHARON A. DECKER Mgmt For For KEVIN B. MARSH Mgmt For For JAMES M. MICALI Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO IMPLEMENT ANNUAL LIMITS ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED TO ANY INDIVIDUAL PARTICIPANT EACH YEAR. 4. APPROVAL OF AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE RESERVED FOR ISSUANCE UNDER THE PLAN. 5. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO Mgmt For For OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt Split 84% For 16% Against Split DARKES 1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1J. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2015 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. 6. TO APPROVE A RESOLUTION TO FIX THE NUMBER Mgmt For For OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. 7. TO APPROVE OUR AMENDED AND RESTATED FRENCH Mgmt For For SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED Agenda Number: 934266493 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: Annual Meeting Date: 18-Sep-2015 Ticker: SDRL ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SET THE MAXIMUM NUMBER OF DIRECTORS TO Mgmt For For BE NOT MORE THAN TEN. 2 TO RESOLVE THAT VACANCIES IN THE NUMBER OF Mgmt For For DIRECTORS BE DESIGNATED CASUAL VACANCIES AND THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT. 3 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt Split 3% For 97% Against For OF THE COMPANY. 4 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt Against Against OF THE COMPANY. 5 TO RE-ELECT KATHRINE FREDRIKSEN AS A Mgmt Split 3% For 97% Against For DIRECTOR OF THE COMPANY. 6 TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF Mgmt Split 3% For 97% Against For THE COMPANY. 7 TO RE-ELECT PAUL M. LEAND, JR. AS A Mgmt Against Against DIRECTOR OF THE COMPANY. 8 TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF Mgmt Against Against THE COMPANY. 9 TO RE-ELECT CHARLES WOODBURN AS A DIRECTOR Mgmt For For OF THE COMPANY. 10 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR Mgmt Split 97% For 3% Against For OF THE COMPANY. 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 12 TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US $1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 934360075 -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SHLD ISIN: US8123501061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt Withheld Against BRUCE R. BERKOWITZ Mgmt For For PAUL G. DEPODESTA Mgmt For For ALESIA J. HAAS Mgmt For For KUNAL S. KAMLANI Mgmt For For WILLIAM C. KUNKLER, III Mgmt For For EDWARD S. LAMPERT Mgmt For For STEVEN T. MNUCHIN Mgmt For For ANN N. REESE Mgmt For For THOMAS J. TISCH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 934414169 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD C. ROBINSON Mgmt For For DEBORAH M. THOMAS Mgmt For For PETER F. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND Mgmt For For THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD OF DIRECTORS, BEGINNING AT THE 2017 ANNUAL MEETING. 5. A MANAGEMENT PROPOSAL TO DETERMINE THE Mgmt For For ADVISABILITY OF IMPLEMENTING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934354046 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934332519 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt Abstain Against (NOMINEE FOR INDEPENDENT TRUSTEE) 1B. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Abstain Against (NOMINEE FOR MANAGING TRUSTEE) 1C. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt Abstain Against (NOMINEE FOR MANAGING TRUSTEE) 1D. ELECTION OF TRUSTEE: JEFFREY P. SOMERS Mgmt Abstain Against (NOMINEE FOR INDEPENDENT TRUSTEE) 2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934352078 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN TAMBERLANE Mgmt For For JUDITH A. HUNTINGTON Mgmt For For DERRICK D. CEPHAS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934394848 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWIN THOMAS BURTON, Mgmt For For III 1B. ELECTION OF DIRECTOR: CRAIG M. HATKOFF Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW W. MATHIAS Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE OUR FOURTH AMENDED AND RESTATED Mgmt For For 2005 STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 934409889 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL G. CHILD Mgmt For For 1B. ELECTION OF DIRECTOR: CARTER WARREN FRANKE Mgmt For For 1C. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For 1E. ELECTION OF DIRECTOR: MARIANNE M. KELER Mgmt For For 1F. ELECTION OF DIRECTOR: JIM MATHESON Mgmt For For 1G. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1I. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For 1J. ELECTION OF DIRECTOR: VIVIAN C. Mgmt For For SCHNECK-LAST 1K. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For 2. ADVISORY APPROVAL OF SLM CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 934381776 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For 1.3 ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For 1.4 ELECTION OF DIRECTOR: JAVAN D. OTTOSON Mgmt For For 1.5 ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For 1.6 ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For 1.7 ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For 2. THE PROPOSAL TO RATIFY THE APPT. BY THE Mgmt For For AUDIT CMTE. OF ERNST & YOUNG LLP AS OUR INDEPENDENT REG. PUBLIC ACCTG. FIRM FOR 2016 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT 4. THE PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE EQUITY INCENTIVE COMPENSATION PLAN, INCLUDING AN AMENDMENT TO INCREASE THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934348764 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.R. HALEY Mgmt For For R.G. KYLE Mgmt For For M.J. SANDERS Mgmt For For T.E. WHIDDON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31 2016. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION . 4. BOARD OF DIRECTORS' PROPOSAL RELATING TO AN Mgmt For Against AMENDMENT TO THE ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY. 5. (SHAREHOLDER PROPOSAL) NON-BINDING Shr Against For SHAREHOLDER PROXY ACCESS PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934378870 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERMAN L. MOTA-VELASCO Mgmt For For OSCAR GONZALEZ ROCHA Mgmt For For EMILIO CARRILLO GAMBOA Mgmt For For ALFREDO CASAR PEREZ Mgmt For For LUIS CASTELAZO MORALES Mgmt For For ENRIQUE C.S. MEJORADA Mgmt For For XAVIER G. DE Q. TOPETE Mgmt For For DANIEL M. QUINTANILLA Mgmt For For LUIS M.P. BONILLA Mgmt For For GILBERTO P. CIFUENTES Mgmt Withheld Against CARLOS RUIZ SACRISTAN Mgmt For For 2. APPROVE THE EXTENSION OF THE DIRECTORS' Mgmt For For STOCK AWARD PLAN. 3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2016. 4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934369390 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1C. ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1E. ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. WAY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. PROPOSAL TO APPROVE THE AMENDED Mgmt For For SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN, PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934339842 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For 1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT Mgmt For For JR 1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For 1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF SPECTRA ENERGY CORP 2007 Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE Mgmt For For SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 6. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For OF LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934352446 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES L. CHADWELL Mgmt For For IRENE M. ESTEVES Mgmt For For PAUL FULCHINO Mgmt For For RICHARD GEPHARDT Mgmt For For ROBERT JOHNSON Mgmt For For RONALD KADISH Mgmt For For LARRY A. LAWSON Mgmt For For JOHN L. PLUEGER Mgmt For For FRANCIS RABORN Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For BYLAWS. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934383150 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN M. CHARLTON Mgmt For For TODD A. DUNN Mgmt For For DAVID J. GILBERT Mgmt For For RICHARD I. GILCHRIST Mgmt For For DIANE M. MOREFIELD Mgmt For For THOMAS H. NOLAN, JR. Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS D. SENKBEIL Mgmt For For NICHOLAS P. SHEPHERD Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For SPIRIT REALTY CAPITAL, INC. AND SPIRIT REALTY, L.P. 2012 INCENTIVE AWARD PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,500,000 SHARES. 4. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 934251199 -------------------------------------------------------------------------------------------------------------------------- Security: 85207U105 Meeting Type: Annual Meeting Date: 07-Aug-2015 Ticker: S ISIN: US85207U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NIKESH ARORA Mgmt For For ROBERT BENNETT Mgmt For For GORDON BETHUNE Mgmt Withheld Against MARCELO CLAURE Mgmt For For RONALD FISHER Mgmt Withheld Against JULIUS GENACHOWSKI Mgmt For For ADM. MICHAEL MULLEN Mgmt Withheld Against MASAYOSHI SON Mgmt Withheld Against SARA MARTINEZ TUCKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE COMPANY'S 2015 OMNIBUS Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 934379593 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: SPXC ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICKY D. PUCKETT Mgmt For For (TERM WILL EXPIRE IN 2017) 1.2 ELECTION OF DIRECTOR: TANA L. UTLEY (TERM Mgmt For For WILL EXPIRE IN 2017) 1.3 ELECTION OF DIRECTOR: RUTH G. SHAW (TERM Mgmt For For WILL EXPIRE IN 2018) 1.4 ELECTION OF DIRECTOR: EUGENE J. LOWE, III Mgmt For For (TERM WILL EXPIRE IN 2019) 1.5 ELECTION OF DIRECTOR: PATRICK J. O'LEARY Mgmt For For (TERM WILL EXPIRE IN 2019) 1.6 ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For (TERM WILL EXPIRE IN 2019) 2. APPROVAL OF NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION, ON A NON-BINDING ADVISORY BASIS. 3. RE-APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 934360520 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: FLOW ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANNE K. ALTMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For 1.3 ELECTION OF DIRECTOR: MARCUS G. MICHAEL Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF NON-BINDING STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE MATERIAL TERMS ALLOWING FOR Mgmt For For THE GRANTING OF CERTAIN PERFORMANCE-BASED AWARDS UNDER OUR SPX FLOW STOCK COMPENSATION PLAN FOR PURPOSES OF QUALIFYING OUR EXECUTIVE COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RE-APPROVE MATERIAL TERMS ALLOWING FOR Mgmt For For THE GRANTING OF CERTAIN PERFORMANCE-BASED AWARDS UNDER OUR SPX FLOW EXECUTIVE ANNUAL BONUS PLAN FOR PURPOSES OF QUALIFYING OUR EXECUTIVE COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934416303 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK DORSEY Mgmt For For DIRECTOR WITHDRAWN Mgmt Withheld Against DAVID VINIAR Mgmt For For PAUL DEIGHTON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934441750 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK DORSEY Mgmt For For DIRECTOR WITHDRAWN Mgmt Withheld Against DAVID VINIAR Mgmt For For PAUL DEIGHTON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934404699 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SMITA CONJEEVARAM Mgmt For For MICHAEL E. DANIELS Mgmt For For WILLIAM C. STONE Mgmt For For 2. THE APPROVAL OF AN AMENDMENT TO SS&C'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF SS&C'S COMMON STOCK TO 400,000,000 SHARES. 3. THE APPROVAL OF SS&C'S AMENDED AND RESTATED Mgmt For For 2014 STOCK INCENTIVE PLAN. 4. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934349297 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt No vote 1B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt No vote 1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt No vote 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt No vote STOCK INCENTIVE PLAN. 4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt No vote INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. TO APPROVE AMENDMENTS TO OUR BYLAWS TO Mgmt No vote IMPLEMENT PROXY ACCESS. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 7. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr No vote SUPERMAJORITY VOTING IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 934283742 -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Special Meeting Date: 09-Nov-2015 Ticker: SFG ISIN: US8528911006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF JULY 23, 2015, AMONG MEIJI YASUDA LIFE INSURANCE COMPANY, MYL INVESTMENTS (DELAWARE) INC. AND STANCORP FINANCIAL GROUP, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STANCORP FINANCIAL GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE THE MERGER AGREEMENT (AND TO CONSIDER SUCH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934331959 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA J. AYERS Mgmt For For GEORGE W. BUCKLEY Mgmt For For PATRICK D. CAMPBELL Mgmt For For CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For DEBRA A. CREW Mgmt For For MICHAEL D. HANKIN Mgmt For For ANTHONY LUISO Mgmt For For JOHN F. LUNDGREN Mgmt For For MARIANNE M. PARRS Mgmt For For ROBERT L. RYAN Mgmt For For 2. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2016 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE SHAREHOLDER PROPOSAL REGARDING Shr Against For GENERAL PAYOUT POLICY. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934408077 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1B. ELECTION OF DIRECTOR: CURTIS FEENY Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4. NON-BINDING SHAREHOLDER PROPOSAL TO LIMIT Shr Against For ACCELERATION OF VESTING OF SENIOR EXECUTIVE EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL. 5. NON-BINDING SHAREHOLDER PROPOSAL TO AMEND Shr Against For STAPLES' BYLAWS TO REDUCE THE PERCENTAGE OF OUTSTANDING STOCK REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING FROM 25% TO 15%. -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST INC Agenda Number: 934366938 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. BRONSON Mgmt For For JEFFREY G. DISHNER Mgmt For For CAMILLE J. DOUGLAS Mgmt For For SOLOMON J. KUMIN Mgmt For For BARRY S. STERNLICHT Mgmt For For STRAUSS ZELNICK Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934368297 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For 1D. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1E. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1I. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1K. ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE 2016 SENIOR EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934366647 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For KEITH E. BUSSE Mgmt For For FRANK D. BYRNE, M.D. Mgmt For For KENNETH W. CORNEW Mgmt For For TRACI M. DOLAN Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For BRADLEY S. SEAMAN Mgmt For For GABRIEL L. SHAHEEN Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934342522 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B) ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D) ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For 1F) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1G) ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H) ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1I) ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt Against Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF THE 2011 LONG-TERM INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED. 4. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 934342596 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BERNARD CLEMENT Mgmt For For DENIS GIORNO Mgmt For For CATHERINE LESJAK Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934332456 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934388580 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For PETER D. KINNEAR Mgmt For For JANIECE M. LONGORIA Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. ADOPTION OF THE 2016 INCENTIVE AWARD PLAN Mgmt For For WHICH PROVIDES FOR THE GRANT OF EQUITY-BASED INCENTIVES TO OUR EMPLOYEES AND DIRECTORS, AS MORE FULLY DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934334981 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For MARY J. MILLER Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 1,500,000 SHARES FOR ISSUANCE THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934279008 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 03-Nov-2015 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For FORMATION OF AN INTERNATIONAL POLICY COMMITTEE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934369477 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For 1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934328154 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 29-Mar-2016 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For ALFRED CASTINO Mgmt For For JANICE D. CHAFFIN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For C.L. "MAX" NIKIAS Mgmt For For JOHN SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 3,800,000 SHARES. 3. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2016. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934333004 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT THE NOMINEE AS DIRECTOR: CATHERINE Mgmt For For A. ALLEN 1B. TO ELECT THE NOMINEE AS DIRECTOR: TIM E. Mgmt For For BENTSEN 1C. TO ELECT THE NOMINEE AS DIRECTOR: STEPHEN Mgmt For For T. BUTLER 1D. TO ELECT THE NOMINEE AS DIRECTOR: ELIZABETH Mgmt For For W. CAMP 1E. TO ELECT THE NOMINEE AS DIRECTOR: T. Mgmt For For MICHAEL GOODRICH 1F. TO ELECT THE NOMINEE AS DIRECTOR: JERRY W. Mgmt For For NIX 1G. TO ELECT THE NOMINEE AS DIRECTOR: HARRIS Mgmt For For PASTIDES 1H. TO ELECT THE NOMINEE AS DIRECTOR: JOSEPH J. Mgmt For For PROCHASKA, JR. 1I. TO ELECT THE NOMINEE AS DIRECTOR: KESSEL D. Mgmt For For STELLING 1J. TO ELECT THE NOMINEE AS DIRECTOR: MELVIN T. Mgmt For For STITH 1K. TO ELECT THE NOMINEE AS DIRECTOR: BARRY L. Mgmt For For STOREY 1L. TO ELECT THE NOMINEE AS DIRECTOR: PHILIP W. Mgmt For For TOMLINSON 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934285049 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2015 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1B. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1J. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1L. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2015 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934407722 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MICHAEL BARNES Mgmt For For THOMAS DANNENFELDT Mgmt For For SRIKANT M. DATAR Mgmt For For LAWRENCE H. GUFFEY Mgmt For For TIMOTHEUS HOTTGES Mgmt For For BRUNO JACOBFEUERBORN Mgmt For For RAPHAEL KUBLER Mgmt For For THORSTEN LANGHEIM Mgmt For For JOHN J. LEGERE Mgmt For For TERESA A. TAYLOR Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF Shr For Against PROXY ACCESS. 4. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. 5. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF Shr Against For THE COMPANY'S CLAWBACK POLICY. -------------------------------------------------------------------------------------------------------------------------- TAHOE RESOURCES INC. Agenda Number: 934339501 -------------------------------------------------------------------------------------------------------------------------- Security: 873868103 Meeting Type: Special Meeting Date: 31-Mar-2016 Ticker: TAHO ISIN: CA8738681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER, AS SAME MAY BE AMENDED AND, IF Mgmt For For THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" ATTACHED TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF TAHOE DATED MARCH 1, 2016 (THE "CIRCULAR"), TO APPROVE THE ISSUANCE OF SUCH NUMBER OF COMMON SHARES OF TAHOE AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE TERMS OF THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING TAHOE AND LAKE SHORE GOLD CORP. -------------------------------------------------------------------------------------------------------------------------- TAHOE RESOURCES INC. Agenda Number: 934386916 -------------------------------------------------------------------------------------------------------------------------- Security: 873868103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: TAHO ISIN: CA8738681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TANYA M. JAKUSCONEK Mgmt For For DRAGO G. KISIC Mgmt For For C. KEVIN MCARTHUR Mgmt For For ALAN C. MOON Mgmt For For A. DAN ROVIG Mgmt For For PAUL B. SWEENEY Mgmt For For JAMES S. VOORHEES Mgmt For For KENNETH F. WILLIAMSON Mgmt For For KLAUS M. ZEITLER Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR. 03 TO ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934321566 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Special Meeting Date: 12-Feb-2016 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF TARGA RESOURCES CORP. (THE "COMPANY") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2015, BY AND AMONG THE COMPANY, SPARTAN MERGER SUB LLC, TARGA RESOURCES PARTNERS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TRC STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934367396 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RENE R. JOYCE Mgmt For For WATERS S. DAVIS, IV Mgmt For For CHRIS TONG Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934399343 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1L. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1M. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. SHAREHOLDER PROPOSAL TO REPORT ON CRITERIA Shr Against For FOR SELECTING COUNTRIES FOR OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934384239 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME A. CHAZEN Mgmt For For CRAIG M. HATKOFF Mgmt For For RONALD W. TYSOE Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934342255 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: TCB ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BELL Mgmt Withheld Against WILLIAM F. BIEBER Mgmt Withheld Against THEODORE J. BIGOS Mgmt Withheld Against WILLIAM A. COOPER Mgmt For For CRAIG R. DAHL Mgmt For For KAREN L. GRANDSTRAND Mgmt Withheld Against THOMAS F. JASPER Mgmt For For GEORGE G. JOHNSON Mgmt For For RICHARD H. KING Mgmt For For VANCE K. OPPERMAN Mgmt Withheld Against JAMES M. RAMSTAD Mgmt For For ROGER J. SIT Mgmt Withheld Against JULIE H. SULLIVAN Mgmt For For BARRY N. WINSLOW Mgmt For For RICHARD A. ZONA Mgmt For For 2. APPROVE AN INCREASE IN AUTHORIZED SHARES Mgmt For For UNDER THE TCF EMPLOYEES STOCK PURCHASE PLAN - SUPPLEMENTAL PLAN. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY (NON-BINDING) VOTE TO RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 5. STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934318569 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 18-Feb-2016 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BHARAT B. MASRANI Mgmt For For IRENE R. MILLER Mgmt For For TODD M. RICKETTS Mgmt For For ALLAN R. TESSLER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For MANAGEMENT INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 934293907 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Special Meeting Date: 03-Dec-2015 Ticker: TE ISIN: US8723751009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF SEPTEMBER 4, 2015, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG TECO ENERGY, INC., EMERA INC. AND EMERA US INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt For For BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TECO ENERGY, INC., TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- TEEKAY CORPORATION Agenda Number: 934400374 -------------------------------------------------------------------------------------------------------------------------- Security: Y8564W103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: TK ISIN: MHY8564W1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER S. JANSON Mgmt For For EILEEN A. MERCIER Mgmt For For TORE I. SANDVOLD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934349918 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1B. ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For 1C. ELECTION OF DIRECTOR: JILL GREENTHAL Mgmt For For 1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1G. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1J. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934356800 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA C. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For 2. APPROVAL OF THE TELEFLEX INCORPORATED 2016 Mgmt For For EXECUTIVE INCENTIVE PLAN 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934391133 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C.A. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: G.W. OFF Mgmt For For 1C. ELECTION OF DIRECTOR: M.H. SARANOW Mgmt For For 1D. ELECTION OF DIRECTOR: G.L. SUGARMAN Mgmt For For 2. RATIFY ACCOUNTANTS FOR 2016 Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr Against For OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934338888 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARY T. FU (CLASS III Mgmt For For NOMINEE) 1B. ELECTION OF DIRECTOR: MICHAEL P. GIANONI Mgmt For For (CLASS III NOMINEE) 1C. ELECTION OF DIRECTOR: VICTOR L. LUND (CLASS Mgmt For For III NOMINEE) 2. CONSIDER AND VOTE UPON THE APPROVAL OF THE Mgmt For For AMENDED AND RESTATED TERADATA 2012 STOCK INCENTIVE PLAN. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934355531 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1E. ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For 1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 934359109 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G. CHRIS ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For CHOLMONDELEY 1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN L. GARRISON JR. Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For 1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For 1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934349069 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION IN AN ADVISORY VOTE. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. ON THE STOCKHOLDER PROPOSAL SET FORTH IN Shr Against For THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934268687 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 03-Sep-2015 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For 1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For 1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For 1D ELECTION OF DIRECTOR: GALIA MAOR Mgmt For For 2 TO APPOINT GABRIELLE GREENE-SULZBERGER TO Mgmt For For SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING THE MEETING, AND TO APPROVE HER REMUNERATION AND BENEFITS. 3A TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For COMPENSATION POLICY WITH RESPECT TO DIRECTOR REMUNERATION. 3A1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES AGAINST=NO 3B TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For TO THE COMPANY'S DIRECTORS. 3C TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE BOARD OF DIRECTORS. 4A TO APPROVE AN AMENDMENT TO THE TERMS OF Mgmt For For OFFICE AND EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. 4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS Mgmt For For TO THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. 5 TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For EQUITY-BASED INCENTIVE PLAN. 6 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2016 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934288805 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 05-Nov-2015 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CREATION OF A NEW CLASS OF Mgmt For For MANDATORY CONVERTIBLE PREFERRED SHARES, NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND THE DEFINITION OF THEIR TERMS, AND CERTAIN RELATED AMENDMENTS TO TEVA'S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934360974 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 18-Apr-2016 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING: PROF. YITZHAK PETERBURG 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING: MR. AMIR ELSTEIN 2. TO APPROVE AN AMENDED COMPENSATION POLICY Mgmt For For WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S "OFFICE HOLDERS" (AS DEFINED IN THE ISRAELI COMPANIES LAW), SUBSTANTIALLY IN THE FORM ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT. 2A. PLEASE INDICATE WHETHER OR NOT YOU ARE A Mgmt Against "CONTROLLING SHAREHOLDER" OF THE COMPANY OR WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL: FOR = YES AND AGAINST = NO. 3A. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE INCREASES IN HIS BASE SALARY. 3B. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016 AND GOING FORWARD. 3C. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL EQUITY AWARDS FOR EACH YEAR COMMENCING IN 2016. 4. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934335781 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: J.F. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1F. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1G. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1I. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934337684 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: LORD POWELL OF Mgmt For For BAYSWATER KCMG 1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 934319294 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 25-Feb-2016 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN J. COHEN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT A. FIALA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN P. RINGENBACH Mgmt For For 1D. ELECTION OF DIRECTOR: MARC A. STEFANSKI Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- THE ADT CORPORATION Agenda Number: 934323104 -------------------------------------------------------------------------------------------------------------------------- Security: 00101J106 Meeting Type: Annual Meeting Date: 15-Mar-2016 Ticker: ADT ISIN: US00101J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: THOMAS COLLIGAN 1B. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: RICHARD DALY 1C. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: TIMOTHY DONAHUE 1D. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: ROBERT DUTKOWSKY 1E. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: BRUCE GORDON 1F. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: NAREN GURSAHANEY 1G. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: BRIDGETTE HELLER 1H. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: KATHLEEN HYLE 1I. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: CHRISTOPHER HYLEN 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE ADT CORPORATION Agenda Number: 934365758 -------------------------------------------------------------------------------------------------------------------------- Security: 00101J106 Meeting Type: Special Meeting Date: 22-Apr-2016 Ticker: ADT ISIN: US00101J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 14, 2016, AMONG THE ADT CORPORATION, PRIME SECURITY SERVICES BORROWER, LLC, PRIME SECURITY ONE MS, INC., AND SOLELY FOR THE PURPOSES OF ARTICLE IX THEREOF, PRIME SECURITY SERVICES PARENT, INC. AND PRIME SECURITY SERVICES TOPCO PARENT, L.P., AS AMENDED OR MODIFIED FROM TIME TO TIME. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY THE ADT CORPORATION TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS OF THE ADT CORPORATION FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934334284 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. IF PROPERLY PRESENTED, A NONBINDING Shr Against For STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934380952 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. 4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 5. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934344095 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2016 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2016. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934355959 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For 1C. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934342849 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY J. BELL (TO Mgmt For For SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON (TO Mgmt For For SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. RETENTION OF CLASSIFIED STRUCTURE OF THE Shr Against For BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 934280037 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Special Meeting Date: 22-Oct-2015 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION ("CHUBB"). 2. A PROPOSAL TO APPROVE, BY ADVISORY Mgmt Split 39% For 61% Against Split (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934283209 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 18-Nov-2015 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1B. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For 1C. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For 1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934335933 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: HERBERT A. ALLEN 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RONALD W. ALLEN 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARC BOLLAND 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ANA BOTIN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: HOWARD G. BUFFETT 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RICHARD M. DALEY 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BARRY DILLER 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: HELENE D. GAYLE 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: EVAN G. GREENBERG 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ALEXIS M. HERMAN 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MUHTAR KENT 1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ROBERT A. KOTICK 1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO 1N. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: SAM NUNN 1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: DAVID B. WEINBERG 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR 5. SHAREOWNER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES 6. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For STOCK 7. SHAREOWNER PROPOSAL REGARDING ALIGNMENT Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934324598 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 14-Mar-2016 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For M.D. 1F. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2007 LONG TERM INCENTIVE PLAN TO ADD 1,700,000 SHARES TO THE TOTAL RESERVED FOR GRANT AND EXTEND THE TERM OF THE PLAN. 4. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934362485 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934348663 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1D. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1G. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 1I. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. RE-APPROVAL OF THE COMPANY'S COVERED Mgmt For For EMPLOYEE INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934373717 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK FLAHERTY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Split 8% For 92% Against Split 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Split 8% For 92% Against Split COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF Shr Against For EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE 5. SHAREHOLDER PROPOSAL TO CHANGE THE VOTE Shr Against For COUNTING STANDARD FOR SHAREHOLDER PROPOSALS 6. SHAREHOLDER PROPOSAL TO REQUIRE AN Shr Against For INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934341126 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 11-Apr-2016 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For 1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E) ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1G) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For 1J) ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1K) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1L) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL RE: PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934375660 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR ONE - YEAR TERM Mgmt For For EXPIRING IN 2017: MICHAEL P. ANGELINI 1.2 ELECTION OF DIRECTOR FOR ONE - YEAR TERM Mgmt For For EXPIRING IN 2017: KAREN C. FRANCIS 1.3 ELECTION OF DIRECTOR FOR THREE - YEAR TERM Mgmt For For EXPIRING IN 2019: RICHARD H. BOOTH 1.4 ELECTION OF DIRECTOR FOR THREE - YEAR TERM Mgmt For For EXPIRING IN 2019: JOSEPH R. RAMRATH 2. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934373464 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 4. MANAGEMENT PROPOSAL TO SELECT, ON A Mgmt 3 Years Against NON-BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 934364441 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: HHC ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM ACKMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: ADAM FLATTO Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY FURBER Mgmt For For 1.4 ELECTION OF DIRECTOR: ALLEN MODEL Mgmt For For 1.5 ELECTION OF DIRECTOR: R. SCOT SELLERS Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVEN SHEPSMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: BURTON M. TANSKY Mgmt For For 1.8 ELECTION OF DIRECTOR: MARY ANN TIGHE Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID R. WEINREB Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. THE APPROVAL OF THE SECOND AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE AND DELETE OBSOLETE PROVISIONS. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934254878 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 12-Aug-2015 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1E. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1F. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1G. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1H. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE J. M. SMUCKER COMPANY 2010 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934383871 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt For For 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For 1G. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. 4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 934348156 -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: MTW ISIN: US5635711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSE MARIA ALAPONT Mgmt For For ROBERT G. BOHN Mgmt For For ANNE M. COONEY Mgmt For For KENNETH W. KRUEGER Mgmt For For JESSE A. LYNN Mgmt For For C. DAVID MYERS Mgmt For For BARRY L. PENNYPACKER Mgmt For For JOHN C. PFEIFER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REGARDING SHAREHOLDER RIGHTS PLANS ("POISON PILLS"), IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934367156 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO MOSAIC'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DELETE REFERENCES TO THE TRANSITION PROCESS FROM A CLASSIFIED BOARD TO A FULLY DECLASSIFIED BOARD AND TO PERMIT STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH OR WITHOUT CAUSE. 2. APPROVAL OF AN AMENDMENT TO MOSAIC'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE AUTHORIZED CLASS A AND CLASS B COMMON STOCK AND PROVISIONS RELATED THERETO, AND TO DECREASE THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS AUTHORITY TO ISSUE FROM 1,279,036,543 TO 1,015,000,000. 3A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: NANCY E. COOPER 3B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: GREGORY L. EBEL 3C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: TIMOTHY S. GITZEL 3D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: DENISE C. JOHNSON 3E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: EMERY N. KOENIG 3F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: ROBERT L. LUMPKINS 3G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: WILLIAM T. MONAHAN 3H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: JAMES ("JOC") C. O'ROURKE 3I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: JAMES L. POPOWICH 3J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: DAVID T. SEATON 3K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: STEVEN M. SEIBERT 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2016. 5. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF MOSAIC'S EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934337672 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For CHESHIRE 1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. Mgmt For For 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934272787 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2015 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1F. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1L. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934370812 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1.2 ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 1.3 ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1.4 ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1.5 ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1.6 ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For PH.D. 1.7 ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1.8 ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 1.9 ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 2. ADOPT AN AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS APPLICABLE TO COMMON SHARES. 3. ADOPT AN AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION TO REDUCE CERTAIN VOTING THRESHOLDS APPLICABLE TO VOTING PREFERENCE SHARES FROM A SUPERMAJORITY TO A MAJORITY. 4. ADOPT AN AMENDMENT TO OUR CODE OF Mgmt For For REGULATIONS TO ADD AN EXCLUSIVE FORUM PROVISION. 5. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934312074 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADAM HANFT Mgmt For For STEPHEN L. JOHNSON Mgmt For For KATHERINE H LITTLEFIELD Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934378945 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUANITA POWELL Mgmt For For BARANCO 1B. ELECTION OF DIRECTOR: JON A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: WARREN A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1K. ELECTION OF DIRECTOR: DALE E. KLEIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER Mgmt For For 1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For 2. APPROVAL OF A BY-LAW AMENDMENT TO PERMIT Mgmt For For PROXY ACCESS 3. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 4. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For TO ELIMINATE THE "FAIR PRICE" ANTI-TAKEOVER PROVISION 5. APPROVAL OF A BY-LAW AMENDMENT TO PERMIT Mgmt For For THE BOARD TO MAKE CERTAIN FUTURE AMENDMENTS TO THE BY-LAWS WITHOUT STOCKHOLDER RATIFICATION 6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 7. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE OMNIBUS PLAN 8. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 9. STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO Shr Against For REPORT 10. STOCKHOLDER PROPOSAL ON STRANDED COAL Shr Against For ASSETS REPORT -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934352117 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARIA A. CROWE Mgmt For For RICHARD G. KYLE Mgmt For For JOHN A. LUKE, JR. Mgmt For For CHRISTOPHER L. MAPES Mgmt For For JAMES F. PALMER Mgmt For For AJITA G. RAJENDRA Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK C. SULLIVAN Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For WARD J. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE TIMKEN Mgmt For For COMPANY'S AMENDED REGULATIONS TO REDUCE THE PERCENTAGE OF OUTSTANDING COMMON SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 5. APPROVAL OF AMENDMENTS TO THE TIMKEN Mgmt For For COMPANY'S AMENDED REGULATIONS TO PROVIDE SHAREHOLDER "PROXY ACCESS". -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934413206 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Shr Against For DIVERSITY AS A CEO PERFORMANCE MEASURE. 5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Shr Against For SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934367295 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1K. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For 1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For COMPANIES, INC. 2014 STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934321352 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Mar-2016 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt Against Against 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO SIMPLE MAJORITY VOTE. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934379024 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1C. ELECTION OF DIRECTOR: EMIL J. BROLICK Mgmt For For 1D. ELECTION OF DIRECTOR: JANET HILL Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS M. KASS Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH A. LEVATO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHELLE J. Mgmt For For MATHEWS-SPRADLIN 1H. ELECTION OF DIRECTOR: MATTHEW H. PELTZ Mgmt For For 1I. ELECTION OF DIRECTOR: TODD A. PENEGOR Mgmt For For 1J. ELECTION OF DIRECTOR: PETER H. ROTHSCHILD Mgmt For For 1K. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK Mgmt For For 2. AMENDMENTS TO THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO IMPLEMENT "PROXY ACCESS" 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934367409 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1J. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 934366483 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: TRI ISIN: CA8849031056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID THOMSON Mgmt For For JAMES C. SMITH Mgmt For For SHEILA C. BAIR Mgmt For For DAVID W. BINET Mgmt For For MARY CIRILLO Mgmt For For W. EDMUND CLARK Mgmt For For MICHAEL E. DANIELS Mgmt For For P. THOMAS JENKINS Mgmt For For KEN OLISA, OBE Mgmt For For VANCE K. OPPERMAN Mgmt For For BARRY SALZBERG Mgmt For For PETER J. THOMSON Mgmt For For WULF VON SCHIMMELMANN Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. 03 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 934249396 -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 30-Jul-2015 Ticker: TDW ISIN: US8864231027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. JAY ALLISON Mgmt For For JAMES C. DAY Mgmt For For RICHARD T. DU MOULIN Mgmt For For MORRIS E. FOSTER Mgmt For For J. WAYNE LEONARD Mgmt For For RICHARD D. PATERSON Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JEFFREY M. PLATT Mgmt For For ROBERT L. POTTER Mgmt For For CINDY B. TAYLOR Mgmt For For JACK E. THOMPSON Mgmt For For 2. SAY ON PAY VOTE - AN ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934366748 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2015. 4. SHAREHOLDER PROPOSAL THAT THE COMPANY ADOPT Shr Against For A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934408382 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934327049 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT I. TOLL Mgmt For For BRUCE E. TOLL Mgmt Withheld Against DOUGLAS C. YEARLEY, JR. Mgmt For For ROBERT S. BLANK Mgmt For For EDWARD G. BOEHNE Mgmt For For RICHARD J. BRAEMER Mgmt For For CHRISTINE N. GARVEY Mgmt For For CARL B. MARBACH Mgmt For For JOHN A. MCLEAN Mgmt For For STEPHEN A. NOVICK Mgmt For For PAUL E. SHAPIRO Mgmt For For 2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). 4. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For STOCK INCENTIVE PLAN FOR NON-EXECUTIVE DIRECTORS (2016). 5. THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934360087 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1J. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2015 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 934290583 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Special Meeting Date: 11-Dec-2015 Ticker: TW ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JUNE 29, 2015, BY AND AMONG WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, CITADEL MERGER SUB, INC. AND TOWERS WATSON & CO. (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY (PROPOSAL 1). 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN TOWERS WATSON & CO. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (PROPOSAL 2). 3. TO APPROVE THE ADJOURNMENT OF THE TOWERS Mgmt For For WATSON SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE TOWERS WATSON SPECIAL MEETING TO APPROVE PROPOSAL 1 (PROPOSAL 3). -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934350668 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE M. AWAD Mgmt For For SIDDHARTH N. MEHTA Mgmt Withheld Against ANDREW PROZES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS TRANSUNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF TRANSUNION'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years For BASIS, THE FREQUENCY OF NON-BINDING ADVISORY VOTES TO APPROVE THE EXECUTIVE COMPENSATION OF TRANSUNION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934348613 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE A. KARSH Mgmt For For ROSS LEVINSOHN Mgmt For For PETER E. MURPHY Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 4. APPROVAL OF THE TRIBUNE MEDIA COMPANY 2016 Mgmt For For INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE 2016 TRIBUNE MEDIA COMPANY Mgmt For For STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 934349172 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN W. BERGLUND Mgmt For For MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For MEAGHAN LLOYD Mgmt For For RONALD S. NERSESIAN Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For BORJE EKHOLM Mgmt For For KAIGHAM (KEN) GABRIEL Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON APPROVING THE Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. 4. TO APPROVE THE REINCORPORATION OF THE Mgmt For For COMPANY FROM CALIFORNIA TO DELAWARE. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934364578 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For ANTONIO CARRILLO Mgmt For For LELDON E. ECHOLS Mgmt For For RONALD J. GAFFORD Mgmt For For ADRIAN LAJOUS Mgmt For For CHARLES W. MATTHEWS Mgmt For For DOUGLAS L. ROCK Mgmt For For DUNIA A. SHIVE Mgmt For For TIMOTHY R. WALLACE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 934242138 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 17-Jul-2015 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For 1B ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1C ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1E ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD C. ILL Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1H ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For 1I ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI Mgmt For For 1J ELECTION OF DIRECTOR: GEORGE SIMPSON Mgmt For For 2 TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934373440 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For 1E. ELECTION OF DIRECTOR: E.V. GOINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For CASTRO 1H. ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1L. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM 3. PROPOSAL TO APPROVE THE TUPPERWARE BRANDS Mgmt For For CORPORATION 2016 INCENTIVE PLAN 4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934282790 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt Against Against 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For 1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For 1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt For For EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. CITIZENSHIP CERTIFICATION - PLEASE MARK Mgmt For "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 4, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934366976 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: TWO ISIN: US90187B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt Against Against 1B. ELECTION OF DIRECTOR: JAMES J. BENDER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN G. KASNET Mgmt For For 1D. ELECTION OF DIRECTOR: LISA A. POLLINA Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM ROTH Mgmt For For 1F. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. SIERING Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN C. TAYLOR Mgmt For For 1I. ELECTION OF DIRECTOR: HOPE B. WOODHOUSE Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Agenda Number: 934322304 -------------------------------------------------------------------------------------------------------------------------- Security: G91442106 Meeting Type: Annual Meeting Date: 09-Mar-2016 Ticker: TYC ISIN: IE00BQRQXQ92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: EDWARD D. BREEN 1B. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: HERMAN E. BULLS 1C. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MICHAEL E. DANIELS 1D. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: FRANK M. DRENDEL 1E. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRIAN DUPERREAULT 1F. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: RAJIV L. GUPTA 1G. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: GEORGE R. OLIVER 1H. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRENDAN R. O'NEILL 1I. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JURGEN TINGGREN 1J. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: SANDRA S. WIJNBERG 1K. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: R. DAVID YOST 2.A TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934314612 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 05-Feb-2016 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNIE SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1I. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO REAPPROVE THE ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. 4. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 8. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 9. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934335844 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1C ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1G ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1H ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1J ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1L ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1M ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1N ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2 THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. 3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934360126 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHERINE A. Mgmt For For CATTANACH 1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JON A. GROVE Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANN KING Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES D. KLINGBEIL Mgmt For For 1F. ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934310739 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M.S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For 1.3 ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: E.E. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.6 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1.7 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For 1.8 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1.9 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934383528 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK Mgmt For For 1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY, Mgmt For For III 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Split 47% For 53% Against Split CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934340314 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: DAVID P. ABNEY 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RODNEY C. ADKINS 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MICHAEL J. BURNS 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: WILLIAM R. JOHNSON 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: CANDACE KENDLE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ANN M. LIVERMORE 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RUDY H.P. MARKHAM 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: CLARK T. RANDT, JR. 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: JOHN T. STANKEY 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: CAROL B. TOME 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: KEVIN M. WARSH 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES. 4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 934383946 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.S. CROWLEY Mgmt For For P.H. DENUIT Mgmt For For H.J. HARCZAK, JR. Mgmt For For G.P. JOSEFOWICZ Mgmt For For 2. RATIFY ACCOUNTANTS FOR 2016. Mgmt For For 3. AMEND 2013 LONG-TERM INCENTIVE PLAN AND Mgmt For For RE-APPROVE MATERIAL TERMS OF PERFORMANCE GOALS. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934344639 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS Mgmt For For 1B. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. ENGEL Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1F. ELECTION OF DIRECTOR: MARIO LONGHI Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS 3. APPROVAL OF 2016 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN 4. APPROVAL OF AN AMENDMENT OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934342407 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2016. 3. AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934374290 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. HOTZ Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934386790 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For 1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. TO APPROVE THE UNUM EUROPEAN HOLDING Mgmt For For COMPANY LIMITED SAVINGS- RELATED SHARE OPTION SCHEME 2016. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934355860 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AMEND VALERO'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE. 5. REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 934346114 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAHMOUD ABDALLAH Mgmt For For JEFFREY W. GREENBERG Mgmt For For JOHN J. HENDRICKSON Mgmt For For EDWARD J. NOONAN Mgmt For For GAIL ROSS Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 934342560 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAJ DEN DAAS Mgmt For For JAMES B. MILLIKEN Mgmt For For CATHERINE JAMES PAGLIA Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFYING THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- VCA INC. Agenda Number: 934334347 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 14-Apr-2016 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT L. ANTIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934350783 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL L. CHAPMAN Mgmt For For J.H. DEGRAFFENREIDT JR. Mgmt For For JOHN D. ENGELBRECHT Mgmt For For ANTON H. GEORGE Mgmt For For MARTIN C. JISCHKE Mgmt For For ROBERT G. JONES Mgmt For For PATRICK K. MULLEN Mgmt For For R. DANIEL SADLIER Mgmt For For MICHAEL L. SMITH Mgmt For For TERESA J. TANNER Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. 3. APPROVE THE VECTREN CORPORATION AT-RISK Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION FOR 2016. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934354313 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934270036 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 29-Sep-2015 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1B. ELECTION OF DIRECTOR: HUGH R. FRATER Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE D. FRANK Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: MARK S. ORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: EUGENE A. PINOVER Mgmt For For 1G. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO ADOPT A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934345845 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1B. ELECTION OF DIRECTOR: HUGH R. FRATER Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE D. FRANK Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: MARK S. ORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: EUGENE A. PINOVER Mgmt For For 1G. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO ADOPT A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934342712 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. RENEWABLE ENERGY TARGETS Shr Against For 5. INDIRECT POLITICAL SPENDING REPORT Shr Against For 6. LOBBYING ACTIVITIES REPORT Shr Against For 7. INDEPENDENT CHAIR POLICY Shr Against For 8. SEVERANCE APPROVAL POLICY Shr Against For 9. STOCK RETENTION POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934355721 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD T. CARUCCI Mgmt For For JULIANA L. CHUGG Mgmt For For JUAN ERNESTO DE BEDOUT Mgmt For For MARK S. HOPLAMAZIAN Mgmt For For ROBERT J. HURST Mgmt For For LAURA W. LANG Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For STEVEN E. RENDLE Mgmt For For MATTHEW J. SHATTOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC Agenda Number: 934288526 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 17-Nov-2015 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD BELLUZZO Mgmt For For KEITH BARNES Mgmt For For TOR BRAHAM Mgmt For For TIMOTHY CAMPOS Mgmt For For DONALD COLVIN Mgmt For For MASOOD JABBAR Mgmt For For PAMELA STRAYER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR VIAVI SOLUTIONS INC. FOR THE FISCAL YEAR ENDING JULY 2, 2016. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 934253357 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 11-Aug-2015 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL CALLAHAN Mgmt For For GARY MCARTHUR Mgmt For For ROBERT TAROLA Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2015 Mgmt For For COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF VISTA Mgmt For For OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 934256024 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Meeting Date: 28-Jul-2015 Ticker: VOD ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2015 2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6. TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 12. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 13. TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 14. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2015 15. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 17. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) 19. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SPECIAL RESOLUTION) 20. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934375696 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CANDACE K. BEINECKE Mgmt For For ROBERT P. KOGOD Mgmt For For RICHARD R. WEST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE DECLARATION Mgmt For For OF TRUST TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF TRUSTEES. 4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934388819 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Mgmt For For 1B. ELECTION OF DIRECTOR: JANE P. CHWICK Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID ZWIENER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF NEO COMPENSATION .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. APPROVAL OF THE VOYA FINANCIAL, INC. 2017 Mgmt For For ANNUAL CASH INCENTIVE PLAN 4. APPROVAL OF THE VOYA FINANCIAL, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREHOLDER PROPOSAL TO REPORT ON Shr Against For INVESTMENTS IN COMPANIES TIED TO GENOCIDE -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934356191 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER, Mgmt For For III 1C. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For 2. APPROVAL OF THE VULCAN MATERIALS COMPANY Mgmt For For 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934384493 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 3. DIRECTOR NICHOLAS W. ALEXOS* Mgmt For For ROBERT L. BARCHI* Mgmt For For EDWARD A. BLECHSCHMIDT* Mgmt For For MANUEL BROCKE-BENZ* Mgmt For For ROBERT P. DECRESCE* Mgmt For For HARRY M.J. KRAEMER JR* Mgmt For For PAMELA F. LIEBERMAN* Mgmt For For TIMOTHY P. SULLIVAN* Mgmt For For ROBERT J. ZOLLARS* Mgmt For For ROBERT L. BARCHI# Mgmt For For EDWARD A. BLECHSCHMIDT# Mgmt For For TIMOTHY P. SULLIVAN# Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 6. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934415844 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: NATHANIEL S. COOLIDGE 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARK J. DECESARIS 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BENJAMIN H. GRISWOLD, IV 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: AXEL K.A. HANSING 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: JEAN HOYSRADT 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: DR. RICHARD C. MARSTON 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ROBERT E. MITTELSTAEDT, JR. 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: CHARLES E. PARENTE 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARY M. VANDEWEGHE 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: NICK J.M. VAN OMMEN 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: DR. KARSTEN VON KOLLER 1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: REGINALD WINSSINGER 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934386548 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. ROBERT ("ROB") Mgmt For For BERKLEY, JR. 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: MARY C. FARRELL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK E. BROCKBANK Mgmt For For 2. APPROVAL OF THE W. R. BERKLEY CORPORATION Mgmt For For AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. 3. NON-BINDING ADVISORY VOTE ON A RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 934336694 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY J. HERRMANN Mgmt For For JAMES M. RAINES Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVE THE WADDELL & REED FINANCIAL, INC. Mgmt For For 1998 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934394785 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2016 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt Against Against 1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt Against Against 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt Against Against 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt Against Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 3. APPROVAL OF THE WAL-MART STORES, INC. 2016 Mgmt For For ASSOCIATE STOCK PURCHASE PLAN 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr For Against POLICY 6. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For INCENTIVE COMPENSATION PLANS 7. REQUEST FOR REPORT REGARDING CRITERIA FOR Shr Against For OPERATING IN HIGH- RISK REGIONS -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE Agenda Number: 934311539 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 27-Jan-2016 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY DELOITTE & TOUCHE LLP AS WALGREENS Mgmt For For BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934407063 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Special Meeting Date: 26-May-2016 Ticker: WCN ISIN: US9410531001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 18, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG WASTE CONNECTIONS, PROGRESSIVE WASTE SOLUTIONS LTD. ("PROGRESSIVE") AND WATER MERGER SUB LLC ("MERGER SUB"), AND TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WASTE CONNECTIONS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. A PROPOSAL TO ADJOURN THE MEETING TO Mgmt For For ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE WASTE CONNECTIONS SPECIAL MEETING TO APPROVE THE WASTE CONNECTIONS MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934348550 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Against Against 1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For MAZZARELLA 1G. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1H. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL REGARDING A POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 934425528 -------------------------------------------------------------------------------------------------------------------------- Security: G48833100 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: WFT ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MOHAMED A. AWAD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. BERNARD J. Mgmt For For DUROC-DANNER 1D. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1E. ELECTION OF DIRECTOR: SIR EMYR JONES PARRY Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2016, AND KPMG CHARTERED ACCOUNTANTS, DUBLIN, AS THE COMPANY'S STATUTORY AUDITOR UNDER IRISH LAW TO HOLD OFFICE UNTIL THE CLOSE OF THE 2017 AGM, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION. 3. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE WEATHERFORD INTERNATIONAL Mgmt For For PLC EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP"). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934345720 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For 1F. ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL W. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Mgmt For For 1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2016. 3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934334993 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. ALEXANDER Mgmt For For STANFORD ALEXANDER Mgmt For For SHELAGHMICHAEL BROWN Mgmt For For JAMES W. CROWNOVER Mgmt For For STEPHEN A. LASHER Mgmt For For THOMAS L. RYAN Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For C. PARK SHAPER Mgmt For For MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934339830 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Split 57% For 43% Against Split 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Split 43% For 57% Against Split POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934356571 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: HCN ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: KENNETH J. BACON 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: THOMAS J. DEROSA 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: FRED S. KLIPSCH 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: TIMOTHY J. NAUGHTON 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: SHARON M. OSTER 1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: JUDITH C. PELHAM 1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: SERGIO D. RIVERA 1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. APPROVAL OF THE WELLTOWER INC. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 934386219 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA BEACH LIN Mgmt For For JOHN J. ENGEL Mgmt For For JAMES J. O'BRIEN Mgmt For For STEVEN A. RAYMUND Mgmt For For LYNN M. UTTER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934360532 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. HAWLEY Mgmt For For B. ANTHONY ISAAC Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL OF AN AMENDMENT TO OUR LONG TERM Mgmt For For INCENTIVE AND SHARE AWARD PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUIRING A REPORT ON OUR STRATEGIES SURROUNDING DISTRIBUTED GENERATION. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934282219 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt 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 Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SEVENTEEN MILLION (17,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SIX MILLION (6,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2016. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934327784 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Special Meeting Date: 15-Mar-2016 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF WESTERN DIGITAL Mgmt For For CORPORATION ("WESTERN DIGITAL") COMMON STOCK IN CONNECTION WITH THE MERGER (THE "MERGER") OF SCHRADER ACQUISITION CORPORATION WITH AND INTO SANDISK CORPORATION ("SANDISK") WITH SANDISK CONTINUING AS THE SURVIVING CORPORATION AND AS A DIRECT WHOLLY OWNED SUBSIDIARY OF WESTERN DIGITAL TECHNOLOGIES, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF WESTERN DIGITAL, TO THE EXTENT SUCH ISSUANCE WOULD REQUIRE APPROVAL UNDER NASDAQ STOCK MARKET RULE 5635(A) (THE "NASDAQ STOCK ISSUANCE PROPOSAL"). 2. TO APPROVE ADJOURNMENTS OF THE WESTERN Mgmt For For DIGITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WESTERN DIGITAL SPECIAL MEETING TO APPROVE THE NASDAQ STOCK ISSUANCE PROPOSAL. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY WESTERN DIGITAL TO ONE OF ITS NAMED EXECUTIVE OFFICERS, IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934357371 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT T. BLAKELY Mgmt For For ALBERT CHAO Mgmt For For MICHAEL J. GRAFF Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934314307 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For 1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For GELLERSTEDT III 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1N. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY 2016 INCENTIVE STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY. 5. THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934318305 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Special Meeting Date: 12-Feb-2016 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK TIMBER COMPANY, INC. 2. PROPOSAL TO ADJOURN THE WEYERHAEUSER Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934365265 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1E. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1G. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1K. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1L. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934332901 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1I. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934413395 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For ENDING IN 2019: MORGAN W. DAVIS 1B. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For ENDING IN 2019: LOWNDES A. SMITH 1C. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For ENDING IN 2019: GARY C. TOLMAN 2A. ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN Mgmt For For PEARSON 2B. ELECTION OF DIRECTOR OF HG RE, LTD: Mgmt For For JENNIFER PITTS 2C. ELECTION OF DIRECTOR OF HG RE, LTD: Mgmt For For CHRISTINE REPASY 2D. ELECTION OF DIRECTOR OF HG RE, LTD: JOHN Mgmt For For SINKUS 3A. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: LYSA BROWN 3B. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: KEVIN PEARSON 3C. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: JENNIFER PITTS 3D. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE REPASY 4A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: RAYMOND BARRETTE 4B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: DAVID FOY 4C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: KEVIN PEARSON 4D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: JENNIFER PITTS 5A. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: CHRISTOPHER GARROD 5B. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: SARAH KOLAR 5C. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: KEVIN PEARSON 5D. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: JOHN TREACY 6A. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: SARAH KOLAR 6B. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: JONAH PFEFFER 6C. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: DAVINIA SMITH 7A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: SARAH KOLAR 7B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: PAUL MCDONOUGH 7C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: KEVIN PEARSON 7D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: JOHN TREACY 8. APPROVAL OF THE RESOLUTION ON MAJORITY Mgmt For For VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 9. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 10. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934357422 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. ALLER Mgmt For For JAMES E. CATLIN Mgmt For For MICHAEL B. WALEN Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADOPTION AND APPROVAL OF AMENDMENT TO Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS. 5. ADOPTION AND APPROVAL OF AMENDMENT TO Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 6. APPROVAL OF AMENDMENT AND RESTATEMENT TO Mgmt For For WHITING PETROLEUM CORPORATION 2013 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934265201 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 15-Sep-2015 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. JOHN ELSTROTT Mgmt For For SHAHID (HASS) HASSAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For JOHN MACKEY Mgmt For For WALTER ROBB Mgmt For For JONATHAN SEIFFER Mgmt For For MORRIS (MO) SIEGEL Mgmt For For JONATHAN SOKOLOFF Mgmt For For DR. RALPH SORENSON Mgmt For For GABRIELLE SULZBERGER Mgmt For For W. (KIP) TINDELL, III Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2015. 4. PROPOSAL REGARDING AN INCREASE IN THE Mgmt For For NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 600 MILLION TO 1.2 BILLION. 5. PROPOSAL REQUIRING OUR BOARD OF DIRECTORS Shr Against For TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934323077 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 09-Mar-2016 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. JOHN ELSTROTT Mgmt For For SHAHID (HASS) HASSAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For JOHN MACKEY Mgmt For For WALTER ROBB Mgmt For For JONATHAN SEIFFER Mgmt For For MORRIS (MO) SIEGEL Mgmt For For JONATHAN SOKOLOFF Mgmt For For DR. RALPH SORENSON Mgmt For For GABRIELLE SULZBERGER Mgmt For For W. (KIP) TINDELL, III Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016. 4. RATIFICATION OF THE AMENDMENT OF OUR TEAM Mgmt For For MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE SHAREHOLDER PROPOSALS 5,6 AND 7 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. 6. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. 7. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For REPORT REGARDING OUR FOOD WASTE EFFORTS. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934407657 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: WLTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For 1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1E. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1G. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1H. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 1L. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 2. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE IN A BINDING VOTE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND RISK COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE 2012 PLAN AND APPROVE MATERIAL TERMS UNDER CODE SECTION 162(M). 5. TO APPROVE AN AMENDMENT TO THE WILLIS Mgmt For For TOWERS WATSON PUBLIC LIMITED COMPANY AMENDED AND RESTATED 2010 NORTH AMERICAN EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE ESPP. 6. TO RENEW THE BOARD'S AUTHORITY TO ISSUE Mgmt For For SHARES UNDER IRISH LAW. 7. TO RENEW THE BOARD'S AUTHORITY TO OPT OUT Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934381358 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JORGE L. BENITEZ Mgmt For For RICHARD A. KASSAR Mgmt Withheld Against MYLES KLEIN Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For PAUL H. STEBBINS Mgmt For For 2. APPROVAL OF THE WORLD FUEL SERVICES Mgmt For For CORPORATION 2016 OMNIBUS PLAN. 3. APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934371422 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. CARRIG Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For 1C. ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For 1D. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1E. ELECTION OF DIRECTOR: HENRY E. LENTZ Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For 1G. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. WORK Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr Against For COMPANY'S EFFORTS TO MONITOR AND MANAGE METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934333193 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 14-Apr-2016 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. RAY R. IRANI Mgmt Withheld Against ALVIN V. SHOEMAKER Mgmt Withheld Against STEPHEN A. WYNN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934363172 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934366560 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1.7 ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1.8 ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2016 AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For COMPENSATION METRICS. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 934352686 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN CATLIN Mgmt For For 1C. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1D. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1I. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1K. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE YEAR ENDING DECEMBER 31, 2016, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPENSATION OF XL GROUP PLC'S NAMED EXECUTIVE OFFICERS. 4. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW. 5. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1991 PERFORMANCE INCENTIVE PROGRAM, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE UNDER THE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 934430012 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Special Meeting Date: 23-Jun-2016 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE Mgmt For For SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AT THE EXTRAORDINARY GENERAL MEETING THE SCHEME OF ARRANGEMENT BY AND ON BEHALF OF XL GROUP PLC ("XL-IRELAND"). 2. CAPITAL REDUCTION PROPOSAL: IF THE SCHEME Mgmt For For OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE A REDUCTION OF CAPITAL OF XL- IRELAND UNDER SECTIONS 84 AND 85 OF THE IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT THE CANCELLATION OF XL-IRELAND ORDINARY SHARES CONTEMPLATED BY THE SCHEME OF ARRANGEMENT. 3. SUBSIDIARY SHARE ACQUISITION PROPOSAL: IF Mgmt For For THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE TERMS OF THE ACQUISITION OF XL-IRELAND ORDINARY SHARES BY XL GROUP LTD ("XL- BERMUDA"), AS A SUBSIDIARY OF XL-IRELAND PRIOR TO THE SCHEME OF ARRANGEMENT, IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 4. DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF Mgmt For For THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE AUTHORIZATION OF THE DIRECTORS OF XL-IRELAND TO ALLOT ORDINARY SHARES IN XL- IRELAND TO XL-BERMUDA UP TO AN AMOUNT EQUAL TO THE NOMINAL VALUE OF THE ORDINARY SHARES CANCELLED IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 5. IRELAND RESERVE APPLICATION PROPOSAL: IF Mgmt For For THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE APPLICATION BY XL-IRELAND OF A RESERVE CREDIT, ARISING ON ITS BOOKS OF ACCOUNTS AS A RESULT OF THE CANCELLATION OF ORDINARY SHARES IN CONNECTION WITH THE SCHEME OF ARRANGEMENT, TO PAY UP IN FULL AT PAR THE ORDINARY SHARES ALLOTTED TO XL-BERMUDA IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF Mgmt For For THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF XL-IRELAND TO GRANT XL- IRELAND A NEW OBJECT ENABLING IT TO ENTER INTO THE SCHEME OF ARRANGEMENT. 7. IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE Mgmt For For SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF XL-IRELAND TO (1) PROVIDE THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY SHARES IN XL-IRELAND ON OR AFTER SUCH AMENDMENT TO THE ARTICLES OF ASSOCIATION AND BEFORE 5:00 P.M. (EASTERN TIME) AND 10 P.M. (IRISH TIME) ON THE DAY BEFORE THE HEARING TO SANCTION THE SCHEME OF ARRANGEMENT (THE "CANCELLATION RECORD TIME") WILL BE ALLOTTED .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 8. BERMUDA BYE-LAW AMENDMENT THRESHOLD Mgmt For For PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY AMENDMENT TO THE BYE-LAWS OF XL-BERMUDA MUST BE APPROVED BY (1) 75% OF THE VOTES CAST BY SHAREHOLDERS OF XL- BERMUDA PRESENT OR REPRESENTED BY PROXY AND VOTING AT A GENERAL MEETING OR (2) IF THE BOARD OF DIRECTORS OF XL-BERMUDA HAS UNANIMOUSLY APPROVED THE PROPOSED AMENDMENT, A MAJORITY OF .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 9. BERMUDA MERGER AND AMALGAMATION THRESHOLD Mgmt For For PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY MERGER OR AMALGAMATION INVOLVING XL- BERMUDA MUST BE APPROVED BY (1) 75% OF THE VOTES CAST BY SHAREHOLDERS OF XL-BERMUDA PRESENT OR REPRESENTED BY PROXY AND VOTING AT A GENERAL MEETING OR (2) IF THE BOARD OF DIRECTORS OF XL-BERMUDA HAS UNANIMOUSLY APPROVED THE MERGER AND .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 10. BERMUDA REPURCHASE RIGHT PROPOSAL: IF THE Mgmt For For SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL PROVIDE XL- BERMUDA THE OPTION TO PURCHASE FOR FAIR MARKET VALUE ALL OR PART OF THE SHARES HELD BY A XL-BERMUDA SHAREHOLDER IF THE BOARD OF DIRECTORS IN ITS SOLE DISCRETION DETERMINES THAT OWNERSHIP OF SHARES OF XL-BERMUDA BY ANY SHAREHOLDERS MAY RESULT IN ADVERSE TAX, REGULATORY OR LEGAL CONSEQUENCES TO XL- .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 11. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt For For TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 934430024 -------------------------------------------------------------------------------------------------------------------------- Security: G98290111 Meeting Type: Special Meeting Date: 23-Jun-2016 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE Mgmt For For THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN THE FORM ATTACHED AS ANNEX A TO THE ACCOMPANYING PROXY STATEMENT (THE "SCHEME OF ARRANGEMENT"), PURSUANT TO WHICH (I) ALL OF THE EXISTING ORDINARY SHARES, PAR VALUE $0.01 PER SHARE (THE "XL-IRELAND ORDINARY SHARES"), OF XL GROUP PLC ("XL-IRELAND") (OTHER THAN XL-IRELAND ORDINARY SHARES HELD BY XL-GROUP LTD AND, IF APPLICABLE, ITS NOMINEES) WILL BE CANCELLED, (II) THE RESERVES CREATED ON CANCELLATION .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt For For TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934358094 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, Mgmt For For PH.D. 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934438020 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID FILO Mgmt For For 1D. ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN Mgmt For For 1E. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934282283 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 02-Nov-2015 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL CARUSO Mgmt For For DON GIPS Mgmt For For NINA RICHARDSON Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2016. 3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 934400514 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. BARTON Mgmt For For LLOYD D. FRINK Mgmt For For 2. APPROVE THE ZILLOW GROUP, INC. AMENDED AND Mgmt Against Against RESTATED 2011 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934346986 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1K. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVE THE AMENDED 2009 STOCK INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934373820 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For 1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For WILLIAMS 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. 3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. 4. APPROVAL OF THE COMPANY'S 2017 MANAGEMENT Mgmt For For INCENTIVE PLAN TO PRESERVE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN. 5. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr Against For DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 934408457 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: ZNGA ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK PINCUS Mgmt For For L. JOHN DOERR Mgmt For For REGINA E. DUGAN, PH.D. Mgmt For For FRANK GIBEAU Mgmt For For WILLIAM "BING" GORDON Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For SUNIL PAUL Mgmt For For ELLEN F. SIMINOFF Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF ZYNGA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ZYNGA FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. Bridge Builder Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- FIDELITY INSTL CASH PORTFOLIOS Agenda Number: 934286421 -------------------------------------------------------------------------------------------------------------------------- Security: 316175108 Meeting Type: Special Meeting Date: 12-Feb-2016 Ticker: FIGXX ISIN: US3161751082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH S. ACTON Mgmt Split 98% For 2% Withheld Split JOHN ENGLER Mgmt Split 98% For 2% Withheld Split ALBERT R. GAMPER, JR. Mgmt Split 98% For 2% Withheld Split ROBERT F. GARTLAND Mgmt Split 98% For 2% Withheld Split ABIGAIL P. JOHNSON Mgmt Split 98% For 2% Withheld Split ARTHUR E. JOHNSON Mgmt Split 98% For 2% Withheld Split MICHAEL E. KENNEALLY Mgmt Split 98% For 2% Withheld Split JAMES H. KEYES Mgmt Split 98% For 2% Withheld Split MARIE L. KNOWLES Mgmt Split 98% For 2% Withheld Split GEOFFREY A. VON KUHN Mgmt Split 98% For 2% Withheld Split Bridge Builder Small/Mid Cap G -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 934291927 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 07-Dec-2015 Ticker: FLWS ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALYN R. BREIG Mgmt For For LAWRENCE CALCANO Mgmt For For JAMES CANNAVINO Mgmt For For 2. RATIFICATION OF INDEPENDENT ACCOUNTING Mgmt For For FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP. AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2016 AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 2U INC. Agenda Number: 934410692 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. HALEY Mgmt For For EARL LEWIS Mgmt For For CORETHA M. RUSHING Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 934364352 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM E. CURRAN Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS W. ERICKSON Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES W. HULL Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM D. HUMES Mgmt For For 1.5 ELECTION OF DIRECTOR: JIM D. KEVER Mgmt For For 1.6 ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM, Mgmt For For II 1.7 ELECTION OF DIRECTOR: KEVIN S. MOORE Mgmt For For 1.8 ELECTION OF DIRECTOR: DANIEL S. VAN RIPER Mgmt For For 1.9 ELECTION OF DIRECTOR: KAREN E. WELKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 934256670 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Meeting Date: 23-Jul-2015 Ticker: EGHT ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GUY L. HECKER, JR. Mgmt For For BRYAN R. MARTIN Mgmt For For VIKRAM VERMA Mgmt For For ERIC SALZMAN Mgmt For For IAN POTTER Mgmt For For JASWINDER PAL SINGH Mgmt For For VLADIMIR JACIMOVIC Mgmt For For 2. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 934294113 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: SHLM ISIN: US8081941044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EUGENE R. ALLSPACH Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY T. BARMORE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID G. BIRNEY Mgmt For For 1D ELECTION OF DIRECTOR: JOSEPH M. GINGO Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, Mgmt Against Against JR. 1F ELECTION OF DIRECTOR: LEE D. MEYER Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt Against Against 1H ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DR. IRVIN D. REID Mgmt For For 1J ELECTION OF DIRECTOR: BERNARD RZEPKA Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 3 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934331442 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 11-Apr-2016 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLOSTER B. CURRENT, JR. Mgmt For For WILLIAM P. GREUBEL Mgmt For For IDELLE K. WOLF Mgmt For For GENE C. WULF Mgmt For For 2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 4. PROPOSAL TO RATIFY AN AMENDMENT TO OUR Mgmt For For BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. 5. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 6. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt Split 8% For 92% Abstain Split AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 934393113 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ATEN ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT TWO CLASS II DIRECTORS TO SERVE Mgmt For For UNTIL THE 2019 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED. 2. TO APPROVE AN AMENDMENT TO OUR 2014 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO REMOVE THE AUTOMATIC ANNUAL SHARE INCREASE THEREUNDER AND INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AAC HOLDINGS INC Agenda Number: 934388807 -------------------------------------------------------------------------------------------------------------------------- Security: 000307108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AAC ISIN: US0003071083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY D. BOSTELMAN Mgmt For For LUCIUS E. BURCH, III Mgmt For For MICHAEL T. CARTWRIGHT Mgmt For For DARRELL S. FREEMAN, SR. Mgmt For For DAVID C. KLOEPPEL Mgmt For For RICHARD E. RAGSDALE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 934370963 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For 2019: PAUL K. LACKEY, JR. 1B. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For 2019: A.H. MCELROY II 1C. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For 2018: ANGELA E. KOUPLEN 2. PROPOSAL TO APPROVE THE AAON, INC. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN 3. PROPOSAL TO RATIFY GRANT THORNTON LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934368499 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MATTHEW E. AVRIL Mgmt For For 1B. ELECTION OF DIRECTOR: KATHY T. BETTY Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA N. DAY Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS L. DOMAN Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER G. EHMER Mgmt For For 1G. ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROBINSON, III Mgmt For For 1I. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt Split 98% For 2% Against Split 1J. ELECTION OF DIRECTOR: ROBERT H. YANKER Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 934279426 -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 28-Oct-2015 Ticker: ABAX ISIN: US0025671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLINTON H. SEVERSON Mgmt For For VERNON E. ALTMAN Mgmt For For RICHARD J BASTIANI, PHD Mgmt For For MICHAEL D. CASEY Mgmt For For HENK J. EVENHUIS Mgmt For For PRITHIPAL SINGH, PH.D. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF BURR PILGER Mgmt For For MAYER, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ABEONA THERAPEUTICS INC. Agenda Number: 934382172 -------------------------------------------------------------------------------------------------------------------------- Security: 00289Y107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ABEO ISIN: US00289Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK J. AHN, PHD Mgmt For For MARK J. ALVINO Mgmt For For TIMOTHY J. MILLER, PHD Mgmt For For 2. PROPOSAL TO CONSIDER AN ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO CONSIDER AN ADVISORY VOTE ON Mgmt 3 Years For THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO AMEND OUR 2015 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 5,000,000 SHARES TO 8,000,000 SHARES. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For WHITLEY PENN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934259347 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 12-Aug-2015 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. ERIC A. ROSE Mgmt For For MR. HENRI A. TERMEER Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN Mgmt For For 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934326489 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Special Meeting Date: 03-Mar-2016 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AS PRESENTED IN THE PROXY STATEMENT. 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934369388 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM F. GRIECO Mgmt For For JOEY A. JACOBS Mgmt For For REEVE B. WAUD Mgmt For For 2 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AUTHORIZED UNDER THE PLAN AND MAKE CLARIFYING CHANGES. 3 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 5 AND 6. 5 CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 6 CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr Split 83% For 17% Against Split RELATED TO SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 934423156 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURA BREGE Mgmt Withheld Against STEPHEN DAVIS Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 400,000 SHARES. 3. TO APPROVE AN AMENDMENT TO OUR 2010 EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ACCELERATE DIAGNOSTICS Agenda Number: 934374137 -------------------------------------------------------------------------------------------------------------------------- Security: 00430H102 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: AXDX ISIN: US00430H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE MEHREN Mgmt For For MARK MILLER Mgmt For For JOHN PATIENCE Mgmt For For JACK SCHULER Mgmt Withheld Against MATTHEW STROBECK, PH.D. Mgmt For For FRANK J.M. TEN BRINK Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO APPROVE THE ACCELERATE DIAGNOSTICS, INC. Mgmt For For 2016 EMPLOYEE STOCK PURCHASE PLAN 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- ACCELERON PHARMA INC. Agenda Number: 934388718 -------------------------------------------------------------------------------------------------------------------------- Security: 00434H108 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: XLRN ISIN: US00434H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOM MANIATIS, PH.D. Mgmt For For RICHARD F. POPS Mgmt Withheld Against JOSEPH S. ZAKRZEWSKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE ACCELERON PHARMA INC. Mgmt For For SHORT-TERM INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ACCURAY INCORPORATED Agenda Number: 934284578 -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Meeting Date: 19-Nov-2015 Ticker: ARAY ISIN: US0043971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ELIZABETH DAVILA Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSHUA H. LEVINE Mgmt For For 1.3 ELECTION OF DIRECTOR: EMAD RIZK, M.D. Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE). 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- ACCURIDE CORPORATION Agenda Number: 934354426 -------------------------------------------------------------------------------------------------------------------------- Security: 00439T206 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: ACW ISIN: US00439T2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBIN J. ADAMS Mgmt For For KEITH E. BUSSE Mgmt Withheld Against RICHARD F. DAUCH Mgmt For For ROBERT E. DAVIS Mgmt For For LEWIS M. KLING Mgmt Withheld Against JOHN W. RISNER Mgmt For For JAMES R. RULSEH Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 934294795 -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 15-Dec-2015 Ticker: ACET ISIN: US0044461004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT L. EILENDER Mgmt For For SALVATORE GUCCIONE Mgmt For For HANS C. NOETZLI Mgmt For For WILLIAM N. BRITTON Mgmt For For NATASHA GIORDANO Mgmt For For ALAN G. LEVIN Mgmt For For DR. DANIEL B. YAROSH Mgmt For For 2. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE ACETO CORPORATION 2015 Mgmt For For EQUITY PARTICIPATION PLAN 5. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016 -------------------------------------------------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS INC Agenda Number: 934406174 -------------------------------------------------------------------------------------------------------------------------- Security: 00448Q201 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ACHN ISIN: US00448Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KURT GRAVES Mgmt For For DAVID SCHEER Mgmt For For FRANK VERWIEL Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 934409790 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET O. ESTEP Mgmt For For JAMES C. HALE Mgmt For For PHILIP G. HEASLEY Mgmt For For JAMES C. MCGRODDY Mgmt For For CHARLES E. PETERS, JR. Mgmt For For DAVID A. POE Mgmt For For ADALIO T. SANCHEZ Mgmt For For JOHN M. SHAY, JR. Mgmt For For JAN H. SUWINSKI Mgmt For For THOMAS W. WARSOP III Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE 2016 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACLARIS THERAPEUTICS, INC. Agenda Number: 934434870 -------------------------------------------------------------------------------------------------------------------------- Security: 00461U105 Meeting Type: Annual Meeting Date: 29-Jun-2016 Ticker: ACRS ISIN: US00461U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEAL WALKER Mgmt For For ALBERT CHA, M.D., PH.D. Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACLARIS THERAPEUTICS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 934404358 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PEDER K. JENSEN, M.D. Mgmt For For JOHN P. KELLEY Mgmt For For SANDRA PANEM, PH.D. Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE ACORDA Mgmt For For THERAPEUTICS, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 4. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 934310284 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 19-Jan-2016 Ticker: ATU ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GURMINDER S. BEDI Mgmt For For E. JAMES FERLAND Mgmt For For THOMAS J. FISCHER Mgmt For For R. ALAN HUNTER Mgmt For For ROBERT A. PETERSON Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934303974 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2016 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. HANCE, JR. Mgmt Split 61% For 39% Withheld Split VERNON J. NAGEL Mgmt For For JULIA B. NORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 934426760 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIMON A. BACHLEDA Mgmt For For 2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ATTACHED PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ADEPTUS HEALTH INC./ADPT Agenda Number: 934399901 -------------------------------------------------------------------------------------------------------------------------- Security: 006855100 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: ADPT ISIN: US0068551003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS S. HALL Mgmt For For RICHARD COVERT Mgmt For For STEVEN V. NAPOLITANO Mgmt For For DANIEL W. ROSENBERG Mgmt For For GREGORY W. SCOTT Mgmt For For RONALD L. TAYLOR Mgmt For For JEFFERY S. VENDER Mgmt For For STEPHEN M. MENGERT Mgmt For For 2. TO APPROVE THE ADEPTUS HEALTH INC. STOCK Mgmt For For PURCHASE PLAN 3. TO APPROVE THE AMENDED AND RESTATED ADEPTUS Mgmt Against Against HEALTH INC. 2014 OMNIBUS INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- ADURO BIOTECH INC Agenda Number: 934406338 -------------------------------------------------------------------------------------------------------------------------- Security: 00739L101 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: ADRO ISIN: US00739L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN T. ISAACS Mgmt For For WILLIAM M. GREENMAN Mgmt For For STEPHEN A. SHERWIN, M.D Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934389099 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For BRAD W. BUSS Mgmt For For FIONA P. DIAS Mgmt For For JOHN F. FERRARO Mgmt For For THOMAS R. GRECO Mgmt For For ADRIANA KARABOUTIS Mgmt For For EUGENE I. LEE, JR. Mgmt For For WILLIAM S. OGLESBY Mgmt For For REUBEN E. SLONE Mgmt For For JEFFREY C. SMITH Mgmt For For 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE ONE YEAR HOLDING PERIOD REQUIREMENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. 5. ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON Shr For Against THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934344021 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK A. BALL Mgmt For For GRANT H. BEARD Mgmt For For RONALD C. FOSTER Mgmt For For EDWARD C. GRADY Mgmt For For THOMAS M. ROHRS Mgmt For For YUVAL WASSERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934359440 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN L. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. INGLIS Mgmt For For 1H. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 1I. ELECTION OF DIRECTOR: AHMED YAHIA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE ADVANCED MICRO DEVICES, INC. 2004 EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE ADVANCED MICRO DEVICES, INC. EXECUTIVE INCENTIVE PLAN. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF AMD'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ADVAXIS, INC. Agenda Number: 934329271 -------------------------------------------------------------------------------------------------------------------------- Security: 007624208 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: ADXS ISIN: US0076242082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES P. PATTON Mgmt Withheld Against DANIEL J. O'CONNOR Mgmt For For RONI A. APPEL Mgmt Withheld Against RICHARD J. BERMAN Mgmt Withheld Against THOMAS J. MCKEARN Mgmt For For DAVID SIDRANSKY Mgmt Withheld Against SAMIR KHLEIF Mgmt For For THOMAS J. RIDGE Mgmt For For GREGORY T. MAYES Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK BY 20,000,000 SHARES FROM 45,000,000 TO 65,000,000. 3. TO APPROVE AN AMENDMENT TO OUR 2015 Mgmt Against Against INCENTIVE PLAN TO AUTHORIZE AN ADDITIONAL 1,000,000 SHARES THEREUNDER. 4. CONSIDER AND APPROVE AN ADVISORY Mgmt Against Against (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE SELECTION OF MARCUM, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016, WHICH WE REFER TO AS FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934321821 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. FORDYCE Mgmt For For SENATOR W.H. FRIST, M.D Mgmt For For LINDA GRIEGO Mgmt For For DOUGLAS W. STOTLAR Mgmt For For DANIEL R. TISHMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF 2016 STOCK INCENTIVE PLAN. Mgmt For For 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AEGERION PHARMACEUTICALS, INC. Agenda Number: 934420427 -------------------------------------------------------------------------------------------------------------------------- Security: 00767E102 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: AEGR ISIN: US00767E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID I. SCHEER Mgmt Withheld Against DONALD K. STERN Mgmt For For MARY T. SZELA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AEP INDUSTRIES INC. Agenda Number: 934331416 -------------------------------------------------------------------------------------------------------------------------- Security: 001031103 Meeting Type: Annual Meeting Date: 12-Apr-2016 Ticker: AEPI ISIN: US0010311035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BRENDAN BARBA Mgmt For For RICHARD E. DAVIS Mgmt For For LEE C. STEWART Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Agenda Number: 934405487 -------------------------------------------------------------------------------------------------------------------------- Security: 00771V108 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: AERI ISIN: US00771V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD D. CAGLE, PH. D. Mgmt For For RICHARD CROARKIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AEROHIVE NETWORKS INC. Agenda Number: 934371206 -------------------------------------------------------------------------------------------------------------------------- Security: 007786106 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HIVE ISIN: US0077861062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. MARSHALL Mgmt For For CONWAY RULON-MILLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016 REQUIRES THE AFFIRMATIVE VOTE OF A MAJORITY OF THE SHARES PRESENT IN PERSON OR REPRESENTED BY PROXY AND ENTITLED TO VOTE. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 934337987 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. CORCORAN Mgmt For For EILEEN P. DRAKE Mgmt For For JAMES R. HENDERSON Mgmt For For WARREN G. LICHTENSTEIN Mgmt Withheld Against GEN LANCE W. LORD Mgmt For For GEN MERRILL A. MCPEAK Mgmt For For JAMES H. PERRY Mgmt For For MARTIN TURCHIN Mgmt For For 2. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934403849 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFFIMED N.V Agenda Number: 934318672 -------------------------------------------------------------------------------------------------------------------------- Security: N01045108 Meeting Type: Special Meeting Date: 21-Jan-2016 Ticker: AFMD ISIN: NL0010872420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. APPOINTMENT OF A NEW MANAGING DIRECTOR: DR. Mgmt For For JORG WINDISCH 3. APPOINTMENT OF A NEW SUPERVISORY DIRECTOR: Mgmt For For DR. BERNHARD R.M. EHMER -------------------------------------------------------------------------------------------------------------------------- AFFIMED N.V Agenda Number: 934443502 -------------------------------------------------------------------------------------------------------------------------- Security: N01045108 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: AFMD ISIN: NL0010872420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. DISCUSSION OF THE 2015 STATUTORY ANNUAL Mgmt For For REPORT AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 6. DISCHARGE OF THE MANAGING DIRECTORS FOR Mgmt For For THEIR MANAGEMENT DURING THE FINANCIAL YEAR 2015 7. DISCHARGE OF THE SUPERVISORY DIRECTORS FOR Mgmt For For THEIR SUPERVISION DURING THE FINANCIAL YEAR 2015 8. APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2016 9. REAPPOINTMENT OF: DR. RICHARD B. STEAD AS A Mgmt For For SUPERVISORY DIRECTOR 10A SUPERVISORY BOARD REMUNERATION: EQUITY Mgmt Against Against AWARDS 10B SUPERVISORY BOARD REMUNERATION: AMENDMENT Mgmt For For OF THE REMUNERATION POLICY 11. AUTHORIZATION TO ACQUIRE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 934333357 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Special Meeting Date: 31-Mar-2016 Ticker: AFFX ISIN: US00826T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT AND APPROVE THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 8, 2016, AMONG AFFYMETRIX, INC., THERMO FISHER SCIENTIFIC INC., AND WHITE BIRCH MERGER CO., A WHOLLY OWNED SUBSIDIARY OF THERMO FISHER SCIENTIFIC INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. THE PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT. 3. THE NON-BINDING ADVISORY PROPOSAL TO Mgmt For For APPROVE THE COMPENSATION THAT WILL OR MAY BE BECOME PAYABLE TO AFFYMETRIX NAMED EXECUTIVE OFFICERS IN CONNECTION WITH MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. -------------------------------------------------------------------------------------------------------------------------- AGENUS INC. Agenda Number: 934411303 -------------------------------------------------------------------------------------------------------------------------- Security: 00847G705 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: AGEN ISIN: US00847G7051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN CORVESE Mgmt For For TIMOTHY R. WRIGHT Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION (AS AMENDED) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 140,000,000 TO 240,000,000. 3. TO APPROVE OUR AMENDED AND RESTATED 2009 Mgmt For For EQUITY INCENTIVE PLAN. 4. TO APPROVE OUR 2016 EXECUTIVE INCENTIVE Mgmt For For PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AGILE THERAPEUTICS INC Agenda Number: 934402380 -------------------------------------------------------------------------------------------------------------------------- Security: 00847L100 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: AGRX ISIN: US00847L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAREN HONG, PH.D. Mgmt For For WILLIAM T. MCKEE Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 934408192 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. SCHENKEIN, M.D Mgmt For For ROBERT T. NELSEN Mgmt For For M. TESSIER-LAVIGNE, PHD Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AIMMUNE THERAPEUTICS, INC. Agenda Number: 934384126 -------------------------------------------------------------------------------------------------------------------------- Security: 00900T107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: AIMT ISIN: US00900T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S.G. DILLY MBBS PH.D. Mgmt For For MARK T. IWICKI Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION, BY THE Mgmt For For AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORP Agenda Number: 934362435 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For TERM: MATTHEW J. HART 1B. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt Against Against TERM: CHERYL GORDON KRONGARD 1C. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For TERM: MARSHALL O. LARSEN 1D. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt Against Against TERM: ROBERT A. MILTON 1E. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For TERM: JOHN L. PLUEGER 1F. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For TERM: IAN M. SAINES 1G. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt Against Against TERM: DR. RONALD D. SUGAR 1H. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For TERM: STEVEN F. UDVAR-HAZY 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 934413523 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. DAVID KIKUMOTO Mgmt For For JESSICA L. WRIGHT Mgmt For For JOSEPH E. WHITTERS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S CURRENT CERTIFICATE OF INCORPORATION AND CURRENT BYLAWS IN ORDER TO DECLASSIFY ITS BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 934324384 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Special Meeting Date: 23-Feb-2016 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, "THE MERGER AGREEMENT"), DATED AS OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS, INC., A CORPORATION ORGANIZED UNDER THE LAWS OF DELAWARE (THE "COMPANY"), L'AIR LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICERS, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICERS AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934354072 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAMELA CRAIG Mgmt For For 1.2 ELECTION OF DIRECTOR: JONATHAN MILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1.4 ELECTION OF DIRECTOR: NAOMI SELIGMAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 934351420 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ALRM ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD CLARKE Mgmt For For HUGH PANERO Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934359438 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For 1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For 1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE THE COMPANY'S NEW 2016 PERFORMANCE Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 934364100 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. CASSIDY, JR. Mgmt For For EDGAR G. HOTARD Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOSEPH G. MORONE Mgmt For For KATHARINE L. PLOURDE Mgmt For For JOHN R. SCANNELL Mgmt For For CHRISTINE L. STANDISH Mgmt For For JOHN C. STANDISH Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE COMPANY'S 2011 INCENTIVE Mgmt For For COMPENSATION PLAN FOR SECTION 162(M) PURPOSES. 5. TO APPROVE A NEW DIRECTORS' ANNUAL RETAINER Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 934411884 -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: AMRI ISIN: US0124231095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. D'AMBRA, PH.D Mgmt For For DAVID H. DEMING Mgmt For For GERARDO GUTIERREZ Mgmt For For 2. A RATIFICATION OF THE COMPANY'S SELECTION Mgmt For For OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. PROPOSAL TO APPROVE THE SENIOR EXECUTIVE Mgmt For For CASH INCENTIVE BONUS PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALDER BIOPHARMACEUTICALS, INC. Agenda Number: 934413547 -------------------------------------------------------------------------------------------------------------------------- Security: 014339105 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: ALDR ISIN: US0143391052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL CARTER Mgmt For For DEEPA R. PAKIANATHAN Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 934370634 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ALX ISIN: US0147521092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN ROTH Mgmt For For THOMAS R. DIBENEDETTO Mgmt For For WENDY A. SILVERSTEIN Mgmt For For 2. APPROVAL OF THE ALEXANDER'S, INC. 2016 Mgmt For For OMNIBUS STOCK PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934360859 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For 1B. ELECTION OF DIRECTOR: FELIX BAKER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1H. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1I. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1K. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2015 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT BY BOARD OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr For Against GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 934325425 -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 24-Feb-2016 Ticker: ALCO ISIN: US0162301040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For R. GREG EISNER Mgmt For For BENJAMIN D. FISHMAN Mgmt For For W. ANDREW KRUSEN, JR. Mgmt For For HENRY R. SLACK Mgmt For For REMY W. TRAFELET Mgmt For For CLAYTON G. WILSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. THE ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934364984 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For 1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1G. ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For 1H. ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENT OF ARTICLE V OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 5. AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 6. APPROVE AMENDED AND RESTATED 2005 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ALIMERA SCIENCES, INC. Agenda Number: 934409904 -------------------------------------------------------------------------------------------------------------------------- Security: 016259103 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: ALIM ISIN: US0162591038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK J. BROOKS Mgmt For For BRIAN K. HALAK, PH.D. Mgmt For For PETER J. PIZZO, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934386372 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID W. ANSTICE Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT A. BREYER Mgmt For For 1.3 ELECTION OF DIRECTOR: WENDY L. DIXON, PH.D. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE AUDIT AND RISK COMMITTEE TO SET THE INDEPENDENT AUDITOR'S REMUNERATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt For For OPTION AND INCENTIVE PLAN, AS AMENDED. 5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For SHARES UNDER IRISH LAW. 6A. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION THAT ADDRESS THE ADOPTION OF THE IRISH COMPANIES ACT 2014. 6B. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For COMPANY'S MEMORANDUM OF ASSOCIATION THAT ADDRESS THE ADOPTION OF THE IRISH COMPANIES ACT 2014. 7. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 934424956 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MONTIE BREWER Mgmt For For 1B. ELECTION OF DIRECTOR: GARY ELLMER Mgmt For For 1C. ELECTION OF DIRECTOR: MAURICE J. GALLAGHER Mgmt For For JR 1D. ELECTION OF DIRECTOR: LINDA A. MARVIN Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES POLLARD Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN REDMOND Mgmt For For 2. APPROVAL OF THE ALLEGIANT TRAVEL COMPANY Mgmt For For 2016 LONG-TERM INCENTIVE PLAN 3. RATIFICATION OF KPMG, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 4. SHAREHOLDER PROPOSAL TO PROHIBIT Shr Against For ACCELERATED VESTING ON EXECUTIVE EQUITY AWARDS ON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934398733 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt For For 1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt For For 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt For For 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4A. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. (SPECIAL RESOLUTION) 4B. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION) 5A. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) 5B. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 934354111 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE G. GOLDFARB Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN R. HODNIK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Mgmt For For 1G. ELECTION OF DIRECTOR: HEIDI E. JIMMERSON Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934395307 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF ALLIANCE DATA SYSTEMS CORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICES, INC. Agenda Number: 934422077 -------------------------------------------------------------------------------------------------------------------------- Security: 018606301 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: AIQ ISIN: US0186063014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. BARTOS Mgmt For For EDWARD L. SAMEK Mgmt For For TAO ZHANG Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1999 EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND SUBSIDIARIES, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE PLAN TO 3,005,000 AND EXTEND THE TERM OF THE PLAN TO APRIL 27, 2026, INCLUDING APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 934389342 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AMOT ISIN: US0193301092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.D. FEDERICO Mgmt For For 1B. ELECTION OF DIRECTOR: G.J. LABER Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. MICHAS Mgmt For For 1D. ELECTION OF DIRECTOR: R.D. SMITH Mgmt For For 1E. ELECTION OF DIRECTOR: J.J. TANOUS Mgmt For For 1F. ELECTION OF DIRECTOR: R.S. WARZALA Mgmt For For 1G. ELECTION OF DIRECTOR: M.R. WINTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934300156 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Special Meeting Date: 09-Dec-2015 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: FIONA E. LUCK Mgmt For For 2. TO APPROVE THE 2015 COMPENSATION FOR THE Mgmt For For NEW DIRECTORS. 3. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt Against Against UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934345908 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: SCOTT A. CARMILANI 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BART FRIEDMAN 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: PATRICIA L. GUINN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: FIONA E. LUCK 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ERIC S. SCHWARTZ 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: SAMUEL J. WEINHOFF 2. TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 3A. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARBARA T. ALEXANDER 3B. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: BART FRIEDMAN 3C. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: FIONA E. LUCK 3D. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 3E. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: ERIC S. SCHWARTZ 3F. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAMUEL J. WEINHOFF 4. TO ELECT BUIS BUERGI AG AS THE INDEPENDENT Mgmt For For PROXY TO SERVE UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 5. TO APPROVE 2016 COMPENSATION FOR Mgmt For For EXECUTIVES, AS REQUIRED UNDER SWISS LAW. 6. TO APPROVE 2016 COMPENSATION FOR DIRECTORS, Mgmt For For AS REQUIRED UNDER SWISS LAW. 7. ADVISORY VOTE ON 2015 NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. 8. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015. 9. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For DISPOSABLE PROFITS. 10. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For COMPANY'S SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. 11. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH THE CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. 12. TO APPROVE A NEW $500 MILLION SHARE Mgmt For For REPURCHASE PROGRAM. 13. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO EXTEND THE BOARD OF DIRECTORS' ABILITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 19, 2018. 14. TO ELECT DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 15. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 16. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2015. 17. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt Against Against UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934381029 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID F. DENISON TO Mgmt For For SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 1B. ELECTION OF DIRECTOR: DAVID C. EVERITT TO Mgmt For For SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 1C. ELECTION OF DIRECTOR: JAMES A. STAR TO Mgmt For For SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. AN ADVISORY NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD AND TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934384429 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For 1B ELECTION OF DIRECTOR: GREG GARRISON Mgmt For For 1C ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For 1E ELECTION OF DIRECTOR: YANCEY L. SPRUILL Mgmt For For 1F ELECTION OF DIRECTOR: DAVE B. STEVENS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1H ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE ASSET MANAGEMENT CORPORATION Agenda Number: 934408267 -------------------------------------------------------------------------------------------------------------------------- Security: 02153X108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: AAMC ISIN: VI02153X1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE G. ELLISON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL T. BOSSIDY Mgmt For For 1C. ELECTION OF DIRECTOR: RICARDO C. BYRD Mgmt For For 1D. ELECTION OF DIRECTOR: DALE KURLAND Mgmt For For 1E. ELECTION OF DIRECTOR: NATHANIEL REDLEAF Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE THE COMPANY'S 2016 Mgmt Against Against EMPLOYEE PREFERRED STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934375735 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ASPS ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMO VATTO Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM B. SHEPRO Mgmt For For 1C. ELECTION OF DIRECTOR: W. MICHAEL LINN Mgmt For For 1D. ELECTION OF DIRECTOR: ROLAND Mgmt For For MULLER-INEICHEN 2. PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For MAYER HOFFMAN MCCANN P.C. TO BE OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND ATWELL S.A R.L. TO BE OUR CERTIFIED AUDITOR FOR ALL STATUTORY ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR THE SAME PERIOD 3. PROPOSAL TO APPROVE ALTISOURCE PORTFOLIO Mgmt For For SOLUTIONS S.A.'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG FOR THE YEAR ENDED DECEMBER 31, 2015 (THE "LUXEMBOURG ANNUAL ACCOUNTS"), AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES INCLUDING A FOOTNOTE RECONCILIATION OF EQUITY AND NET INCOME TO INTERNATIONAL FINANCIAL REPORTING STANDARDS AS OF AND FOR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECEIVE AND APPROVE THE Mgmt For For DIRECTORS' REPORTS FOR THE LUXEMBOURG STATUTORY ACCOUNTS 5. PROPOSAL TO ALLOCATE THE RESULTS IN THE Mgmt For For LUXEMBOURG ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015 6. PROPOSAL TO DISCHARGE EACH OF THE CURRENT Mgmt For For AND PAST DIRECTORS OF ALTISOURCE PORTFOLIO SOLUTIONS S.A. FOR THE PERFORMANCE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2015 7. PROPOSAL TO APPROVE CHANGES TO Mgmt For For NON-MANAGEMENT DIRECTORS' COMPENSATION 8. PROPOSAL TO APPROVE A SHARE REPURCHASE Mgmt For For PROGRAM WHEREBY ALTISOURCE PORTFOLIO SOLUTIONS S.A. IS AUTHORIZED, FOR A PERIOD OF FIVE YEARS, TO REPURCHASE UP TO TWENTY-FIVE PERCENT (25%) OF THE OUTSTANDING SHARES OF ITS COMMON STOCK (AS OF THE CLOSE OF BUSINESS ON THE DATE OF SHAREHOLDER APPROVAL) AT A MINIMUM PRICE OF ONE DOLLAR ($1.00) PER SHARE AND A MAXIMUM PRICE OF FIVE HUNDRED DOLLARS ($500.00) PER SHARE -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 934363083 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDMUND M. CARPENTER Mgmt For For CARL R. CHRISTENSON Mgmt For For LYLE G. GANSKE Mgmt For For MICHAEL S. LIPSCOMB Mgmt For For LARRY MCPHERSON Mgmt For For THOMAS W. SWIDARSKI Mgmt For For JAMES H. WOODWARD, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Agenda Number: 934393264 -------------------------------------------------------------------------------------------------------------------------- Security: 00163U106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AMAG ISIN: US00163U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM K. HEIDEN Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA DEPTULA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. FALLON, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. PEREZ Mgmt For For 1E. ELECTION OF DIRECTOR: LESLEY RUSSELL, Mgmt For For MB.CH.B, MRCP 1F. ELECTION OF DIRECTOR: GINO SANTINI Mgmt Against Against 1G. ELECTION OF DIRECTOR: DAVEY S. SCOON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES R. SULAT Mgmt Against Against 2. TO APPROVE THE SECOND AMENDMENT TO THE AMAG Mgmt For For PHARMACEUTICALS, INC. THIRD AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 780,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 934404409 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: AMBA ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHENMING C. HU, PH.D. Mgmt For For FENG-MING (FERMI) WANG Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF AMBARELLA, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMBER ROAD INC Agenda Number: 934367308 -------------------------------------------------------------------------------------------------------------------------- Security: 02318Y108 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: AMBR ISIN: US02318Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD R. CALDWELL Mgmt Withheld Against CHO YING DAVY HO Mgmt For For JOHN MALONE Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 934357701 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: AMC ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. LIN (LINCOLN) ZHANG Mgmt Withheld Against MR. ADAM ARON Mgmt For For MR. JACK GAO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934408407 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN F. MILLER Mgmt Withheld Against LEONARD TOW Mgmt Withheld Against DAVID E. VAN ZANDT Mgmt For For CARL E. VOGEL Mgmt Withheld Against ROBERT C. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 3. APPROVAL OF THE COMPANY'S 2016 EMPLOYEE Mgmt For For STOCK PLAN 4. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For CASH INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 934411973 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA J. HALL, PHD Mgmt For For JULIE D. KLAPSTEIN Mgmt For For PAUL B. KUSSEROW Mgmt For For RONALD A. LABORDE Mgmt For For RICHARD A. LECHLEITER Mgmt For For JAKE L. NETTERVILLE Mgmt For For BRUCE D. PERKINS Mgmt For For JEFFREY A. RIDEOUT, MD Mgmt For For DONALD A. WASHBURN Mgmt For For NATHANIEL M. ZILKHA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT ("SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934260465 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 27-Aug-2015 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. SHOEN Mgmt For For JAMES E. ACRIDGE Mgmt For For CHARLES J. BAYER Mgmt For For JOHN P. BROGAN Mgmt For For JOHN M. DODDS Mgmt For For MICHAEL L. GALLAGHER Mgmt For For DANIEL R. MULLEN Mgmt For For SAMUEL J. SHOEN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 4. A PROPOSAL RECEIVED FROM COMPANY Mgmt Against Against STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS (THE "BOARD") AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2015. 5. AN ADVISORY PROPOSAL RECEIVED FROM A Shr Against For COMPANY STOCKHOLDER PROPONENT TO RECOMMEND THE BOARD AND MANAGEMENT ACT EXPEDITIOUSLY TO EFFECTUATE AN IPO AND SUBSEQUENT REIT CONVERSION OF THE REAL ESTATE AND SELF-STORAGE BUSINESSES. 6. AN ADVISORY PROPOSAL RECEIVED FROM A Shr Against COMPANY STOCKHOLDER PROPONENT FOR THE BOARD AND MANAGEMENT TO DECLARE AND ISSUE A DIVIDEND OF SEVEN SHARES OF NONVOTING COMMON STOCK FOR EACH COMMON SHARE HELD TO ALL AMERCO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934403128 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Special Meeting Date: 08-Jun-2016 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AN AMENDMENT TO THE RESTATED ARTICLES OF Mgmt Against Against INCORPORATION OF THE COMPANY (THE "ARTICLES"), TO INCREASE THE AUTHORIZED SERIAL COMMON STOCK FROM 150 MILLION SHARES TO 250 MILLION SHARES. 2. AN AMENDMENT TO THE ARTICLES, TO INCREASE Mgmt Against Against THE AUTHORIZED COMMON STOCK, $0.25 PAR VALUE, FROM 150 MILLION SHARES TO 250 MILLION SHARES. 3. AN AMENDMENT TO THE ARTICLES, TO CLARIFY Mgmt Against Against THAT NON-DIRECTORS MAY SERVE ON BOARD COMMITTEES, IN ACCORDANCE WITH APPLICABLE NEVADA LAW. 4. AN AMENDMENT TO THE ARTICLES, TO CONFORM Mgmt Against Against THE DIRECTOR AND OFFICER PERSONAL LIABILITY PROVISION TO APPLICABLE NEVADA LAW. 5. THE APPROVAL OF THE 2016 AMERCO STOCK Mgmt Against Against OPTION PLAN (SHELF STOCK OPTION PLAN). -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 934254791 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 05-Aug-2015 Ticker: CRMT ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For 1B) ELECTION OF DIRECTOR: KENNY GUNDERMAN Mgmt For For 1C) ELECTION OF DIRECTOR: WILLIAM H. HENDERSON Mgmt For For 1D) ELECTION OF DIRECTOR: EDDIE L. HIGHT Mgmt For For 1E) ELECTION OF DIRECTOR: JOHN DAVID SIMMONS Mgmt For For 1F) ELECTION OF DIRECTOR: ROBERT CAMERON SMITH Mgmt For For 1G) ELECTION OF DIRECTOR: JEFFREY A. WILLIAMS Mgmt For For 2) TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3) TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4) TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S STOCK INCENTIVE PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN, FOR THE PURPOSES OF EXTENDING THE TERM OF THE PLAN AND MAKING CERTAIN OTHER CHANGES TO THE PLAN. 5) TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2007 STOCK OPTION PLAN FOR THE PURPOSES OF EXTENDING THE TERM OF THE PLAN, INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES AND MAKING CERTAIN OTHER CHANGES TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST INC Agenda Number: 934394913 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST S. RADY Mgmt For For LARRY E. FINGER Mgmt For For DUANE A. NELLES Mgmt For For THOMAS S. OLINGER Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934341758 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH A. CHAPPELL Mgmt For For JOHN F. SMITH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934391741 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For 1B. ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Agenda Number: 934410832 -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: ARII ISIN: US02916P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUNGHWAN CHO Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. PONTIOUS Mgmt For For 1C. ELECTION OF DIRECTOR: J. MIKE LAISURE Mgmt For For 1D. ELECTION OF DIRECTOR: HAROLD FIRST Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN FRATES Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 934262419 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Meeting Date: 17-Aug-2015 Ticker: AMSWA ISIN: US0296831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. DENNIS HOGUE Mgmt For For DR. JOHN J. JARVIS Mgmt For For JAMES B. MILLER, JR. Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. AMENDMENT OF 2011 EQUITY COMPENSATION PLAN. Mgmt For For TO APPROVE AN INCREASE IN THE NUMBER OF CLASS A COMMON SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER THE 2011 EQUITY COMPENSATION PLAN FROM 3,700,000 SHARES TO 5,000,000 SHARES. 4. AMENDMENT OF 2011 EQUITY COMPENSATION PLAN. Mgmt For For TO APPROVE THE REQUIREMENT OF SHAREHOLDER APPROVAL PRIOR TO THE REPRICING OF PREVIOUSLY GRANTED AWARDS. 5. RATIFICATION OF ACCOUNTING FIRM. TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 934362473 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. DIANA M. BONTA Mgmt For For MR. LLOYD E. ROSS Mgmt For For MR. ROBERT J. SPROWLS Mgmt For For 2. TO APPROVE THE 2016 STOCK INCENTIVE PLAN. Mgmt For For 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 934400552 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT D. BASKIN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: DEBRA F. EDWARDS Mgmt For For 1D. ELECTION OF DIRECTOR: MORTON D. ERLICH Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. INGULLI Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN L. KILLMER Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC G. WINTEMUTE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ESMAIL ZIRAKPARVAR Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. GIVE AN ADVISORY VOTE TO APPROVE THE Mgmt For For OVERALL EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVE THE RENEWAL OF THE TERM OF THE Mgmt For For COMPANY'S EQUITY INCENTIVE PLAN FOR A PERIOD OF THREE YEARS, THAT IS, THROUGH JUNE 8, 2019. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 934256567 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 26-Aug-2015 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BRANDT, JR. Mgmt For For ANDREW B. COGAN Mgmt For For MARTHA M. DALLY Mgmt For For JAMES G. DAVIS, JR. Mgmt For For S. CARY DUNSTON Mgmt For For KENT B. GUICHARD Mgmt For For DANIEL T. HENDRIX Mgmt For For CAROL B. MOERDYK Mgmt For For VANCE W. TANG Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. 3. TO CONSIDER AND VOTE UPON THE COMPANY'S Mgmt For For 2015 NON-EMPLOYEE DIRECTORS RESTRICTED STOCK UNIT PLAN. 4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 934413143 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARED A. MORRIS Mgmt For For TERI FONTENOT Mgmt For For DANIEL PHILLIPS Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. AMENDMENT OF NON-EMPLOYEE DIRECTOR Mgmt For For RESTRICTED STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 934417862 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: FOLD ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. CROWLEY Mgmt For For MARGARET G. MCGLYNN RPH Mgmt Withheld Against MICHAEL G. RAAB Mgmt For For GLENN P. SBLENDORIO Mgmt For For 2. APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN. 3. APPROVE THE ISSUANCE OF SHARES OF THE Mgmt For For COMPANY'S COMMON STOCK IN CONNECTION WITH A SPECIFIC MILESTONE PAYMENT THAT MAY BECOME PAYABLE TO THE FORMER SCIODERM STOCKHOLDERS, IN ACCORDANCE WITH THE MARKETPLACE RULES OF THE NASDAQ STOCK MARKET, LLC. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934336529 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: AHS ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK G. FOLETTA Mgmt For For 1B. ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 934405526 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JACK YONGFENG ZHANG Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD PRINS Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN B. SHOHET Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMPLIFY SNACK BRANDS INC Agenda Number: 934362221 -------------------------------------------------------------------------------------------------------------------------- Security: 03211L102 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: BETR ISIN: US03211L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CHRIST Mgmt For For PAMELA NETZKY Mgmt For For CHRIS ELSHAW Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AMPLIFY SNACK BRANDS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 934406148 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: JAMES A. DEAL Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: STEVEN I. Mgmt For For GERINGER 1.3 ELECTION OF CLASS I DIRECTOR: CLAIRE M. Mgmt For For GULMI 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF THE AMENDED AND RESTATED AMSURG Mgmt For For CORP. 2014 EQUITY AND INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934299644 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Special Meeting Date: 15-Dec-2015 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 500,000,000 -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934371838 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD T. DECARLO Mgmt For For SUSAN C. FISCH Mgmt For For ABRAHAM GULKOWITZ Mgmt For For GEORGE KARFUNKEL Mgmt For For MICHAEL KARFUNKEL Mgmt Withheld Against JAY J. MILLER Mgmt For For BARRY D. ZYSKIND Mgmt For For 2. APPROVAL OF THE 2010 OMNIBUS INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- ANACOR PHARMACEUTICALS INC Agenda Number: 934413585 -------------------------------------------------------------------------------------------------------------------------- Security: 032420101 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: ANAC ISIN: US0324201013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL L. BERNS Mgmt For For LUCY SHAPIRO, PH.D. Mgmt Withheld Against WENDELL WIERENGA, PH.D. Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE THE SECTION 162(M) Mgmt Against Against PERFORMANCE GOALS UNDER THE COMPANY'S 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 934309611 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For 1F. ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1G. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For 1H. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANGIE'S LIST,INC. Agenda Number: 934417759 -------------------------------------------------------------------------------------------------------------------------- Security: 034754101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: ANGI ISIN: US0347541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE BELL Mgmt For For ANGELA R. HICKS BOWMAN Mgmt For For STEVEN M. KAPNER Mgmt For For DAVID B. MULLEN Mgmt For For MICHAEL D. SANDS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 934379428 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ANIP ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. BROWN, JR. Mgmt For For ARTHUR S. PRZYBYL Mgmt For For FRED HOLUBOW Mgmt For For PETER A. LANKAU Mgmt For For TRACY L. MARSHBANKS PHD Mgmt For For THOMAS A. PENN Mgmt For For DANIEL RAYNOR Mgmt For For 2. TO APPROVE THE ANI PHARMACEUTICALS, INC. Mgmt For For 2016 EMPLOYEE STOCK PURCHASE PLAN. 3. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 934391614 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND J. LAND Mgmt For For GLENN R. LARSEN, PH.D. Mgmt For For 2. APPROVAL TO AMEND THE COMPANY'S RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK TO 60,000,000 FROM 30,000,000. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ANN INC. Agenda Number: 934263675 -------------------------------------------------------------------------------------------------------------------------- Security: 035623107 Meeting Type: Special Meeting Date: 19-Aug-2015 Ticker: ANN ISIN: US0356231078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 17, 2015, BY AND AMONG ANN INC., ASCENA RETAIL GROUP, INC. AND AVIAN ACQUISITION CORP. (THE "MERGER AGREEMENT"). 2. PROPOSAL TO APPROVE, BY ADVISORY Mgmt Against Against (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ANN'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934363956 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA V. SCHERER Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL C. THURK Mgmt For For 2. THE APPROVAL OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE FOURTH AMENDED AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. 3. THE APPROVAL OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE SECOND AMENDED AND RESTATED ANSYS, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS ON A NON-BINDING, ADVISORY BASIS. 5. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANTARES PHARMA, INC. Agenda Number: 934395838 -------------------------------------------------------------------------------------------------------------------------- Security: 036642106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: ATRS ISIN: US0366421065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. APPLE Mgmt For For THOMAS J. GARRITY Mgmt For For DR. JACQUES GONELLA Mgmt For For 2. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN OUR PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S 2008 EQUITY COMPENSATION PLAN. 5. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK OF THE COMPANY FROM 203,000,000 SHARES TO 303,000,000 SHARES IN ORDER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY FROM 200,000,000 TO 300,000,000 SHARES -------------------------------------------------------------------------------------------------------------------------- ANTHERA PHARMACEUTICALS, INC. Agenda Number: 934341140 -------------------------------------------------------------------------------------------------------------------------- Security: 03674U201 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: ANTH ISIN: US03674U2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID E. THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE AN AMENDMENT TO THE 2013 STOCK Mgmt For For OPTION AND INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES. 4. TO APPROVE A NON-BONDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934420198 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT. 4. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2015. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 7. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 8. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACTS AND REPURCHASE COUNTERPARTIES. 9. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- APIGEE CORPORATION Agenda Number: 934307150 -------------------------------------------------------------------------------------------------------------------------- Security: 03765N108 Meeting Type: Annual Meeting Date: 13-Jan-2016 Ticker: APIC ISIN: US03765N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PROMOD HAQUE Mgmt For For CHET KAPOOR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For APIGEE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 934422887 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME L. DAVIS* Mgmt For For SARA L. HAYS* Mgmt For For RICHARD V. REYNOLDS* Mgmt For For DAVID E. WEISS# Mgmt For For 2. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO APPROVE THE APOGEE ENTERPRISES, Mgmt For For INC. 2016 EXECUTIVE MANAGEMENT INCENTIVE PLAN. 4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE APOGEE ENTERPRISES, INC. 2009 STOCK INCENTIVE PLAN, AS AMENDED (2011). 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 4, 2017. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 934358359 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: ANDREAS VON Mgmt For For BLOTTNITZ 1B. ELECTION OF CLASS I DIRECTOR: JANET KERR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- APPLIED GENETIC TECHNOLOGIES CORPORATION Agenda Number: 934292157 -------------------------------------------------------------------------------------------------------------------------- Security: 03820J100 Meeting Type: Annual Meeting Date: 19-Nov-2015 Ticker: AGTC ISIN: US03820J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT KOENIG, M.D., PHD Mgmt For For I. MAGOVCEVIC-LIEBISCH Mgmt For For 2. RATIFICATION OF MCGLADREY LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934278765 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 27-Oct-2015 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. DORSMAN Mgmt For For VINCENT K. PETRELLA Mgmt For For DR. JERRY SUE THORNTON Mgmt For For 2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE 2015 LONG-TERM PERFORMANCE Mgmt For For PLAN. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 934252723 -------------------------------------------------------------------------------------------------------------------------- Security: 03822W406 Meeting Type: Annual Meeting Date: 04-Aug-2015 Ticker: AMCC ISIN: US03822W4069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CESAR CESARATTO Mgmt For For 1B. ELECTION OF DIRECTOR: PARAMESH GOPI, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL R. GRAY, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: FRED SHLAPAK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. SPROULL, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: DUSTON WILLIAMS Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER ZEPF Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. TO APPROVE THE AMENDMENT OF THE APPLIED Mgmt For For MICRO CIRCUITS CORPORATION 2011 EQUITY INCENTIVE PLAN. 4. TO APPROVE BY ADVISORY VOTE THE EXECUTIVE Mgmt For For COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS INC. Agenda Number: 934385281 -------------------------------------------------------------------------------------------------------------------------- Security: 03823U102 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: AAOI ISIN: US03823U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHIH-HSIANG LIN Mgmt For For RICHARD B. BLACK Mgmt For For MIN-CHU (MIKE) CHEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934345314 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAIN CHEVASSUS Mgmt For For STEPHEN J. HAGGE Mgmt For For GIOVANNA K. MONNAS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- ARALEZ PHARMACEUTICALS INC. Agenda Number: 934427851 -------------------------------------------------------------------------------------------------------------------------- Security: 03852X100 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: ARLZ ISIN: CA03852X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADRIAN ADAMS Mgmt For For JASON M. ARYEH Mgmt For For NEAL F. FOWLER Mgmt For For ROB HARRIS Mgmt For For ARTHUR S. KIRSCH Mgmt For For KENNETH B. LEE, JR. Mgmt For For SETH A. RUDNICK, M.D. Mgmt For For F. MARTIN THRASHER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 03 APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For TO APPROVE THE COMPANY'S APPROACH TO THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT DATED MAY 6, 2016. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934314737 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For TODD M. ABBRECHT Mgmt For For LAWRENCE T. BABBIO, JR. Mgmt For For PIERRE-OLIVIER BECKERS Mgmt For For LISA G. BISACCIA Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For RICHARD DREILING Mgmt For For IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV MEHRA Mgmt For For JOHN A. QUELCH Mgmt For For STEPHEN SADOVE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ARAMARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARATANA THERAPEUTICS, INC. Agenda Number: 934411480 -------------------------------------------------------------------------------------------------------------------------- Security: 03874P101 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: PETX ISIN: US03874P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID L. BRINKLEY Mgmt Withheld Against ROBERT P. ROCHE Mgmt Withheld Against STEVEN ST. PETER, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS INC Agenda Number: 934363843 -------------------------------------------------------------------------------------------------------------------------- Security: 00191G103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: ARC ISIN: US00191G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. SURIYAKUMAR Mgmt For For THOMAS J. FORMOLO Mgmt For For DEWITT K. MCCLUGGAGE Mgmt For For JAMES F. MCNULTY Mgmt For For MARK W. MEALY Mgmt For For MANUEL PEREZ DE LA MESA Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ARC DOCUMENT SOLUTIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE ADVISORY, NON-BINDING VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCADIA BIOSCIENCES INC Agenda Number: 934400235 -------------------------------------------------------------------------------------------------------------------------- Security: 039014105 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: RKDA ISIN: US0390141051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE F.J. GOSBEE Mgmt For For JAMES R. REIS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 934354250 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN W. ALDEN Mgmt For For FRED A. ALLARDYCE Mgmt For For STEPHEN E. GORMAN Mgmt For For WILLIAM M. LEGG Mgmt For For KATHLEEN D. MCELLIGOTT Mgmt For For JUDY R. MCREYNOLDS Mgmt For For JOHN H. MORRIS Mgmt For For CRAIG E. PHILIP Mgmt For For STEVEN L. SPINNER Mgmt For For JANICE E. STIPP Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. III TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. IV TO APPROVE THE MATERIAL PLAN TERMS OF THE Mgmt For For EXECUTIVE OFFICER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 934254347 -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 06-Aug-2015 Ticker: ACAT ISIN: US0396701049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KIM A. BRINK Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH F. PUISHYS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARDELYX, INC Agenda Number: 934395965 -------------------------------------------------------------------------------------------------------------------------- Security: 039697107 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: ARDX ISIN: US0396971071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID MOTT Mgmt For For MICHAEL RAAB Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS, OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 934407986 -------------------------------------------------------------------------------------------------------------------------- Security: 040047102 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: ARNA ISIN: US0400471027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIC P BEHAN PHD DSC Mgmt For For DONALD D. BELCHER Mgmt For For SCOTT H. BICE, J.D. Mgmt For For HARRY F HIXSON, JR, PHD Mgmt For For TINA S. NOVA, PH.D. Mgmt For For PHILLIP M. SCHNEIDER Mgmt For For CHRISTINE A. WHITE, MD Mgmt For For RANDALL E. WOODS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 934423029 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAINER H. BOSSELMANN Mgmt For For HENRY A. CRUMPTON Mgmt For For CYNTHIA A. FLANDERS Mgmt For For PETER W. GETSINGER Mgmt For For WILLIAM F. GRIFFIN, JR. Mgmt For For WILLIAM F. LEIMKUHLER Mgmt For For W.G. CHAMPION MITCHELL Mgmt For For JAMES W. QUINN Mgmt For For BRIAN R. SHERRAS Mgmt For For 2. THE APPROVAL OF THE 2016 EXECUTIVE Mgmt For For PERFORMANCE PLAN FOR WILLIAM F. GRIFFIN, JR. 3. THE NON-BINDING ADVISORY APPROVAL OF OUR Mgmt For For EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE). 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Agenda Number: 934256454 -------------------------------------------------------------------------------------------------------------------------- Security: 04033A100 Meeting Type: Annual Meeting Date: 23-Jul-2015 Ticker: ARIA ISIN: US04033A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HARVEY J. BERGER, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: SARAH J. SCHLESINGER, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: WAYNE WILSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934398682 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES GIANCARLO Mgmt For For ANN MATHER Mgmt Withheld Against DANIEL SCHEINMAN Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Agenda Number: 934279882 -------------------------------------------------------------------------------------------------------------------------- Security: 04269X105 Meeting Type: Annual Meeting Date: 29-Oct-2015 Ticker: ARRY ISIN: US04269X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GWEN A. FYFE, M.D. Mgmt For For CHARLES M. BAUM, MD PHD Mgmt For For 2. APPROVAL OF AN AMENDMENT TO ARRAY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000 TO 280,000,000 SHARES. 3. APPROVAL OF THE MATERIAL TERMS OF THE STOCK Mgmt Against Against OPTION AND INCENTIVE PLAN FOR PURPOSES OF DEDUCTIBILITY OF EXECUTIVE INCENTIVE COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M). 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 934281647 -------------------------------------------------------------------------------------------------------------------------- Security: 04270V106 Meeting Type: Special Meeting Date: 21-Oct-2015 Ticker: ARRS ISIN: US04270V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 22, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ARRIS, ARRIS INTERNATIONAL LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF ARRIS, ARCHIE U.S. HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ARRIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN Mgmt For For THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO PROVIDE TO ARRIS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934371218 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: ARRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt For For 1G. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt For For 2. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR. 3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE U.K. STATUTORY AUDITOR. 4. AUTHORIZE THE U.K. STATUTORY AUDITORS' Mgmt For For REMUNERATION. 5. APPROVE THE ARRIS INTERNATIONAL PLC 2016 Mgmt For For STOCK INCENTIVE PLAN. 6. APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 7. APPROVE THE U.K. STATUTORY ACCOUNTS. Mgmt For For 8. AMEND THE ARTICLES OF ASSOCIATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD RESEARCH CORPORATION Agenda Number: 934323053 -------------------------------------------------------------------------------------------------------------------------- Security: 042797209 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: ARWR ISIN: US0427972098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER ANZALONE Mgmt For For MAURO FERRARI Mgmt Withheld Against EDWARD W. FRYKMAN Mgmt Withheld Against DOUGLASS GIVEN Mgmt For For MICHAEL S. PERRY Mgmt Withheld Against 2. TO APPROVE THE COMPENSATION PAID TO THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION TABLES AND NARRATIVE DISCUSSION. 3. TO RATIFY THE SELECTION OF ROSE, SNYDER & Mgmt For For JACOBS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934368867 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR. 3. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934357686 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW R. BARGER Mgmt For For SETH W. BRENNAN Mgmt Withheld Against ERIC R. COLSON Mgmt For For TENCH COXE Mgmt Withheld Against STEPHANIE G. DIMARCO Mgmt For For JEFFREY A. JOERRES Mgmt Withheld Against ANDREW A. ZIEGLER Mgmt For For 2. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTE 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For ARTISAN PARTNERS ASSET MANAGEMENT INC. BONUS PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934355454 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL ALSFINE Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For PHILIP F. MARITZ Mgmt For For 2. APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION THAT WOULD RESULT IN THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For ASBURY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ASBURY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 934296802 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 10-Dec-2015 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN USDAN Mgmt Against Against 1B. ELECTION OF DIRECTOR: RANDY L. PEARCE Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2015. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2010 STOCK INCENTIVE PLAN, AS AMENDED. 4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2016. -------------------------------------------------------------------------------------------------------------------------- ASHFORD, INC. Agenda Number: 934349730 -------------------------------------------------------------------------------------------------------------------------- Security: 044104107 Meeting Type: Special Meeting Date: 12-Apr-2016 Ticker: AINC ISIN: US0441041078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE CONTRIBUTION OF Mgmt Against Against SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS AND ALL OF THE COMPANY'S BUSINESS OPERATIONS TO NEWCO PURSUANT TO THE TRANSACTION DOCUMENTS. 2. TO APPROVE THE POTENTIAL ISSUANCE OF SHARES Mgmt Against Against OF THE COMPANY'S COMMON STOCK THAT MAY OCCUR PURSUANT TO THE TRANSACTION DOCUMENTS IN ONE OR MORE OF THE EVENTS DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE AN ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- ASHFORD, INC. Agenda Number: 934419183 -------------------------------------------------------------------------------------------------------------------------- Security: 044104107 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AINC ISIN: US0441041078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARRELL T. HAIL Mgmt For For J. ROBISON HAYS, III Mgmt For For JOHN MAULDIN Mgmt For For GERALD J. REIHSEN, III Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP, A Mgmt For For NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. RE-APPROVE THE MATERIAL TERMS OF OUR 2014 Mgmt Against Against INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 934311488 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1B. ELECTION OF DIRECTOR: ROGER W. HALE Mgmt For For 1C. ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934291357 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. HAROIAN Mgmt For For ANTONIO J. PIETRI Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES INC. Agenda Number: 934391006 -------------------------------------------------------------------------------------------------------------------------- Security: 045396108 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: ASMB ISIN: US0453961080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY E. ALTIG Mgmt For For MARK AUERBACH Mgmt For For RICHARD DIMARCHI, PHD Mgmt For For MYRON Z. HOLUBIAK Mgmt For For WILLIAM RINGO Mgmt Withheld Against ALAN J. LEWIS, PHD Mgmt For For DEREK SMALL Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE ASSEMBLY BIOSCIENCES, INC. 2014 STOCK INCENTIVE PLAN. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED CAPITAL GROUP, INC. Agenda Number: 934395509 -------------------------------------------------------------------------------------------------------------------------- Security: 045528106 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: AC ISIN: US0455281065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. BREADY Mgmt For For MARC GABELLI Mgmt For For MARIO J. GABELLI Mgmt For For DANIEL R. LEE Mgmt For For BRUCE M. LISMAN Mgmt For For SALVATORE F. SODANO Mgmt For For 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. RATIFICATION OF AN AMENDMENT TO THE Mgmt For For COMPANY'S 2015 STOCK AWARD AND INCENTIVE PLAN. 4. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ASTERIAS BIOTHERAPEUTICS, INC. Agenda Number: 934435238 -------------------------------------------------------------------------------------------------------------------------- Security: 04624N107 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: AST ISIN: US04624N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW ARNO Mgmt For For DON M. BAILEY Mgmt For For STEPHEN L. CARTT Mgmt For For ALFRED D. KINGSLEY Mgmt For For RICHARD T. LEBUHN Mgmt For For ADITYA MOHANTY Mgmt For For NATALE S. RICCIARDI Mgmt For For HOWARD I. SCHER Mgmt For For MICHAEL D. WEST Mgmt For For 2. TO MAKE CERTAIN AMENDMENTS TO THE 2013 Mgmt For For EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN TO 11.0 MILLION SHARES, AN INCREASE OF 3.0 MILLION SHARES. 3. TO RATIFY THE APPOINTMENT OF OUM AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 934400158 -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ATRO ISIN: US0464331083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND W. BOUSHIE Mgmt For For ROBERT T. BRADY Mgmt For For JOHN B. DRENNING Mgmt Split 56% For 44% Withheld Split PETER J. GUNDERMANN Mgmt Split 60% For 40% Withheld Split KEVIN T. KEANE Mgmt Split 60% For 40% Withheld Split ROBERT J. MCKENNA Mgmt Split 95% For 5% Withheld Split 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. 3. APPROVE AN AMENDMENT TO OUR RESTATED Mgmt Split 56% For 44% Against Split CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 934417456 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: ATRA ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW K. FUST Mgmt Withheld Against JOEL S. MARCUS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE COMPANY'S 2014 EQUITY Mgmt Against Against INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES AND TO MAKE CERTAIN OTHER CHANGES THERETO AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934400386 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEV ITTYCHERIA Mgmt For For JOHN KANE Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ATLAS FINANCIAL HOLDINGS, INC. Agenda Number: 934402037 -------------------------------------------------------------------------------------------------------------------------- Security: G06207115 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: AFH ISIN: KYG062071157 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON G. PRATT Mgmt For For SCOTT D. WOLLNEY Mgmt For For JORDAN M. KUPINSKY Mgmt For For LARRY G. SWETS, JR. Mgmt Withheld Against JOHN T. FITZGERALD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. 03 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 934332761 -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Special Meeting Date: 01-Apr-2016 Ticker: ATML ISIN: US0495131049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 19, 2016, AMONG ATMEL CORPORATION, MICROCHIP TECHNOLOGY INCORPORATED AND HERO ACQUISITION CORPORATION. 2. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE MADE TO ATMEL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 934375723 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ATRC ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL H. CARREL Mgmt For For MARK A. COLLAR Mgmt For For SCOTT W. DRAKE Mgmt For For MICHAEL D. HOOVEN Mgmt For For RICHARD M. JOHNSTON Mgmt For For ELIZABETH D. KRELL, PHD Mgmt For For MARK R. LANNING Mgmt For For KAREN P. ROBARDS Mgmt For For ROBERT S. WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. 4. PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT Mgmt For For TO ATRICURE'S CERTIFICATE OF INCORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. 5. PROPOSAL TO AMEND THE ATRICURE, INC. 2014 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES BY 450,000 AND RE-APPROVE ITS PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 934371737 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: ATRI ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER F. STEBBING Mgmt For For JOHN P. STUPP, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ATYR PHARMA INC Agenda Number: 934378779 -------------------------------------------------------------------------------------------------------------------------- Security: 002120103 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: LIFE ISIN: US0021201035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN K. CLARKE Mgmt For For AMIR H. NASHAT, SC.D. Mgmt For For PAUL SCHIMMEL, PH.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ATYR PHARMA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934408128 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: JEFF CLARKE Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For 1J. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934360734 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For 1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AVALANCHE BIOTECHNOLOGIES INC Agenda Number: 934385623 -------------------------------------------------------------------------------------------------------------------------- Security: 05337G107 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: AAVL ISIN: US05337G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE STOCK ISSUANCE (AS DEFINED Mgmt For For IN THE PROXY STATEMENT FOR THE ANNUAL MEETING) PURSUANT TO THE ACQUISITION AGREEMENT DATED AS OF JANUARY 29, 2016, AS AMENDED, BY AND AMONG AVALANCHE, ANNAPURNA THERAPEUTICS SAS (ANNAPURNA) AND THE SHAREHOLDERS OF ANNAPURNA. 2. DIRECTOR JOHN P. MCLAUGHLIN Mgmt For For STEVEN D. SCHWARTZ, MD Mgmt For For 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE STOCK ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934335010 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- AVG TECHNOLOGIES NV Agenda Number: 934433599 -------------------------------------------------------------------------------------------------------------------------- Security: N07831105 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: AVG ISIN: NL0010060661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. ADOPTION OF THE DUTCH STATUTORY ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR 2015 6. RELEASE FROM LIABILITY OF THE MANAGEMENT Mgmt For For BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 7. RELEASE FROM LIABILITY OF THE SUPERVISORY Mgmt For For BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 8. APPOINTMENT OF MR. ROSS AS MANAGEMENT BOARD Mgmt For For MEMBER / CFO 9. RE-APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For 10. AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 11. DESIGNATION OF THE SUPERVISORY BOARD AS Mgmt Against Against COMPETENT BODY TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PRE- EMPTION RIGHTS IN CONNECTION THEREWITH UNDER AND IN ACCORDANCE WITH THE COMPANY'S OPTION PLAN 12. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For COMPETENT BODY TO ISSUE SHARES 13. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For COMPETENT BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 14. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 934371446 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: ROBERT M. Mgmt For For BAKISH 1B. ELECTION OF CLASS II DIRECTOR: PAULA E. Mgmt For For BOGGS 1C. ELECTION OF CLASS II DIRECTOR: LOUIS Mgmt For For HERNANDEZ, JR. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934366724 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1B. ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN J. CHOI Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY D. DE SHON Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT SALERNO Mgmt For For 1L. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For 1M. ELECTION OF DIRECTOR: SANOKE VISWANATHAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AVIS BUDGET GROUP, INC. Mgmt For For AMENDED AND RESTATED EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934350137 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREAS C. KRAMVIS Mgmt For For GREGORY S. LEDFORD Mgmt Withheld Against MARTIN W. SUMNER Mgmt Withheld Against 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR UNTIL THE CONCLUSION OF THE 2017 ANNUAL GENERAL MEETING OF MEMBERS AND TO DELEGATE AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE TERMS AND REMUNERATION THEREOF. -------------------------------------------------------------------------------------------------------------------------- AZZ INCORPORATED Agenda Number: 934234268 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 14-Jul-2015 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL E. BERCE Mgmt For For MARTIN C. BOWEN Mgmt For For DR. H. KIRK DOWNEY Mgmt For For DANIEL R. FEEHAN Mgmt Withheld Against THOMAS E. FERGUSON Mgmt For For PETER A. HEGEDUS Mgmt For For KEVERN R. JOYCE Mgmt For For STEPHEN E. PIRNAT Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF FORMATION. 3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For SENIOR MANAGEMENT BONUS PLAN. 4. APPROVAL OF ADVISORY VOTE ON AZZ'S Mgmt For For EXECUTIVE COMPENSATION. 5. APPROVAL OF THE FREQUENCY TO VOTE ON AZZ'S Mgmt 3 Years Against EXECUTIVE COMPENSATION. 6. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 934374050 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DEANN L. BRUNTS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For 1.4 ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For 1.5 ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED POE Mgmt For For 1.7 ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 934352307 -------------------------------------------------------------------------------------------------------------------------- Security: 05614L100 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: BW ISIN: US05614L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA S. DUBIN Mgmt For For BRIAN K. FERRAIOLI Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED 2015 Mgmt For For LONG-TERM INCENTIVE PLAN. 6. APPROVAL OF THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 934345934 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD H. DIX Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For GAIL A. LIONE Mgmt For For RICHARD A. MEEUSEN Mgmt For For ANDREW J. POLICANO Mgmt For For STEVEN J. SMITH Mgmt For For TODD J. TESKE Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 4. RE-APPROVAL OF THE PERFORMANCE CRITERIA AND Mgmt For For OTHER MATERIAL TERMS OF THE BADGER METER, INC. 2011 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 934407568 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DINO A. ROSSI Mgmt For For THEODORE L. HARRIS Mgmt For For MATTHEW D. WINEINGER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt Split 77% For 23% Against Split EXECUTIVE OFFICERS' COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934255729 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Special Meeting Date: 28-Jul-2015 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For BALL CORPORATION ("BALL") COMMON STOCK TO SHAREHOLDERS OF REXAM PLC ("REXAM") IN CONNECTION WITH THE PROPOSED ACQUISITION BY A WHOLLY OWNED SUBSIDIARY OF BALL OF ALL OF THE OUTSTANDING SHARES OF REXAM (THE "ACQUISITION"). PURSUANT TO THE ACQUISITION, IN EXCHANGE FOR CANCELLATION OF EACH REXAM SHARE, REXAM SHAREHOLDERS WOULD RECEIVE 407 PENCE IN CASH AND 0.04568 NEW SHARES OF BALL COMMON STOCK. 2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE ISSUANCE OF BALL COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934341796 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANNO C. FIEDLER Mgmt For For GEORGIA R. NELSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934313925 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Special Meeting Date: 22-Jan-2016 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 19, 2015, BY AND AMONG BANK OF THE OZARKS, INC. ("OZARKS"), BANK OF THE OZARKS, COMMUNITY & SOUTHERN HOLDINGS, INC. ("C&S") AND COMMUNITY & SOUTHERN BANK, AS SUCH MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT 2. PROPOSAL TO AUTHORIZE THE OZARKS BOARD OF Mgmt For For DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE OZARKS MERGER PROPOSAL OR TO VOTE ON OTHER MATTERS PROPERLY BEFORE SUCH SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934347863 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE GLEASON Mgmt For For NICHOLAS BROWN Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For CATHERINE B. FREEDBERG Mgmt For For ROSS WHIPPLE Mgmt For For LINDA GLEASON Mgmt For For PETER KENNY Mgmt For For ROBERT PROOST Mgmt For For WILLIAM KOEFOED, JR. Mgmt For For JOHN REYNOLDS Mgmt For For DAN THOMAS Mgmt For For HENRY MARIANI Mgmt For For PAULA CHOLMONDELEY Mgmt For For JACK MULLEN Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2009 RESTRICTED STOCK AND INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE AMOUNT OF THE NON-EMPLOYEE DIRECTOR STOCK GRANT. 5. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For AND APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 6. TO APPROVE IN AN ADVISORY, NON-BINDING VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BANKRATE INC Agenda Number: 934255109 -------------------------------------------------------------------------------------------------------------------------- Security: 06647F102 Meeting Type: Annual Meeting Date: 10-Aug-2015 Ticker: RATE ISIN: US06647F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTINE PETERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. PINOLA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE BANKRATE, INC. SHORT-TERM Mgmt For For INCENTIVE PLAN. 4. TO APPROVE THE BANKRATE 2015 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BARRACUDA NETWORKS, INC. Agenda Number: 934248914 -------------------------------------------------------------------------------------------------------------------------- Security: 068323104 Meeting Type: Annual Meeting Date: 29-Jul-2015 Ticker: CUDA ISIN: US0683231049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. GOETZ Mgmt For For MICHAEL D. PERONE Mgmt For For GORDON L. STITT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS BARRACUDA NETWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. 3. TO APPROVE THE BARRACUDA NETWORKS, INC. Mgmt For For 2015 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 934443540 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For THOMAS J. CARLEY 1.2 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For MICHAEL L. ELICH 1.3 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against JAMES B. HICKS, PH.D. 1.4 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against ROGER L. JOHNSON 1.5 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For JON L. JUSTESEN 1.6 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against ANTHONY MEEKER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO VOTE IN ACCORDANCE WITH THEIR BEST Mgmt Against Against JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 934327657 -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Meeting Date: 09-Mar-2016 Ticker: BSET ISIN: US0702031040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER W. BROWN, M.D. Mgmt For For KRISTINA CASHMAN Mgmt For For PAUL FULTON Mgmt For For HOWARD H. HAWORTH Mgmt For For G.W. HENDERSON, III Mgmt For For J. WALTER MCDOWELL Mgmt For For DALE C. POND Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For WILLIAM C. WAMPLER, JR. Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE BASSETT FURNITURE INDUSTRIES, INCORPORATED 2010 STOCK INCENTIVE PLAN 3. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 26, 2016. 4. PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt For For VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BAZAARVOICE INC Agenda Number: 934270555 -------------------------------------------------------------------------------------------------------------------------- Security: 073271108 Meeting Type: Annual Meeting Date: 07-Oct-2015 Ticker: BV ISIN: US0732711082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. HAWN Mgmt For For JARED KOPF Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BAZAARVOICE INC Agenda Number: 934438272 -------------------------------------------------------------------------------------------------------------------------- Security: 073271108 Meeting Type: Special Meeting Date: 23-Jun-2016 Ticker: BV ISIN: US0732711082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF A ONETIME STOCK OPTION EXCHANGE Mgmt For For PROGRAM FOR EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 934319662 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 09-Feb-2016 Ticker: BECN ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BUCK Mgmt For For PAUL M. ISABELLA Mgmt For For RICHARD W. FROST Mgmt For For ALAN GERSHENHORN Mgmt For For PETER M. GOTSCH Mgmt For For PHILIP W. KNISELY Mgmt For For NEIL S. NOVICH Mgmt For For STUART A. RANDLE Mgmt For For NATHAN K. SLEEPER Mgmt For For DOUGLAS L. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS. 4. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2014 STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 934378729 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. ALDRICH Mgmt For For LANCE C. BALK Mgmt For For STEVEN W. BERGLUND Mgmt For For JUDY L. BROWN Mgmt For For BRYAN C. CRESSEY Mgmt For For JONATHAN C. KLEIN Mgmt For For GEORGE E. MINNICH Mgmt For For JOHN M. MONTER Mgmt For For JOHN S. STROUP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO AMEND AND RESTATE THE COMPANY'S 2011 Mgmt For For LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BELLICUM PHARMACEUTICALS INC Agenda Number: 934407645 -------------------------------------------------------------------------------------------------------------------------- Security: 079481107 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: BLCM ISIN: US0794811077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. BROWN Mgmt For For KEVIN M. SLAWIN, M.D. Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934346176 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. AUSTEN Mgmt For For RONALD J. FLOTO Mgmt For For ADELE M. GULFO Mgmt For For DAVID S. HAFFNER Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For WILLIAM L. MANSFIELD Mgmt For For ARUN NAYAR Mgmt For For EDWARD N. PERRY Mgmt For For DAVID T. SZCZUPAK Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For PHILIP G. WEAVER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- BENEFITFOCUS, INC. Agenda Number: 934398670 -------------------------------------------------------------------------------------------------------------------------- Security: 08180D106 Meeting Type: Annual Meeting Date: 03-Jun-2016 Ticker: BNFT ISIN: US08180D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS A. DENNERLINE Mgmt Withheld Against FRANCIS J. PELZER V Mgmt For For 2. APPROVAL OF THE BENEFITFOCUS, INC. 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- BERRY PLASTICS GROUP, INC. Agenda Number: 934323332 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 24-Feb-2016 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IDALENE F. KESNER Mgmt For For CARL J. RICKERTSEN Mgmt For For STEPHEN E. STERRETT Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS BERRY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. 4. IF PROPERLY PRESENTED AT THE ANNUAL Shr For Against MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO TAKE STEPS NECESSARY TO ELECT EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 934426645 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD W. LUTNICK Mgmt For For JOHN H. DALTON Mgmt Withheld Against STEPHEN T. CURWOOD Mgmt Withheld Against WILLIAM J. MORAN Mgmt Withheld Against LINDA A. BELL Mgmt Withheld Against 2. APPROVAL OF AN AMENDMENT TO THE BGC Mgmt For For PARTNERS, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK 3. APPROVAL OF AN AMENDMENT TO THE BGC Mgmt Against Against PARTNERS, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK AND TO PROVIDE THAT CLASS B COMMON STOCK SHALL BE ISSUED ONLY TO CERTAIN AFFILIATED ENTITIES OR RELATED PERSONS 4. APPROVAL OF THE SEVENTH AMENDED AND Mgmt Against Against RESTATED BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934378666 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For DAVID J. CAMPISI Mgmt For For JAMES R. CHAMBERS Mgmt For For MARLA C. GOTTSCHALK Mgmt For For CYNTHIA T. JAMISON Mgmt For For PHILIP E. MALLOTT Mgmt For For NANCY A. REARDON Mgmt For For WENDY L. SCHOPPERT Mgmt For For RUSSELL E. SOLT Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt For For LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934373541 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR:LOUIS DRAPEAU Mgmt For For 1.2 ELECTION OF DIRECTOR:ROBERT M. MALCHIONE Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. 3. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Agenda Number: 934262318 -------------------------------------------------------------------------------------------------------------------------- Security: 09057G602 Meeting Type: Special Meeting Date: 20-Aug-2015 Ticker: BRLI ISIN: US09057G6026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME THE "MERGER AGREEMENT"), DATED AS OF JUNE 3, 2015, BY AND AMONG OPKO HEALTH, INC., BAMBOO ACQUISITION, INC., AND BIO-REFERENCE LABORATORIES, INC., AND APPROVE THE MERGER OF BAMBOO ACQUISITION, INC. WITH AND INTO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVE, BY NONBINDING, ADVISORY VOTE, THE Mgmt For For COMPENSATION THAT MAY BECOME PAYABLE TO BIO-REFERENCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934278753 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 29-Oct-2015 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For 2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt For For M.D. 2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For 2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, Mgmt For For PH.D. 2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For 2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. Mgmt For For 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For 2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, Mgmt For For M.D., PH.D. 2I. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For 3. A NON-BINDING ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BIO-TECHNE CORPORATION 2010 EQUITY INCENTIVE PLAN, WHICH INCLUDES THE ALLOCATION OF 800,000 ADDITIONAL SHARES TO THE PLAN RESERVE. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 934383770 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: BCRX ISIN: US09058V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED E. COHEN MD D.PHIL Mgmt Withheld Against KENNETH B. LEE, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. TO APPROVE AN AMENDMENT TO THE STOCK Mgmt For For INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 3,800,000 SHARES TO 14,851,204 SHARES AS OF MARCH 28, 2016 AND (II) PROVIDE FOR (A) A MINIMUM ONE-YEAR VESTING PERIOD FOR NEARLY ALL "FULL-VALUE" FUTURE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 934250818 -------------------------------------------------------------------------------------------------------------------------- Security: 09060J106 Meeting Type: Annual Meeting Date: 16-Jul-2015 Ticker: BDSI ISIN: US09060J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS E. O'DONNELL JR Mgmt For For SAMUEL P. SEARS, JR. Mgmt For For BARRY I. FEINBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF CHERRY BEKAERT LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT TO THE 2011 EQUITY Mgmt For For INCENTIVE PLAN TO, AMONG OTHER MATTERS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 PLAN FROM 8,800,000 TO 11,050,000. 4. IN THEIR DISCRETION, UPON THE TRANSACTION Mgmt Against Against OF ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 934447764 -------------------------------------------------------------------------------------------------------------------------- Security: 09060J106 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: BDSI ISIN: US09060J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. SIRGO Mgmt For For THOMAS W. D'ALONZO Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF CHERRY BEKAERT LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt Against Against COMPANY'S 2015 EXECUTIVE COMPENSATION. 4. IN THEIR DISCRETION, UPON THE TRANSACTION Mgmt Against Against OF ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934395042 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For DAVID PYOTT Mgmt For For DENNIS J. SLAMON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS AS DEFINED AND DISCLOSED IN ITS PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. A STOCKHOLDER PROPOSAL REQUESTING THAT Shr Split 95% For 5% Against Split BIOMARIN ISSUE A SUSTAINABILITY REPORT DESCRIBING BIOMARIN'S ENVIRONMENTAL, SOCIAL AND GOVERNANCE PERFORMANCE, IF PROPERLY PRESENTED AT BIOMARIN'S ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Agenda Number: 934415414 -------------------------------------------------------------------------------------------------------------------------- Security: 090931106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: BSTC ISIN: US0909311062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE GOULD Mgmt For For MICHAEL SCHAMROTH Mgmt Withheld Against DR. JYRKI MATTILA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BIOTELEMETRY, INC. Agenda Number: 934365190 -------------------------------------------------------------------------------------------------------------------------- Security: 090672106 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: BEAT ISIN: US0906721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REBECCA W. RIMEL Mgmt For For ROBERT J. RUBIN, M.D. Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BIOTIME, INC. Agenda Number: 934250856 -------------------------------------------------------------------------------------------------------------------------- Security: 09066L105 Meeting Type: Annual Meeting Date: 10-Jul-2015 Ticker: BTX ISIN: US09066L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH ANDREWS Mgmt For For NEAL C. BRADSHER Mgmt For For STEPHEN L. CARTT Mgmt For For STEPHEN C. FARRELL Mgmt For For ALFRED D. KINGSLEY Mgmt For For MICHAEL H. MULROY Mgmt For For ANGUS C. RUSSELL Mgmt For For DAVID SCHLACHET Mgmt Withheld Against JUDITH SEGALL Mgmt For For MICHAEL D. WEST Mgmt For For 2. RATIFYING APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 3. APPROVAL OF AMENDMENTS OF EQUITY INCENTIVE Mgmt For For PLAN 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOTIME, INC. Agenda Number: 934419525 -------------------------------------------------------------------------------------------------------------------------- Security: 09066L105 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: BTX ISIN: US09066L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH ANDREWS Mgmt For For NEAL C. BRADSHER Mgmt For For STEPHEN C. FARRELL Mgmt For For ALFRED D. KINGSLEY Mgmt For For ADITYA P. MOHANTY Mgmt For For MICHAEL H. MULROY Mgmt For For ANGUS C. RUSSELL Mgmt For For DAVID SCHLACHET Mgmt Withheld Against MICHAEL D. WEST Mgmt For For 2. RATIFYING APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 3. APPROVAL OF AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION TO INCREASE AUTHORIZED NUMBER OF COMMON SHARES -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 934415678 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER A. BASSI Mgmt For For 1.2 ELECTION OF DIRECTOR: LARRY D. BOUTS Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES A. DAL POZZO Mgmt For For 1.4 ELECTION OF DIRECTOR: GERALD W. DEITCHLE Mgmt For For 1.5 ELECTION OF DIRECTOR: NOAH A. ELBOGEN Mgmt For For 1.6 ELECTION OF DIRECTOR: WESLEY A. NICHOLS Mgmt For For 1.7 ELECTION OF DIRECTOR: LEA ANNE S. OTTINGER Mgmt For For 1.8 ELECTION OF DIRECTOR: GREGORY A. TROJAN Mgmt For For 1.9 ELECTION OF DIRECTOR: PATRICK D. WALSH Mgmt For For 2. RATIFICATION AND APPROVAL OF OUR Mgmt For For PERFORMANCE INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- BLACK DIAMOND INC Agenda Number: 934300005 -------------------------------------------------------------------------------------------------------------------------- Security: 09202G101 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: BDE ISIN: US09202G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN B. KANDERS Mgmt For For ROBERT R. SCHILLER Mgmt For For DONALD L. HOUSE Mgmt For For NICHOLAS SOKOLOW Mgmt For For MICHAEL A. HENNING Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For BLACK DIAMOND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO ADOPT A LONG-TERM STOCK INCENTIVE PLAN Mgmt Against Against PURSUANT TO WHICH 4,500,000 SHARES OF BLACK DIAMOND, INC.'S COMMON STOCK WILL BE INITIALLY RESERVED FOR ISSUANCE AND AVAILABLE UNDER SUCH PLAN, SUBJECT TO AN AUTOMATIC ANNUAL INCREASE EQUAL TO 5% OF THE TOTAL NUMBER OF SHARES OF BLACK DIAMOND, INC.'S COMMON STOCK OUTSTANDING. -------------------------------------------------------------------------------------------------------------------------- BLACK DIAMOND INC Agenda Number: 934420770 -------------------------------------------------------------------------------------------------------------------------- Security: 09202G101 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: BDE ISIN: US09202G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN B. KANDERS Mgmt For For ROBERT R. SCHILLER Mgmt For For DONALD L. HOUSE Mgmt For For NICHOLAS SOKOLOW Mgmt For For MICHAEL A. HENNING Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For BLACK DIAMOND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934415399 -------------------------------------------------------------------------------------------------------------------------- Security: 09214X100 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: BKFS ISIN: US09214X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID K. HUNT Mgmt For For GANESH B. RAO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL OF THE BLACK KNIGHT FINANCIAL Mgmt For For SERVICES, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 5. SELECTION, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY (ANNUAL OR "1 YEAR", BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3 YEARS") WITH WHICH WE SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934401631 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH E. NASH Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. GIANONI Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF THE 2015 Mgmt For For COMPENSATION OF BLACKBAUD, INC.'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE BLACKBAUD, INC. 2016 EQUITY Mgmt For For AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS, INC. Agenda Number: 934399153 -------------------------------------------------------------------------------------------------------------------------- Security: 09238E104 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: HAWK ISIN: US09238E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. BARD Mgmt For For STEVEN A. BURD Mgmt For For ROBERT L. EDWARDS Mgmt For For WILLIAM Y. TAUSCHER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE COMPANY'S THIRD AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO DECLASSIFY THE BOARD OF DIRECTORS BEGINNING AT THE COMPANY'S ANNUAL MEETING OF STOCKHOLDERS IN 2017. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934338042 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TARA WALPERT LEVY Mgmt For For ELIZABETH SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE BLOOMIN' BRANDS, INC. 2016 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Agenda Number: 934343459 -------------------------------------------------------------------------------------------------------------------------- Security: 095180105 Meeting Type: Special Meeting Date: 07-Apr-2016 Ticker: BLT ISIN: US0951801051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 9, 2015 (AS IT MAY BE AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED IN ACCORDANCE WITH ITS TERMS, THE "MERGER AGREEMENT"), AMONG BLOUNT INTERNATIONAL, INC., A DELAWARE CORPORATION (THE "COMPANY"), ASP BLADE INTERMEDIATE HOLDINGS, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. NON-BINDING, ADVISORY PROPOSAL TO APPROVE Mgmt For For THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. PROPOSAL TO ADJOURN 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. -------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 934273501 -------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Special Meeting Date: 06-Oct-2015 Ticker: BLBD ISIN: US0953061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE BLUE BIRD CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED AND SET FORTH IN THE COMPANY'S PROXY STATEMENT, DATED AUGUST 24, 2015 -------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 934324930 -------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: BLBD ISIN: US0953061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHAN W. GALBATO Mgmt For For ADAM GRAY Mgmt For For DANIEL J. HENNESSY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLUE BUFFALO PET PRODUCTS INC. (BUFF) Agenda Number: 934394711 -------------------------------------------------------------------------------------------------------------------------- Security: 09531U102 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: BUFF ISIN: US09531U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. ECK Mgmt For For FRANCES FREI Mgmt For For KURT SCHMIDT Mgmt For For 2. RATIFICATION, IN A NON-BINDING VOTE, OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 934383643 -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: NILE ISIN: US09578R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRIS BRUZZO Mgmt For For HARVEY KANTER Mgmt For For LESLIE LANE Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE NILE FOR FISCAL YEAR ENDING JANUARY 1, 2017 3. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO INC. Agenda Number: 934394925 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WENDY DIXON Mgmt For For JAMES MANDELL Mgmt For For DAVID SCHENKEIN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 934415349 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: BPMC ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY W. ALBERS Mgmt For For MARK GOLDBERG, M.D. Mgmt For For NICHOLAS LYDON, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Agenda Number: 934389114 -------------------------------------------------------------------------------------------------------------------------- Security: 05591B109 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: STCK ISIN: US05591B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER C. ALEXANDER Mgmt For For CARL R. VERTUCA, JR. Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH STOCKHOLDERS OF THE COMPANY WILL HAVE AN ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BNC BANCORP Agenda Number: 934368552 -------------------------------------------------------------------------------------------------------------------------- Security: 05566T101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: BNCN ISIN: US05566T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LENIN J. PETERS# Mgmt For For JOHN S. RAMSEY, JR.# Mgmt For For THOMAS R. SMITH# Mgmt For For D. VANN WILLIFORD# Mgmt For For THOMAS R. SLOAN@ Mgmt For For ABNEY S. BOXLEY, III@ Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF CHERRY BEKAERT LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BOFI HOLDING, INC. Agenda Number: 934278260 -------------------------------------------------------------------------------------------------------------------------- Security: 05566U108 Meeting Type: Annual Meeting Date: 22-Oct-2015 Ticker: BOFI ISIN: US05566U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY GARRABRANTS Mgmt For For PAUL J. GRINBERG Mgmt For For UZAIR DADA Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE FROM 50,000,000 SHARES TO 150,000,000 SHARES TO ACCOMMODATE A PROPOSED 4-FOR-1 FORWARD STOCK SPLIT. 3. VOTE TO RATIFY THE SELECTION OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- BOINGO WIRELESS, INC. Agenda Number: 934412038 -------------------------------------------------------------------------------------------------------------------------- Security: 09739C102 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: WIFI ISIN: US09739C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES BOESENBERG Mgmt For For TERRELL JONES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE CO Agenda Number: 934366368 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAREN E. GOWLAND Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For 2. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR MAJORITY VOTING FOR UNOPPOSED DIRECTORS. 4. TO APPROVE THE COMPANY'S 2016 OMNIBUS PLAN. Mgmt For For 5. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For COMPANY'S EXTERNAL AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- BOJANGLES', INC. Agenda Number: 934402431 -------------------------------------------------------------------------------------------------------------------------- Security: 097488100 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: BOJA ISIN: US0974881007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ALDERSON Mgmt For For JOHN E. CURRIE Mgmt For For CHRISTOPHER J. DOUBRAVA Mgmt For For STARLETTE B. JOHNSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 934263930 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Meeting Date: 10-Sep-2015 Ticker: BOOT ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG BETTINELLI Mgmt For For BRAD J. BRUTOCAO Mgmt For For JAMES G. CONROY Mgmt For For CHRISTIAN B. JOHNSON Mgmt For For BRENDA I. MORRIS Mgmt For For J. FREDERICK SIMMONS Mgmt For For PETER STARRETT Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MARCH 26, 2016. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934251163 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 30-Jul-2015 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HORACIO D. ROZANSKI Mgmt For For GRETCHEN MCCLAIN Mgmt For For IAN FUJIYAMA Mgmt For For MARK GAUMOND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 934288920 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 19-Nov-2015 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. CURRAN Mgmt For For JOSEPH L. MULLEN Mgmt For For JAMES W. ZILINSKI Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BOX INC Agenda Number: 934424615 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN LEVIN Mgmt For For GARY REINER Mgmt For For JOSH STEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 934341215 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 14-Apr-2016 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. BAILEY Mgmt For For ROBERT L. BOUGHNER Mgmt For For WILLIAM R. BOYD Mgmt For For WILLIAM S. BOYD Mgmt For For RICHARD E. FLAHERTY Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For KEITH E. SMITH Mgmt For For CHRISTINE J. SPADAFOR Mgmt For For PETER M. THOMAS Mgmt For For PAUL W. WHETSELL Mgmt For For VERONICA J. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE PLAN. 4. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BRAVO BRIO RESTAURANT GROUP, INC. Agenda Number: 934354274 -------------------------------------------------------------------------------------------------------------------------- Security: 10567B109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: BBRG ISIN: US10567B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALTON F. DOODY III Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For 1C. ELECTION OF DIRECTOR: HAROLD O. ROSSER II Mgmt For For 1D. ELECTION OF DIRECTOR: FORTUNATO N. VALENTI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 12/25/2016. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934357383 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE ALLEVA Mgmt Withheld Against JOSHUA BEKENSTEIN Mgmt Split 71% For 29% Withheld Split ROGER BROWN Mgmt For For MARGUERITE KONDRACKE Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BRIGHTCOVE INC Agenda Number: 934389063 -------------------------------------------------------------------------------------------------------------------------- Security: 10921T101 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: BCOV ISIN: US10921T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH BESEMER Mgmt For For SCOTT KURNIT Mgmt For For DAVID ORFAO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS BRIGHTCOVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934279541 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 29-Oct-2015 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE M. BOLTZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1C. ELECTION OF DIRECTOR: HARRIET EDELMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. GILES Mgmt For For 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC Mgmt For For 1I. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1J. ELECTION OF DIRECTOR: WYMAN T. ROBERTS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2016 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RE-APPROVE PROFIT SHARING PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934284960 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). 3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- BROADSOFT, INC. Agenda Number: 934343219 -------------------------------------------------------------------------------------------------------------------------- Security: 11133B409 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: BSFT ISIN: US11133B4095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. GAVIN, JR. Mgmt For For ANDREW M. GEISSE Mgmt For For MICHAEL TESSLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934400906 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACKIE M. CLEGG Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. PETTY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. SEWARD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934389962 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK H. LAUKIEN# Mgmt For For JOHN ORNELL# Mgmt For For RICHARD A. PACKER# Mgmt For For ROBERT ROSENTHAL# Mgmt For For CYNTHIA M. FRIEND@ Mgmt For For 2. TO APPROVE THE ADOPTION OF THE BRUKER Mgmt For For CORPORATION 2016 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934345516 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 934360417 -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: BWLD ISIN: US1198481095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DALE M. APPLEQUIST Mgmt For For JAMES M. DAMIAN Mgmt For For CYNTHIA L. DAVIS Mgmt For For MICHAEL P. JOHNSON Mgmt For For WARREN E. MACK Mgmt For For J. OLIVER MAGGARD Mgmt For For JERRY R. ROSE Mgmt For For SALLY J. SMITH Mgmt For For 2. ADVISORY VOTE RELATING TO EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE 2016 PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF KPMG LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 934375711 -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: BBW ISIN: US1200761047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY LOU FIALA Mgmt For For TIMOTHY KILPIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 934387691 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL AGROSKIN Mgmt For For KEVIN J. KRUSE Mgmt For For FLOYD F. SHERMAN Mgmt For For 2. AMENDMENT OF THE CORPORATION'S 2014 Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE BY 3,500,000 AND RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934242013 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-Jul-2015 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. KINGSBURY Mgmt For For FRANK COOPER, III Mgmt For For WILLIAM P. MCNAMARA Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934370759 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TRICIA PATRICK Mgmt For For PAUL J. SULLIVAN Mgmt For For JOHN J. MAHONEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934344196 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FEES Mgmt For For RICHARD W. MIES Mgmt For For ROBB A. LEMASTERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. REAPPROVE OUR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN FOR SECTION 162(M) PURPOSES. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934350656 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: MARC C. BRESLAWSKY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. A SHAREHOLDER PROPOSAL RELATING TO SHARE Shr Against For REPURCHASES. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934352092 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For 1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AMENDMENT TO AND RESTATEMENT OF Mgmt For For THE C.H. ROBINSON WORLDWIDE, INC. 2013 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934323041 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD S. HILL Mgmt For For SUSAN M. WHITNEY Mgmt For For 2. NON-BINDING STOCKHOLDER ADVISORY APPROVAL Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934354515 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt Split 63% For 37% Against Split 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1H. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1I. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE OMNIBUS EQUITY INCENTIVE PLAN. 3. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE SENIOR EXECUTIVE BONUS PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE 162(M). 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 934274844 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 02-Oct-2015 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt For For TIMOTHY A. DAWSON Mgmt For For LETITIA C. HUGHES Mgmt For For SHERMAN MILLER Mgmt For For JAMES E. POOLE Mgmt For For STEVE W. SANDERS Mgmt For For 2. RATIFICATION OF FROST, PLLC AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 934252937 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Meeting Date: 28-Jul-2015 Ticker: CAMP ISIN: US1281261099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.J. "BERT" MOYER Mgmt For For KIMBERLY ALEXY Mgmt For For MICHAEL BURDIEK Mgmt For For JEFFERY GARDNER Mgmt For For AMAL JOHNSON Mgmt For For JORGE TITINGER Mgmt For For LARRY WOLFE Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For SINGERLEWAK LLP AS THE INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2016. 4. TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Agenda Number: 934378678 -------------------------------------------------------------------------------------------------------------------------- Security: 128195104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CAA ISIN: US1281951046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE A. CHOATE Mgmt For For DOUGLAS C. JACOBS Mgmt For For WILLIAM L. JEWS Mgmt For For DAVID J. MATLIN Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For LARRY T. NICHOLSON Mgmt For For PETER SCHOELS Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For SCOTT D. STOWELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 934338078 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LECIL E. COLE Mgmt For For GEORGE H. BARNES Mgmt For For JAMES D. HELIN Mgmt For For DONALD M. SANDERS Mgmt For For MARC L. BROWN Mgmt Split 97% For 3% Withheld Split MICHAEL A. DIGREGORIO Mgmt For For SCOTT VAN DER KAR Mgmt For For J. LINK LEAVENS Mgmt For For DORCAS H. THILLE Mgmt For For JOHN M. HUNT Mgmt Split 97% For 3% Withheld Split EGIDIO CARBONE, JR. Mgmt For For HAROLD EDWARDS Mgmt Split 97% For 3% Withheld Split STEVEN HOLLISTER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2016 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT 4. REAPPROVAL OF THE PERFORMANCE CRITERIA Mgmt For For INCLUDED IN CALAVO'S 2011 MANAGEMENT INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 934388617 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARD M. KLEIN Mgmt For For STEVEN W. KORN Mgmt For For W. PATRICK MCGINNIS Mgmt For For DIANE M. SULLIVAN Mgmt For For 2. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA FOR PERFORMANCE-BASED INCENTIVE COMPENSATION UNDER THE COMPANY'S INCENTIVE AND STOCK COMPENSATION PLAN OF 2011. 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 934342394 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. RICH ALEXANDER Mgmt For For LOUIS S. MASSIMO Mgmt For For DONALD C. TEMPLIN Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 934349300 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OLIVER G. BREWER III Mgmt For For RONALD S. BEARD Mgmt For For SAMUEL H. ARMACOST Mgmt For For JOHN C. CUSHMAN, III Mgmt For For JOHN F. LUNDGREN Mgmt For For ADEBAYO O. OGUNLESI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For LINDA B. SEGRE Mgmt For For ANTHONY S. THORNLEY Mgmt For For 2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. Agenda Number: 934407570 -------------------------------------------------------------------------------------------------------------------------- Security: 13123E500 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CALD ISIN: US13123E5006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. CULHANE Mgmt For For 1B. ELECTION OF DIRECTOR: MURRAY D. RODE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934350567 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For 1B. ELECTION OF DIRECTOR: CLAES GLASSELL Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For 1H. ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For 1I. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934308835 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 07-Jan-2016 Ticker: CMN ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: JOSEPH M. COHEN Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURA L. FORESE Mgmt For For 1.7 ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREW A. KRAKAUER Mgmt For For 1.9 ELECTION OF DIRECTOR: BRUCE SLOVIN Mgmt For For 2. APPROVAL OF THE CANTEL MEDICAL CORP. 2016 Mgmt For For EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 934342356 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RITA D. BROGLEY Mgmt For For H. JAMES DALLAS Mgmt For For MATTHEW W. FERGUSON Mgmt For For J. KEVIN GILLIGAN Mgmt For For MICHAEL A. LINTON Mgmt For For MICHAEL L. LOMAX Mgmt Withheld Against JODY G. MILLER Mgmt For For STEPHEN G. SHANK Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO SUBMIT AN ADVISORY VOTE ON THE EXECUTIVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 4. TO RE-APPROVE THE CAPELLA EDUCATION COMPANY Mgmt For For INCENTIVE BONUS PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Agenda Number: 934389102 -------------------------------------------------------------------------------------------------------------------------- Security: 140475104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CSU ISIN: US1404751042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ED GRIER Mgmt For For PHILIP A. BROOKS Mgmt For For RONALD A. MALONE Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Agenda Number: 934404764 -------------------------------------------------------------------------------------------------------------------------- Security: 140755109 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CARA ISIN: US1407551092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY L. IVES, PH.D. Mgmt For For DEAN SLAGEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CARBONITE, INC. Agenda Number: 934395559 -------------------------------------------------------------------------------------------------------------------------- Security: 141337105 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: CARB ISIN: US1413371055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES KANE Mgmt For For STEPHEN MUNFORD Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS CARBONITE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF CARBONITE, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARBYLAN THERAPEUTICS INC Agenda Number: 934413888 -------------------------------------------------------------------------------------------------------------------------- Security: 141384107 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: CBYL ISIN: US1413841073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT CHA, M.D., PH.D. Mgmt For For GUY P. NOHRA Mgmt For For DAVID J. SAUL Mgmt For For 2. THE RATIFICATION OF THE SELECTION, BY THE Mgmt For For AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF A SERIES OF ALTERNATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, TO EFFECT, AT THE DISCRETION OF THE COMPANY'S BOARD OF DIRECTORS, A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK, WHEREBY EACH OUTSTANDING 4, 5, 6, 7, 8, 9 OR 10 SHARES WOULD BE COMBINED, CONVERTED AND CHANGED INTO ONE SHARE OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Agenda Number: 934361825 -------------------------------------------------------------------------------------------------------------------------- Security: 14149F109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CFNL ISIN: US14149F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. NASSETTA Mgmt For For ALICE M. STARR Mgmt For For STEVEN M. WILTSE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Abstain Against EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF YHB AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 934283122 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Meeting Date: 18-Nov-2015 Ticker: CSII ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SCOTT BARTOS Mgmt For For 1.2 ELECTION OF DIRECTOR: EDWARD BROWN Mgmt For For 1.3 ELECTION OF DIRECTOR: AUGUSTINE LAWLOR Mgmt For For 2. TO APPROVE THE 2015 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2016. 4. PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 934399266 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: JULIE Mgmt For For GARDNER 1B. ELECTION OF CLASS III DIRECTOR: STEVEN A. Mgmt For For RATHGABER 1C. ELECTION OF CLASS III DIRECTOR: MARK ROSSI Mgmt For For 2. A RESOLUTION IN WHICH THE SHAREHOLDERS Mgmt For For APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 934432573 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Special Meeting Date: 28-Jun-2016 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE MERGER AGREEMENT, A Mgmt For For COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A, BY AND AMONG CARDTRONICS DELAWARE AND ITS NEWLY-FORMED SUBSIDIARIES CARDTRONICS PLC, CARDTRONICS MERGECO AND CARDTRONICS HOLDCO. 2. A PROPOSAL TO APPROVE THE MANDATORY OFFER Mgmt For For PROVISIONS TO BE INCLUDED IN CARDTRONICS PLC'S ARTICLES OF ASSOCIATION. 3. A PROPOSAL IN WHICH STOCKHOLDERS APPROVE Mgmt For For ANY MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR AS APPROPRIATE TO: (I) SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT; (II) PROVIDE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- CARE.COM INC. Agenda Number: 934399420 -------------------------------------------------------------------------------------------------------------------------- Security: 141633107 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: CRCM ISIN: US1416331072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN SWETTE Mgmt For For CHET KAPOOR Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT Agenda Number: 934379858 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CTRE ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON D. KLINE Mgmt For For DAVID G. LINDAHL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934362637 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: D. CHRISTIAN KOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934424401 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: RONALD E. BLAYLOCK 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: ALAN B. COLBERG 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: THOMAS J. FOLLIARD 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: RAKESH GANGWAL 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: JEFFREY E. GARTEN 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: SHIRA GOODMAN 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: W. ROBERT GRAFTON 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: EDGAR H. GRUBB 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: MARCELLA SHINDER 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: MITCHELL D. STEENROD 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: WILLIAM R. TIEFEL 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CARMAX, INC. 2002 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A Shr Split 16% For 84% Against Split REPORT ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Agenda Number: 934396878 -------------------------------------------------------------------------------------------------------------------------- Security: 143436400 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CKEC ISIN: US1434364006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLAND C. SMITH Mgmt For For MARK R. BELL Mgmt For For JEFFREY W. BERKMAN Mgmt For For SEAN T. ERWIN Mgmt For For JAMES A. FLEMING Mgmt For For S. DAVID PASSMAN III Mgmt For For PATRICIA A. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 934391486 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: CSV ISIN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY K. FINGERHUT Mgmt For For BRYAN D. LEIBMAN Mgmt For For 2. APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS CARRIAGE SERVICES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 934364807 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: CRZO ISIN: US1445771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S.P. JOHNSON IV Mgmt For For STEVEN A. WEBSTER Mgmt For For THOMAS L. CARTER, JR. Mgmt For For ROBERT F. FULTON Mgmt For For F. GARDNER PARKER Mgmt For For ROGER A. RAMSEY Mgmt For For FRANK A. WOJTEK Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 934407772 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: TAST ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL T. ACCORDINO Mgmt For For 2. TO APPROVE THE ADOPTION OF THE CARROLS Mgmt For For RESTAURANT GROUP, INC. 2016 STOCK INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR. 4. TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For STOCKHOLDER PROPOSAL TO REQUEST THAT THE COMPANY'S BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESSES TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION AND/OR BY-LAWS TO REQUIRE A MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS OF THE COMPANY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934376650 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: VANESSA J. Mgmt For For CASTAGNA 1B. ELECTION OF CLASS I DIRECTOR: WILLIAM J. Mgmt For For MONTGORIS 1C. ELECTION OF CLASS I DIRECTOR: DAVID PULVER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- CASCADE MICROTECH, INC. Agenda Number: 934434957 -------------------------------------------------------------------------------------------------------------------------- Security: 147322101 Meeting Type: Special Meeting Date: 23-Jun-2016 Ticker: CSCD ISIN: US1473221018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF FEBRUARY 3, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG CASCADE MICROTECH, INC., FORMFACTOR, INC., AND CARDINAL MERGER SUBSIDIARY, INC., THE MERGER PURSUANT TO THE MERGER AGREEMENT AND THE RELATED TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO ADJOURN THE CASCADE MICROTECH SPECIAL Mgmt For For MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT, THE MERGER PURSUANT TO MERGER AGREEMENT AND THE RELATED TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AT THE TIME OF THE CASCADE MICROTECH SPECIAL MEETING. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE MERGER- RELATED COMPENSATION THAT WILL OR MAY BE PAID TO CASCADE MICROTECH'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 934283146 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 06-Nov-2015 Ticker: CWST ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. CASELLA Mgmt For For WILLIAM P. HULLIGAN Mgmt For For JAMES E. O'CONNOR Mgmt For For 2. APPROVAL, IN AN ADVISORY "SAY-ON-PAY" VOTE, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934268550 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 18-Sep-2015 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY W. HANDLEY Mgmt For For WILLIAM C. KIMBALL Mgmt For For RICHARD A. WILKEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 934335856 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Meeting Date: 18-Apr-2016 Ticker: CASS ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH W. CLERMONT Mgmt For For LAWRENCE A. COLLETT Mgmt For For JAMES J. LINDEMANN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CASTLE BRANDS INC. Agenda Number: 934326631 -------------------------------------------------------------------------------------------------------------------------- Security: 148435100 Meeting Type: Annual Meeting Date: 17-Mar-2016 Ticker: ROX ISIN: US1484351002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. ANDREWS, III Mgmt For For JOHN F. BEAUDETTE Mgmt For For HENRY C. BEINSTEIN Mgmt For For PHILLIP FROST, M.D. Mgmt Withheld Against DR. RICHARD M. KRASNO Mgmt For For RICHARD J. LAMPEN Mgmt For For STEVEN D. RUBIN Mgmt Withheld Against MARK ZEITCHICK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, OR THE "SAY-ON-PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- CASTLIGHT HEALTH, INC. Agenda Number: 934410642 -------------------------------------------------------------------------------------------------------------------------- Security: 14862Q100 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: CSLT ISIN: US14862Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ED PARK Mgmt Withheld Against DAVID SINGER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CATABASIS PHARMACEUTICALS, INC. Agenda Number: 934402645 -------------------------------------------------------------------------------------------------------------------------- Security: 14875P107 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CATB ISIN: US14875P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JILL C. MILNE, PH.D. Mgmt For For MICHAEL D. KISHBAUCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934279363 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 29-Oct-2015 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN CHIMINSKI Mgmt For For E. BRUCE MCEVOY Mgmt For For JACK STAHL Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PROGRAM FOR OUR EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Agenda Number: 934416024 -------------------------------------------------------------------------------------------------------------------------- Security: 14888U101 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: CPRX ISIN: US14888U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. MCENANY Mgmt For For PHILIP H. COELHO Mgmt For For CHARLES B. O'KEEFFE Mgmt For For DAVID S. TIERNEY, M.D. Mgmt For For RICHARD DALY Mgmt For For DONALD A. DENKHAUS Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR 2014 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE SHARES OF COMMON STOCK AVAILABLE FOR FUTURE ISSUANCE UNDER THE PLAN BY 2 MILLION SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 934277941 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 06-Oct-2015 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN G. BUNGER Mgmt For For JACK HANNA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2016. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. TO VOTE UPON THE AMENDMENT OF CAVCO'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF CAVCO FROM 20,000,000 TO 40,000,000. 5. TO VOTE UPON AN AMENDMENT TO THE CAVCO Mgmt For For INDUSTRIES, INC. 2005 STOCK INCENTIVE PLAN TO MAKE CERTAIN CHANGES TO THE PLAN AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN (SEE PROXY AMENDMENT FOR THE FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 934407924 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SYED B. ALI Mgmt For For ANTHONY S. THORNLEY Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CAVIUM, INC. 2016 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934379151 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For 1F. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For 1G. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For 1H. ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1L. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For 1M. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For 1N. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For CBOE HOLDINGS, INC. LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934376143 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. RICHARDS Mgmt For For LYNDA M. CLARIZIO Mgmt For For MICHAEL J. DOMINGUEZ Mgmt For For ROBIN P. SELATI Mgmt For For JOSEPH R. SWEDISH Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE CDW CORPORATION AMENDED AND RESTATED 2013 SENIOR MANAGEMENT INCENTIVE PLAN. 5. TO APPROVE THE CDW CORPORATION AMENDED AND Mgmt For For RESTATED 2013 LONG-TERM INCENTIVE PLAN. 6. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CEB INC. Agenda Number: 934408293 -------------------------------------------------------------------------------------------------------------------------- Security: 125134106 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: CEB ISIN: US1251341061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS L. MONAHAN III Mgmt For For 1.2 ELECTION OF DIRECTOR: GREGOR S. BAILAR Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN M. CARTER Mgmt For For 1.4 ELECTION OF DIRECTOR: GORDON J. COBURN Mgmt For For 1.5 ELECTION OF DIRECTOR: KATHLEEN A. CORBET Mgmt For For 1.6 ELECTION OF DIRECTOR: L. KEVIN COX Mgmt For For 1.7 ELECTION OF DIRECTOR: DANIEL O. LEEMON Mgmt For For 1.8 ELECTION OF DIRECTOR: STACEY S. RAUCH Mgmt For For 1.9 ELECTION OF DIRECTOR: JEFFREY R. TARR Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 934365063 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: CECE ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON DEZWIREK Mgmt For For ERIC M. GOLDBERG Mgmt For For JEFFREY LANG Mgmt For For CLAUDIO A. MANNARINO Mgmt For For JONATHAN POLLACK Mgmt For For SETH RUDIN Mgmt For For VALERIE GENTILE SACHS Mgmt For For DENNIS SADLOWSKI Mgmt For For DONALD A. WRIGHT Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CELADON GROUP, INC. Agenda Number: 934294137 -------------------------------------------------------------------------------------------------------------------------- Security: 150838100 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: CGI ISIN: US1508381001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN RUSSELL Mgmt Withheld Against CATHERINE LANGHAM Mgmt Withheld Against MICHAEL MILLER Mgmt Withheld Against PAUL WILL Mgmt For For ROBERT LONG Mgmt Withheld Against 2. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 934406679 -------------------------------------------------------------------------------------------------------------------------- Security: 15117B103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CLDX ISIN: US15117B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY ELLBERGER Mgmt For For ANTHONY S. MARUCCI Mgmt For For HERBERT J. CONRAD Mgmt For For GEORGE O. ELSTON Mgmt For For HARRY H. PENNER, JR. Mgmt For For KAREN L. SHOOS Mgmt For For RICHARD A VAN DEN BROEK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CELLULAR BIOMEDICINE GROUP, INC. Agenda Number: 934289617 -------------------------------------------------------------------------------------------------------------------------- Security: 15117P102 Meeting Type: Annual Meeting Date: 20-Nov-2015 Ticker: CBMG ISIN: US15117P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WEI TAO (STEVE) LIU Mgmt For For NADIR PATEL Mgmt For For WEI (WILLIAM) CAO Mgmt For For 2 TO RATIFY THE APPOINTMENT OF BDO CHINA SHU Mgmt For For LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CEMPRA, INC. Agenda Number: 934379492 -------------------------------------------------------------------------------------------------------------------------- Security: 15130J109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CEMP ISIN: US15130J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOV GOLDSTEIN Mgmt For For JOHN H. JOHNSON Mgmt Withheld Against 2. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE COMPANY'S 2015 EXECUTIVE COMPENSATION. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt 3 Years For THE FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION SHOULD BE HELD. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934283728 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 23-Oct-2015 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF CENTENE Mgmt For For CORPORATION ("CENTENE") COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For CENTENE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. 3. TO APPROVE AN AMENDMENT TO CENTENE'S Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CENTENE COMMON STOCK FROM 200 MILLION TO 400 MILLION. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934341669 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ORLANDO AYALA Mgmt For For JOHN R. ROBERTS Mgmt For For TOMMY G. THOMPSON Mgmt Split 91% For 9% Withheld Split 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 934427990 -------------------------------------------------------------------------------------------------------------------------- Security: G20045202 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CETV ISIN: BMG200452024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN K. BILLOCK Mgmt Withheld Against PAUL T. CAPPUCCIO Mgmt For For CHARLES R. FRANK, JR. Mgmt For For IRIS KNOBLOCH Mgmt For For ALFRED W. LANGER Mgmt For For BRUCE MAGGIN Mgmt Withheld Against PARM SANDHU Mgmt For For DOUGLAS S. SHAPIRO Mgmt For For KELLI TURNER Mgmt Withheld Against GERHARD ZEILER Mgmt For For 2. THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THEIR FEE. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 934335060 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTINE H.H. CAMP Mgmt For For JOHN C. DEAN Mgmt For For EARL E. FRY Mgmt For For WAYNE K. KAMITAKI Mgmt For For PAUL J. KOSASA Mgmt For For DUANE K. KURISU Mgmt For For COLBERT M. MATSUMOTO Mgmt For For LANCE A. MIZUMOTO Mgmt For For A. CATHERINE NGO Mgmt For For SAEDENE K. OTA Mgmt For For CRYSTAL K. ROSE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 934262673 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 01-Sep-2015 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL BERNTZEN Mgmt For For MICHAEL BLESS Mgmt For For ANDREW CAPLAN Mgmt For For ERROL GLASSER Mgmt For For DANIEL GOLDBERG Mgmt Withheld Against TERENCE WILKINSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 934424689 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 27-Jun-2016 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL BERNTZEN Mgmt For For MICHAEL BLESS Mgmt For For ERROL GLASSER Mgmt For For DANIEL GOLDBERG Mgmt For For TERENCE WILKINSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC./CCS Agenda Number: 934367170 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CCS ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN P. BOX Mgmt For For DALE FRANCESCON Mgmt For For ROBERT J. FRANCESCON Mgmt For For KEITH R. GUERICKE Mgmt For For JAMES M. LIPPMAN Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 934342508 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CPHD ISIN: US15670R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT CLASS II DIRECTOR TO SERVE FOR A Mgmt For For THREE-YEAR TERM: THOMAS L. GUTSHALL 1B. TO ELECT CLASS II DIRECTOR TO SERVE FOR A Mgmt For For THREE-YEAR TERM: CRISTINA H. KEPNER 1C. TO ELECT CLASS II DIRECTOR TO SERVE FOR A Mgmt For For THREE-YEAR TERM: DAVID H. PERSING, M.D., PH.D. 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Split 3% For 97% Against Split RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934401580 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, Mgmt For For JR., PH.D. 1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 934407936 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CERS ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GAIL SCHULZE Mgmt For For LAURENCE CORASH, MD Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 934364148 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIYAHU AYALON Mgmt For For ZVI LIMON Mgmt For For BRUCE A. MANN Mgmt For For PETER MCMANAMON Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For LOUIS SILVER Mgmt For For GIDEON WERTHEIZER Mgmt For For 2. TO RATIFY THE SELECTION OF KOST FORER Mgmt For For GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHANNELADVISOR CORPORATION Agenda Number: 934349196 -------------------------------------------------------------------------------------------------------------------------- Security: 159179100 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ECOM ISIN: US1591791009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARIS A. BUINEVICIUS Mgmt For For DAVID J. SPITZ Mgmt For For TIMOTHY V. WILLIAMS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934368792 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For 1.4 ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For 1.5 ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For 1.8 ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1.9 ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt Against Against 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 934316541 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: CCF ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVERETT CHADWICK, JR. Mgmt For For ADAM P. CHASE Mgmt For For PETER R. CHASE Mgmt For For MARY CLAIRE CHASE Mgmt For For JOHN H. DERBY III Mgmt For For LEWIS P. GACK Mgmt For For GEORGE M. HUGHES Mgmt Withheld Against CHAD A. MCDANIEL Mgmt For For DANA MOHLER-FARIA Mgmt For For THOMAS WROE, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934420097 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For 1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For 1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For 2. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER. 4. READOPT CHECK POINT'S EXECUTIVE Mgmt For For COMPENSATION POLICY. 5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO 5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 934393036 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY HOUSENBOLD Mgmt Withheld Against JOHN YORK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934382057 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK P. GRACE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER L. KREBS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS P. RICE Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD E. SAUNDERS Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE J. WALSH III Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK E. WOOD Mgmt For For 2. RE-APPROVAL OF THE PERFORMANCE OBJECTIVES Mgmt For For OF THE 2006 AND 2010 STOCK INCENTIVE PLANS AND TARGET BONUS PROGRAM. 3. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2016. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHEMOCENTRYX INC Agenda Number: 934386029 -------------------------------------------------------------------------------------------------------------------------- Security: 16383L106 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: CCXI ISIN: US16383L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEOFFREY M. PARKER Mgmt For For JAMES L. TYREE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 934366762 -------------------------------------------------------------------------------------------------------------------------- Security: 163893209 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: CHMT ISIN: US1638932095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt Against Against 1.2 ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1.3 ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT A. DOVER Mgmt For For 1.6 ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1.7 ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 934401833 -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: CHKE ISIN: US16444H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY EWING Mgmt For For ROBERT GALVIN Mgmt For For KEITH HULL Mgmt For For JESS RAVICH Mgmt For For FRANK TWORECKE Mgmt For For HENRY STUPP Mgmt For For 2. TO APPROVE THE PROPOSED RATIFICATION OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt For For THE CHEROKEE INC. 2013 STOCK INCENTIVE PLAN. 4. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHIASMA, INC. Agenda Number: 934408990 -------------------------------------------------------------------------------------------------------------------------- Security: 16706W102 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CHMA ISIN: US16706W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK LEUCHTENBERGER Mgmt For For DAVID STACK Mgmt For For JOHN A. SCARLETT, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHIMERIX INC. Agenda Number: 934421936 -------------------------------------------------------------------------------------------------------------------------- Security: 16934W106 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: CMRX ISIN: US16934W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C L GILLISS PHD RN FAAN Mgmt For For C. PATRICK MACHADO Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF CHIMERIX, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934359767 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: STEWART W. BAINUM, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN P. JOYCE Mgmt For For 1E. ELECTION OF DIRECTOR: MONTE J.M. KOCH Mgmt For For 1F. ELECTION OF DIRECTOR: LIZA K. LANDSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. RENSCHLER Mgmt For For 1H. ELECTION OF DIRECTOR: ERVIN R. SHAMES Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. TAGUE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 934359630 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ULYSSES L. BRIDGEMAN JR Mgmt For For WILLIAM C. CARSTANJEN Mgmt For For RICHARD L. DUCHOSSOIS Mgmt For For R. ALEX RANKIN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE THE CHURCHILL DOWNS Mgmt For For INCORPORATED 2016 OMNIBUS STOCK INCENTIVE PLAN. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For CHURCHILL DOWNS INCORPORATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 200,000 SHARES. 5. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 934246871 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Meeting Date: 30-Jul-2015 Ticker: CHUY ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STARLETTE JOHNSON Mgmt For For DOUG SCHMICK Mgmt For For MICHAEL YOUNG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- CIDARA THERAPEUTICS, INC. Agenda Number: 934419032 -------------------------------------------------------------------------------------------------------------------------- Security: 171757107 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: CDTX ISIN: US1717571079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT ROCKLAGE, PH.D. Mgmt For For JEFFREY STEIN, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934327075 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 24-Mar-2016 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: LAWTON W. Mgmt For For FITT 1B. ELECTION OF CLASS I DIRECTOR: PATRICK H. Mgmt For For NETTLES, PH.D. 1C. ELECTION OF CLASS I DIRECTOR: MICHAEL J. Mgmt For For ROWNY 2. TO APPROVE AN AMENDMENT TO THE 2008 OMNIBUS Mgmt For For INCENTIVE PLAN ADDING A COMPREHENSIVE "CLAWBACK" PROVISION, ESTABLISHING AN ANNUAL COMPENSATION LIMIT FOR CASH AND EQUITY AWARDS TO NON- EMPLOYEE DIRECTORS, AND SHORTENING THE MINIMUM VESTING PERIOD FOR EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS AND EXECUTIVE OR NON-EXECUTIVE CHAIRS, AND TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION UNDER THE 2008 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. 4. TO HOLD AN ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- CIFC CORP Agenda Number: 934305548 -------------------------------------------------------------------------------------------------------------------------- Security: 12547R105 Meeting Type: Special Meeting Date: 16-Dec-2015 Ticker: CIFC ISIN: US12547R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER UNDER THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED NOVEMBER 11, 2015, BY AND AMONG CIFC CORP., CIFC LLC AND CIFC MERGER CORP. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 934293096 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Annual Meeting Date: 17-Nov-2015 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC C. OLSEN# Mgmt For For KATRYN S. BLAKE@ Mgmt For For DONALD R. NELSON@ Mgmt For For 4. VOTE ON A NON-BINDING "SAY ON PAY" PROPOSAL Mgmt For For REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For FISCAL YEAR ENDED JUNE 30, 2015. 6. DISCHARGE THE MEMBERS OF OUR MANAGEMENT Mgmt For For BOARD FROM LIABILITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 7. DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED JUNE 30, 2015. 8. AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH Mgmt Against Against THE APPROVAL OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 9. AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH Mgmt For For THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE UP TO A MAXIMUM OF 10% OF OUR OUTSTANDING SHARE CAPITAL AND AN ADDITIONAL 10% OF OUR OUTSTANDING SHARE CAPITAL IN CONNECTION WITH ACQUISITION ACTIVITY UNTIL MAY 17, 2017. 10. AUTHORIZE THE MANAGEMENT BOARD, WITH THE Mgmt For For APPROVAL OF THE SUPERVISORY BOARD, TO EXCLUDE OR RESTRICT OUR SHAREHOLDERS' PREEMPTIVE RIGHTS WITH RESPECT TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES ISSUED OR GRANTED BY THE MANAGEMENT BOARD UNTIL MAY 17, 2017. 11. APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 934418395 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Special Meeting Date: 27-May-2016 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE OUR 2016 PERFORMANCE EQUITY PLAN Mgmt For For 2. AMEND THE REMUNERATION POLICY APPLICABLE TO Mgmt For For OUR MANAGEMENT BOARD 3. AUTHORIZE OUR MANAGEMENT BOARD, ACTING WITH Mgmt For For THE APPROVAL OF OUR SUPERVISORY BOARD, UNTIL MAY 27, 2021, TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO OUR 2016 PERFORMANCE EQUITY PLAN -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934380926 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN D. CHERESKIN Mgmt For For LEE ROY MITCHELL Mgmt For For RAYMOND W. SYUFY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL OF THE NON-BINDING, ANNUAL Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934274515 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 14-Oct-2015 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934251315 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 29-Jul-2015 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. CARTER Mgmt For For ALEXANDER M. DAVERN Mgmt For For TIMOTHY R. DEHNE Mgmt For For CHRISTINE KING Mgmt For For JASON P. RHODE Mgmt For For ALAN R. SCHUELE Mgmt For For WILLIAM D. SHERMAN Mgmt For For DAVID J. TUPMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 26, 2016. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE THIRD AMENDMENT TO, AND THE Mgmt For For RESTATEMENT OF, THE 2006 STOCK INCENTIVE PLAN. 5. APPROVAL OF MATERIAL TERMS OF THE 2006 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED BY THE THIRD AMENDMENT, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 934396979 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CTRN ISIN: US17306X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. CARNEY Mgmt For For JOHN S. LUPO Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934410034 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For 1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CIVITAS SOLUTIONS, INC Agenda Number: 934323318 -------------------------------------------------------------------------------------------------------------------------- Security: 17887R102 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: CIVI ISIN: US17887R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. MUNDT Mgmt For For GREGORY S. ROTH Mgmt For For GUY SANSONE Mgmt For For 2. AN ADVISORY, NON-BINDING RESOLUTION WITH Mgmt For For RESPECT TO OUR EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 934330616 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 29-Mar-2016 Ticker: CLC ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. BURGSTAHLER Mgmt For For CHRISTOPHER L. CONWAY Mgmt For For PAUL DONOVAN Mgmt For For THOMAS W. GIACOMINI Mgmt For For 2. SAY ON PAY - AN ADVISORY NON-BINDING VOTE Mgmt For For ON THE APPROVAL OF EXECUTIVE COMPENSATION. 3. VOTE REGARDING THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO SUSTAINABILITY REPORTING. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 3, 2016. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934406427 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA ROBERTSON Mgmt For For JAMES M. RUTLEDGE Mgmt For For LAUREN C. STATES Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 934395775 -------------------------------------------------------------------------------------------------------------------------- Security: 18451C109 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: CCO ISIN: US18451C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BLAIR E. HENDRIX Mgmt For For DOUGLAS L. JACOBS Mgmt For For DANIEL G. JONES Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CLEARFIELD, INC. Agenda Number: 934318937 -------------------------------------------------------------------------------------------------------------------------- Security: 18482P103 Meeting Type: Annual Meeting Date: 25-Feb-2016 Ticker: CLFD ISIN: US18482P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHERYL BERANEK Mgmt For For RONALD G. ROTH Mgmt For For CHARLES N. HAYSSEN Mgmt For For DONALD R. HAYWARD Mgmt For For PATRICK GOEPEL Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED BYLAWS Mgmt Against Against OF CLEARFIELD, INC. 3. RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For VIRCHOW KRAUSE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CLEARFIELD, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 934345453 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN J. HUNT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM D. LARSSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY INC. Agenda Number: 934391032 -------------------------------------------------------------------------------------------------------------------------- Security: 189464100 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CLVS ISIN: US1894641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN G. ATWOOD Mgmt For For JAMES C. BLAIR, PH.D. Mgmt For For PAUL H. KLINGENSTEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CLUBCORP HOLDINGS, INC. Agenda Number: 934400918 -------------------------------------------------------------------------------------------------------------------------- Security: 18948M108 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: MYCC ISIN: US18948M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC L. AFFELDT Mgmt For For JOHN A. BECKERT Mgmt For For DOUGLAS H. BROOKS Mgmt For For WILLIAM E. SULLIVAN Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 934359464 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. FRANK HARRISON, III Mgmt For For ALEXANDER B CUMMINGS JR Mgmt For For SHARON A. DECKER Mgmt For For MORGAN H. EVERETT Mgmt For For HENRY W. FLINT Mgmt For For JAMES R. HELVEY, III Mgmt For For WILLIAM H. JONES Mgmt For For UMESH M. KASBEKAR Mgmt For For JAMES H. MORGAN Mgmt For For JOHN W. MURREY, III Mgmt For For SUE ANNE H. WELLS Mgmt For For DENNIS A. WICKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 934392464 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Special Meeting Date: 24-May-2016 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF AUGUST 6, 2015 AS IT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COCA-COLA ENTERPRISES, INC. ("CCE"), COCA-COLA EUROPEAN PARTNERS LIMITED (FORMERLY KNOWN AS SPARK ORANGE LIMITED) ("ORANGE"), ORANGE U.S. HOLDCO, LLC ("US HOLDCO") AND ORANGE MERGECO, LLC ("MERGECO"). 2. PROPOSAL TO APPROVE THE PROVISIONS IN THE Mgmt For For ORANGE ARTICLES OF ASSOCIATION PROVIDING FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS FOR INITIAL INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROVIDING FOR THE TERMS FOR THE INITIAL CHIEF EXECUTIVE OFFICER AND THE INITIAL CHAIRMAN TO EXTEND FOR AS LONG AS THEY HOLD SUCH OFFICE. 3. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934365188 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVE SCHAEFFER Mgmt For For STEVEN D. BROOKS Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For D. BLAKE BATH Mgmt For For MARC MONTAGNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934341013 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. SHILLMAN Mgmt Split 53% For 47% Withheld Split ANTHONY SUN Mgmt Split 53% For 47% Withheld Split ROBERT J. WILLETT Mgmt Split 61% For 39% Withheld Split 2. TO AMEND THE ARTICLES OF ORGANIZATION AND Mgmt For For BY-LAWS OF COGNEX CORPORATION TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 3. TO AMEND THE ARTICLES OF ORGANIZATION OF Mgmt For For COGNEX CORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 140,000,000 SHARES TO 200,000,000 SHARES. 4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. TO APPROVE THE COMPENSATION OF COGNEX'S Mgmt For For NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 934344778 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For 1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For 1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK T. CONNOR Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 934323623 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN R. AMBROSEO Mgmt For For 1.2 ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1.4 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1.5 ELECTION OF DIRECTOR: GARRY W. ROGERSON Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVE SKAGGS Mgmt For For 1.7 ELECTION OF DIRECTOR: SANDEEP VIJ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 934379656 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. BRYAN LAWLIS, PHD Mgmt Withheld Against MARY T. SZELA Mgmt Withheld Against ALI J. SATVAT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. TO VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 3 Years For STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Agenda Number: 934291307 -------------------------------------------------------------------------------------------------------------------------- Security: 19421R200 Meeting Type: Annual Meeting Date: 07-Dec-2015 Ticker: CLCT ISIN: US19421R2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT G. DEUSTER Mgmt For For DEBORAH A. FARRINGTON Mgmt For For DAVID G. HALL Mgmt For For JOSEPH R. MARTIN Mgmt For For A.J. "BERT" MOYER Mgmt For For VAN D. SIMMONS Mgmt Withheld Against BRUCE A. STEVENS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL YEAR 2015. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 934406439 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: COLL ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FALLON, M.D.* Mgmt For For JOHN G. FREUND, M.D.* Mgmt For For DAVID HIRSCH, M.D. PHD* Mgmt For For THEODORE R. SCHROEDER** Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934345225 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CXP ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARMEN M. BOWSER Mgmt For For CHARLES R. BROWN Mgmt For For RICHARD W. CARPENTER Mgmt For For JOHN L. DIXON Mgmt For For DAVID B. HENRY Mgmt For For MURRAY J. MCCABE Mgmt For For E. NELSON MILLS Mgmt For For MICHAEL S. ROBB Mgmt For For GEORGE W. SANDS Mgmt For For THOMAS G. WATTLES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For OFFICER COMPENSATION, SOMETIMES REFERRED TO AS A "SAY ON PAY." -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934395054 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For RONALD E. NELSON Mgmt For For JOHN W. STANTON Mgmt For For MALIA H. WASSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 934248938 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 27-Jul-2015 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST R. VEREBELYI Mgmt For For TIMOTHY T. TEVENS Mgmt For For RICHARD H. FLEMING Mgmt For For STEPHEN RABINOWITZ Mgmt For For LINDA A. GOODSPEED Mgmt For For NICHOLAS T. PINCHUK Mgmt For For LIAM G. MCCARTHY Mgmt For For R. SCOTT TRUMBULL Mgmt For For HEATH A. MITTS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 APPROVAL OF THE PERFORMANCE-BASED Mgmt For For PROVISIONS OF THE COMPANY'S 2010 LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934386714 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARCY G. ANDERSON Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For ALAN P. KRUSI Mgmt For For BRIAN E. LANE Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For CONSTANCE E. SKIDMORE Mgmt For For VANCE W. TANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO ARTICLE FIVE OF Mgmt For For THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934339892 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL H. DEVANNY, III Mgmt For For BENJAMIN F RASSIEUR III Mgmt For For TODD R. SCHNUCK Mgmt For For ANDREW C. TAYLOR Mgmt For For 2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 934397351 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: CVGI ISIN: US2026081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT C. ARVES Mgmt For For HAROLD C. BEVIS Mgmt For For ROGER L. FIX Mgmt For For ROBERT C. GRIFFIN Mgmt For For PATRICK E. MILLER Mgmt For For RICHARD A. SNELL Mgmt For For 2. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934344716 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUSTIN A. ADAMS Mgmt For For MARVIN S. EDWARDS, JR. Mgmt For For CLAUDIUS E. WATTS IV Mgmt For For TIMOTHY T. YATES Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE LIMITS ON NON-EMPLOYEE DIRECTOR Mgmt For For COMPENSATION AND MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMMSCOPE HOLDING COMPANY, INC. AMENDED AND RESTATED 2013 LONG-TERM INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 934258890 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 20-Aug-2015 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: N. ROBERT HAMMER Mgmt For For 1.2 ELECTION OF DIRECTOR: KEITH GEESLIN Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY B. SMITH Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934348687 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ERIC FORD Mgmt For For 1B) ELECTION OF DIRECTOR: FRANCIS J. MALECHA Mgmt For For 1C) ELECTION OF DIRECTOR: PAUL S. WILLIAMS Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015, AS SET FORTH IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 934361750 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: J. BOYD Mgmt For For DOUGLAS 1.2 ELECTION OF CLASS II DIRECTOR: CHARLES P. Mgmt For For HUFFMAN 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMSCORE, INC. Agenda Number: 934248988 -------------------------------------------------------------------------------------------------------------------------- Security: 20564W105 Meeting Type: Annual Meeting Date: 21-Jul-2015 Ticker: SCOR ISIN: US20564W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. HENDERSON Mgmt For For RONALD J. KORN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE COMPENSATION Mgmt For For AWARDED TO NAMED EXECUTIVE OFFICERS IN 2014. -------------------------------------------------------------------------------------------------------------------------- COMSCORE, INC. Agenda Number: 934317062 -------------------------------------------------------------------------------------------------------------------------- Security: 20564W105 Meeting Type: Special Meeting Date: 28-Jan-2016 Ticker: SCOR ISIN: US20564W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COMSCORE COMMON STOCK TO SHAREHOLDERS OF RENTRAK CORPORATION PURSUANT TO THE MERGER. 2. TO ADJOURN THE COMSCORE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CONCERT PHARMACEUTICALS, INC. Agenda Number: 934413155 -------------------------------------------------------------------------------------------------------------------------- Security: 206022105 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CNCE ISIN: US2060221056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD W. BARRETT Mgmt For For MEGHAN FITZGERALD Mgmt For For WENDELL WIERENGA Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CONFORMIS INC Agenda Number: 934400627 -------------------------------------------------------------------------------------------------------------------------- Security: 20717E101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: CFMS ISIN: US20717E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH FALLON III Mgmt For For RICHARD MEELIA Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS CONFORMIS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CONNECTURE, INC. Agenda Number: 934378921 -------------------------------------------------------------------------------------------------------------------------- Security: 20786J106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CNXR ISIN: US20786J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. JOHN ANSAY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, IN ACCORDANCE WITH NASDAQ RULES Mgmt For For 5635(B) AND 5635(C), THE ISSUANCE OF SHARES OF SERIES A PREFERRED STOCK AND COMMON STOCK ISSUABLE UPON CONVERSION OF SERIES A PREFERRED STOCK, EACH PURSUANT TO THE INVESTMENT AGREEMENT, DATED AS OF MARCH 11, 2016. 4. TO APPROVE AN AMENDMENT TO THE CONNECTURE, Mgmt Against Against INC. 2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 1,500,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 934367093 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER H. MOORE Mgmt For For THOMAS A. GERKE Mgmt For For DALE E. PARKER Mgmt For For 2. APPROVAL OF ERNST & YOUNG, LLP, AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 934344401 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CTO ISIN: US2102261060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. ALBRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFRY B. FUQUA Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM L. OLIVARI Mgmt For For 1E. ELECTION OF DIRECTOR: HOWARD C. SERKIN Mgmt For For 1F. ELECTION OF DIRECTOR: A. CHESTER SKINNER, Mgmt For For III 1G. ELECTION OF DIRECTOR: THOMAS P. WARLOW, III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. REQUEST THE BOARD TO HIRE INDEPENDENT Shr Against ADVISOR TO EVALUATE WAYS TO MAXIMIZE SHAREHOLDER VALUE. 5. APPROVAL FOR ISSUANCE OF ADDITIONAL SHARES Mgmt For For UPON CONVERSION OF OUR 4.50% CONVERTIBLE SENIOR NOTES DUE 2020. -------------------------------------------------------------------------------------------------------------------------- CONSTANT CONTACT, INC. Agenda Number: 934313432 -------------------------------------------------------------------------------------------------------------------------- Security: 210313102 Meeting Type: Special Meeting Date: 21-Jan-2016 Ticker: CTCT ISIN: US2103131023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 30, 2015, BY AND AMONG CONSTANT CONTACT, INC., A DELAWARE CORPORATION, ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC., A DELAWARE CORPORATION, AND PAINTBRUSH ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO CONSTANT CONTACT, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FROM TIME TO TIME, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934364364 -------------------------------------------------------------------------------------------------------------------------- Security: 211171103 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CBPX ISIN: US2111711030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT DIRECTOR TO HOLD OFFICE UNTIL THE Mgmt For For 2019 ANNUAL MEETING: JAMES W. BACHMANN 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934347255 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY V. ARMES Mgmt For For THOMAS P. CAPO Mgmt For For STEVEN M. CHAPMAN Mgmt For For SUSAN F. DAVIS Mgmt For For JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For GARY S. MICHEL Mgmt For For JOHN H. SHUEY Mgmt For For ROBERT D. WELDING Mgmt For For 2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 934398618 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CPS ISIN: US21676P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN R. AUGUST Mgmt For For JEFFREY S. EDWARDS Mgmt For For SEAN O. MAHONEY Mgmt For For DAVID J. MASTROCOLA Mgmt For For JUSTIN E. MIRRO Mgmt For For ROBERT J. REMENAR Mgmt For For SONYA F. SEPAHBAN Mgmt For For THOMAS W. SIDLIK Mgmt For For STEPHEN A. VAN OSS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934297979 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 02-Dec-2015 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For MATT BLUNT Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For JAMES E. MEEKS Mgmt For For VINCENT W. MITZ Mgmt For For THOMAS N. TRYFOROS Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, FROM 180,000,000 AUTHORIZED SHARES TO 400,000,000 AUTHORIZED SHARES. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2015 (SAY-ON-PAY VOTE). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INC. Agenda Number: 934410084 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CORT ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. LEONARD BAKER, JR. Mgmt For For JOSEPH K. BELANOFF, M.D Mgmt For For DANIEL M. BRADBURY Mgmt Withheld Against DANIEL N. SWISHER, JR. Mgmt For For PATRICK G. ENRIGHT Mgmt For For DAVID L. MAHONEY Mgmt For For JAMES N. WILSON Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 934409839 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF CLASS II SUPERVISORY Mgmt For For DIRECTOR: CHARLES L. DUNLAP 1B. RE-ELECTION OF CLASS II SUPERVISORY Mgmt For For DIRECTOR: LUCIA VAN GEUNS 1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR: Mgmt For For MICHAEL STRAUGHEN 2A. ELECTION OF CLASS I SUPERVISORY DIRECTOR: Mgmt For For MARTHA Z. CARNES (PENDING APPROVAL AND IMPLEMENTATION OF AGENDA ITEM NO. 3 BELOW, OR IN THE EVENT AGENDA ITEM NO. 3 IS NOT APPROVED, TO SERVE AS A CLASS II SUPERVISORY DIRECTOR UNTIL OUR ANNUAL MEETING IN 2019) 3. TO AMEND ARTICLE 16, SUB-ARTICLE 15 OF OUR Mgmt Against Against ARTICLES OF ASSOCIATION TO READ IN ITS ENTIRETY, AS FOLLOWS (THE FOLLOWING BEING AN ENGLISH TRANSLATION OF THE OFFICIAL DUTCH TEXT): "THE SUPERVISORY BOARD SHALL INSTITUTE A RETIREMENT ROTA IN ORDER TO PRECLUDE, TO THE EXTENT POSSIBLE, A SITUATION IN WHICH A SUBSTANTIAL NUMBER OF SUPERVISORY DIRECTORS RETIRE SIMULTANEOUSLY OR THE COMPOSITION OF THE SUPERVISORY BOARD IS NOT PROPERLY CONSTITUTED IN THE OPINION OF THE SUPERVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE SECTION ENTITLED COMPENSATION DISCUSSION AND ANALYSIS, AND THE COMPENSATION OF CORE LABORATORIES N.V.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITY AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES 5. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. 6. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For OUR REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 19, 2016. 7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL FROM TIME TO TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER 19, 2017, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE. 8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 19, 2017 9. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 19, 2017 -------------------------------------------------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Agenda Number: 934384784 -------------------------------------------------------------------------------------------------------------------------- Security: 218683100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: CMT ISIN: US2186831002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN L. BARNETT Mgmt For For THOMAS R. CELLITTI Mgmt For For JAMES F. CROWLEY Mgmt For For RALPH O. HELLMOLD Mgmt For For MATTHEW E. JAUCHIUS Mgmt For For JAMES L. SIMONTON Mgmt For For ANDREW O. SMITH Mgmt For For 2. TO APPROVE THE EXECUTIVE CASH INCENTIVE Mgmt For For PLAN OF CORE MOLDING TECHNOLOGIES, INC. 3. AN ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF CROWE HORWATH, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934369326 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS B. PERKINS Mgmt For For 1F. ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For 1G. ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For 1H. ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE AND Mgmt For For TOUCHE LLP AS CORE- MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934335919 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1.5 ELECTION OF DIRECTOR: ANAND NALLATHAMBI Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1.7 ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For STUDENMUND 1.8 ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1.9 ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 934364528 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: COR ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. STUCKEY Mgmt For For THOMAS M. RAY Mgmt For For JAMES A. ATTWOOD, JR. Mgmt For For MICHAEL R. KOEHLER Mgmt For For PAUL E. SZUREK Mgmt For For J. DAVID THOMPSON Mgmt For For DAVID A. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CORINDUS VASCULAR ROBOTICS, INC. Agenda Number: 934428790 -------------------------------------------------------------------------------------------------------------------------- Security: 218730109 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: CVRS ISIN: US2187301096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REINCORPORATION OF THE COMPANY TO THE STATE Mgmt For For OF DELAWARE 2. ESTABLISHMENT OF A CLASSIFIED BOARD OF Mgmt Against Against DIRECTORS 3. PROHIBITING STOCKHOLDER ACTION BY WRITTEN Mgmt Against Against CONSENT 4. REQUIRING A SUPER-MAJORITY VOTE OF Mgmt Against Against STOCKHOLDERS TO TAKE CERTAIN ACTIONS 5. DIRECTOR HILLEL BACHRACH# Mgmt For For DAVID R. WHITE# Mgmt For For GERARD WINKELS# Mgmt For For JEFFREY G. GOLD$ Mgmt For For CAMPBELL D. ROGERS, MD$ Mgmt For For JEFFREY C. LIGHTCAP* Mgmt For For MICHAEL Y. MASHAAL, MD* Mgmt For For MARK J. TOLAND* Mgmt For For 6. AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For 2014 STOCK AWARD PLAN 7. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- CORIUM INTERNATIONAL, INC. Agenda Number: 934321895 -------------------------------------------------------------------------------------------------------------------------- Security: 21887L107 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: CORI ISIN: US21887L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC H. BJERKHOLT Mgmt For For PHYLLIS GARDNER, M.D. Mgmt For For DAVID L. GREENWOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- CORMEDIX INC. Agenda Number: 934312858 -------------------------------------------------------------------------------------------------------------------------- Security: 21900C100 Meeting Type: Special Meeting Date: 19-Jan-2016 Ticker: CRMD ISIN: US21900C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE CORMEDIX Mgmt For For INC. 2013 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 5,000,000 SHARES TO 8,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- CORMEDIX INC. Agenda Number: 934433119 -------------------------------------------------------------------------------------------------------------------------- Security: 21900C100 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: CRMD ISIN: US21900C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET M. DILLIONE Mgmt For For MICHAEL W. GEORGE Mgmt For For MYRON KAPLAN Mgmt For For TAUNIA MARKVICKA Mgmt For For RANDY MILBY Mgmt For For CORA M. TELLEZ Mgmt For For 2. APPROVAL OF THE AMENDMENTS TO THE 2013 Mgmt For For STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 8,000,000 SHARES TO 11,000,000 SHARES AND (II) INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK UNDERLYING STOCK OPTIONS AND STOCK ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. RATIFICATION OF APPOINTMENT OF FRIEDMAN LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Agenda Number: 934398757 -------------------------------------------------------------------------------------------------------------------------- Security: 21925Y103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CSOD ISIN: US21925Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD BURLINGAME Mgmt For For JAMES MCGEEVER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934361774 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For 1B) ELECTION OF TRUSTEE: ROBERT L. DENTON, SR. Mgmt For For 1C) ELECTION OF TRUSTEE: PHILIP L. HAWKINS Mgmt For For 1D) ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For 1E) ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For 1F) ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For 1G) ELECTION OF TRUSTEE: C. TAYLOR PICKETT Mgmt For For 1H) ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 934253802 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 06-Aug-2015 Ticker: CRVL ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEAN H. MACINO Mgmt Withheld Against JEFFREY J. MICHAEL Mgmt Withheld Against 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR RESTATED OMNIBUS INCENTIVE PLAN (FORMERLY THE RESTATED 1988 EXECUTIVE STOCK OPTION PLAN) TO EXTEND ITS EXPIRATION DATE BY 10 YEARS. 3. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR RESTATED OMNIBUS INCENTIVE PLAN (FORMERLY THE RESTATED 1988 EXECUTIVE STOCK OPTION PLAN) TO PRESERVE OUR ABILITY TO DEDUCT COMPENSATION THAT QUALIFIES AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4. TO RATIFY THE APPOINTMENT OF HASKELL & Mgmt For For WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934404675 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA COX KAPLAN Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For NASSETTA 1H. ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For 2. PROPOSAL TO APPROVE THE COSTAR GROUP, INC. Mgmt For For 2016 STOCK INCENTIVE PLAN. 3. PROPOSAL TO APPROVE THE COSTAR GROUP, INC. Mgmt For For 2016 CASH INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934279755 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTUS J.H. BECHT Mgmt For For JOACHIM FABER Mgmt For For OLIVIER GOUDET Mgmt For For PETER HARF Mgmt For For PAUL S. MICHAELS Mgmt For For ERHARD SCHOEWEL Mgmt For For ROBERT SINGER Mgmt For For JACK STAHL Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2016 -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 934349122 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: CVA ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For LINDA J. FISHER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For STEPHEN J. JONES Mgmt For For ANTHONY J. ORLANDO Mgmt For For ROBERT S. SILBERMAN Mgmt For For JEAN SMITH Mgmt For For SAMUEL ZELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC Agenda Number: 934397440 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CVTI ISIN: US22284P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM T. ALT Mgmt For For ROBERT E. BOSWORTH Mgmt For For BRADLEY A. MOLINE Mgmt For For DAVID R. PARKER Mgmt For For HERBERT J. SCHMIDT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. IN THEIR DISCRETION, THE ATTORNEYS AND Mgmt Abstain Against PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- COWEN GROUP, INC. Agenda Number: 934427762 -------------------------------------------------------------------------------------------------------------------------- Security: 223622101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: COWN ISIN: US2236221014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. COHEN Mgmt For For KATHERINE E. DIETZE Mgmt For For STEVEN KOTLER Mgmt For For JEROME S. MARKOWITZ Mgmt For For JACK H. NUSBAUM Mgmt For For DOUGLAS A. REDIKER Mgmt For For JEFFREY M. SOLOMON Mgmt For For JOSEPH R. WRIGHT Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF COWEN GROUP, INC. TO EFFECT A 1-FOR-4 REVERSE STOCK SPLIT OF OUR COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- CPI CARD GROUP INC. Agenda Number: 934414044 -------------------------------------------------------------------------------------------------------------------------- Security: 12634H101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: PMTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DIANE FULTON Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN MONTROSS Mgmt For For 1.3 ELECTION OF DIRECTOR: DOUGLAS PEARCE Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT PEARCE Mgmt For For 1.5 ELECTION OF DIRECTOR: NICHOLAS PETERS Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID ROWNTREE Mgmt For For 1.7 ELECTION OF DIRECTOR: BRADLEY SEAMAN Mgmt For For 2. TO RATIFY KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 934284201 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BRADFORD Mgmt For For THOMAS H. BARR Mgmt For For SANDRA B. COCHRAN Mgmt For For GLENN A. DAVENPORT 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 THE COMPANY'S SHAREHOLDER RIGHTS Mgmt For For PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. 4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2010 OMNIBUS STOCK AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Agenda Number: 934373628 -------------------------------------------------------------------------------------------------------------------------- Security: 224122101 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: BREW ISIN: US2241221017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY P. BOYLE Mgmt For For MARC J. CRAMER Mgmt For For PAUL D. DAVIS Mgmt For For KEVIN R. KELLY Mgmt For For THOMAS D. LARSON Mgmt For For DAVID R. LORD Mgmt For For JOHN D. ROGERS, JR. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 934376179 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CRDB ISIN: US2246331076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.V. AGADI Mgmt For For P.G. BENSON Mgmt For For J.C. CRAWFORD Mgmt For For J.C. CRAWFORD, JR. Mgmt For For R.A.S. DAY Mgmt For For J.D. EDWARDS Mgmt For For J.M. JOHNSON Mgmt For For C.H. OGBURN Mgmt For For D.R. WILLIAMS Mgmt For For 2. PROPOSAL TO APPROVE THE CRAWFORD & COMPANY Mgmt For For 2016 OMNIBUS STOCK AND INCENTIVE PLAN. 3. PROPOSAL TO APPROVE THE CRAWFORD & COMPANY Mgmt For For 2016 EMPLOYEE STOCK OPTION PLAN. 4. PROPOSAL TO APPROVE THE CRAWFORD & COMPANY Mgmt For For 2016 MANAGEMENT TEAM INCENTIVE COMPENSATION PLAN. 5. PROPOSAL TO APPROVE AMENDMENT TO THE Mgmt For For CRAWFORD & COMPANY NON-EMPLOYEE DIRECTOR STOCK PLAN. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CRAY INC. Agenda Number: 934405831 -------------------------------------------------------------------------------------------------------------------------- Security: 225223304 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CRAY ISIN: US2252233042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PRITHVIRAJ BANERJEE Mgmt For For MARTIN J. HOMLISH Mgmt For For STEPHEN C. KIELY Mgmt For For SALLY G. NARODICK Mgmt For For DANIEL C. REGIS Mgmt For For MAX L. SCHIRESON Mgmt For For BRIAN V. TURNER Mgmt For For PETER J. UNGARO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PETERSON Mgmt For For SULLIVAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO VOTE ON THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2013 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER AND TO RE-APPROVE THE PERFORMANCE FACTORS UNDER OUR 2013 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4. TO VOTE, ON AN ADVISORY OR NON-BINDING Mgmt For For BASIS, TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 934401857 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD A. FOSS Mgmt For For GLENDA J. FLANAGAN Mgmt For For BRETT A. ROBERTS Mgmt For For THOMAS N. TRYFOROS Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 934278777 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 27-Oct-2015 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. SWOBODA Mgmt Withheld Against CLYDE R. HOSEIN Mgmt Withheld Against ROBERT A. INGRAM Mgmt Withheld Against C. HOWARD NYE Mgmt For For FRANCO PLASTINA Mgmt Withheld Against JOHN B. REPLOGLE Mgmt Withheld Against ROBERT L. TILLMAN Mgmt Withheld Against THOMAS H. WERNER Mgmt Withheld Against ANNE C. WHITAKER Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2016. 3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 934398923 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IAN M. BICKLEY Mgmt For For DOREEN A. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934366825 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM J. GRUBBS Mgmt For For W. LARRY CASH Mgmt For For THOMAS C. DIRCKS Mgmt For For GALE FITZGERALD Mgmt For For RICHARD M. MASTALER Mgmt For For MARK PERLBERG Mgmt For For JOSEPH A. TRUNFIO, PH.D Mgmt For For II PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. III PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934350036 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For TIMOTHY J. DONAHUE Mgmt For For ARNOLD W. DONALD Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For THOMAS A. RALPH Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934371028 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD H. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD B. REED Mgmt For For 2. TO APPROVE THE PERFORMANCE BONUS PROGRAM, Mgmt For For AS AMENDED AND RESTATED. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- CST BRANDS, INC. Agenda Number: 934406732 -------------------------------------------------------------------------------------------------------------------------- Security: 12646R105 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CST ISIN: US12646R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: RUBEN M. ESCOBEDO 1B. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: THOMAS W. DICKSON 1C. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: DENISE INCANDELA 1D. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: ALAN SCHOENBAUM 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE CST BRANDS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. TO APPROVE THE CST BRANDS, INC. Mgmt For For NON-EMPLOYEE DIRECTOR COMPENSATION POLICY. 5. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT ACCOMPANYING THIS NOTICE. -------------------------------------------------------------------------------------------------------------------------- CTI BIOPHARMA CORP Agenda Number: 934266722 -------------------------------------------------------------------------------------------------------------------------- Security: 12648L106 Meeting Type: Annual Meeting Date: 23-Sep-2015 Ticker: CTIC ISIN: US12648L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. BIANCO, M.D. Mgmt For For KAREN IGNAGNI Mgmt For For RICHARD L. LOVE Mgmt Withheld Against MARY O. MUNDINGER, DRPH Mgmt Withheld Against JACK W. SINGER, M.D. Mgmt For For FREDERICK W TELLING PHD Mgmt Withheld Against 2. TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt Against Against INCENTIVE PLAN. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2007 EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF MARCUM LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. 5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT ANY OF PROPOSALS 1 THROUGH 5. -------------------------------------------------------------------------------------------------------------------------- CTI BIOPHARMA CORP Agenda Number: 934342635 -------------------------------------------------------------------------------------------------------------------------- Security: 12648L106 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: CTIC ISIN: US12648L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. BIANCO, M.D. Mgmt For For RICHARD L. LOVE Mgmt Withheld Against PHILLIP M. NUDELMAN,PHD Mgmt Withheld Against MATTHEW D. PERRY Mgmt For For JACK W. SINGER, M.D. Mgmt For For FREDERICK W.TELLING,PHD Mgmt Withheld Against R.V. TUCKSON, M.D.,FACP Mgmt Withheld Against 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 315,333,333 TO 415,333,333 AND TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 315,000,000 TO 415,000,000. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY'S 2015 EQUITY INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF MARCUM LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT ANY OF PROPOSALS 1 THROUGH 5. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934348776 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. DIEFENDERFER III Mgmt For For PIERO BUSSANI Mgmt For For CHRISTOPHER P. MARR Mgmt For For MARIANNE M. KELER Mgmt For For DEBORAH R. SALZBERG Mgmt For For JOHN F. REMONDI Mgmt For For JEFFREY F. ROGATZ Mgmt For For JOHN W. FAIN Mgmt For For 2. ADOPT CERTAIN AMENDMENTS AND RESTATEMENTS Mgmt For For OF OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934359743 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. DENNY ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: CHRIS AVERY Mgmt For For 1D. ELECTION OF DIRECTOR: ROYCE S. CALDWELL Mgmt For For 1E. ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS Mgmt For For 1F. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK B. FROST Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP D. GREEN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN E. JENNINGS Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD M. KLEBERG Mgmt For For III 1L. ELECTION OF DIRECTOR: CHARLES W. MATTHEWS Mgmt For For 1M. ELECTION OF DIRECTOR: IDA CLEMENT STEEN Mgmt For For 1N. ELECTION OF DIRECTOR: HORACE WILKINS, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: JACK WOOD Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2016. 3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CULP, INC. Agenda Number: 934270276 -------------------------------------------------------------------------------------------------------------------------- Security: 230215105 Meeting Type: Annual Meeting Date: 16-Sep-2015 Ticker: CFI ISIN: US2302151053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. CULP, III Mgmt For For PATRICK B. FLAVIN Mgmt For For KENNETH R. LARSON Mgmt For For KENNETH W. MCALLISTER Mgmt For For FRANKLIN N. SAXON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO APPROVE THE 2015 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CURIS, INC. Agenda Number: 934361584 -------------------------------------------------------------------------------------------------------------------------- Security: 231269101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: CRIS ISIN: US2312691015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. MARTELL Mgmt For For DANIEL R. PASSERI Mgmt For For MARC RUBIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934350252 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ADAMS Mgmt For For DEAN M. FLATT Mgmt For For S. MARCE FULLER Mgmt For For RITA J. HEISE Mgmt For For ALLEN A. KOZINSKI Mgmt For For JOHN R. MYERS Mgmt For For JOHN B. NATHMAN Mgmt For For ROBERT J. RIVET Mgmt For For ALBERT E. SMITH Mgmt For For PETER C. WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 934416466 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CUTR ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY BARRETT Mgmt For For J. DANIEL PLANTS Mgmt For For JERRY P. WIDMAN Mgmt For For 2. RATIFICATION OF BDO USA, LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934402900 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOB G. ALEXANDER Mgmt For For SUNGHWAN CHO Mgmt Withheld Against JONATHAN FRATES Mgmt For For CARL C. ICAHN Mgmt For For ANDREW LANGHAM Mgmt For For JOHN J. LIPINSKI Mgmt For For STEPHEN MONGILLO Mgmt For For JAMES M. STROCK Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). 4. TO RE-APPROVE THE PERFORMANCE INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- CYAN, INC. Agenda Number: 934258206 -------------------------------------------------------------------------------------------------------------------------- Security: 23247W104 Meeting Type: Annual Meeting Date: 31-Jul-2015 Ticker: CYNI ISIN: US23247W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 3, 2015, AMONG CIENA CORPORATION, NEPTUNE ACQUISITION SUBSIDIARY, INC., A SUBSIDIARY OF CIENA, AND CYAN, AS AMENDED. 2. DIRECTOR PROMOD HAQUE Mgmt For For MICHAEL L. HATFIELD Mgmt For For M. NIEL RANSOM Mgmt For For 3. TO APPROVE CERTAIN ISSUANCES OF OUR COMMON Mgmt For For STOCK EQUAL TO OR IN EXCESS OF 20% OF OUR OUTSTANDING SHARES UPON CONVERSION OF OUR 8.0% CONVERTIBLE SENIOR SECURED NOTES DUE 2019 AND EXERCISE OF RELATED WARRANTS ISSUED IN DECEMBER 2014. 4. TO APPROVE CERTAIN ISSUANCES OF OUR COMMON Mgmt For For STOCK TO CERTAIN AFFILIATED HOLDERS UPON CONVERSION OF OUR 8.0% CONVERTIBLE SENIOR SECURED NOTES DUE 2019 AND EXERCISE OF RELATED WARRANTS ISSUED IN DECEMBER 2014. 5. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 6. TO APPROVE THE ADJOURNMENT OF THE POSTPONED Mgmt For For ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT OR PROPOSALS 3 AND 4, WHICH WE REFER TO AS THE NYSE SHARE ISSUANCE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 934448627 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO RE-ELECT MR. RAPHAEL (RAFFI) KESTEN FOR Mgmt For For A THREE YEAR TERM AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019 AND UNTIL HIS RESPECTIVE SUCCESSOR IS DULY ELECTED AND QUALIFIED. 1B. TO RE-ELECT MR. AMNON SHOSHANI FOR A THREE Mgmt For For YEAR TERM AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019 AND UNTIL HIS RESPECTIVE SUCCESSOR IS DULY ELECTED AND QUALIFIED. 2. TO AUTHORIZE, IN ACCORDANCE WITH THE Mgmt Against Against REQUIREMENTS OF THE ISRAELI COMPANIES LAW, 5759-1999, THE COMPANY'S PRESIDENT, CHIEF EXECUTIVE OFFICER AND DIRECTOR, EHUD (UDI) MOKADY TO SERVE AS THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS AND THE COMPANY'S CHIEF EXECUTIVE OFFICER, FOR THE MAXIMUM PERIOD PERMITTED UNDER THE COMPANIES LAW. 2A. THE UNDERSIGNED CONFIRMS THAT THE Mgmt For UNDERSIGNED DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE APPROVAL OF PROPOSAL 2. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 2. FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. 3. TO APPROVE, IN ACCORDANCE WITH THE Mgmt Against Against REQUIREMENTS OF THE ISRAELI COMPANIES LAW, 5759-1999, AN ANNUAL GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES AND RESTRICTED SHARE UNITS, TO THE COMPANY'S PRESIDENT, CHIEF EXECUTIVE OFFICER AND DIRECTOR, EHUD (UDI) MOKADY. 3A. THE UNDERSIGNED CONFIRMS THAT THE Mgmt For UNDERSIGNED DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE APPROVAL OF PROPOSAL 3. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 3. FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. 4. TO APPROVE A RECURRING ANNUAL GRANT TO EACH Mgmt Against Against OF OUR DIRECTORS (OTHER THAN DIRECTORS WHO SERVE AS EXECUTIVES OF THE COMPANY, SUCH AS THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER) OF OPTIONS TO PURCHASE ORDINARY SHARES AND RESTRICTED SHARE UNITS. 5. TO APPROVE THE RE-APPOINTMENT OF KOST FORER Mgmt For For GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND UNTIL OUR 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE OUR BOARD OF DIRECTORS TO FIX SUCH ACCOUNTING FIRM'S ANNUAL COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 934274729 -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Special Meeting Date: 22-Sep-2015 Ticker: CYBX ISIN: US23251P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE TRANSACTION Mgmt For For AGREEMENT, DATED AS OF MARCH 23, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG CYBERONICS, SORIN S.P.A., SAND HOLDCO LIMITED (WHICH WAS SUBSEQUENTLY RE-REGISTERED ON APRIL 17, 2015 AS SAND HOLDCO PLC, AND THEN AGAIN ON JUNE 23, 2015 AS LIVANOVA PLC) AND CYPHER MERGER SUB, INC. 2. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN Mgmt For For THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT OR PROVIDE CYBERONICS STOCKHOLDERS WITH ADDITIONAL MATERIAL INFORMATION... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR CYBERONICS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "STOCKHOLDER VOTE ON CERTAIN COMPENSATORY ARRANGEMENTS" OF THE PROXY STATEMENT/PROSPECTUS. -------------------------------------------------------------------------------------------------------------------------- CYNOSURE, INC. Agenda Number: 934354301 -------------------------------------------------------------------------------------------------------------------------- Security: 232577205 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CYNO ISIN: US2325772059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE CLASS II DIRECTOR TO SERVE FOR Mgmt For For THE NEXT THREE YEARS: MARINA HATSOPOULOS 1B TO ELECT THE CLASS II DIRECTOR TO SERVE FOR Mgmt For For THE NEXT THREE YEARS: WILLIAM O. FLANNERY 2A) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY CYNOSURE'S BOARD OF DIRECTORS. 2B) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR DIRECTOR REMOVAL WITH OR WITHOUT CAUSE BY A MAJORITY VOTE FOLLOWING DECLASSIFICATION OF CYNOSURE'S BOARD OF DIRECTORS. 2C) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING ARTICLE NINTH OF CYNOSURE'S CERTIFICATE OF INCORPORATION. 2D) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE INOPERATIVE PROVISIONS RELATED TO CYNOSURE'S PREVIOUS DUAL-CLASS COMMON STOCK CAPITAL STRUCTURE AND A FORMER CONTROLLING STOCKHOLDER. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934361837 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY J. WOJTASZEK Mgmt For For DAVID H. FERDMAN Mgmt For For JOHN W. GAMBLE, JR. Mgmt For For MICHAEL A. KLAYKO Mgmt For For T. TOD NIELSEN Mgmt For For ALEX SHUMATE Mgmt For For WILLIAM E. SULLIVAN Mgmt For For LYNN A. WENTWORTH Mgmt For For 2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. APPROVAL OF THE RESTATED CYRUSONE 2012 LONG Mgmt For For TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 934293870 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Special Meeting Date: 24-Nov-2015 Ticker: CYT ISIN: US2328201007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 28, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG CYTEC INDUSTRIES INC., A DELAWARE CORPORATION, SOLVAY SA, A PUBLIC LIMITED COMPANY ORGANIZED UNDER THE LAWS OF BELGIUM, AND TULIP ACQUISITION INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF SOLVAY SA. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 934369287 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CYTK ISIN: US23282W6057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANTO J. COSTA Mgmt For For JOHN T. HENDERSON Mgmt For For B. LYNNE PARSHALL Mgmt For For 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYTOKINETICS, INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 81,500,000 SHARES TO 163,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Agenda Number: 934409699 -------------------------------------------------------------------------------------------------------------------------- Security: 23284F105 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: CTMX ISIN: US23284F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SEAN A. MCCARTHY Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT AND APPROVE THE CYTOMX Mgmt For For THERAPEUTICS, INC. ANNUAL INCENTIVE PLAN. 4. TO APPROVE THE PERFORMANCE MEASURES Mgmt Against Against INCLUDED IN THE CYTOMX THERAPEUTICS, INC. 2015 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CYTORI THERAPEUTICS, INC. Agenda Number: 934254400 -------------------------------------------------------------------------------------------------------------------------- Security: 23283K105 Meeting Type: Annual Meeting Date: 13-Aug-2015 Ticker: CYTX ISIN: US23283K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. RICKEY Mgmt For For RICHARD J. HAWKINS Mgmt For For PAUL W. HAWRAN Mgmt For For MARC H. HEDRICK, MD Mgmt For For GARY A. LYONS Mgmt Withheld Against GAIL K. NAUGHTON, PH.D. Mgmt For For TOMMY G. THOMPSON Mgmt Withheld Against 2 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYTORI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4 TO APPROVE AN AMENDMENT TO THE CYTORI Mgmt For For THERAPEUTICS, INC. 2014 EQUITY INCENTIVE PLAN. 5 TO APPROVE, PURSUANT TO NASDAQ MARKETPLACE Mgmt For For RULE 5635(D), THE ISSUANCE OF SHARES OF OUR COMMON STOCK AND THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON THE EXERCISE OF WARRANTS TO PURCHASE SHARES OF OUR COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934312707 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 934260477 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 02-Sep-2015 Ticker: DAKT ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BYRON J. ANDERSON Mgmt For For REECE A. KURTENBACH Mgmt For For JOHN P. FRIEL Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 4. TO APPROVE THE 2015 STOCK INCENTIVE PLAN Mgmt For For AND TO APPROVE 3,000,000 SHARES AS AVAILABLE FOR ISSUANCE UNDER THE 2015 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORPORATION Agenda Number: 934339854 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES K. KAMSICKAS Mgmt For For VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For R. BRUCE MCDONALD Mgmt For For JOSEPH C. MUSCARI Mgmt For For MARK A. SCHULZ Mgmt For For KEITH E. WANDELL Mgmt For For 2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For REGARDING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- DATALINK CORPORATION Agenda Number: 934390573 -------------------------------------------------------------------------------------------------------------------------- Security: 237934104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: DTLK ISIN: US2379341041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT G. BLACKEY Mgmt For For PAUL F. LIDSKY Mgmt For For GREG R. MELAND Mgmt For For J. PATRICK O'HALLORAN Mgmt For For JAMES E. OUSLEY Mgmt For For MERCEDES A. WALTON Mgmt For For JAMES L. ZUCCO, JR. Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For DATALINK CORPORATION 2011 INCENTIVE COMPENSATION PLAN TO INCREASE THE PLAN'S SHARE RESERVE BY 750,000 SHARES AND MAKE ADDITIONAL CLARIFYING, ADMINISTRATIVE AND TECHNICAL CHANGES. 4. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DATALINK CORPORATION Agenda Number: 934403217 -------------------------------------------------------------------------------------------------------------------------- Security: 237934104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: DTLK ISIN: US2379341041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT G. BLACKEY Mgmt For For PAUL F. LIDSKY Mgmt For For GREG R. MELAND Mgmt For For J. PATRICK O'HALLORAN Mgmt For For JAMES E. OUSLEY Mgmt For For MERCEDES A. WALTON Mgmt For For JAMES L. ZUCCO, JR. Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For DATALINK CORPORATION 2011 INCENTIVE COMPENSATION PLAN TO INCREASE THE PLAN'S SHARE RESERVE BY 750,000 SHARES AND MAKE ADDITIONAL CLARIFYING, ADMINISTRATIVE AND TECHNICAL CHANGES. 4. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934414157 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. GRIFFITH Mgmt For For JONATHAN S. HALKYARD Mgmt For For DAVID A. JONES Mgmt For For STEPHEN M. KING Mgmt For For ALAN J. LACY Mgmt For For KEVIN M. MAILENDER Mgmt For For PATRICIA H. MUELLER Mgmt For For KEVIN M. SHEEHAN Mgmt For For JENNIFER STORMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF THE COMPANY 4. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 5. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 3 Years Against ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934419260 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: BARBARA J. DESOER Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1F. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO ADOPT AND APPROVE PROPOSED AMENDMENTS TO Mgmt For For OUR AMENDED AND RESTATED BYLAWS TO ADOPT PROXY ACCESS. 5. TO ADOPT AND APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING WRITTEN CONSENT (SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 934356507 -------------------------------------------------------------------------------------------------------------------------- Security: 242370203 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: DF ISIN: US2423702032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JANET HILL Mgmt For For 1.2 ELECTION OF DIRECTOR: J. WAYNE MAILLOUX Mgmt For For 1.3 ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt For For 1.5 ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1.6 ELECTION OF DIRECTOR: GREGG A. TANNER Mgmt For For 1.7 ELECTION OF DIRECTOR: JIM L. TURNER Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT T. WISEMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM 3. APPROVAL, ON AN ADVISORY BASIS, OF BYLAW Mgmt For For AMENDMENT (FORUM SELECTION PROVISION) 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 5. APPROVAL OF 2016 STOCK INCENTIVE PLAN Mgmt For For 6. STOCKHOLDER PROPOSAL REGARDING GMO Shr Against For REPORTING -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934264247 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 10-Sep-2015 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANGEL R. MARTINEZ Mgmt For For JOHN M. GIBBONS Mgmt For For KARYN O. BARSA Mgmt For For NELSON C. CHAN Mgmt For For MICHAEL F. DEVINE, III Mgmt For For JOHN G. PERENCHIO Mgmt For For JAMES QUINN Mgmt For For LAURI M. SHANAHAN Mgmt For For BONITA C. STEWART Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. 4. TO APPROVE THE ADOPTION OF THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO APPROVE THE ADOPTION OF THE 2015 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DEL FRISCO'S RESTAURANT GROUP INC. Agenda Number: 934389861 -------------------------------------------------------------------------------------------------------------------------- Security: 245077102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: DFRG ISIN: US2450771025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IAN R. CARTER Mgmt For For RICHARD L. DAVIS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 27, 2016. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934368235 -------------------------------------------------------------------------------------------------------------------------- Security: 246647101 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: DK ISIN: US2466471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERZA UZI YEMIN Mgmt For For WILLIAM J. FINNERTY Mgmt For For CARLOS E. JORDA Mgmt For For CHARLES H. LEONARD Mgmt For For GARY M. SULLIVAN, JR. Mgmt For For SHLOMO ZOHAR Mgmt For For 2. APPROVAL OF OUR 2016 LONG-TERM INCENTIVE Mgmt For For PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 934350707 -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: DEL ISIN: US2478501008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDOLPH C. COLEY Mgmt For For R. HUNTER PIERSON, JR. Mgmt For For J. THURSTON ROACH Mgmt For For LENORE M. SULLIVAN Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934340390 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD C. BALDWIN Mgmt For For CHARLES A. HAGGERTY Mgmt For For C.E. MAYBERRY MCKISSACK Mgmt For For DON J. MCGRATH Mgmt For For NEIL J. METVINER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For THOMAS J. REDDIN Mgmt For For MARTYN R. REDGRAVE Mgmt For For LEE J. SCHRAM Mgmt For For 2. TO CAST AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY VOTE). 3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DEMANDWARE INC. Agenda Number: 934373375 -------------------------------------------------------------------------------------------------------------------------- Security: 24802Y105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: DWRE ISIN: US24802Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. EBLING Mgmt For For JITENDRA SAXENA Mgmt For For LEONARD SCHLESINGER Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY Mgmt For For SAY-ON-PAY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE EXECUTIVE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURES IN THE PROXY STATEMENT. 3. TO RATIFY, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Split 13% For 87% Against Split OUR 2012 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 934381942 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. DIELWART Mgmt For For MICHAEL B. DECKER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For KEVIN O. MEYERS Mgmt For For PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For LAURA A. SUGG Mgmt For For WIELAND F. WETTSTEIN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO VOTE ON THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 OMNIBUS STOCK AND INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE NUMBER OF RESERVED SHARES AND LIMITS ON AWARDS TO AN INDIVIDUAL, AND TO AMEND THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE-BASED COMPENSATION CRITERIA. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 934384621 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: DENN ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGG R. DEDRICK Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE W. HAYWOOD Mgmt For For 1D. ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT E. MARKS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MILLER Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD C. ROBINSON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA Mgmt For For SMITHART-OGLESBY 1I. ELECTION OF DIRECTOR: LAYSHA WARD Mgmt For For 1J. ELECTION OF DIRECTOR: F. MARK WOLFINGER Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 28, 2016. 3. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY. 4. A PROPOSAL TO ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 934311717 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Special Meeting Date: 11-Jan-2016 Ticker: XRAY ISIN: US2490301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DENTSPLY INTERNATIONAL INC. ("DENTSPLY") COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC. ("SIRONA") STOCKHOLDERS PURSUANT TO THE MERGER BETWEEN DAWKINS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF DENTSPLY ("MERGER SUB"), AND SIRONA (THE "MERGER") ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE THE ADOPTION OF DENTSPLY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. 4. TO APPROVE THE DENTSPLY SIRONA INC. 2016 Mgmt For For OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS OF THE CONSUMMATION OF THE MERGER. 5. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For DENTSPLY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934385128 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For KRAEMER 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For 1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DEPOMED, INC. Agenda Number: 934297777 -------------------------------------------------------------------------------------------------------------------------- Security: 249908104 Meeting Type: Consent Meeting Date: 20-Nov-2015 Ticker: DEPO ISIN: US2499081048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THIS PROPOSAL REFERS TO THE GREEN CARD. THE Mgmt For For UNDERSIGNED HEREBY ACTS AS FOLLOWS CONCERNING ANY PREVIOUSLY EXECUTED WHITE MEETING VOTING INSTRUCTION FORM DELIVERED TO HORIZON PHARMA PLC AND ITS AFFILIATES REQUESTING THE CALLING OF A SPECIAL MEETING OF SHAREHOLDERS DESCRIBED IN THE HORIZON SOLICITATION, DATED SEPTEMBER 8, 2015. 02 THIS PROPOSAL REFERS TO THE GOLD CARD. THE Mgmt For For UNDERSIGNED HEREBY ACTS AS FOLLOWS CONCERNING ANY PREVIOUSLY EXECUTED BLUE MEETING VOTING INSTRUCTION FORM DELIVERED TO HORIZON PHARMA PLC AND ITS AFFILIATES REQUESTING THE CALLING OF A SPECIAL MEETING OF SHAREHOLDERS DESCRIBED IN THE HORIZON SOLICITATION, DATED SEPTEMBER 8, 2015. -------------------------------------------------------------------------------------------------------------------------- DEPOMED, INC. Agenda Number: 934397262 -------------------------------------------------------------------------------------------------------------------------- Security: 249908104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: DEPO ISIN: US2499081048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER D. STAPLE Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN A. DAWES Mgmt For For 1.3 ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: SAMUEL R. SAKS, M.D. Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES A. SCHOENECK Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID B. ZENOFF, Mgmt For For D.B.A. 2. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2014 OMNIBUS INCENTIVE PLAN. 3. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2004 EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DERMIRA, INC. Agenda Number: 934419070 -------------------------------------------------------------------------------------------------------------------------- Security: 24983L104 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: DERM ISIN: US24983L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE A. BAUER, M.D. Mgmt For For DAVID E. COHEN, MD, MPH Mgmt For For FRED B. CRAVES, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934372157 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN R. ALTMAN Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA E. KAHN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY S. SKYLER Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 934344576 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: DHX ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. BARTER Mgmt For For 1B. ELECTION OF DIRECTOR: BURTON M. GOLDFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOT W. MELLAND Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN SCHIPPER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 934325261 -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Special Meeting Date: 26-Feb-2016 Ticker: DMND ISIN: US2526031057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED AS OF OCTOBER 27, 2015, BY AND AMONG DIAMOND FOODS, INC. ("DIAMOND"), SNYDER'S-LANCE, INC., SHARK ACQUISITION SUB I, INC. AND SHARK ACQUISITION SUB II, LLC. 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY DIAMOND TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE PROPOSED MERGER. 3. APPROVE THE ADJOURNMENT OF THE DIAMOND Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE ANY TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 934342952 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: DHIL ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.H. DILLON Mgmt For For RANDOLPH J. FORTENER Mgmt For For JAMES F. LAIRD Mgmt For For PAUL A. REEDER, III Mgmt For For BRADLEY C. SHOUP Mgmt For For FRANCES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIAMOND RESORTS INTERNATIONAL, INC. Agenda Number: 934400413 -------------------------------------------------------------------------------------------------------------------------- Security: 25272T104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: DRII ISIN: US25272T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN J. CLOOBECK* Mgmt For For ROBERT WOLF* Mgmt For For FRANKIE SUE DEL PAPA Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For BOARD OF DIRECTORS OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DICERNA PHARMACEUTICALS, INC. Agenda Number: 934408724 -------------------------------------------------------------------------------------------------------------------------- Security: 253031108 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: DRNA ISIN: US2530311081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. FAMBROUGH Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN K. HALAK Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN J. HOFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: PETER KOLCHINSKY Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS H. LANGER Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. MADDEN Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE PEACOCK Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934398935 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS B DIRECTOR: MARK J. Mgmt For For BARRENECHEA 1B. ELECTION OF CLASS B DIRECTOR: EMANUEL Mgmt For For CHIRICO 1C. ELECTION OF CLASS B DIRECTOR: ALLEN R. Mgmt For For WEISS 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 934337254 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK W. ALLENDER Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For GARY G. GREENFIELD Mgmt For For ANDREAS W. MATTES Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For RAJESH K. SOIN Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIGIMARC CORPORATION Agenda Number: 934339044 -------------------------------------------------------------------------------------------------------------------------- Security: 25381B101 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: DMRC ISIN: US25381B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE DAVIS Mgmt For For RICHARD L. KING Mgmt For For WILLIAM J. MILLER Mgmt For For JAMES T. RICHARDSON Mgmt For For BERNARD WHITNEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Agenda Number: 934328647 -------------------------------------------------------------------------------------------------------------------------- Security: 25400W102 Meeting Type: Annual Meeting Date: 09-Mar-2016 Ticker: APPS ISIN: US25400W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT DEUTSCHMAN Mgmt For For CRAIG FORMAN Mgmt Withheld Against JEFFREY KARISH Mgmt For For CHRISTOPHER ROGERS Mgmt For For PAUL SCHAEFFER Mgmt For For WILLIAM G. STONE III Mgmt For For MOHAN S. GYANI Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS SAY-ON-PAY. 3. TO RATIFY THE APPOINTMENT OF SINGERLEWAK Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934369023 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 21-May-2016 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- DIMENSION THERAPEUTICS, INC. Agenda Number: 934370761 -------------------------------------------------------------------------------------------------------------------------- Security: 25433V105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: DMTX ISIN: US25433V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. COLOWICK MPH MD Mgmt For For GEORGES GEMAYEL, PH.D. Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DINEEQUITY, INC. Agenda Number: 934361914 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD M. BERK Mgmt For For DANIEL J. BRESTLE Mgmt For For CAROLINE W. NAHAS Mgmt For For GILBERT T. RAY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE 2016 DINEEQUITY, INC. STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DIPLOMAT PHARMACY INC. Agenda Number: 934397008 -------------------------------------------------------------------------------------------------------------------------- Security: 25456K101 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: DPLO ISIN: US25456K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN WOLIN Mgmt For For KENNETH O. KLEPPER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934426710 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For 1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934341924 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BRANDON Mgmt For For C. ANDREW BALLARD Mgmt For For ANDREW B. BALSON Mgmt For For DIANA F. CANTOR Mgmt For For J. PATRICK DOYLE Mgmt For For RICHARD L. FEDERICO Mgmt For For JAMES A. GOLDMAN Mgmt For For GREGORY A. TROJAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2016 FISCAL YEAR 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 4. SHAREHOLDER PROPOSAL REGARDING Shr Against For DEFORESTATION -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934306564 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 22-Dec-2015 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW CECERE Mgmt For For WILLIAM M. COOK Mgmt For For JAMES J. OWENS Mgmt For For TRUDY A. RAUTIO Mgmt For For 2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DONALDSON COMPANY, INC. 2010 MASTER STOCK INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 934355670 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN L. BERMAN Mgmt For For MATHIAS J. BARTON Mgmt For For PAUL R. LEDERER Mgmt For For EDGAR W. LEVIN Mgmt For For RICHARD T. RILEY Mgmt For For G. MICHAEL STAKIAS Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 934370696 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET S. DANO Mgmt For For DONALD W. STURDIVANT Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934345693 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1F. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1H. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1I. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1J. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For 1K. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 934386269 -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: DW ISIN: US26168L2051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. GERO Mgmt For For LEIGH J. ABRAMS Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For JASON D. LIPPERT Mgmt For For BRENDAN J. DEELY Mgmt For For FRANK J. CRESPO Mgmt For For KIERAN M. O'SULLIVAN Mgmt For For TRACY D. GRAHAM Mgmt For For 2. TO REAPPROVE PERFORMANCE GOALS UNDER THE Mgmt For For DREW INDUSTRIES INCORPORATED EQUITY AWARD AND INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934354159 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH C. ANTONELLIS Mgmt For For STEPHEN C. HOOLEY Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DSW INC. Agenda Number: 934403762 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: DSW ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELAINE J. EISENMAN Mgmt For For JOANNA T. LAU Mgmt For For JOSEPH A. SCHOTTENSTEIN Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. A SHAREHOLDER PROPOSAL FOR THE ELIMINATION Shr For Against OF ANY SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 934383984 -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: DTSI ISIN: US23335C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG S. ANDREWS Mgmt For For L. GREGORY BALLARD Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED DTS, Mgmt For For INC. 2013 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE AMENDED AND RESTATED DTS, Mgmt For For INC. 2013 FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN. 4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 5. TO RATIFY AND APPROVE DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934353323 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt Withheld Against ANTHONY DINOVI Mgmt For For NIGEL TRAVIS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934391587 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. COKE Mgmt For For LAMMOT J. DU PONT Mgmt For For THOMAS D. ECKERT Mgmt For For CHRISTOPHER P. ELDREDGE Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN T. ROBERTS, JR. Mgmt For For MARY M. STYER Mgmt For For JOHN H. TOOLE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY VOTE). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 934420403 -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: DRRX ISIN: US2666051048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FELIX THEEUWES Mgmt For For SIMON X. BENITO Mgmt For For TERRENCE F. BLASCHKE Mgmt For For 2. AN AMENDMENT TO THE 2000 STOCK PLAN TO Mgmt For For INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE BY 5,000,000 SHARES AND TO RE-APPROVE ITS MATERIAL TERMS. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF OUR APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 934413737 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. LITTLE Mgmt For For CLETUS DAVIS Mgmt For For TIMOTHY P. HALTER Mgmt For For GLENN ROBINSON Mgmt For For 2. APPROVE THE DXP ENTERPRISES, INC. 2016 Mgmt For For OMNIBUS INCENTIVE PLAN. 3. APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS THAT ARE INCLUDED IN THE DXP ENTERPRISES, INC. 2016 OMNIBUS INCENTIVE PLAN. 4. APPROVE, AS NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DYAX CORP. Agenda Number: 934313937 -------------------------------------------------------------------------------------------------------------------------- Security: 26746E103 Meeting Type: Special Meeting Date: 21-Jan-2016 Ticker: DYAX ISIN: US26746E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 2, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG DYAX CORP., A DELAWARE CORPORATION, SHIRE PHARMACEUTICALS INTERNATIONAL, A COMPANY INCORPORATED IN IRELAND, PARQUET COURTS, INC., A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR DYAX CORP.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, DESIRABLE OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, AT THE TIME OF THE SPECIAL MEETING, THERE ARE AN INSUFFICIENT NUMBER OF VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 934287182 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 24-Nov-2015 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN C. COLEY Mgmt For For PATRICIA L. HIGGINS Mgmt For For STEVEN E. NIELSEN Mgmt For For LAURIE J. THOMSEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 934407607 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Meeting Date: 31-May-2016 Ticker: DVAX ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS A. CARSON, M.D. Mgmt For For EDDIE GRAY Mgmt For For LAURA BREGE Mgmt Withheld Against 2. TO AMEND AND RESTATE THE DYNAVAX Mgmt For For TECHNOLOGIES CORPORATION 2011 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 3,200,000, AND TO APPROVE THE AWARD LIMITS AND OTHER TERMS APPLICABLE TO AWARDS INTENDED TO QUALIFY AS "PERFORMANCE-BASED COMPENSATION" FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO AMEND AND RESTATE THE DYNAVAX Mgmt For For TECHNOLOGIES CORPORATION 2014 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 200,000. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 934374048 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE M. ALPERSTEIN Mgmt For For DUDLEY C. DWORKEN Mgmt For For HARVEY M. GOODMAN Mgmt For For RONALD D. PAUL Mgmt For For ROBERT P. PINCUS Mgmt For For NORMAN R. POZEZ Mgmt For For DONALD R. ROGERS Mgmt For For LELAND M. WEINSTEIN Mgmt For For 2. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN THE ELECTION OF DIRECTORS. 3. PROPOSAL TO ADOPT THE 2016 STOCK PLAN. Mgmt For For 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934251202 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 06-Aug-2015 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. WILLIAM BARNETT Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD BECKWITT Mgmt For For 1C ELECTION OF DIRECTOR: ED H. BOWMAN Mgmt For For 1D ELECTION OF DIRECTOR: DAVID W. QUINN Mgmt For For 2 ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- EARTHLINK HOLDINGS CORP. Agenda Number: 934341746 -------------------------------------------------------------------------------------------------------------------------- Security: 27033X101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: ELNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN D. BOWICK Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1C. ELECTION OF DIRECTOR: KATHY S. LANE Mgmt For For 1D. ELECTION OF DIRECTOR: GARRY K. MCGUIRE Mgmt For For 1E. ELECTION OF DIRECTOR: R. GERARD SALEMME Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER L. TUREK Mgmt For For 2. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF THE EARTHLINK HOLDINGS Mgmt For For CORP. 2016 EQUITY AND CASH INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934382689 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. TRIMBLE, Mgmt For For III 1B. ELECTION OF DIRECTOR: DARRELL W. CRATE Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL P. IBE Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. BINNIE Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA A. FISHER Mgmt For For 1F. ELECTION OF DIRECTOR: EMIL W. HENRY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. MEAD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934381815 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. PIKE ALOIAN Mgmt For For 1B. ELECTION OF DIRECTOR: H.C. BAILEY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: HAYDEN C. EAVES III Mgmt For For 1E. ELECTION OF DIRECTOR: FREDRIC H. GOULD Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H. HOSTER II Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL A. LOEB Mgmt For For 1H. ELECTION OF DIRECTOR: MARY E. MCCORMICK Mgmt For For 1I. ELECTION OF DIRECTOR: LELAND R. SPEED Mgmt For For 2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 934382083 -------------------------------------------------------------------------------------------------------------------------- Security: 277461406 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: KODK ISIN: US2774614067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARK S. BURGESS Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES V. CONTINENZA Mgmt For For 1.4 ELECTION OF DIRECTOR: MATTHEW A. DOHENY Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN A. JANITZ Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE KARFUNKEL Mgmt For For 1.7 ELECTION OF DIRECTOR: JASON NEW Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1.9 ELECTION OF DIRECTOR: DEREK SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE AUDIT AND FINANCE Mgmt For For COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 934346253 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS U. BENZ Mgmt Withheld Against PAVAN BHALLA Mgmt For For NEIL D. ECKERT Mgmt For For ROLF HERTER Mgmt For For HANS UELI KELLER Mgmt Withheld Against GEORGE W. HEBARD III Mgmt For For ROBIN RAINA Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CHERRY Mgmt For For BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE CHIEF EXECUTIVE OFFICER Mgmt For For ANNUAL INCENTIVE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION FOR TAX DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 934407734 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: ECHO ISIN: US27875T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER Mgmt For For 1.2 ELECTION OF DIRECTOR: BRADLEY A. KEYWELL Mgmt Against Against 1.3 ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1.4 ELECTION OF DIRECTOR: MATTHEW FERGUSON Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID HABIGER Mgmt Against Against 1.6 ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL LOEB Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EDGE THERAPEUTICS, INC. Agenda Number: 934416036 -------------------------------------------------------------------------------------------------------------------------- Security: 279870109 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: EDGE ISIN: US2798701098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KURT CONTI Mgmt For For LIAM RATCLIFFE, MD, PHD Mgmt For For ROBERT SPIEGEL, MD Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934365392 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For 1C. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For STOCK INCENTIVE COMPENSATION PROGRAM 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC Agenda Number: 934410298 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT N. FLANDERS Mgmt For For MICHAEL D. GOLDBERG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A VOTE TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC. -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS INC Agenda Number: 934255111 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Meeting Date: 11-Aug-2015 Ticker: LOCO ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN J. SATHER Mgmt For For MICHAEL G. MASELLI Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS INC Agenda Number: 934405994 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: LOCO ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEAN C. KEHLER Mgmt For For DOUGLAS K. AMMERMAN Mgmt For For WILLIAM R. FLOYD Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Agenda Number: 934404865 -------------------------------------------------------------------------------------------------------------------------- Security: 28470R102 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: ERI ISIN: US28470R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY L. CARANO Mgmt For For FRANK J. FAHRENKOPF, JR Mgmt For For JAMES B. HAWKINS Mgmt For For MICHAEL E. PEGRAM Mgmt For For THOMAS R. REEG Mgmt For For DAVID P. TOMICK Mgmt For For ROGER P. WAGNER Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 934377018 -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: EFII ISIN: US2860821022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC BROWN Mgmt For For GILL COGAN Mgmt For For GUY GECHT Mgmt For For THOMAS GEORGENS Mgmt For For RICHARD A. KASHNOW Mgmt For For DAN MAYDAN Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ELLIE MAE, INC. Agenda Number: 934375874 -------------------------------------------------------------------------------------------------------------------------- Security: 28849P100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ELLI ISIN: US28849P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL BUCCELLATO Mgmt For For A. BARR DOLAN Mgmt For For MARINA LEVINSON Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE ADOPTION OF THE ELLIE MAE, Mgmt Split 93% For 7% Against Split INC. CASH AND EQUITY INCENTIVE PLAN. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Split 7% For 93% Against Split PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 934371408 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FUAD EL-HIBRI Mgmt For For RONALD B. RICHARD Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT OF OUR STOCK Mgmt For For INCENTIVE PLAN. 5. TO APPROVE THE ADOPTION OF THE AMENDMENT OF Mgmt For For OUR CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- EMPIRE RESORTS, INC. Agenda Number: 934281445 -------------------------------------------------------------------------------------------------------------------------- Security: 292052206 Meeting Type: Annual Meeting Date: 02-Nov-2015 Ticker: NYNY ISIN: US2920522065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH A. D'AMATO Mgmt For For EMANUEL R. PEARLMAN Mgmt For For EDMUND MARINUCCI Mgmt For For NANCY A. PALUMBO Mgmt For For GREGG POLLE Mgmt Withheld Against JAMES SIMON Mgmt For For 2. APPROVAL OF THE EMPIRE RESORTS, INC. 2015 Mgmt Against Against EQUITY INCENTIVE PLAN (THE "INCENTIVE PLAN PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934391094 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 31-May-2016 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY E. MALKIN Mgmt For For WILLIAM H. BERKMAN Mgmt For For ALICE M. CONNELL Mgmt For For THOMAS J. DEROSA Mgmt For For STEVEN J. GILBERT Mgmt For For S. MICHAEL GILIBERTO Mgmt For For JAMES D. ROBINSON IV Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 934380813 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. RUMBOLZ Mgmt For For JAMES R. KRONER Mgmt For For MICHAEL J. MCSALLY Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 934321415 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 11-Feb-2016 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. AFTING, M.D., PH.D. Mgmt For For STEPHEN BUCKLEY, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ENANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 934391222 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLEM MESDAG Mgmt For For ASHWINI GUPTA Mgmt For For WENDY HANNAM Mgmt For For MICHAEL P. MONACO Mgmt For For LAURA NEWMAN OLLE Mgmt For For FRANCIS E. QUINLAN Mgmt For For NORMAN R. SORENSEN Mgmt For For RICHARD J. SREDNICKI Mgmt For For KENNETH A. VECCHIONE Mgmt For For 2. NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 934371523 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. COURTNEY Mgmt For For GREGORY J. FISHER Mgmt For For DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS, III Mgmt For For SCOTT D. WEAVER Mgmt For For JOHN H. WILSON Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934400095 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For 1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt For For 1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1H. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For MEMORANDUM OF ASSOCIATION. 5. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION. 6. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For 2015 STOCK INCENTIVE PLAN. 1J. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM Mgmt For For 1K. ELECTION OF DIRECTOR: TODD SISITSKY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENDOCHOICE HOLDINGS, INC. Agenda Number: 934360518 -------------------------------------------------------------------------------------------------------------------------- Security: 29272U103 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: GI ISIN: US29272U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM R. ENQUIST Mgmt For For DAVID L. KAUFMAN Mgmt For For DAVID H. MOWRY Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ENDOLOGIX, INC. Agenda Number: 934420112 -------------------------------------------------------------------------------------------------------------------------- Security: 29266S106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: ELGX ISIN: US29266S1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY D. GREG WALLER Mgmt For For THOMAS C TOM WILDER III Mgmt For For THOMAS F. TOM ZENTY III Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF OUR 2015 STOCK INCENTIVE PLAN Mgmt For For TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 3,500,000 TO 6,300,000. 4. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 3,058,734 TO 4,558,734. 5. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 135,000,000. 6. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE INTERNATIONAL GROUP HOLDINGS Agenda Number: 934378503 -------------------------------------------------------------------------------------------------------------------------- Security: 29272B105 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: EIGI ISIN: US29272B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH DISABATO Mgmt Withheld Against JAMES NEARY Mgmt Withheld Against HARI RAVICHANDRAN Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY Mgmt Against Against SAY-ON-PAY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE EXECUTIVE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURES IN THE PROXY STATEMENT. 3. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt 1 Year For SAY-ON-FREQUENCY VOTE, THE FREQUENCY OF FUTURE ADVISORY SAY-ON-PAY VOTES. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 2013 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 18,000,000 TO 38,000,000. 5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934374149 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. BAILY Mgmt For For 1B. ELECTION OF DIRECTOR: NORMAN BARHAM Mgmt For For 1C. ELECTION OF DIRECTOR: GALEN R. BARNES Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP M. BUTTERFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN W. CARLSEN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. CHARMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MORGAN W. DAVIS Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN S. FLEMING Mgmt For For 1J. ELECTION OF DIRECTOR: NICHOLAS C. MARSH Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT D. MOORE Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM J. RAVER Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT A. SPASS Mgmt For For 1N. ELECTION OF DIRECTOR: IAN M. WINCHESTER Mgmt For For 2. TO APPOINT ERNST & YOUNG LTD. AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENERGY FUELS INC. Agenda Number: 934365277 -------------------------------------------------------------------------------------------------------------------------- Security: 292671708 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: UUUU ISIN: CA2926717083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. ANTONY Mgmt For For HYUNG MUN BAE Mgmt For For J. BIRKS BOVAIRD Mgmt For For AMES BROWN Mgmt For For PAUL A. CARROLL Mgmt For For GLENN J. CATCHPOLE Mgmt For For BRUCE D. HANSEN Mgmt For For DENNIS L. HIGGS Mgmt For For RON F. HOCHSTEIN Mgmt Withheld Against 02 APPOINTMENT OF KPMG LLP CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934255426 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 30-Jul-2015 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: HWAN-YOON F. Mgmt For For CHUNG 1.2 ELECTION OF CLASS II DIRECTOR: ARTHUR T. Mgmt For For KATSAROS 1.3 ELECTION OF CLASS II DIRECTOR: GEN. ROBERT Mgmt For For MAGNUS, USMC (RETIRED) 2. TO RE-APPROVE AND AMEND THE ENERSYS SECOND Mgmt For For AMENDED AND RESTATED 2010 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2016. 4. AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 934375773 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN CARNAHAN Mgmt For For DANIEL R. FEEHAN Mgmt For For DAVID A. FISHER Mgmt For For WILLIAM M. GOODYEAR Mgmt For For JAMES A. GRAY Mgmt For For DAVID C. HABIGER Mgmt For For GREGG A. KAPLAN Mgmt For For MARK P. MCGOWAN Mgmt For For MARK A. TEBBE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE RECOMMENDING THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. VOTE TO APPROVE THE ENOVA INTERNATIONAL, Mgmt For For INC. FIRST AMENDED AND RESTATED 2014 LONG-TERM INCENTIVE PLAN. 5. VOTE TO APPROVE THE ENOVA INTERNATIONAL, Mgmt For For INC. SENIOR EXECUTIVE BONUS PLAN. 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 934344146 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. GOMO Mgmt For For RICHARD S. MORA Mgmt For For 2. TO APPROVE THE ENPHASE ENERGY, INC. 2011 Mgmt Against Against EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE SERVICE, AS AMENDED. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 934361697 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN E. MACADAM Mgmt For For THOMAS M. BOTTS Mgmt For For FELIX M. BRUECK Mgmt For For B. BERNARD BURNS, JR. Mgmt For For DIANE C. CREEL Mgmt For For GORDON D. HARNETT Mgmt For For DAVID L. HAUSER Mgmt For For JOHN HUMPHREY Mgmt For For KEES VAN DER GRAAF Mgmt For For 2. ON AN ADVISORY BASIS, TO APPROVE THE Mgmt For For COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED EQUITY COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934391323 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: MARVIN D. BURKETT Mgmt For For 1.3 ELECTION OF DIRECTOR: R. NICHOLAS BURNS Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES F. GENTILCORE Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES P. LEDERER Mgmt For For 1.7 ELECTION OF DIRECTOR: BERTRAND LOY Mgmt For For 1.8 ELECTION OF DIRECTOR: PAUL L.H. OLSON Mgmt For For 1.9 ELECTION OF DIRECTOR: BRIAN F. SULLIVAN Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF THE COMPENSATION PAID TO Mgmt For For ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For ENTEGRIS, INC. EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ENTELLUS MEDICAL, INC. Agenda Number: 934408356 -------------------------------------------------------------------------------------------------------------------------- Security: 29363K105 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: ENTL ISIN: US29363K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN K. BAKEWELL Mgmt For For DAVID B. MILNE Mgmt For For ROBERT S. WHITE Mgmt For For 2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 934421758 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: EVC ISIN: US29382R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER F. ULLOA Mgmt For For PAUL A. ZEVNIK Mgmt Withheld Against GILBERT R. VASQUEZ Mgmt For For PATRICIA DIAZ DENNIS Mgmt For For JUAN S. VON WUTHENAU Mgmt For For MARTHA ELENA DIAZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 934386409 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUDSON BERGMAN Mgmt For For ANIL ARORA Mgmt For For LUIS A. AGUILAR Mgmt For For GAYLE CROWELL Mgmt For For 2. THE APPROVAL OF THE ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934349273 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. SANGER Mgmt For For MICHAEL L. SMITH Mgmt For For RONALD A. WILLIAMS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS INC Agenda Number: 934399026 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KARL ROBB Mgmt For For RICHARD MICHAEL MAYORAS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE &